UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-10267

 NAME OF REGISTRANT:                     GPS Funds I



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1655 Grant Street, 10th Floor
                                         Concord, CA 94520

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Patrick R. Young
                                         AssetMark, Inc.
                                         1655 Grant Street, 10th Floor
                                         Concord, CA 94520

 REGISTRANT'S TELEPHONE NUMBER:          800-664-5345

 DATE OF FISCAL YEAR END:                03/31

 DATE OF REPORTING PERIOD:               07/01/2016 - 06/30/2017





                                                                                                  

GuideMark Core 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.


GuideMark Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN                                                  Agenda Number:  708027429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0418/LTN20170418586.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418570.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

3.A    TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. CHANG CARMEN I-HUA AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' FEES FOR THE YEAR ENDING
       31ST DECEMBER 2017

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

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ACER INCORPORATED, NEW TAIPEI CITY                                                          Agenda Number:  708220176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0003F171
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  TW0002353000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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

1.1    THE ELECTION OF THE DIRECTOR.:STAN                        Mgmt          For                            For
       SHIH,SHAREHOLDER NO.0000002

1.2    THE ELECTION OF THE DIRECTOR.:GEORGE                      Mgmt          For                            For
       HUANG,SHAREHOLDER NO.0000005

1.3    THE ELECTION OF THE DIRECTOR.:JASON                       Mgmt          For                            For
       CHEN,SHAREHOLDER NO.0857788

1.4    THE ELECTION OF THE DIRECTOR.:HUNG ROUAN                  Mgmt          For                            For
       INVESTMENT CORP.,SHAREHOLDER
       NO.0005978,CAROLYN YEH AS REPRESENTATIVE

1.5    THE ELECTION OF THE DIRECTOR.:SMART CAPITAL               Mgmt          For                            For
       CORP.,SHAREHOLDER NO.0545878

1.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:F. C. TSENG,SHAREHOLDER
       NO.0771487

1.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JI REN LEE,SHAREHOLDER NO.0857786

1.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SAN CHENG CHANG,SHAREHOLDER
       NO.0157790,SIMON CHANG AS REPRESENTATIVE

1.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHING HSIANG HSU,SHAREHOLDER
       NO.0916903,CHARLES HSU AS REPRESENTATIVE

2      TO ACKNOWLEDGE 2016 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND BUSINESS REPORT.

3      TO APPROVE THE APPROPRIATE OF RETAINED                    Mgmt          For                            For
       EARNINGS FOR 2016 LOSSES.

4      TO APPROVE THE PROPOSAL OF CASH                           Mgmt          For                            For
       DISTRIBUTION FROM THE CAPITAL SURPLUS TWD
       0.5 PER SHARE.

5      TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       INTERNAL REGULATIONS: ACQUIRING OR
       DISPOSING OF ASSETS.

6      TO RELEASE NON-COMPETE RESTRICTIONS ON                    Mgmt          For                            For
       NEWLY-ELECTED DIRECTORS AND THEIR
       REPRESENTATIVES.




--------------------------------------------------------------------------------------------------------------------------
 ADVANTECH CO LTD                                                                            Agenda Number:  708104219
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0017P108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  TW0002395001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 736917 DUE TO CHANGE IN 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 THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

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

3      ISSUANCE OF NEW SHARES FROM CAPITAL                       Mgmt          For                            For
       INCREASE BY EARNINGS.PROPOSED STOCK
       DIVIDEND:100 FOR 1000 SHS HELD

4      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For

5      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       OR DISPOSAL OF ASSETS

6      AMENDMENT TO THE PROCEDURES FOR LENDING                   Mgmt          For                            For
       FUNDS TO OTHER PARTIES

7      AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT               Mgmt          For                            For
       AND GUARANTEE

8      AMENDMENT TO THE PROCEDURES FOR FINANCIAL                 Mgmt          For                            For
       DERIVATIVES TRANSACTIONS

9      AMENDMENT TO THE RULES AND PROCEDURES OF                  Mgmt          For                            For
       SHAREHOLDERS MEETING

10     DISCUSS THE DISPOSAL OF ADVANTECH LNC                     Mgmt          Against                        Against
       TECHNOLOGY CO LTD SHARES

11.1   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001

11.2   THE ELECTION OF THE DIRECTOR.:TED                         Mgmt          For                            For
       HSU,SHAREHOLDER NO.Q120226XXX

11.3   THE ELECTION OF THE DIRECTOR.:AIDC                        Mgmt          For                            For
       INVESTMENT CORP,SHAREHOLDER
       NO.00000040,DONALD CHANG AS REPRESENTATIVE

11.4   THE ELECTION OF THE DIRECTOR.:ADVANTECH                   Mgmt          For                            For
       FOUNDATION,SHAREHOLDER NO.00000163,CHANEY
       HO AS REPRESENTATIVE

11.5   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JEFF CHEN,SHAREHOLDER
       NO.B100630XXX

11.6   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:BENSON LIU,SHAREHOLDER
       NO.P100215XXX

11.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JOSEPH YU,SHAREHOLDER NO.00017301

12     EXEMPTION OF THE LIMITATION OF                            Mgmt          Against                        Against
       NON-COMPETITION ON THE DIRECTORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AGRICULTURAL BANK OF CHINA LIMITED                                                          Agenda Number:  708300253
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y00289119
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0512/ltn20170512213.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0613/ltn20170613227.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0613/ltn20170613183.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613205.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512332.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512271.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781507 DUE TO ADDITION OF
       RESOLUTION 11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF THE
       BANK

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS OF THE BANK FOR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2016

5      TO CONSIDER AND APPROVE THE FIXED ASSET                   Mgmt          For                            For
       INVESTMENT BUDGET OF THE BANK FOR 2017

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIAO LUMING AS A NON-EXECUTIVE DIRECTOR OF
       THE BANK

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HUANG ZHENZHONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XINGCHUN AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE BANK

9      TO CONSIDER AND APPROVE THE FINAL                         Mgmt          For                            For
       REMUNERATION PLAN FOR DIRECTORS AND
       SUPERVISORS OF THE BANK FOR 2015

10     TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR 2017 :
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
       PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS
       OF THE BANK FOR 2017

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION

12     TO LISTEN TO THE 2016 WORK REPORT OF                      Non-Voting
       INDEPENDENT DIRECTORS OF THE BANK

13     TO LISTEN TO THE 2016 REPORT ON THE                       Non-Voting
       IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
       OF GENERAL MEETING OF SHAREHOLDERS TO THE
       BOARD OF DIRECTORS OF THE BANK

14     TO LISTEN TO THE REPORT ON THE MANAGEMENT                 Non-Voting
       OF CONNECTED TRANSACTIONS

CMMT   14 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAME OF THE
       AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 793600, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AIRASIA BHD                                                                                 Agenda Number:  708096462
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0029V101
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------

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

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

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

3      TO APPROVE THE NON-EXECUTIVE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION 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                 Mgmt          For                            For
       FERNANDES AS 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                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY, WHO RETIRES
       PURSUANT TO ARTICLE 124 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

6      TO RE-ELECT MR. THARUMALINGAM A/L                         Mgmt          For                            For
       KANAGALINGAM AS A 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               Mgmt          For                            For
       OF THE 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                   Mgmt          For                            For
       DATO' FAM LEE 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                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT,
       2016 ("ACT")

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




--------------------------------------------------------------------------------------------------------------------------
 ALFA SAB DE CV                                                                              Agenda Number:  707763048
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0156P117
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  MXP000511016
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, IN REGARD TO THE
       2016 FISCAL YEAR

II     PROPOSAL IN REGARD TO THE ALLOCATION OF THE               Non-Voting
       RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
       IN WHICH ARE INCLUDED I. THE PROPOSAL IN
       REGARD TO THE DECLARATION OF A CASH
       DIVIDEND, AND II. THE DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS

III    ELECTION OF THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS, AS WELL AS THE CHAIRPERSON OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE, DETERMINATION OF THEIR
       COMPENSATION AND RELATED RESOLUTIONS

IV     DESIGNATION OF DELEGATES                                  Non-Voting

V      READING AND, IF DEEMED APPROPRIATE,                       Non-Voting
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934477832
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2016
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO               Mgmt          Against                        Against
       SERVE 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                   Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: JERRY YANG (TO SERVE                Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1D.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE 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                  Mgmt          Against                        Against
       (TO SERVE 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                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  707942769
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH                 Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS RELATED TO THE FISCAL
       YEAR ENDED DECEMBER 31, 2016

2      ALLOCATION OF THE NET PROFITS FOR THE                     Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31. 2016 AND
       RATIFICATION OF THE PAYMENT OF INTEREST ON
       OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
       RELATED TO THE FISCAL YEAR ENDED ON
       DECEMBER 31. 2016, APPROVED BY THE BOARD OF
       DIRECTORS AT MEETINGS HELD ON, JUNE 24.
       2016, OCTOBER 19. 2016, DECEMBER 1. 2016
       AND DECEMBER 22. 2016

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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES OF DIRECTORS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 4 AND 5

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
       PRINCIPAL. VICTORIO CARLOS DE MARCHI,
       CARLOS ALVES DE BRITO, MARCEL HERRMANN
       TELLES, JOSE HEITOR ATTILIO GRACIOSO,
       VICENTE FALCONI CAMPOS, LUIS FELIPE
       PEDREIRA DUTRA LEITE, ROBERTO MOSES
       THOMPSON MOTTA, ALVARO ANTONIO CARDOSO DE
       SOUZA, CECILIA SICUPIRA, ANTONIO CARLOS
       AUGUSTO RIBEIRO BONCHRISTIANO AND MARCOS DE
       BARROS LISBOA. SUBSTITUTE. JOAO MAURICIO
       GIFFONI DE CASTRO NEVES AND NELSON JOSE
       JAMEL

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 6 AND 7

6      ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY THE COMPANY
       ADMINISTRATION. NOTE PRINCIPAL MEMBER. JOSE
       RONALDO VILELA REZENDE E JAMES TERENCE
       COULTER WRIGHT. SUBSTITUTE MEMBERS. EMANUEL
       SOTELINO SCHIFFERLE E ARY WADDINGTON

7      TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          For                            For
       COUNCIL. CANDIDATES APPOINTED BY THE
       COMPANY ADMINISTRATION. INDIVIDUAL.
       PRINCIPAL MEMBER. PAULO ASSUNCAO DE SOUSA.
       SUBSTITUTE MEMBER. VINICIUS BALBINO BOUHID

8      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MEMBERS OF THE FISCAL COUNCIL

CMMT   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

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  707942682
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0273U106
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO EXAMINE, DISCUSS AND APPROVE THE TERMS                 Mgmt          For                            For
       AND CONDITIONS OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGER OF CACHOEIRAS
       DE MACACU BEBIDAS LTDA., FROM HERE ONWARDS
       REFERRED TO AS CACHOEIRAS DE MACACU, INTO
       AMBEV S.A., WHICH WAS ENTERED INTO BY THE
       COMPANY, AS AN EQUITY OWNER OF CACHOEIRAS
       DE MACACU, AND BY THE MANAGERS OF THE
       COMPANY, FROM HERE ONWARDS REFERRED TO AS
       THE MERGER

2      TO RATIFY THE HIRING OF THE SPECIALIZED                   Mgmt          For                            For
       COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA.
       FOR THE PREPARATION OF THE VALUATION
       REPORTS FOR THE EQUITY OF SKOL AND EAGLE,
       FOR THE PURPOSES OF ARTICLES 227 AND 228 OF
       LAW NUMBER 6404.76, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORTS

3      TO APPROVE THE VALUATION REPORTS                          Mgmt          For                            For

4      TO APPROVE THE MERGERS                                    Mgmt          For                            For

5      TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE               Mgmt          For                            For
       COMPANY TO DO ALL OF THE ACTS THAT ARE
       NECESSARY TO CARRY OUT THE MERGERS

CMMT   12 APR 2017:  PLEASE NOTE THAT VOTES 'IN                  Non-Voting
       FAVOR' AND '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   12 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV, MEXICO                                                             Agenda Number:  707404721
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  EGM
    Meeting Date:  06-Oct-2016
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE DELISTING OF SHARES FROM NASDAQ AND               Mgmt          Against                        Against
       LATIBEX

2      APPROVE OPTION TO RECEIVE SHARES OR CASH AS               Mgmt          For                            For
       SECOND INSTALLMENT OF DIVIDEND OF MXN 0.14
       PER SHARE APPROVED BY AGM ON APRIL 18, 2016

3      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL SAB DE CV, MEXICO                                                             Agenda Number:  707847921
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0280A101
    Meeting Type:  SGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  MXP001691213
--------------------------------------------------------------------------------------------------------------------------

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

I      APPOINTMENT AND OR RATIFICATION, IF DEEMED                Mgmt          Against                        Against
       APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SERIES L SHAREHOLDERS.
       RESOLUTIONS IN THIS REGARD

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




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC CORP, SEOUL                                                                    Agenda Number:  707781402
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01258105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7090430000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR GIM SEONG SU,                Mgmt          For                            For
       BAK SEUNG HO

4      ELECTION OF AUDIT COMMITTEE MEMBER GIM                    Mgmt          For                            For
       SEONG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AMOREPACIFIC GROUP, SEOUL                                                                   Agenda Number:  707781387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0126C105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7002790004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR SIN DONG YEOP,               Mgmt          For                            For
       CHOE JEONG IL

4      ELECTION OF AUDIT COMMITTEE MEMBER SIN DONG               Mgmt          For                            For
       YEOP, CHOE JEONG IL

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 ANGLOGOLD ASHANTI LIMITED                                                                   Agenda Number:  707941630
--------------------------------------------------------------------------------------------------------------------------
        Security:  S04255196
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  ZAE000043485
--------------------------------------------------------------------------------------------------------------------------

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

1.O11  RE-ELECTION OF DIRECTOR: MR SM PITYANA                    Mgmt          For                            For

1.O12  RE-ELECTION OF DIRECTOR: MR RJ RUSTON                     Mgmt          For                            For

1.O13  RE-ELECTION OF DIRECTOR: MS MDC RICHTER                   Mgmt          For                            For

2.O.2  ELECTION OF DIRECTOR: MRS SV ZILWA                        Mgmt          For                            For

3.O31  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MR R GASANT

3.O32  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD

3.O33  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MR RJ RUSTON

3.O34  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MR AH GARNER

3.O35  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MS MDC RICHTER

3.O36  RE-APPOINTMENT AND APPOINTMENT OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE MEMBER: MRS SV ZILWA

4.O.4  REAPPOINTMENT OF ERNST & YOUNG INC. AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY

5.O.5  GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE ORDINARY SHARES

6.O.6  NON-BINDING ADVISORY ENDORSEMENT OF THE                   Mgmt          For                            For
       ANGLOGOLD ASHANTI REMUNERATION POLICY

7.S.1  REMUNERATION OF NON EXECUTIVE DIRECTORS                   Mgmt          For                            For

8.S.2  GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

9.S.3  APPROVAL OF THE ANGLOGOLD ASHANTI LIMITED                 Mgmt          For                            For
       DEFERRED SHARE PLAN

10S.4  AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT               Mgmt          For                            For
       TO THE DSP

11S.5  GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR               Mgmt          For                            For
       CASH, THOSE ORDINARY SHARES WHICH THE
       DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
       IN TERMS OF ORDINARY RESOLUTION 5

12S.6  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
       OF THE COMPANIES ACT

13S.7  AMENDMENT OF COMPANY'S MOI                                Mgmt          For                            For

14O.7  DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL                 Mgmt          For                            For
       AND ORDINARY RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANTA SPORTS PRODUCTS LTD                                                                    Agenda Number:  707804426
--------------------------------------------------------------------------------------------------------------------------
        Security:  G04011105
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  KYG040111059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0302/LTN201703021382.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0302/LTN201703021378.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND OF HK34 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2016

3      TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS                Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2016

4      TO RE-ELECT MR. WANG WENMO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. LU HONG TE AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

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

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY UNDER
       RESOLUTION NO.9 BY THE NUMBER OF SHARES
       REPURCHASED UNDER RESOLUTION NO. 10

12     TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME AND THE TERMINATION OF THE
       EXISTING SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707453279
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       ADOPTION OF THE BALANCE SHEET OF THE
       COMPANY. RESOLUTIONS

II     PRESENTATION, DISCUSSION AND, IF ANY,                     Mgmt          For                            For
       APPROVAL OF THE PROPOSAL TO MERGE ARCA
       ECUADOR, S.A.P.I. DE C.V., AS COMPANY
       FUSED, IN THE COMPANY AS MERGING, AND
       DETERMINATION OF AGREEMENTS TO CARRY OUT
       THIS MERGER. RESOLUTIONS

III    PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL                 Mgmt          For                            For
       INCREASE OF THE COMPANY, AS A RESULT OF THE
       MERGER CONSIDERED IN PREVIOUS POINT II.
       RESOLUTIONS

IV     PROPOSAL AND DESIGNATION OF SPECIAL                       Mgmt          For                            For
       DELEGATES OF THE ASSEMBLY THAT FORMALIZE
       AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED
       IN THE ASSEMBLY. RESOLUTIONS

V      READING AND, IF ANY, APPROVAL OF MINUTES OF               Mgmt          For                            For
       THE ASSEMBLY. RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707623725
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE BALANCE SHEET
       OF THE COMPANY, RESOLUTIONS IN THIS REGARD

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PROPOSAL TO
       MERGE CARISMED XXI, S. DE R.L. DE C.V., AS
       THE COMPANY BEING ABSORBED, INTO THE
       COMPANY, AS THE SURVIVING COMPANY, AS WELL
       AS THE DETERMINATION OF THE RESOLUTIONS IN
       ORDER TO CARRY OUT THE MENTIONED MERGER,
       RESOLUTIONS IN THIS REGARD

III    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE INCREASE OF THE CAPITAL OF
       THE COMPANY, AS A RESULT OF THE MERGER THAT
       IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS
       IN THIS REGARD

IV     PROPOSAL AND DESIGNATION OF SPECIAL                       Mgmt          For                            For
       DELEGATES FROM THE GENERAL MEETING IN ORDER
       TO FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING, RESOLUTIONS
       IN THIS REGARD

V      READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING, RESOLUTIONS IN THIS REGARD

CMMT   01 DEC 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707788139
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL, IN ACCORDANCE WITH ARTICLE 47 OF
       THE SECURITIES MARKET LAW, REGARDING A
       TRANSACTION THROUGH WHICH ARCA CONTINENTAL
       WILL CONTRIBUTE PRIMARILY ITS DRINKS AND
       DAIRY PRODUCTS BUSINESSES AND COCA COLA
       REFRESHMENTS USA, INC., A SUBSIDIARY OF THE
       COCA COLA COMPANY, WILL CONTRIBUTE ITS
       BUSINESS UNIT THAT COVERS THE TERRITORIES
       OF THE STATE OF TEXAS AND CERTAIN PARTS OF
       THE STATES OF OKLAHOMA, NEW MEXICO AND
       ARKANSAS IN THE UNITED STATES, RESOLUTIONS
       IN THIS REGARD

II     DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING TO CARRY OUT AND FORMALIZE
       THE RESOLUTIONS THAT ARE PASSED

III    READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE GENERAL MEETING MINUTES




--------------------------------------------------------------------------------------------------------------------------
 ARCA CONTINENTAL SAB DE CV, MEXICO                                                          Agenda Number:  707845763
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0448R103
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  MX01AC100006
--------------------------------------------------------------------------------------------------------------------------

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

I.I    PRESENTATION AND, IF ANY, APPROVAL: OF THE                Mgmt          For                            For
       REPORT OF THE GENERAL DIRECTOR PREPARED
       PURSUANT TO ARTICLE 44, SECTION XI OF THE
       LEY DEL MERCADO DE VALORES, REGARDING THE
       OPERATIONS AND RESULTS OF THE COMPANY FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016,
       ACCOMPANIED BY THE OPINION OF THE EXTERNAL
       AUDITOR AND THE OPINION OF THE BOARD OF
       DIRECTORS ON SUCH REPORT

I.II   PRESENTATION AND, IF ANY, APPROVAL: THE                   Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       OPERATIONS AND ACTIVITIES IN WHICH IT ACTED
       IN ACCORDANCE WITH THE PROVISIONS OF LEY
       DEL MERCADO DE VALORES, AS WELL AS IN
       SECTION B) OF ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES

I.III  PRESENTATION AND, IF ANY, APPROVAL: THE                   Mgmt          For                            For
       ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE. LECTURE
       OF THE REPORT ON COMPLIANCE WITH TAX
       OBLIGATIONS

II     PROPOSED APPLICATION OF THE INCOME                        Mgmt          For                            For
       STATEMENT FOR THE 2016 FISCAL YEAR, WHICH
       INCLUDES DECREASING AND PAYING A DIVIDEND
       IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
       2.00 FOR EACH OF THE OUTSTANDING SHARES

III    PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT               Mgmt          For                            For
       OF RESOURCES THAT CAN BE USED FOR THE
       PURCHASE OF OWN SHARES

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY, QUALIFICATION OF
       ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF
       THE LEY DEL MERCADO DE VALORES,
       DETERMINATION OF ITS REMUNERATIONS AND
       RELATED AGREEMENTS. ELECTION OF SECRETARIES

V      DETERMINATION OF THE REMUNERATIONS OF THE                 Mgmt          Against                        Against
       MEMBERS OF THE VARIOUS COMMITTEES OF THE
       BOARD OF DIRECTORS, AS WELL AS THE
       APPOINTMENT OF THE CHAIRMAN OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE

VI     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

VII    LECTURE AND, IF ANY, APPROVAL OF THE                      Mgmt          For                            For
       MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS, ISTANBUL                                                                        Agenda Number:  707621492
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2016
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

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

2      INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
       THE ANNOUNCEMENT FOR THE PROTECTION OF
       CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
       REPORT FOR THE DETERMINATION OF EQUITY
       UNDER TURKISH CODE OF COMMERCE (TCC) IN
       CONNECTION WITH THE PARTIAL DEMERGER TO BE
       DISCUSSED UNDER AGENDA ITEM 5

3      INFORMING THE SHAREHOLDERS ABOUT THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS' DECLARATION THAT UNDER THE
       PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
       ARISEN PURSUANT TO THE CAPITAL MARKETS
       BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
       PRINCIPLES REGARDING SIGNIFICANT
       TRANSACTIONS AND THE RETIREMENT RIGHT

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       INTERIM BALANCE SHEET AND INCOME STATEMENT
       AS OF 30062016 UNDERLYING THE PARTIAL
       DEMERGER

5      READING THE DEMERGER REPORT AND DEMERGER                  Mgmt          For                            For
       PLAN DATED OCTOBER 11, 2016 WHICH ARE
       ISSUED FOR THE TRANSFER OF ALL ASSETS AND
       LIABILITIES RELATED TO DOMESTIC DEALER
       MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP
       ACTIVITIES INVENTORY AND STOCK MANAGEMENT,
       LOGISTICS MANAGEMENT, GUARANTEE SERVICES
       MANAGEMENT, INSTALLATION AND SERVICING
       OPERATIONS AS A WHOLE TO ARCELIK PAZARLAMA
       ANONIM SIRKETI TO BE FOUNDED AS A 100 PCT
       SUBSIDIARY OF OUR COMPANY, BY WAY OF
       PARTIAL DEMERGER AND IN A MANNER NOT TO
       DISRUPT THE BUSINESS INTEGRITY IN LINE WITH
       ARTICLE 159 OF TCC, THE PROVISIONS OF
       MERGER AND DEMERGER COMMUNIQUE PUBLISHED BY
       THE CAPITAL MARKETS BOARD WHICH GOVERN THE
       DEMERGER THROUGH FACILITATED PROCEDURE AND
       THE CORPORATE TAX LAW ARTICLES 19 AND 20,
       DISCUSSING AND APPROVING OF THE DEMERGER
       REPORT, THE DEMERGER PLAN AND THE ARTICLES
       OF ASSOCIATION OF ARCELIK PAZARLAMA A.S.
       ATTACHED TO THE DEMERGER PLAN AND THE
       PROPOSAL BY THE BOARD OF DIRECTORS FOR THE
       PARTIAL DEMERGER

6      WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASTRO MALAYSIA HOLDINGS BHD                                                                 Agenda Number:  708199535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04323104
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------

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

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       0.5 SEN PER ORDINARY SHARE FOR THE
       FINANCIAL YEAR ENDED 31 JANUARY 2017

2      TO RE-ELECT DATO' ROHANA BINTI TAN SRI                    Mgmt          For                            For
       DATUK HJ ROZHAN WHO RETIRES BY ROTATION
       PURSUANT TO ARTICLE 111 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION AND WHO BEING
       ELIGIBLE, HAS OFFERED HERSELF FOR
       RE-ELECTION. DATUK CHIN KWAI YOONG WHO
       RETIRES BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION,
       HAS EXPRESSED HIS INTENTION NOT TO SEEK
       RE-ELECTION AND HENCE, HE WILL RETAIN
       OFFICE UNTIL THE CONCLUSION OF THE FIFTH
       ANNUAL GENERAL MEETING

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 118 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: LIM GHEE KEONG

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 118 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AND BEING
       ELIGIBLE, HAVE OFFERED HIMSELF FOR
       RE-ELECTION: RICHARD JOHN FREUDENSTEIN

5      TO RE-APPOINT TUN DATO' SERI ZAKI BIN TUN                 Mgmt          For                            For
       AZMI WHO RETIRES AT THE CONCLUSION OF THE
       FIFTH ANNUAL GENERAL MEETING OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FOR THE PERIOD FROM 31 JANUARY
       2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF THE COMPANY TO BE HELD IN 2018

7      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      APPOINTMENT OF DIRECTOR: TO APPOINT SIMON                 Mgmt          For                            For
       CATHCART, HAVING COMPLETED THE STATUTORY
       DECLARATION AS REQUIRED UNDER SECTION 201
       OF THE COMPANIES ACT 2016 AND UNDERTAKING
       PURSUANT TO THE MAIN MARKET LISTING
       REQUIREMENTS OF BURSA MALAYSIA SECURITIES
       BERHAD, AS A NON-INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY WITH IMMEDIATE
       EFFECT AND THAT ANY ONE OF THE DIRECTORS OR
       THE SECRETARY OF THE COMPANY BE AUTHORISED
       TO TAKE ALL SUCH ACTIONS THAT MAY BE
       NECESSARY AND/OR DESIRABLE TO GIVE EFFECT
       TO THIS RESOLUTION

9      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

10     RENEWAL OF AUTHORITY FOR THE COMPANY TO                   Mgmt          For                            For
       PURCHASE ITS OWN SHARES

11     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
       BHD AND/OR ITS AFFILIATES

12     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MAXIS BERHAD
       AND/OR ITS AFFILIATES

13     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: MEASAT GLOBAL
       BERHAD AND/OR ITS AFFILIATES

14     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
       SDN BHD AND/OR ITS AFFILIATES

15     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: NEW DELHI
       TELEVISION LIMITED AND/OR ITS AFFILIATES

16     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: SUN TV NETWORK
       LIMITED AND/OR ITS AFFILIATES

17     PROPOSED SHAREHOLDERS' MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       OF A REVENUE OR TRADING NATURE WITH THE
       FOLLOWING RELATED PARTIES: GS HOME SHOPPING
       INC. AND/OR ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 ASUSTEK COMPUTER INC                                                                        Agenda Number:  708154846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04327105
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0002357001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ADOPT 2016 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS

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




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707365018
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2016
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      ABSORB PART OF THE EQUITY OF HSBC BANK                    Mgmt          For                            For
       BRAZIL S.A. - BANCO MULTIPLO (HSBC BANK), A
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, IN
       ACCORDANCE WITH THE PROVISIONS OF ARTICLES
       224, 225 AND 229 OF LAW NO. 6404/76, UPON:
       A) THE ANALYSIS OF THE PROTOCOL AND
       JUSTIFICATION OF PARTIAL SPIN-OFF WITH THE
       TRANSFER OF PORTIONS OF THE EQUITY OF
       EXISTING COMPANIES; B) THE RATIFICATION OF
       THE APPOINTMENT OF EXPERTS AND THE APPROVAL
       OF THE APPRAISAL REPORT OF THE NET EQUITY'S
       PORTION OF HSBC BANK TO BE TRANSFERRED TO
       BRADESCO; AND C) APPROVAL OF THE TRANSFER
       OF THE PORTION OF THE EQUITY OF HSBC BANK
       TO BRADESCO, WITH HSBC'S TECHNOLOGICAL
       INTEGRATION INTO BRADESCO AND THE
       CONSEQUENT REPLACEMENT OF HSBC BRAND IN ITS
       SERVICE NETWORK, WHICH WILL BECOME BRADESCO

2.1    TO PARTIALLY AMEND THE BYLAWS IN: THE CAPUT               Mgmt          For                            For
       AND PARAGRAPH ONE OF ARTICLE 12, REGARDING
       THE COMPOSITION OF THE BOARD OF EXECUTIVE
       OFFICERS, DISTRIBUTING ITS MEMBERS AMONG
       ALREADY EXISTING CATEGORIES OF POSITION,
       WITH NO CHANGE IN THE MAXIMUM NUMBER OF
       MEMBERS

2.2    TO PARTIALLY AMEND THE BYLAWS IN: THE SOLE                Mgmt          For                            For
       PARAGRAPH OF ARTICLE 18, CONCERNING THE
       INCREASE OF THE AGE LIMIT TO EXERCISE THE
       POSITION OF CHIEF EXECUTIVE OFFICER

2.3    TO PARTIALLY AMEND THE BYLAWS IN: ARTICLE                 Mgmt          For                            For
       23, REGARDING THE FUNCTIONING OF THE
       BRADESCO ORGANIZATION'S OMBUDSMAN,
       IMPROVING ITS CONTENT, ESPECIALLY IN ORDER
       TO MEET THE REQUIREMENTS OF NATIONAL
       MONETARY COUNCIL RESOLUTION 4,433 OF JULY
       23, 2015

CMMT   08 SEP 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707755508
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       TO INCREASE THE CAPITAL STOCK IN BRL
       8,000,000,000.00, INCREASING IT FROM BRL
       51,100,000,000.00 TO BRL 59,100,000,000.00,
       WITH BONUS STOCK, BY MEANS OF
       CAPITALIZATION OF PART OF THE BALANCE OF
       THE PROFIT RESERVES STATUTORY RESERVE,
       ACCORDING TO THE PROVISIONS OF ARTICLE 169
       OF LAW NUMBER 6,404.76, BY ISSUING
       555,360,173 BOOK ENTRY, REGISTERED SHARES,
       WITH NO PAR VALUE, OF WHICH 277,680,101 ARE
       COMMON SHARES AND 277,680,072 ARE PREFERRED
       SHARES, TO BE ATTRIBUTED FREE OF CHARGE TO
       SHAREHOLDERS AT THE RATIO OF 1 NEW SHARE TO
       EACH 10 SHARES OF THE SAME TYPE THEY HOLD
       ON THE RECORD DATE, WITH THE CONSEQUENT
       AMENDMENT TO THE CAPUT OF ARTICLE 6 OF THE
       BYLAWS

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       TO PARTIALLY AMEND THE BYLAWS, I IN ITEM P
       OF ARTICLE 9, REGARDING THE BOARD OF
       DIRECTORS DUTIES TO ESTABLISH THE
       COMPENSATION FOR THE AUDIT COMMITTEES
       MEMBERS, II IN PARAGRAPH TWO OF ARTICLES 12
       AND 13, IN THE CAPUT OF ARTICLE 17 AND IN
       THE SECTION III OF ARTICLE 27, IMPROVING
       THEIR WORDING, III IN ARTICLE 21, DUE TO
       THE CHANGE TO THE TERM OF OFFICE AND TO
       FORMALIZE THE CRITERIA FOR THE APPOINTMENT
       AND DISMISSAL OF THE MEMBERS OF THE AUDIT
       COMMITTEE, AND IV IN ITEM A OF ARTICLE 24,
       ADJUSTING THE MINIMUM PERIOD TO CONVENE THE
       SHAREHOLDERS MEETINGS OF THE COMPANY TO
       COMPLY WITH THE PROVISIONS OF ARTICLE 8 OF
       CVM INSTRUCTION NUMBER 559, OF MARCH 27,
       2015




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707756447
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G109
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

CMMT   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

1      ACKNOWLEDGE THE MANAGEMENT ACCOUNTS AND                   Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2016

2      RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       FOR THE ALLOCATION OF THE NET INCOME OF THE
       FISCAL YEAR 2016

3      ESTABLISH AT EIGHT THE NUMBER OF MEMBERS TO               Mgmt          For                            For
       COMPOSE THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE SHAREHOLDERS VOTE IN                 Non-Voting
       FAVOR OF THE RESOLUTIONS 4.1 TO 4.8, CANNOT
       VOTE IN FAVOR OF THE RESOLUTION 4.9. IF
       SHAREHOLDERS VOTE IN FAVOUR OF RESOLUTION
       4.9, CANNOT VOTE IN FAVOUR OF RESOLUTIONS
       4.1 TO 4.8. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
       THE RESOLUTIONS 4.1 TO 4.9

4.1    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. LAZARO DE
       MELLO BRANDAO. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.2    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. LUIZ
       CARLOS TRABUCO CAPPI. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

4.3    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. DENISE
       AGUIAR ALVAREZ. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.4    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. JOAO
       AGUIAR ALVAREZ . SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.5    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. CARLOS
       ALBERTO RODRIGUES GUILHERME. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

4.6    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. MILTON
       MATSUMOTO. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

4.7    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. JOSE
       ALCIDES MUNHOZ. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.8    REELECTION OF THE CURRENT MEMBERS OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS APPOINTED BY THE
       CONTROLLING SHAREHOLDERS. MEMBER. AURELIO
       CONRADO BONI. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

4.9    ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS APPOINTED BY THE MINORITARY
       ORDINARY SHAREHOLDERS. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS

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

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATE UNDER
       THE RESOLUTIONS 5.1 AND 5.2

5.1    TO ELECT THE FISCAL COUNCILS MEMBERS                      Mgmt          No vote
       APPOINTED BY THE CONTROLLING SHAREHOLDERS.
       MEMBERS. PRINCIPAL. DOMINGOS APARECIDO
       MAIA, JOSE MARIA SOARES NUNES AND ARIOVALDO
       PEREIRA. SUBISTITUTE. NILSON PINHAL, RENAUD
       ROBERTO TEIXEIRA AND JORGE TADEU PINTO DE
       FIGUEIREDO

5.2    TO ELECT THE FISCAL COUNCILS MEMBER                       Mgmt          For                            For
       APPOINTED BY THE SHAREHOLDER HENRIQUE
       BORENSTEIN, IN SEPARATE VOTING PROCESS BY
       THE MINORITY HOLDERS OF COMMON SHARES.
       MEMBERS. PRINCIPAL. JOAO CARLOS DE
       OLIVEIRA. SUBSTITUTE. JOAO SABINO

6      RESOLVE ON THE OVERALL COMPENSATION AND THE               Mgmt          Against                        Against
       AMOUNT TO SUPPORT THE MANAGEMENTS PENSION
       PLAN

7      RESOLVE ON THE MONTHLY COMPENSATION OF THE                Mgmt          For                            For
       FISCAL COUNCILS EFFECTIVE MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO SA, OSASCO                                                                   Agenda Number:  707774609
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1808G117
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728338 DUE TO ADDITION OF
       RESOLUTION 5.4. 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 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   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, 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 FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 4.10, 5.3 AND 5.4

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4.10, 5.3 AND 5.4 ONLY.
       THANK YOU

4.10   ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Abstain                        Against
       DIRECTORS APPOINTED BY THE PREFERRED
       SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR PREFERRED SHARES NAME APPOINTED

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       FISCAL COUNCIL MEMBERS 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 FISCAL COUNCIL MEMBERS. THANK YOU.

5.3    TO ELECT THE FISCAL COUNCILS MEMBER                       Mgmt          No vote
       APPOINTED BY THE SHAREHOLDER ROBERTO
       KAMINITZ TO COMPOSE THE FISCAL COUNCIL, IN
       A SEPARATE VOTE PROCESS BY THE MINORITY
       HOLDERS OF PREFERRED SHARES. MEMBERS.
       PRINCIPAL. LUIZ CARLOS DE FREITAS.
       SUBSTITUTE. JOSE LUIZ RODRIGUES BUENO.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

5.4    TO ELECT THE FISCAL COUNCILS MEMBER                       Mgmt          For                            For
       APPOINTED BY THE SHAREHOLDER LEONARDO JOSE
       BERNARDES ALBERTONI TO COMPOSE THE FISCAL
       COUNCIL, IN A SEPARATE VOTE PROCESS BY THE
       MINORITY HOLDERS OF PREFERRED SHARES.
       MEMBERS. PRINCIPAL. WALTER LUIS BERNARDES
       ALBERTONI. SUBSTITUTE. REGINALDO FERREIRA
       ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE IN
       FAVOR FOR ONE PREFERRED SHARES NAME
       APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  707806254
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723978 DUE TO ADDITION OF
       RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO INCREASE THE CAPITAL OF THE BANK BY                    Mgmt          For                            For
       CAPITALIZING 40 PERCENT OF THE
       DISTRIBUTABLE NET PROFIT FOR THE 2016
       FISCAL YEAR BY MEANS OF THE ISSUANCE OF
       BONUS SHARES, WITH NO PAR VALUE,
       ESTABLISHED AT AN AMOUNT OF CLP 73.28 PER
       SHARE AND DISTRIBUTED AMONG THE
       SHAREHOLDERS AT THE RATIO OF 0.02658058439
       BONUS SHARES FOR EACH SHARE AND TO PASS THE
       RESOLUTIONS THAT ARE NECESSARY SUBJECT TO
       THE EXERCISE OF THE OPTIONS THAT ARE
       PROVIDED FOR IN ARTICLE 31 OF LAW NUMBER
       19,396

2      TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD                Mgmt          For                            For
       TO THE CAPITAL AND TO THE SHARES OF THE
       BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS

3      TO PASS THE OTHER RESOLUTIONS THAT ARE                    Mgmt          For                            Against
       NECESSARY IN ORDER TO FORMALIZE THE BYLAWS
       AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE
       THEM EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  707806266
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724189 DUE TO ADDITION OF
       RESOLUTION 7. 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, BALANCE                    Mgmt          For                            For
       SHEET, INCOME STATEMENT AND REPORT FROM THE
       OUTSIDE TO AUDITORS OF BANCO DE CHILE, FOR
       THE 2016 FISCAL YEAR

2      DISTRIBUTION OF THE DISTRIBUTABLE NET                     Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, AND APPROVAL OF DIVIDEND
       NUMBER 205 IN THE AMOUNT OF CLP
       2.92173783704 PER EACH SHARE, WHICH
       CORRESPONDS TO 60 PERCENT OF THE MENTIONED
       DISTRIBUTABLE NET PROFIT. THE MENTIONED
       DIVIDEND, IF IT IS APPROVED BY THE GENERAL
       MEETING, WILL BE PAID WHEN THE GENERAL
       MEETING ENDS, AT THE OFFICES OF THE BANK

3      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          For                            For

4      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

5      COMPENSATION OF THE COMMITTEE OF DIRECTORS                Mgmt          For                            For
       AND AUDITING AND APPROVAL OF THE EXPENSE
       BUDGET FOR ITS OPERATION

6      DESIGNATION OF OUTSIDE AUDITORS                           Mgmt          Against                        Against

7      RATIFICATION OF PRIVATE RISK RATING                       Mgmt          For                            For
       AGENCIES

8      REPORT FROM THE COMMITTEE OF DIRECTORS AND                Mgmt          Abstain                        Against
       AUDITING

9      INFORMATION REGARDING RELATED PARTY                       Mgmt          Abstain                        Against
       TRANSACTIONS AS PROVIDED FOR IN THE
       CORPORATIONS LAW

10     TO DEAL WITH THE OTHER MATTERS THAT ARE                   Mgmt          Abstain                        For
       WITHIN THE AUTHORITY OF AN ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH
       THE LAW AND THE BYLAWS OF THE BANK




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CREDITO E INVERSIONES                                                              Agenda Number:  708304162
--------------------------------------------------------------------------------------------------------------------------
        Security:  P32133111
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CLP321331116
--------------------------------------------------------------------------------------------------------------------------

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

A      TO LEAVE WITHOUT EFFECT THE CAPITAL                       Mgmt          For                            For
       INCREASE THAT WAS APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON MARCH 28,
       2017

B      TO RECOGNIZE THE LOWER AMOUNT THAT WAS                    Mgmt          For                            For
       OBTAINED IN THE PLACEMENT OF THE PAID
       SHARES CORRESPONDING TO THE CAPITAL
       INCREASE THAT WAS APPROVED ON OCTOBER 27,
       2015, AS A CAPITAL DECREASE TO BE
       RECOGNIZED, IN THE AMOUNT OF CLP
       33,719,981,600. THE FOREGOING DOES NOT
       CHANGE THE RESULTS, THE BOOK EQUITY VALUE
       OF THE BANK OR THE FINANCIAL STATEMENTS FOR
       2016, WHICH WERE APPROVED AT THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS THAT WAS
       HELD ON MARCH 28, 2017

C      TO INCREASE THE SHARE CAPITAL OF THE BANK                 Mgmt          For                            For
       BY CLP 216,600,295,360, BY MEANS OF THE
       CAPITALIZATION OF RESERVES COMING FROM
       PROFIT, IN THE FOLLOWING MANNER, BY
       CAPITALIZING THE AMOUNT OF CLP
       46,518,038,180, BY MEANS OF THE ISSUANCE OF
       BONUS SHARES, AND BY CAPITALIZING THE
       AMOUNT OF CLP 170,082,257,180, WITHOUT THE
       ISSUANCE OF SHARES

D      TO AMEND THE BYLAWS OF THE BANK IN ORDER TO               Mgmt          Against                        Against
       ADAPT THEM TO THE RESOLUTIONS THAT ARE
       PASSED AT THE GENERAL MEETING

E      TO PASS THE OTHER RESOLUTIONS THAT MAY BE                 Mgmt          For                            For
       NECESSARY IN ORDER TO FORMALIZE THE BYLAWS
       AMENDMENTS THAT ARE PROPOSED AND TO MAKE
       THEM EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  707930790
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      PROPOSAL FOR BANCO DO BRASIL ADHESION TO                  Mgmt          For                            For
       BMFBOVESPA PROGRAMA DESTAQUE EM GOVERNANCA
       DE ESTATAIS. STATE OWNED COMPANIES
       GOVERNANCE PROGRAM

2      PROPOSAL FOR BANCO DO BRASIL BYLAWS                       Mgmt          For                            For
       MODIFICATION

3      PROPOSAL FOR CREATION OF MATCHING PROGRAM                 Mgmt          Against                        Against
       TO EXECUTIVE BOARD




--------------------------------------------------------------------------------------------------------------------------
 BANCO DO BRASIL SA BB BRASIL, BRASILIA                                                      Agenda Number:  707956693
--------------------------------------------------------------------------------------------------------------------------
        Security:  P11427112
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752734 DUE TO RECEIPT OF UPDATED
       AGENDA. 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 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   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

I      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, 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

II     PROPOSAL FOR 2016 INCOME DESTINATION, AS                  Mgmt          For                            For
       FOLLOWS. NET INCOME BRL 7,930,113,891.32.
       RETAINED EARNINGS, BRL12,082,608.47.
       ADJUSTED NET INCOME, BRL 7,942,196,499.79.
       LEGAL RESERVE, BRL 396,505,694.57.
       SHAREHOLDER REMUNERATION, INTEREST ON OWN
       CAPITAL, BRL 2,354,607,495.21. DIVIDENDS,
       RESERVE USE FOR DIVIDEND EQUALIZATION,
       STATUTORY RESERVE, FOR OPERATING MARGIN BRL
       4,931,529,144.51, FOR DIVIDEND EQUALIZATION
       BRL 259,554,165.50

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN                Non-Voting
       FAVOR" ON RESOLUTIONS III.1 TO III.3, THEY
       CANNOT VOTE "IN FAVOR" ON RESOLUTIONS III.4
       AND III.5; SIMILARLY SHAREHOLDERS WHO VOTE
       "IN FAVOR" ON RESOLUTIONS III.4 AND III.5,
       THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
       III.1 AND III.3

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS III.1
       TO III.5

III.1  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. ALDO CESAR MARTINS
       BRAIDO. SUBSTITUTE MEMBER. IEDA APARECIDA
       MOURA CAGNI. SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
       FOR THE CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES

III.2  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. CHRISTIANNE DIAS
       FERREIRA. SUBSTITUTE MEMBER. RAFAEL REZENDE
       BRIGOLINI. SHAREHOLDERS THAT VOTE IN FAVOR
       IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

III.3  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY CONTROLLER SHAREHOLDER.
       PRINCIPAL MEMBER. FELIPE PALMEIRA BARDELLA.
       SUBSTITUTE MEMBER. LUIZ FERNANDO ALVES.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

III.4  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON SHARES.
       PRINCIPAL MEMBER. GIORGIO BAMPI. SUBSTITUTE
       MEMBER. PAULO ROBERTO FRANCESCHI.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDER

III.5  TO ELECT MEMBERS OF THE FISCAL COUNCIL.                   Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON SHARES.
       PRINCIPAL MEMBER. MAURICIO GRACCHO DE
       SEVERIANO CARDOSO. SUBSTITUTE MEMBER.
       ALEXANDRE GIMENEZ NEVES. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE "IN                Non-Voting
       FAVOR" ON RESOLUTIONS IV.1 TO IV.6, THEY
       CANNOT VOTE "IN FAVOR" ON RESOLUTIONS IV.7
       AND IV.8; SIMILARLY SHAREHOLDERS WHO VOTE
       "IN FAVOR" ON RESOLUTIONS IV.7 AND IV.8,
       THEY CANNOT VOTE "IN FAVOR" ON RESOLUTIONS
       IV.1 AND IV.6

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS IV.1
       TO IV.8

IV.1   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. DANIEL SIGELMANN. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV.2   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. FABIANO FELIX DO NASCIMENTO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.3   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. FABRICIO DA SOLLER. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY MINORITARY COMMON SHARES

IV.4   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. JULIO CESAR COSTA PINTO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.5   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. ODAIR LUCIETTO. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

IV.6   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          Against                        Against
       NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBER. PAULO ROGERIO CAFFARELLI.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

IV.7   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBER. BENY PARNES. SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATE APPOINTED
       BY CONTROLLER SHAREHOLDERS

IV.8   TO ELECT MEMBERS OF BOARD OF DIRECTORS.                   Mgmt          For                            For
       NAMES APPOINTED BY MINORITARY COMMON
       SHARES. MEMBER. LUIZ SERAFIM SPINOLA
       SANTOS. SHAREHOLDERS THAT VOTE IN FAVOR IN
       THIS ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDERS

V      PROPOSAL TO SET THE REMUNERATION OF THE                   Mgmt          For                            For
       FISCAL COUNCIL IN ONE TENTH OF THE AVERAGE
       MONTHLY REMUNERATION OF THE MEMBERS OF THE
       EXECUTIVE COMMITTEE, FOR THE PERIOD FROM
       APRIL 2017 TO MARCH 2018, EXCLUDING
       NON-HONORARY BENEFITS, IN ACCORDANCE WITH
       THE PROVISIONS OF ARTS. 162, PARAGRAPH 3,
       OF LAW 6,404 OF 1976, AND 1 OF LAW 9,292 OF
       1996

VI     PROPOSAL TO SET THE TOTAL AMOUNT FOR THE                  Mgmt          For                            For
       PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
       OF THE EXECUTIVE COMMITTEE AND OF THE BOARD
       OF DIRECTORS, AT A MAXIMUM OF BRL
       83,144,256.78, CORRESPONDS TO THE PERIOD
       FROM APRIL 2017 TO MARCH 2018, AND THE
       MONTHLY FEES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS ARE SET AT ONE TENTH OF WHAT, ON
       A MONTHLY AVERAGE, PERCEIVES THE MEMBERS OF
       THE EXECUTIVE COMMITTEE, EXCLUDING
       NON-HONORARY BENEFITS, FROM APRIL 2017 TO
       MARCH 2018

VII    PROPOSAL TO ESTABLISH THE INDIVIDUAL                      Mgmt          Against                        Against
       MONTHLY REMUNERATION OF THE MEMBERS OF THE
       AUDIT COMMITTEE AT NINETY PERCENT OF THE
       AVERAGE MONTHLY REMUNERATION OF THE
       POSITION OF DIRECTOR FOR THE PERIOD FROM
       APRIL 2017 TO MARCH 2018, IN ACCORDANCE
       WITH THE PROVISIONS OF ART. 38, PARAGRAPH
       8, OF DECREE NUMBER 8.945, OF DECEMBER 27,
       2016




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  707608622
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR THE RESOLUTION 1

1      TO ELECT TWO 2 NEW MEMBERS TO COMPOSE THE                 Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, FOR A
       COMPLEMENTARY MANDATE, CONFIRMING THE
       CURRENT COMPOSITION OF THE COMPANY'S BOARD
       OF DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBERS.
       DEBORAH PATRICIA WRIGHT E JOSE LUCIANO
       DUARTE PENIDO

2      TO CONFIRM THE ANNUAL GLOBAL REMUNERATION                 Mgmt          For                            For
       OF THE MANAGERS FOR FISCAL YEAR 2016

3      TO APPROVE THE REGULATION RELATED TO THE                  Mgmt          For                            For
       LONG TERM INCENTIVE GENERAL PLAN, FOR
       CERTAIN EMPLOYEES INCLUDING OF MANAGEMENT
       LEVEL AND MANAGERS OF THE COMPANY AND OR
       COMPANIES UNDER ITS CONTROL, ACCORDING TO
       THE PROPOSAL APPROVED BY THE BOARD OF
       DIRECTORS AT MEETING HELD ON OCTOBER 25TH,
       2016




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  707625591
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  EGM
    Meeting Date:  28-Dec-2016
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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

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

I      TO APPOINT MR. ALVA RO ANTONIO CARDOSO DE                 Mgmt          For                            For
       SOUZA, CURRENT DIRECTOR, AS CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS

II     TO EXONERATE MR. JESUS MARIA ZABALZA LOTINA               Mgmt          For                            For
       FROM THE POSITION OF VICE CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS

III    TO APPOINT MR. SERGIO AGAPITO LIRES RIAL,                 Mgmt          For                            For
       CURRENT DIRECTOR, AS VICE CHAIRMAN OF THE
       COMPANY'S BOARD OF DIRECTORS

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER (BRASIL) SA, SAO PAULO                                                      Agenda Number:  707988133
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1505Z160
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       CLIENTS MUST CONTACT THEIR CLIENT SERVICE
       REPRESENTATIVE 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 FAVOR OR AGAINST OF THE
       DEFAULT COMPANY'S CANDIDATE. THANK YOU

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

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

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR NEXT TERM OFFICE, 2017 TO
       2019

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE IN                 Non-Voting
       FAVOR OF RESOLUTION 4, CANNOT VOTE IN FAVOR
       OF RESOLUTIONS 5 AND 6. SIMILARLY
       SHAREHOLDERS WHO VOTE IN FAVOR OF
       RESOLUTION 5, CANNOT VOTE IN FAVOR OF
       RESOLUTION 4.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE' FOR
       RESOLUTIONS 4, 5 AND 6

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDER. NOTE.MEMBERS.
       ALVARO ANTONIO CARDOSO DE SOUZA, SERGIO
       AGAPITO LIRES RIAL, CONRADO ENGEL, JOSE
       ANTONIO ALVAREZ ALVAREZ, JOSE DE PAIVA
       FERREIRA, JOSE MARIA NUS BADIA, CELSO
       CLEMENTE GIACOMETTI, DEBORAH PATRICIA
       WRIGHT AND JOSE LUCIANO DUARTE PENIDO.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON AND
       PREFERRED SHARES

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES. NOTE.SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
       VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
       BY CONTROLLER SHAREHOLDERS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY PREFERRED SHARES.
       NOTE.SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

7      TO FIX THE GLOBAL ANNUAL REMUNERATION OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS AND AUDIT COMMITTEE
       MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LIMITED                                                                       Agenda Number:  708302574
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754265 DUE TO ADDITION OF
       RESOLUTION 9. 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.

CMMT   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/2017/0512/LTN20170512292.pdf,

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       FINANCIAL REPORT

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN: RMB0.168 PER SHARE
       (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO CONSIDER AND APPROVE THE 2017 ANNUAL                   Mgmt          For                            For
       BUDGET FOR FIXED ASSETS INVESTMENT

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING AS THE BANK'S
       EXTERNAL AUDITOR FOR 2017

7.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

7.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHANG XIANGDONG TO BE RE-APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.3    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       XIAO LIHONG TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.4    TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          Against                        Against
       WANG XIAOYA TO BE APPOINTED AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

7.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE
       DIRECTOR OF THE BANK

8      TO CONSIDER AND APPROVE THE ISSUE OF BONDS                Mgmt          For                            For

9      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE ARTICLES OF ASSOCIATION: ARTICLE 2,
       ARTICLE 6




--------------------------------------------------------------------------------------------------------------------------
 BANK OF CHINA LTD, BEIJING                                                                  Agenda Number:  707423101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0698A107
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0930/LTN20160930427.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0930/LTN20160930504.pdf

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG XIQUAN TO BE APPOINTED AS
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE BANK

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       REN DEQI TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

3      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       GAO YINGXIN TO BE APPOINTED AS EXECUTIVE
       DIRECTOR OF THE BANK

4      TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ANGELA CHAO TO BE APPOINTED AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

5      TO CONSIDER AND APPROVE THE 2015                          Mgmt          For                            For
       REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
       OF THE BOARD OF DIRECTORS, EXECUTIVE
       DIRECTORS, CHAIRMAN OF THE BOARD OF
       SUPERVISORS AND SHAREHOLDERS'
       REPRESENTATIVE SUPERVISORS

6      TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF THE CHARITY FOUNDATION OF BANK OF CHINA

7      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  707402145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0912/LTN201609121081.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN201609121063.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE PLAN AND
       RELEVANT AUTHORIZATION OF THE OVERSEAS
       LISTING OF BOCOM INTERNATIONAL HOLDINGS
       COMPANY LIMITED

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE COMPLIANCE
       OF THE OVERSEAS LISTING OF BOCOM
       INTERNATIONAL HOLDINGS COMPANY LIMITED WITH
       THE CIRCULAR ON ISSUES IN RELATION TO
       REGULATING OVERSEAS LISTING OF SUBSIDIARIES
       OF DOMESTIC LISTED COMPANIES

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE UNDERTAKING
       OF MAINTAINING INDEPENDENT LISTING STATUS
       OF THE BANK

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL IN RELATION TO THE DESCRIPTION
       OF THE SUSTAINABLE PROFITABILITY AND
       PROSPECTS OF THE BANK

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL REGARDING THE PROVISION OF
       ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS
       OF THE BANK ONLY FOR THE SPIN-OFF AND
       OVERSEAS LISTING OF BOCOM INTERNATIONAL
       HOLDINGS COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO LTD                                                               Agenda Number:  707392041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  CLS
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0912/LTN201609121067.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN201609121083.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSAL REGARDING THE PROVISION OF
       ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS
       OF THE BANK ONLY FOR THE SPIN-OFF AND
       OVERSEAS LISTING OF BOCOM INTERNATIONAL
       HOLDINGS COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 BANK OF COMMUNICATIONS CO., LTD.                                                            Agenda Number:  708280184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06988102
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  CNE100000205
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0505/LTN201705051333.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0606/LTN20170606745.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0606/LTN20170606784.pdf

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       BANK FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE SUPERVISORY COMMITTEE OF
       THE BANK FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE FINANCIAL REPORT OF THE BANK FOR THE
       YEAR ENDED 31 DECEMBER 2016

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROFIT DISTRIBUTION PLAN OF THE BANK
       FOR THE YEAR ENDED 31 DECEMBER 2016

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR AND
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE DOMESTIC AUDITOR OF THE BANK FOR THE
       YEAR 2017 FOR THE PROVISION OF AUDITING
       SERVICES AND OTHER RELEVANT SERVICES TO THE
       BANK FOR A TOTAL REMUNERATION OF RMB29.47
       MILLION, AND WITH A TERM COMMENCING FROM
       THE DATE OF APPROVAL AT THE AGM AND ENDING
       ON THE DATE OF CONCLUSION OF THE ANNUAL
       GENERAL MEETING FOR THE YEAR 2017; AND TO
       AUTHORIZE THE BOARD TO DETERMINE AND ENTER
       INTO RESPECTIVE ENGAGEMENT WITH THEM

6      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE FIXED ASSETS INVESTMENT PLAN OF THE
       BANK FOR THE YEAR ENDING 31 DECEMBER 2017

7      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE REMUNERATION PLAN OF THE DIRECTORS FOR
       THE YEAR ENDING 31 DECEMBER 2015

8      TO CONSIDER AND, IF THOUGH FIT, TO APPROVE                Mgmt          For                            For
       THE REMUNERATION PLAN OF THE SUPERVISORS
       FOR THE YEAR ENDING 31 DECEMBER 2015

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. SONG GUOBIN AS
       NON-EXECUTIVE DIRECTOR OF THE BANK

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. RAYMOND WOO CHIN WAN
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE BANK

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. CAI HONGPING AS
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       BANK

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. WANG XUEQING AS
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. HE ZHAOBIN AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 778336 DUE TO ADDITION OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG                                                 Agenda Number:  707942391
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0850R101
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  ZAE000174124
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS

2.1    TO RE-APPOINT THE COMPANY'S EXTERNAL                      Mgmt          For                            For
       AUDITORS UNTIL NEXT AGM IN 2018: ERNST &
       YOUNG INC. (WITH ERNEST VAN ROOYEN AS
       DESIGNATED AUDITOR)

2.2    TO RE-APPOINT THE COMPANY'S EXTERNAL                      Mgmt          For                            For
       AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC.
       (WITH PIERRE FOURIE AS DESIGNATED AUDITOR)

3.1    RE-ELECTION OF RETIRING DIRECTOR: ALEX                    Mgmt          For                            For
       DARKO

3.2    RE-ELECTION OF RETIRING DIRECTOR: ASHOK                   Mgmt          For                            For
       VASWANI

3.3    RE-ELECTION OF RETIRING DIRECTOR: FRANCIS                 Mgmt          For                            For
       OKOMO-OKELLO

3.4    RE-ELECTION OF RETIRING DIRECTOR: PETER                   Mgmt          For                            For
       MATLARE

3.5    RE-ELECTION OF RETIRING DIRECTOR: TREVOR                  Mgmt          For                            For
       MUNDAY

3.6    RE-ELECTION OF RETIRING DIRECTOR: YOLANDA                 Mgmt          For                            For
       CUBA

4.1    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: DHANASAGREE
       (DAISY) NAIDOO EFFECTIVE 17 MAY 2016

4.2    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: JASON QUINN
       EFFECTIVE 01 SEPTEMBER 2016

4.3    TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR                Mgmt          For                            For
       APPOINTED AFTER THE LAST AGM: RENE VAN WYK
       EFFECTIVE 01 FEBRUARY 2017

5.1    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: ALEX DARKO

5.2    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS

5.3    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN

5.4    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: PAUL
       O'FLAHERTY

5.5    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: DHANASAGREE
       (DAISY) NAIDOO

5.6    TO RE-ELECT AND ELECT THE GROUP AUDIT AND                 Mgmt          For                            For
       COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK

6      RESOLUTION REGARDING THE PLACING OF                       Mgmt          For                            For
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB.7   NON-BINDING ADVISORY VOTE ON THE COMPANY'S                Mgmt          Against                        Against
       REMUNERATION POLICY

S.8    SPECIAL RESOLUTION TO SANCTION THE PROPOSED               Mgmt          For                            For
       REMUNERATION OF THE NON-EXECUTIVE
       DIRECTORS, PAYABLE FROM 1 MAY 2017

S.9    SPECIAL RESOLUTION REGARDING THE AUTHORITY                Mgmt          For                            For
       FOR A GENERAL REPURCHASE OF ORDINARY SHARES
       OF THE COMPANY

S.10   SPECIAL RESOLUTION REGARDING FINANCIAL                    Mgmt          For                            For
       ASSISTANCE - SECTION 45 OF THE COMPANIES
       ACT




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861248
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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

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

2      DESTINATION OF THE YEAR END RESULTS OF 2016               Mgmt          For                            For
       AND THE DISTRIBUTION OF DIVIDENDS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS MEMBERS OF THE
       FISCAL COUNCIL, 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, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
       OF MEMBERS. THANK YOU

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

3      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
       LEANDRO PUCCINI SECUNHO, ANTONIO PEDRO DA
       SILVA MACHADO AND GIORGIO BAMPI. SUBSTITUTE
       MEMBERS. RAFAEL REZENDE BRIGOLINI, ADRIANO
       MEIRA RICCI AND PAULO ROBERTO FRANCESCHI

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY MINORITARY COMMON
       SHARES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON MEMBERS
       OF THE BOARD OF DIRECTORS, ONLY ONE CAN BE
       SELECTED. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
       MUST BE EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. SLATE. MARCELO
       AUGUSTO DUTRA LABUTO, CARLOS HAMILTON
       VASCONCELOS ARAUJO, JOSE MAURICIO PEREIRA
       COELHO, MARCELO PINHEIRO FRANCO, NERYLSON
       LIMA DA SILVA AND ISABEL DA SILVA RAMOS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

7      TO SET THE TOTAL ANNUAL PAYMENT FOR THE                   Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

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

9      TO SET THE REMUNERATION OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND '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   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF                                                Agenda Number:  707861337
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R1WJ103
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRBBSEACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO APPROVE THE CREATION OF THE MATCHING                   Mgmt          For                            For
       PROGRAM FOR THE MEMBERS OF THE EXECUTIVE
       COMMITTEE OF BB SEGURIDADE PARTICIPACOES
       S.A

CMMT   27MAR2017: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND '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   27MAR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 BELLE INTERNATIONAL HOLDINGS LTD                                                            Agenda Number:  707203383
--------------------------------------------------------------------------------------------------------------------------
        Security:  G09702104
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  KYG097021045
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0620/LTN20160620429.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0620/LTN20160620437.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016

2      TO DECLARE FINAL DIVIDEND FOR THE YEAR                    Mgmt          For                            For
       ENDED 29 FEBRUARY 2016

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY' S AUDITOR AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THE AUDITOR' S REMUNERATION

4.A.I  TO RE-ELECT MR. TANG KING LOY AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4.AII  TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4AIII  TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4.AIV  TO RE-ELECT DR. XUE QIUZHI AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECTIVE DIRECTOR OF THE
       COMPANY

4.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY AS AT THE DATE OF PASSING
       THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES IN
       THE SHARE CAPITAL OF THE COMPANY BY AN
       AMOUNT NOT EXCEEDING THE AMOUNT OF THE
       SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BGF RETAIL CO., LTD., SEOUL                                                                 Agenda Number:  707825937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R25T101
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIDVEST GROUP LTD, JOHANNESBURG                                                             Agenda Number:  707556708
--------------------------------------------------------------------------------------------------------------------------
        Security:  S1201R162
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  ZAE000117321
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RE-APPOINT THE EXTERNAL AUDITORS:                      Mgmt          For                            For
       RESOLVED THAT THE RE-APPOINTMENT OF
       DELOITTE & TOUCHE, AS NOMINATED BY THE
       GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
       EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
       THAT MR MARK HOLME IS THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL UNDERTAKE THE
       AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
       2017, BEING THE DESIGNATED AUDITOR

O.2.1  RE-ELECTION OF DIRECTOR, APPOINTED DURING                 Mgmt          For                            For
       THE YEAR - HP MEIJER

O.2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - B
       JOFFE

O.2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - AW
       DAWE

O.2.4  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - NT
       MADISA

O.2.5  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION AND AVAILABLE FOR RE-ELECTION - S
       MASINGA

O.3.1  ELECTION OF AUDIT COMMITTEE MEMBER. EK                    Mgmt          For                            For
       DIACK

O.3.2  ELECTION OF AUDIT COMMITTEE MEMBER. S                     Mgmt          For                            For
       MASINGA

O.3.3  ELECTION OF AUDIT COMMITTEE MEMBER. NG                    Mgmt          For                            For
       PAYNE

O.4.1  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 1 POLICY ON BASE PACKAGE AND
       BENEFITS

O.4.2  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          For                            For
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 2 POLICY ON SHORT-TERM INCENTIVES

O.4.3  ENDORSEMENT OF BIDVEST REMUNERATION POLICY                Mgmt          Against                        Against
       - NON-BINDING ADVISORY NOTE. PART 1 -
       SECTION 3 POLICY ON LONG-TERM INCENTIVES

O.5    GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND               Mgmt          For                            For
       ISSUE AUTHORISED BUT UNISSUED ORDINARY
       SHARES

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7    PAYMENT OF DIVIDEND BY WAY OF PRO RATA                    Mgmt          For                            For
       REDUCTION OF SHARE PREMIUM

O.8    CREATION AND ISSUE OF CONVERTIBLE                         Mgmt          For                            For
       DEBENTURES

O.9    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

S.1    GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION - 2016 TO 2017

S.3    GENERAL AUTHORITY TO PROVIDE DIRECT OR                    Mgmt          For                            For
       INDIRECT FINANCIAL ASSISTANCE TO ALL
       RELATED AND INTER-RELATED ENTITIES

CMMT   22 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FOR ALL RESOLUTIONS. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   03 NOV 2016: DELETION OF COMMENT                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BIM BIRLESIK MAGAZALAR A.S., ISTANBUL                                                       Agenda Number:  707870817
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2014F102
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, ELECTION OF MODERATOR AND                        Mgmt          For                            For
       AUTHORIZATION OF THE MODERATOR TO SIGN THE
       ORDINARY GENERAL ASSEMBLY MEETING MINUTES

2      READING AND NEGOTIATING THE ANNUAL REPORT                 Mgmt          Abstain                        Against
       FOR THE YEAR 2016

3      READING AND NEGOTIATING THE AUDITOR'S                     Mgmt          Abstain                        Against
       REPORTS FOR THE YEAR 2016

4      REVIEW, NEGOTIATION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016

5      DECISION ON ACQUITTAL OF MEMBERS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
       IN THE YEAR 2016

6      DISCUSSION AND RESOLUTION OF RECOMMENDATION               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING PROFIT
       DISTRIBUTION FOR THE YEAR 2016

7      ELECTION OF THE NEW BOARD MEMBERS AND                     Mgmt          For                            For
       DETERMINATION OF THEIR MONTHLY
       PARTICIPATION FEE BY SEPARATE VOTING FOR
       EACH CANDIDATE

8      GRANT OF AUTHORIZATION TO THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS SO THAT THEY CAN
       CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
       395 AND 396 OF THE TCC AND IN COMPLIANCE
       WITH THE CORPORATE GOVERNANCE PRINCIPLES
       ISSUED BY CMB, INFORMING THE GENERAL
       ASSEMBLY ON RELATED PARTY TRANSACTIONS
       PERFORMED WITHIN SUCH FRAMEWORK IN 2016

9      INFORMING SHAREHOLDERS ABOUT SHARE BUY-BACK               Mgmt          Abstain                        Against
       PROGRAM , WHICH WAS EFFECTIVE BETWEEN JULY
       22, 2016 AND MARCH 16, 2017, UNDER THE
       AUTHORIZATION GRANTED WITH THE DECISION OF
       THE BOARD OF DIRECTORS DATED JULY 22,2016

10     PRESENTATION OF THE DONATIONS AND AIDS BY                 Mgmt          Abstain                        Against
       THE COMPANY IN 2016 FOR THE GENERAL
       ASSEMBLY'S INFORMATION

11     INFORMING SHAREHOLDERS THAT NO PLEDGE,                    Mgmt          Abstain                        Against
       GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
       COMPANY IN FAVOR OF THIRD PARTIES BASED ON
       THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
       CMB

12     RATIFYING THE ELECTION OF INDEPENDENT                     Mgmt          For                            For
       AUDITOR BY THE BOARD OF DIRECTORS AS PER
       THE TURKISH COMMERCIAL LAW AND REGULATIONS
       OF THE CMB

13     WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  707994958
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754327 DUE TO DELETION OF
       RESOLUTION 5. 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 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   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

1      TO APPROVE THE ADMINISTRATORS ACCOUNTS AND                Mgmt          For                            For
       THE FINANCIAL STATEMENTS OF THE COMPANY
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2016

2      TO APPROVE THE DISTRIBUTION OF NET PROFITS                Mgmt          For                            For
       FROM THE 2016 FISCAL YEAR

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

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

4      TO ELECT OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY THE COMPANY
       ADMINISTRATION. NOTE.MEMBER. ANTONIO CARLOS
       QUINTELLA, DENISE PAULI PAVARINA, EDGAR DA
       SILVA RAMOS, EDUARDO MAZZILLI DE VASSIMON,
       FLORIAN BARTUNEK, GUILHERME AFFONSO
       FERREIRA, JOSE DE MENEZES BERENGUER NETO,
       JOSE LUCAS FERREIRA DE MELO, JOSE ROBERTO
       MACHADO FILHO, LAERCIO JOSE DE LUCENA
       COSENTINO, LUIZ ANTONIO DE SAMPAIO CAMPOS,
       LUIZ FERNANDO FIGUEIREDO, LUIZ NELSON
       GUEDES DE CARVALHO, PEDRO PULLEN PARENTE




--------------------------------------------------------------------------------------------------------------------------
 BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU                                          Agenda Number:  708134779
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R0U2138
    Meeting Type:  EGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754347 DUE TO CHANGE IN MEETING
       DATE FROM 28 APR 2017 TO 10 MAY 2017 WITH
       RECEIPT OF UPDATED AGENDA. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO RESOLVE IN REGARD TO THE CHANGE OF THE                 Mgmt          For                            For
       CORPORATE NAME OF THE COMPANY TO B3 S.A.,
       BRASIL, BOLSA, BALCAO

2      TO RESOLVE IN REGARD TO THE FOLLOWING                     Mgmt          For                            For
       AMENDMENTS TO THE CORPORATE BYLAWS OF BM
       AND FBOVESPA, IN ACCORDANCE WITH THE
       PROPOSAL FROM MANAGEMENT, IN THE EVENT THAT
       THE RESOLUTION THAT IS PROVIDED FOR IN ITEM
       1 ABOVE IS APPROVED, TO REFLECT THE NEW
       CORPORATE NAME OF THE COMPANY BY MEANS OF
       THE AMENDMENT, BASED ON THE NEW NUMBERING,
       OF THE MAIN PART AND PARAGRAPHS 1 AND 2 OF
       ARTICLE 1, PARAGRAPH 1 OF ARTICLE 24, LINE
       C OF PARAGRAPH 2 OF ARTICLE 50, LINE D OF
       THE SOLE PARAGRAPH OF ARTICLE 51, PARAGRAPH
       1 OF ARTICLE 63, ARTICLES 65, 66 AND 73,
       LINE B OF PARAGRAPH 1 OF ARTICLE 75, AND
       ARTICLE 81

3      TO BROADEN THE CORPORATE PURPOSE OF BM AND                Mgmt          For                            For
       FBOVESPA IN ORDER TO INCLUDE ACTIVITIES
       THAT ARE PROVIDED FOR IN THE CORPORATE
       PURPOSE OF CETIP S.A., MERCADOS
       ORGANIZADOS, FROM HERE ONWARDS REFERRED TO
       AS CETIP, DUE TO THE TRANSACTION FOR THE
       COMBINATION OF THE ACTIVITIES OF BOTH THE
       COMPANIES, FROM HERE ONWARDS REFERRED TO AS
       THE TRANSACTION, BY MEANS OF THE INCLUSION
       OF NEW LINES VII, VIII AND IX IN ARTICLE 3

4      TO REFLECT, BY MEANS OF THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 5, THE INCREASE IN THE SHARE
       CAPITAL DUE TO THE MERGER OF COMPANHIA SAO
       JOSE HOLDING THAT WAS APPROVED AT THE
       EXTRAORDINARY GENERAL MEETING THAT WAS HELD
       ON MAY 20, 2016, IN ORDER TO MAKE THE
       TRANSACTION VIABLE, IN ACCORDANCE WITH THE
       RECORD OF THE NUMBER OF SHARES AND OF THE
       SHARE CAPITAL AMOUNT THAT WAS MADE BY THE
       BOARD OF DIRECTORS ON MARCH 28, 2017

5      TO DEFINE A NEW STRUCTURE FOR THE EXECUTIVE               Mgmt          For                            For
       COMMITTEE OF THE COMPANY, BY MEANS OF D.1.
       THE ADJUSTMENT OF THE WORDING OF PARAGRAPH
       7 IN ARTICLE 12, THE MAIN PART AND
       PARAGRAPHS 1 AND 2 OF ARTICLE 17, THE SOLE
       PARAGRAPH OF ARTICLE 20, PARAGRAPH 2 OF
       ARTICLE 22, PARAGRAPH 8 OF ARTICLE 26,
       LINES B AND C OF ARTICLE 29, PARAGRAPH 1 OF
       ARTICLE 30, ARTICLE 31, THE MAIN PART AND
       PARAGRAPHS 3 AND 4 OF ARTICLE 32, UNDER THE
       NEW NUMBERING, ARTICLE 33, THE MAIN PART
       AND PARAGRAPHS 1 AND 2 OF ARTICLE 34, THE
       MAIN PART AND LINES A, B, C AND G, UNDER
       THE NEW NUMBERING, AND PARAGRAPH 1 OF
       ARTICLE 35, THE MAIN PART OF THE NEW
       ARTICLE 37, NEW ARTICLE 40, NEW ARTICLE 41,
       THE NEW LINES B AND C AND PARAGRAPH 2 OF
       ARTICLE 43, ARTICLE 44, LINE G OF THE SOLE
       PARAGRAPH OF ARTICLE 49, LINE E OF THE SOLE
       PARAGRAPH OF ARTICLE 51, LINES C AND D OF
       PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 52,
       AND THE NEW ARTICLE 80, D.2. THE INCLUSION
       OF THE SUBSECTION OF THE COLLEGIAL
       EXECUTIVE COMMITTEE AND OF PARAGRAPHS 1 AND
       2 OF ARTICLE 32, OF THE NEW ARTICLE 36,
       LINES A, B AND R OF THE NEW ARTICLE 37, THE
       NEW ARTICLE 38 AND THE PARAGRAPHS AND LINES
       OF THE NEW ARTICLE 39, THE NEW ARTICLE 42,
       THE NEW LINE A OF ARTICLE 43, LINES H AND I
       OF THE SOLE PARAGRAPH OF ARTICLE 49, AND
       D.3. THE EXCLUSION, BASED ON THE FORMER
       NUMBERING, OF PARAGRAPH 5 OF ARTICLE 10,
       ARTICLES 36, 37 AND 41, THE MAIN PART AND
       ITS LINES OF ARTICLE 42, AND PARAGRAPH 3 OF
       ARTICLE 43

6      TO REBALANCE THE DUTIES OF THE                            Mgmt          For                            For
       ADMINISTRATIVE BODIES OF THE COMPANY, BY
       MEANS OF E.1. THE ADJUSTMENT OF THE WORDING
       OF LINES H, L, M AND O OF ARTICLE 29, LINE
       A AND PARAGRAPH 1 OF ARTICLE 30, LINES B
       AND THE NEW LINE F OF ARTICLE 35, THE
       FORMER LINES E, F AND H OF THE FORMER
       ARTICLE 38, E.2. THE INCLUSION OF LINES L
       AND M IN ARTICLE 35, LINES J THROUGH P,
       PARAGRAPHS 1 AND 2, IN ARTICLE 37, LINE P
       OF THE SOLE PARAGRAPH OF ARTICLE 49, ALL OF
       WHICH ARE BASED ON THE NEW NUMBERING, E.3..
       THE EXCLUSION, BASED ON THE FORMER
       NUMBERING, OF LINE R FROM ARTICLE 29, LINES
       H AND I FROM ARTICLE 30, LINES F, I, N AND
       Q AND PARAGRAPHS 3 AND 4 FROM ARTICLE 35,
       THE SOLE PARAGRAPH FROM ARTICLE 38, LINE E
       OF PARAGRAPH 1 OF ARTICLE 52

7      TO REPLICATE, IN THE NEW PARAGRAPH 2 OF                   Mgmt          For                            For
       ARTICLE 29, THE RULE FROM THE INTERNAL
       RULES OF THE BOARD OF DIRECTORS THAT ANY
       ELECTION OF A MEMBER OR CHANGE IN THE
       COMPOSITION OF THE PRODUCTS AND PRICING
       COMMITTEE REQUIRES THE FAVORABLE VOTE OF 90
       PERCENT OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8      TO ADAPT THE CORPORATE BYLAWS TO THE TERMS                Mgmt          For                            For
       OF THE CONCENTRATION CONTROL AGREEMENT THAT
       WAS APPROVED BY THE ECONOMIC DEFENSE
       ADMINISTRATIVE COUNSEL, FROM HERE ONWARDS
       REFERRED TO AS CADE, IN RELATION TO THE
       TRANSACTION, BY MEANS OF THE AMENDMENT OF
       THE NEW LINE G OF ARTICLE 35 AND THE
       INCLUSION OF NEW LINES F AND G IN THE SOLE
       PARAGRAPH OF ARTICLE 51

9      TO CREATE THE SERVICES MANAGEMENT                         Mgmt          For                            For
       COMMITTEES FOR THE CLEARINGHOUSES THAT ARE
       CURRENTLY PROVIDED FOR IN THE CORPORATE
       BYLAWS OF CETIP, BY MEANS OF THE INCLUSION
       OF A LINE G IN ARTICLE 45 AND OF NEW
       ARTICLES 54 THROUGH 56 AND THE RESPECTIVE
       PARAGRAPHS AND THE LINES IN A SEPARATE
       SUBSECTION, WHICH IS ENTITLED SERVICES
       MANAGEMENT COMMITTEES FOR THE CLEARING
       HOUSES

10     TO CLARIFY THE LIMIT OF THE INDEMNIFICATION               Mgmt          For                            For
       BY THE COMPANY BY MEANS OF ADJUSTMENTS TO
       THE WORDING OF THE NEW ARTICLE 83

11     TO INCREASE, FROM 13 TO 14, THE MAXIMUM                   Mgmt          For                            For
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       THAT IS TO BE EFFECTIVE FOR A PERIOD OF TWO
       YEARS, BY MEANS OF THE AMENDMENT OF THE NEW
       ARTICLE 87

12     TO MAKE ADJUSTMENTS TO THE WORDING IN LINES               Mgmt          For                            For
       D AND E OF THE SOLE PARAGRAPH OF ARTICLE 3,
       PARAGRAPH 2 OF ARTICLE 8, THE MAIN PART OF
       ARTICLE 10, PARAGRAPH 4 OF ARTICLE 12, THE
       MAIN PART AND THE SOLE PARAGRAPH OF ARTICLE
       21, THE MAIN PART OF ARTICLE 22, PARAGRAPH
       5 OF ARTICLE 26, PARAGRAPH 1 OF ARTICLE 28,
       LINES J, M, O AND P OF ARTICLE 29, LINES D,
       E AND G OF ARTICLE 30, ARTICLE 33, THE NEW
       LINE H OF ARTICLE 35, THE MAIN PART OF
       ARTICLE 49, THE MAIN PART AND LINE D IN
       PARAGRAPH 1 OF ARTICLE 52, THE MAIN PART OF
       ARTICLE 53, PARAGRAPH 3 OF THE NEW ARTICLE
       60, THE MAIN PART OF THE NEW ARTICLE 63,
       THE SOLE PARAGRAPH OF THE NEW ARTICLE 73,
       LINES A AND C OF PARAGRAPH 5 OF THE NEW
       ARTICLE 75, AND THE NEW ARTICLE 87

13     FOR THE PURPOSES OF RENUMBERING AND                       Mgmt          For                            For
       ADJUSTMENTS OR INCLUSIONS OF CROSS
       REFERENCES, TO AMEND, ON THE BASIS OF THE
       OLD NUMBERING, LINES VII AND VIII OF
       ARTICLE 3, THE MAIN PART OF ARTICLE 7,
       PARAGRAPH 1 AND THE MAIN PART OF ARTICLE
       15, THE MAIN PART OF ARTICLE 22, LINE G AND
       LINES S THROUGH X AND THE SOLE PARAGRAPH OF
       ARTICLE 29, LINES E, J THROUGH L AND
       PARAGRAPH 2 OF ARTICLE 30, PARAGRAPHS 1 AND
       2 OF ARTICLE 32, THE MAIN PART OF ARTICLE
       34, LINES G, H, J THROUGH M, O, P, R, S AND
       PARAGRAPH 1 OF ARTICLE 35, THE MAIN PART
       AND LINES A THROUGH H OF ARTICLE 38,
       ARTICLE 39, ARTICLE 40, LINES A THROUGH C
       OF ARTICLE 43, LINES H THROUGH N OF THE
       SOLE PARAGRAPH OF ARTICLE 49, LINES E AND F
       OF THE SOLE PARAGRAPH OF ARTICLE 51, LINE F
       OF PARAGRAPH 1 OF ARTICLE 52, LINE G OF THE
       SOLE PARAGRAPH OF ARTICLE 53, THE MAIN PART
       OF ARTICLES 54 THROUGH 71, THE MAIN PART
       AND PARAGRAPH 2 AND 3, PARAGRAPH 4 AND ITS
       LINE A, LINE A OF PARAGRAPH 5 AND PARAGRAPH
       6 OF ARTICLE 72, THE MAIN PART OF ARTICLES
       73 THROUGH 84

14     TO RESTATE THE BYLAWS AMENDMENTS THAT ARE                 Mgmt          For                            For
       APPROVED AT THIS GENERAL MEETING

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 BNK FINANCIAL GROUP INC., BUSAN                                                             Agenda Number:  707808549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R7ZV102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7138930003
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       BONG CHEOL

4.1    ELECTION OF OUTSIDE DIRECTOR: GIM YEONG JAE               Mgmt          For                            For

4.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YUN IN TAE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 BRAIT S.E., SAN GWANN                                                                       Agenda Number:  707252538
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1201E101
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  LU0011857645
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

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               Mgmt          For                            For
       THEIR REMUNERATION : DELOITTE AUDIT LIMITED
       OF MALTA

4      APPROVE BONUS SHARE ISSUE AND ALTERNATIVE                 Mgmt          For                            For
       CASH DIVIDEND PROGRAM

5      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

6      AUTHORIZE SHARE CAPITAL INCREASE WITHOUT                  Mgmt          For                            For
       PREEMPTIVE RIGHTS

CMMT   07 JUL 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 BRAIT S.E., SAN GWANN                                                                       Agenda Number:  707559209
--------------------------------------------------------------------------------------------------------------------------
        Security:  L1201E101
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  LU0011857645
--------------------------------------------------------------------------------------------------------------------------

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

1.E.1  APPROVE THE TRANSFER OF THE COMPANY'S                     Mgmt          For                            For
       REGISTERED OFFICE TO THE UNITED KINGDOM

2.E.2  APPROVE THE ADOPTION OF THE NEW ARTICLES                  Mgmt          For                            For
       CONDITIONAL ON AND UPON THE TRANSFER
       BECOMING EFFECTIVE

3.E.3  APPROVE THE PROPOSED CHANGE OF NAME OF THE                Mgmt          For                            For
       COMPANY TO BRAIT INVESTMENTS SE CONDITIONAL
       ON AND UPON THE TRANSFER BECOMING EFFECTIVE
       AND NO DETERMINATION BY THE BOARD PRIOR TO
       THAT DATE NOT TO PROCEED WITH THE
       IMPLEMENTATION OF THIS RESOLUTION

4.O.1  GRANT AUTHORITY TO HOLD GENERAL MEETINGS                  Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS AT
       SHORTER NOTICE, CONDITIONAL ON THE TRANSFER
       BECOMING EFFECTIVE

5.O.2  APPROVE THE APPOINTMENT OF AUDITORS                       Mgmt          For                            For
       CONDITIONAL ON THE TRANSFER BECOMING
       EFFECTIVE: DELOITTE LLP

6.O.3  GRANT GENERAL AUTHORITY TO ALLOT SHARES                   Mgmt          For                            For
       CONDITIONAL ON THE TRANSFER BECOMING
       EFFECTIVE

7.E.4  APPROVE THE GENERAL DISAPPLICATION OF                     Mgmt          For                            For
       PRE-EMPTION RIGHTS CONDITIONAL ON THE
       TRANSFER BECOMING EFFECTIVE

8.E.5  GRANT AUTHORITY TO BUYBACK OWN SHARES                     Mgmt          For                            For
       CONDITIONAL ON THE TRANSFER BECOMING
       EFFECTIVE

9.O.4  APPROVE THE CANCELLATION OF THE COMPANY'S                 Mgmt          For                            For
       LISTING OF ORDINARY SHARES FROM THE LUXSE
       SUBJECT TO AND CONDITIONAL ON THE TRANSFER
       BECOMING EFFECTIVE AND THE LISTING OF THE
       COMPANY'S ORDINARY SHARES ON THE LSE AND
       PROVIDED THAT THE LUXSE ACCEPTS SUCH
       CANCELLATION

CMMT   12 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD                                                     Agenda Number:  707321232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED DISPOSAL BY TOBACCO IMPORTERS AND                Mgmt          For                            For
       MANUFACTURERS SDN BERHAD, A WHOLLY-OWNED
       SUBSIDIARY OF BRITISH AMERICAN
       TOBACCO(MALAYSIA) BERHAD, OF 2 PARCELS OF
       LEASEHOLD LANDS HELD UNDER PN30108/LOT 102,
       SEKSYEN 36, BANDAR PETALING JAYA, DISTRICT
       OF PETALING, SELANGOR DARUL EHSAN AND
       PN3917/LOT 1, SEKSYEN 36, BANDAR PETALING
       JAYA, DISTRICT OF PETALING, SELANGOR DARUL
       EHSAN TOGETHER WITH BUILDINGS ERECTED
       THEREON TO LGB PROPERTIES (M) SDN BHD
       (FORMERLY KNOWN AS OUTTO BUILD SDN BHD) FOR
       A TOTAL CONSIDERATION OF RM218,000,000
       ("PROPOSED DISPOSAL")




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING                                           Agenda Number:  707874221
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0971P110
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: TAN SRI DATO'
       SERI (DR.) ASEH BIN HAJI CHE MAT

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: HENDRIK STOEL

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 103 OF THE
       CONSTITUTION OF THE COMPANY: RICARDO MARTIN
       GUARDO

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
       OF THE CONSTITUTION OF THE COMPANY: DATUK
       ZAINUN AISHAH BINTI AHMAD

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
       OF THE CONSTITUTION OF THE COMPANY: DATUK
       LEE OI KUAN

6      TO RE-APPOINT DATUK OH CHONG PENG AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT
       FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

8      TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2017 AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

9      RETENTION OF INDEPENDENT DIRECTOR: "THAT                  Mgmt          For                            For
       SUBJECT TO THE PASSING OF RESOLUTION 6,
       APPROVAL BE AND IS HEREBY GIVEN FOR THE
       COMPANY TO RETAIN DATUK OH CHONG PENG WHO
       HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR MORE THAN NINE
       (9) YEARS IN ACCORDANCE WITH THE MALAYSIAN
       CODE ON CORPORATE GOVERNANCE 2012"

10     PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE COMPANY AND ITS SUBSIDIARIES TO
       ENTER INTO RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH RELATED PARTIES (PROPOSED RENEWAL OF
       THE RECURRENT RPTS MANDATE)




--------------------------------------------------------------------------------------------------------------------------
 BYD COMPANY LTD, SHENZHEN                                                                   Agenda Number:  707516110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1023R104
    Meeting Type:  EGM
    Meeting Date:  01-Nov-2016
          Ticker:
            ISIN:  CNE100000296
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 681715 DUE TO ADDITION OF
       RESOLUTION 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.

CMMT   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/2016/0913/LTN20160913500.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1019/LTN20161019505.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0913/LTN20160913545.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1019/LTN20161019509.pdf

1      TO CONSIDER AND APPROVE THE INTERIM PROFIT                Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       SIX MONTHS ENDED 30 JUNE 2016

2      TO CONSIDER AND APPROVE THE PROPOSED CHANGE               Mgmt          For                            For
       OF THE COMPANY'S BUSINESS SCOPE AND
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       THE COMPANY: ARTICLE 11

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       FURTHER CHANGE OF THE COMPANY'S BUSINESS
       SCOPE AND AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY: ARTICLE 11




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

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

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

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

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

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

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

O.9    ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

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

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

S.3    AUTHORITY FOR THE BOARD TO AUTHORISE THE                  Mgmt          For                            For
       COMPANY TO 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                Non-Voting
       MENTIONS 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                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 CATCHER TECHNOLOGY CO LTD                                                                   Agenda Number:  708208839
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1148A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  TW0002474004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF                Mgmt          For                            For
       2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10
       PER SHARE.

3      TO APPROVE THE ISSUANCE OF NEW COMMON                     Mgmt          For                            For
       SHARES FOR CASH AND OR ISSUANCE OF GDR.

4      TO AMEND THE COMPANYS AQUISITION OR                       Mgmt          For                            For
       DISPOSAL OF ASSETS PROCEDURE.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY FINANCIAL HOLDING CO., LTD.                                                          Agenda Number:  708205388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11654103
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002882008
--------------------------------------------------------------------------------------------------------------------------

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

1      ACKNOWLEDGEMENT OF BUSINESS OPERATIONS                    Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS FOR 2016.

2      ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION                  Mgmt          For                            For
       FOR 2016. PLAN TO DISTRIBUTE NT 2 OF
       DIVIDENDS.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS PROCEDURES FOR THE ACQUISITION OR
       DISPOSAL OF ASSETS.

4      DISCUSSION ON THE CORPORATIONS PROPOSAL TO                Mgmt          For                            For
       RAISE LONG TERM CAPITAL.

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
       NO.A102143XXX

6      DISCUSSION ON THE RELIEF OF CERTAIN                       Mgmt          For                            For
       DIRECTORS FROM THEIR NON COMPETITION
       OBLIGATIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A., POLKOWICE                                                                         Agenda Number:  707639045
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2017
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF THE COMPANY

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY

3      PREPARATION OF THE ATTENDANCE LIST,                       Mgmt          Abstain                        Against
       CONFIRMING THAT EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY HAS BEEN DULY
       CONVENED AND IS ABLE TO ADOPT VALID
       RESOLUTIONS

4      APPOINTMENT OF THE RETURNING COMMITTEE                    Mgmt          For                            For

5      ADOPTION ON THE AGENDA OF EXTRAORDINARY                   Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY

6      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       CONDITIONAL INCREASE IN THE COMPANY'S SHARE
       CAPITAL BY WAY OF ISSUE SERIES F SHARES

7      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE
       EXISTING SHAREHOLDERS WITH RESPECT TO THE
       SERIES F SHARES

8      ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       ISSUANCE OF SERIES B SUBSCRIPTION WARRANTS

9      ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE
       EXISTING SHAREHOLDERS WITH RESPECT TO
       SERIES B REGISTERED SUBSCRIPTION WARRANTS

10     ADOPTION OF THE RESOLUTION ON THE                         Mgmt          For                            For
       DEMATERIALIZATION OF SERIES F SHARES ISSUED
       UNDER THE CONDITIONAL INCREASE OF THE SHARE
       CAPITAL, APPLICATION FOR ADMISSION AND
       INTRODUCTION OF THE SHARES TO TRADING ON
       REGULATED MARKET AND AUTHORIZING THE
       MANAGEMENT BOARD TO CARRY ALL NECESSARY
       ACTIONS TO THIS EFFECT

11     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          For                            For
       STATUTE OF THE COMPANY WITH REGARD TO THE
       COMPANY'S CONDITIONAL SHARE CAPITAL

12     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          For                            For
       STATUTE OF THE COMPANY WITH REGARD TO THE
       COMPANY'S AUTHORIZED SHARE CAPITAL

13     ADOPTION OF THE RESOLUTION ON AUTHORIZING                 Mgmt          For                            For
       THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES
       OF THE COMPANY

14     ADOPTION OF THE RESOLUTION REGARDING                      Mgmt          For                            For
       CREATION OF CAPITAL RESERVES EARMARKED TO
       ACQUIRE OWN SHARES OF THE COMPANY PURSUANT
       TO THE PROVISIONS OF ARTICLE 362(1) SECTION
       8 OF THE CODE OF COMMERCIAL COMPANIES

15     ADOPTION OF RESOLUTION ON AMENDING THE                    Mgmt          Split 50% Against 50% Abstain  Split
       STATUTE OF THE COMPANY WITH REGARD TO
       SHAREHOLDERS VOTING RIGHTS

16     SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY                Mgmt          Split 50% Against 50% Abstain  Split
       BOARD

17     CLOSING OF THE EXTRAORDINARY GENERAL                      Non-Voting
       MEETING OF THE COMPANY

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF MEETING
       DATE FROM 10 JAN 2017 TO 03 FEB 2017. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CCC S.A., POLKOWICE                                                                         Agenda Number:  708187667
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5818P109
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING AN ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA OF THE ORDINARY                    Mgmt          For                            For
       GENERAL MEETING

5      PRESENTATION BY THE MANAGEMENT BOARD OF THE               Mgmt          Abstain                        Against
       ANNUAL FINANCIAL STATEMENT AND ACTIVITY
       REPORT OF CCC S.A. AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE REPORT ON THE
       ACTIVITIES OF THE CCC SA CAPITAL GROUP. IN
       THE FINANCIAL YEAR 2016

6      PRESENTATION BY THE SUPERVISORY BOARD: A)                 Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD FOR THE PERIOD FROM 01.01.2016
       INCLUDING THE ASSESSMENT OF THE COMPANY'S
       SITUATION, INCLUDING ASSESSMENT OF INTERNAL
       CONTROL SYSTEMS, RISK MANAGEMENT,
       COMPLIANCE AND INTERNAL AUDIT FUNCTIONS,
       ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH
       INFORMATION REQUIREMENTS REGARDING THE
       APPLICATION OF CORPORATE GOVERNANCE
       PRINCIPLES, EVALUATION OF THE RATIONALITY
       OF THE COMPANY POLICY IN THE FIELD OF
       SPONSORING, CHARITABLE OR SIMILAR
       ACTIVITIES, AND EVALUATION OF THE
       FULFILLMENT OF INDEPENDENCE CRITERIA BY
       MEMBERS OF THE SUPERVISORY BOARD B) THE
       SUPERVISORY BOARD'S REPORT ON THE RESULTS
       OF THE INDIVIDUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS, CCC S.A. AND CCC
       CAPITAL GROUP S.A. AND THE MOTION OF THE
       MANAGEMENT BOARD REGARDING THE ALLOCATION
       OF A PART OF SUPPLEMENTARY CAPITAL FOR THE
       PAYMENT OF DIVIDENDS AND DISTRIBUTION OF
       PROFIT FOR THE PERIOD FROM 01.01.2016 UNTIL
       31.12.2016

7      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       UNCONSOLIDATED FINANCIAL STATEMENTS OF CCC
       S.A. FOR THE PERIOD FROM 01.01.2016. UNTIL
       31.12.2016. AND THE REPORT ON THE COMPANY'S
       ACTIVITY FOR THE PERIOD FROM 01.01.2016.
       UNTIL 31.12.2016

8      CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CCC CAPITAL GROUP S.A. FOR THE PERIOD FROM
       01.01.2016. UNTIL 31.12.2016. AND THE
       REPORT ON THE ACTIVITIES OF THE CCC SA
       CAPITAL GROUP. FOR THE PERIOD FROM
       01.01.2016. UNTIL 31.12.2016

9      CONSIDERATION AND APPROVAL OF THE MOTION OF               Mgmt          For                            For
       THE MANAGEMENT BOARD REGARDING THE
       ALLOCATION OF PART OF SUPPLEMENTARY CAPITAL
       FOR THE PAYMENT OF DIVIDENDS

10     CONSIDER AND APPROVE THE PROPOSAL OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD REGARDING THE DISTRIBUTION
       OF PROFIT FOR THE FINANCIAL YEAR 2016 AND
       DIVIDEND PAYMENT

11     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       THE DUTIES OF THE MEMBERS OF THE MANAGEMENT
       BOARD IN THE YEAR ROTARY 2016

12     ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF               Mgmt          For                            For
       DUTIES OF MEMBERS OF THE SUPERVISORY BOARD
       IN THE FINANCIAL YEAR 2016

13     ADOPTION OF A RESOLUTION ON DETERMINING THE               Mgmt          For                            For
       NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
       FOR THE NEXT TERM OF OFFICE

14     ELECTION OF MEMBERS OF THE SUPERVISORY                    Mgmt          Against                        Against
       BOARD AND ADOPTION OF RESOLUTIONS ON THE
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD FOR THE NEXT TERM OF OFFICE

15     ELECTION OF THE CHAIRMAN OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

16     ADOPTION OF A RESOLUTION ON THE CONDITIONAL               Mgmt          For                            For
       INCREASE OF THE COMPANY'S SHARE CAPITAL AND
       THE ISSUE OF SUBSCRIPTION WARRANTS
       EXCLUDING THE ENTIRE SUBSCRIPTION RIGHT FOR
       SHARES ISSUED UNDER CONDITIONAL EQUITY AND
       SUBSCRIPTION WARRANTS AND AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION RELATED TO THE
       MANAGEMENT OPTIONS PROGRAM FOR 2017-2019

17     ADOPTION OF A RESOLUTION ON THE CONDITIONAL               Mgmt          For                            For
       INCREASE OF THE COMPANY'S SHARE CAPITAL BY
       WAY OF ISSUE OF SERIES G SHARES AND
       ISSUANCE OF C-SERIES SUBSCRIPTION WARRANTS
       RELATED TO THE ISSUE OF CONVERTIBLE DEBT
       INSTRUMENTS, EXCLUDING THE ENTIRE
       SUBSCRIPTION RIGHT OF G SERIES SHARES
       ISSUED UNDER CONDITIONAL SHARES AND
       WARRANTS SUBSCRIPTION C SERIES AND
       AMENDMENT OF THE STATUTE

18     ADOPTION OF A RESOLUTION ON THE AMENDMENT                 Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       WITH RESPECT TO THE COMPANY'S AUTHORIZED
       CAPITAL, THE AUTHORIZATION OF THE COMPANY'S
       MANAGEMENT BOARD FOR A FURTHER PERIOD TO
       INCREASE THE COMPANY'S SHARE CAPITAL WITHIN
       THE LIMITS OF THE AUTHORIZED CAPITAL. THE
       TOTAL SUBSCRIPTION RIGHT OF THE SHARES
       ISSUED WITHIN THE LIMITS OF THE TARGET
       CAPITAL

19     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV, GARZA GARCIA                                                               Agenda Number:  707760319
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION OF THE REPORT FROM THE GENERAL               Non-Voting
       DIRECTOR, INCLUDING THE BALANCE SHEET,
       INCOME STATEMENT, CASH FLOW STATEMENT AND
       STATEMENT OF CHANGES TO THE CAPITAL, AND OF
       THE REPORT FROM THE BOARD OF DIRECTORS, FOR
       THE 2016 FISCAL YEAR, IN ACCORDANCE WITH
       THAT WHICH IS ESTABLISHED BY THE SECURITIES
       MARKET LAW, THEIR DISCUSSION AND APPROVAL,
       IF DEEMED APPROPRIATE, AFTER TAKING
       COGNIZANCE OF THE OPINION OF THE BOARD OF
       DIRECTORS REGARDING THE REPORT FROM THE
       GENERAL DIRECTOR, THE REPORT FROM THE AUDIT
       AND THE CORPORATE PRACTICES AND FINANCE
       COMMITTEES, THE REPORT REGARDING THE
       ACCOUNTING POLICIES AND CRITERIA THAT WERE
       ADOPTED, AND THE REPORT REGARDING THE
       REVIEW OF THE TAX SITUATION OF THE COMPANY

II     RESOLUTION IN REGARD TO THE PLAN FOR THE                  Non-Voting
       ALLOCATION OF PROFIT

III    PROPOSAL TO INCREASE THE SHARE CAPITAL IN                 Non-Voting
       ITS VARIABLE PART BY MEANS OF A.
       CAPITALIZATION WITH A CHARGE AGAINST
       RETAINED PROFIT, AND B. THE ISSUANCE OF
       TREASURY SHARES IN ORDER TO PRESERVE THE
       RIGHTS OF THE CURRENT BONDHOLDERS DUE TO
       THE ISSUANCE OF CONVERTIBLE BONDS BY THE
       COMPANY PREVIOUSLY

IV     APPOINTMENT OF MEMBERS OF THE BOARD OF                    Non-Voting
       DIRECTORS, MEMBERS AND CHAIRPERSON OF THE
       AUDIT AND THE CORPORATE PRACTICES AND
       FINANCE COMMITTEES

V      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE AUDIT AND THE
       CORPORATE PRACTICES AND FINANCE COMMITTEES

VI     DESIGNATION OF THE PERSON OR PERSONS WHO                  Non-Voting
       WILL BE CHARGED WITH FORMALIZING THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 CENCOSUD S.A.                                                                               Agenda Number:  707943280
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2205J100
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CL0000000100
--------------------------------------------------------------------------------------------------------------------------

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

A      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND OF THE REPORTS FROM THE OUTSIDE
       AUDITING FIRM AND THE APPROVAL OF THE
       ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
       STATEMENTS FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016, AND OF THE REPORT
       FROM THE OUTSIDE AUDITING FIRM FOR THAT
       SAME FISCAL YEAR

B      DISTRIBUTION OF PROFIT FROM THE 2016 FISCAL               Mgmt          For                            For
       YEAR AND THE PAYMENT OF DIVIDENDS

C      PRESENTATION OF THE DIVIDEND POLICY OF THE                Mgmt          For                            For
       COMPANY

D      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

E      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF THE EXPENSE BUDGET FOR
       ITS OPERATION AND FOR ITS ADVISORS

F      THE REPORT IN REGARD TO THE EXPENSES OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE COMMITTEE OF
       DIRECTORS

G      DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR               Mgmt          For                            For
       THE 2017 FISCAL YEAR

H      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2017 FISCAL YEAR

I      TO GIVE AN ACCOUNTING OF THE MATTERS THAT                 Mgmt          For                            For
       WERE EXAMINED BY THE COMMITTEE OF
       DIRECTORS, ACTIVITIES CONDUCTED, ITS ANNUAL
       REPORT AND THE PROPOSALS THAT WERE NOT
       ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL
       AS THE RESOLUTIONS THAT WERE PASSED BY THE
       BOARD OF DIRECTORS TO APPROVE THE RELATED
       PARTY TRANSACTIONS

J      TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES               Mgmt          For                            For
       OF MEMBERS OF THE BOARD OF DIRECTORS THAT
       WERE PLACED ON THE RECORD IN THE MINUTES OF
       THE MEETINGS OF TH BOARD OF DIRECTORS

K      DESIGNATION OF THE PERIODICAL IN WHICH THE                Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

L      IN GENERAL, ANY MATTER OF CORPORATE                       Mgmt          Against                        Against
       INTEREST THAT IS NOT APPROPRIATE FOR AN
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707275132
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 663954 DUE TO CHANGE IN
       RESOLUTIONS 12.1, 12.3 AND ADDITION OF
       RESOLUTION 12.9. 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

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

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, 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 FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU

CMMT   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

1      TO APPROVE THE TRANSFER, BY THE END OF                    Mgmt          For                            For
       2017, OF SHAREHOLDER CONTROL OF THE
       DISTRIBUTORS, WHICH ARE SUBSIDIARIES OF
       ELETROBRAS, WHICH HAVE HAD THE EXTENSION OF
       THEIR CONCESSIONS APPROVED, UNDER THE TERMS
       OF ITEMS 3 THROUGH 8 BELOW, OBSERVING THE
       TERMS AND THE MEASURES THAT ARE ESTABLISHED
       IN LAW 9491 OF SEPTEMBER 9, 1997, AND ITS
       REGULATIONS, AND IN LAW 6404.1976 OF
       DECEMBER 15, 1976, AS AMENDED, FROM HERE
       ONWARDS REFERRED TO AS THE BRAZILIAN
       CORPORATE LAW

2      TO APPROVE THAT ALL OF THE IMMEDIATE                      Mgmt          For                            For
       MEASURES BE TAKEN FOR THE SUBSCRIPTION AND
       PAYING IN, IN BRL, BY THE END OF 2016, OF A
       CAPITAL INCREASE IN THE DISTRIBUTORS, WHICH
       HAVE HAD THE EXTENSION OF THEIR CONCESSIONS
       APPROVED, UNDER THE TERMS OF ITEMS 3
       THROUGH 8 OF THE AGENDA, DIRECTLY BY THE
       CONTROLLING SHAREHOLDER, WHICH IS THE
       BRAZILIAN FEDERAL GOVERNMENT, BY MEANS OF
       THE ASSIGNMENT OF THE PREEMPTIVE RIGHT BY
       ELETROBRAS, OBSERVING THE TERMS OF THE
       BRAZILIAN CORPORATE LAW, IN PARTICULAR ITS
       ARTICLE 253, AND OF DECREE 1091.1994, IN
       THE TOTAL AMOUNT NECESSARY TO MEET THE
       TARGETS THAT ARE REQUIRED BY THE NATIONAL
       ELECTRIC POWER AGENCY, FROM HERE ONWARDS
       REFERRED TO AS ANEEL, BY THE TIME OF THE
       TRANSFER OF SHAREHOLDER CONTROL OF THE
       RESPECTIVE DISTRIBUTOR AND ALSO FOR THE
       FULL PAYMENT, IN 2016, OF THE DEBTS OF THE
       DISTRIBUTORS OF ORDINARY FUNDS TO
       ELETROBRAS, IN THE TOTAL, MINIMUM AMOUNT OF
       BRL 8 BILLION

3      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY COMPANHIA ENERGETICA DO PIAUI,
       CEPISA, ANEEL NUMBER 004.2001, UNDER THE
       TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE

4      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY COMPANHIA ENERGETICA DE ALAGOAS,
       CEAL, ANEEL NUMBER 007.2001, UNDER THE
       TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE

5      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY COMPANHIA DE ELETRICIDADE DO ACRE,
       ELETROACRE, ANEEL NUMBER 006.2001, UNDER
       THE TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE

6      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY CENTRAIS ELETRICAS DE RONDONIA
       S.A., CERON, ANEEL NUMBER 005.2001, UNDER
       THE TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE, AND ON
       THE EQUALIZATION OF THE OVER CONTRACTING OF
       ELECTRIC POWER BY THE MENTIONED
       DISTRIBUTOR, ABOVE THE AMOUNT OF FIVE
       PERCENT, DUE TO THE STEEP REDUCTION IN THE
       CONSUMER MARKET OF THAT DISTRIBUTOR, THE
       MITIGATION OF WHICH IS BEING SOUGHT,
       THROUGH THE INTERMEDIATION OF THE BRAZILIAN
       ASSOCIATION OF ELECTRIC POWER DISTRIBUTORS,
       FROM HERE ONWARDS REFERRED TO AS ABRADEE,
       WITH THE MINISTRY OF MINES AND ENERGY

7      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          For                            For
       COMPANY BOA VISTA ENERGIA S.A., ANEEL
       NUMBER 021.2001, UNDER THE TERMS OF DECREE
       NUMBER 8461 OF JUNE 2, 2015, OF NATIONAL
       ELECTRIC POWER AGENCY ORDER NUMBER 3540 OF
       OCTOBER 20, 2015, OF PROVISIONAL MEASURE
       NUMBER 706.2015 OF DECEMBER 28, 2015, OF
       THE UNNUMBERED ORDER FROM THE MINISTRY OF
       MINES AND ENERGY OF DECEMBER 28, 2015, AND
       OF THE DRAFT OF THE CONTRACTUAL INSTRUMENT
       RELEASED BY ANEEL THAT IS CONDITIONED ON
       THE APPROVAL OF ITEMS 1 AND 2 OF THE AGENDA
       ABOVE

8      TO EXTEND THE CONCESSION OF THE SUBSIDIARY                Mgmt          Against                        Against
       COMPANY AMAZONAS DISTRIBUIDORA DE ENERGIA
       S.A., ANEEL NUMBER 020.2001, UNDER THE
       TERMS OF DECREE NUMBER 8461 OF JUNE 2,
       2015, OF NATIONAL ELECTRIC POWER AGENCY
       ORDER NUMBER 3540 OF OCTOBER 20, 2015, OF
       PROVISIONAL MEASURE NUMBER 706.2015 OF
       DECEMBER 28, 2015, OF THE UNNUMBERED ORDER
       FROM THE MINISTRY OF MINES AND ENERGY OF
       DECEMBER 28, 2015, AND OF THE DRAFT OF THE
       CONTRACTUAL INSTRUMENT RELEASED BY ANEEL
       THAT IS CONDITIONED ON THE APPROVAL OF
       ITEMS 1 AND 2 OF THE AGENDA ABOVE, AND ON
       THE EQUALIZATION OF THE CONSEQUENCES OF THE
       APPLICATION OF ANEEL RATIFYING RESOLUTION
       NUMBER 2005.2015 OF DECEMBER 15, 2015, AND
       OF ORDER NUMBER 314 OF FEBRUARY 2, 2016,
       WHICH WAS ISSUED BY THE GENERAL DIRECTOR OF
       ANEEL, IN REGARD TO COVERAGE OF THE FUEL
       CONSUMPTION ACCOUNT IN THE COSTS OF THE
       MENTIONED DISTRIBUTOR WITH NATURAL GAS
       PURCHASE AND SALE AGREEMENT NUMBER
       OC.1902.2006, WHICH WAS SIGNED ON JUNE 1,
       2006

9      TO APPROVE, WITH THE BRAZILIAN CORPORATE                  Mgmt          For                            For
       LAW BEING RESPECTED, THE TRANSFER OF
       SHAREHOLDER CONTROL, BY DECEMBER 31, 2017,
       OF THE DISTRIBUTORS THAT HAVE NOT HAD THE
       EXTENSION OF THEIR CONCESSIONS APPROVED IN
       ACCORDANCE WITH ITEMS 3 THROUGH 8 OF THE
       AGENDA ABOVE, UNDER THE TERMS OF PARAGRAPH
       1A OF ARTICLE 8 OF LAW 12,783.2013, WITH
       THE NEW WORDING THAT IS INTRODUCED BY
       PROVISIONAL MEASURE 735 OF JUNE 22, 2016,
       SO LONG AS, BY THE TIME OF THE TRANSFER OF
       THE DISTRIBUTOR TO THE NEW CONTROLLING
       SHAREHOLDER, THE DISTRIBUTOR RECEIVES
       DIRECTLY, FROM THE BRAZILIAN FEDERAL
       GOVERNMENT OR BY MEANS OF A TARIFF, ALL OF
       THE FUNDS AND COMPENSATION THAT ARE
       NECESSARY IN ORDER TO OPERATE, MAINTAIN AND
       MAKE THE INVESTMENTS THAT ARE RELATED TO
       THE PUBLIC SERVICES OF THE RESPECTIVE
       DISTRIBUTOR, MAINTAINING THE ECONOMIC AND
       FINANCIAL EQUILIBRIUM OF THE DISTRIBUTOR,
       WITHOUT ANY CONTRIBUTION OF FUNDS, FOR ANY
       REASON, BY ELETROBRAS

10     TO APPROVE THE RETURN OF THE DISTRIBUTION                 Mgmt          For                            For
       CONCESSIONS AND THE ADOPTION OF THE
       MEASURES FOR THE LIQUIDATION OF THE
       RESPECTIVE DISTRIBUTORS THAT I. DID NOT
       HAVE THE EXTENSION OF THEIR CONCESSIONS
       APPROVED, UNDER THE EXACT TERMS OF ITEMS 3
       THROUGH 8 OF THE AGENDA ABOVE, AND II. DID
       NOT HAVE THEIR RESPECTIVE TRANSFER OF
       SHAREHOLDER CONTROL APPROVED, UNDER THE
       EXACT TERMS OF ITEM 9 OF THE AGENDA ABOVE

11     IN THE EVENT THAT THE TRANSFER OF                         Mgmt          For                            For
       SHAREHOLDER CONTROL OF THE DISTRIBUTOR IS
       APPROVED UNDER THE TERMS OF ITEM 9 OF THE
       AGENDA, TO APPROVE THAT THERE BE RETURNED,
       AT ANY TIME, THE RESPECTIVE CONCESSION OF
       DISTRIBUTION AND THAT THE MEASURES FOR ITS
       LIQUIDATION BE ADOPTED, IN THE FOLLOWING
       CASES, I. THE TRANSFER OF SHAREHOLDER
       CONTROL THAT IS DEALT WITH IN ITEM 9 OF THE
       AGENDA ABOVE IS NOT CARRIED OUT BY DECEMBER
       31, 2017, OR II. THE RESPECTIVE DISTRIBUTOR
       DOES NOT RECEIVE DIRECTLY, FROM THE
       BRAZILIAN FEDERAL GOVERNMENT OR BY MEANS OF
       A TARIFF, BY THE TIME OF ITS TRANSFER TO
       THE NEW CONTROLLING SHAREHOLDER, ALL OF THE
       FUNDS AND COMPENSATION THAT ARE NECESSARY
       IN ORDER TO OPERATE, MAINTAIN AND MAKE THE
       INVESTMENTS THAT ARE RELATED TO THE PUBLIC
       SERVICES OF THE RESPECTIVE DISTRIBUTOR,
       MAINTAINING THE ECONOMIC AND FINANCIAL
       EQUILIBRIUM OF THE DISTRIBUTOR, WITHOUT ANY
       CONTRIBUTION OF FUNDS, FOR ANY REASON, BY
       ELETROBRAS, AS IS PROVIDED FOR IN ITEM 9 OF
       THE AGENDA ABOVE

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST FOR THE RESOLUTIONS
       12.1 TO 12.9

12.1   TO ELECT VICENT FALCONI CAMPOS TO THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.2   TO ELECT MAURICIO MUNIZ BARRETTO DE                       Mgmt          Abstain                        Against
       CARVALHO TO THE BOARD OF DIRECTORS.
       CANDIDATE APPOINTED BY CONTROLLER
       SHAREHOLDER

12.3   TO ELECT RODRIGO PEREIRA DE MELLO TO THE                  Mgmt          Abstain                        Against
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.4   TO ELECT WALTER MALIENI JUNIOR TO THE BOARD               Mgmt          Abstain                        Against
       OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.5   TO ELECT SAMUEL ASSAYAG HANAN TO THE BOARD                Mgmt          Abstain                        Against
       OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.6   TO ELECT GUSTAVO GONCALVES MANFRIM TO THE                 Mgmt          Abstain                        Against
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER

12.7   TO ELECT MARCELO GASPARINO DA SILVA TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       MINORITY SHAREHOLDER

12.8   TO ELECT MOZART DE SIQUEIRA CAMPOS ARAUJO                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS. CANDIDATE
       APPOINTED BY MINORITY SHAREHOLDER

12.9   TO ELECT WILSON FERREIRA JUNIOR TO THE                    Mgmt          Abstain                        Against
       BOARD OF DIRECTORS. CANDIDATE APPOINTED BY
       CONTROLLER SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707419342
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2016
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      TO APPROVE THE SALE OF SHAREHOLDING CONTROL               Mgmt          For                            For
       OF CELG DISTRIBUICAO S.A. CELG D AT
       PRIVATIZATION AUCTION TO BE PROMOTED BY
       BM.FBOVESPA, ACCORDING TO MINIMUM PRICE AND
       CONDITIONS SET FORTH IN RESOLUTION CND NO.
       11 OF NOVEMBER 18, 2015, WITH THE CHANGES
       SET BY RESOLUTION NO. 7 OF SEPTEMBER 13,
       2016 OF THE BOARD OF INVESTMENT PARTNERSHIP
       PROGRAM IPP




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707936499
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 9 AND 13 ONLY. THANK YOU.

CMMT   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   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, 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 FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATES UNDER
       RESOLUTIONS 9 AND 13

9      ELECTION IN SEPARATE OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. PREFERRED SHARES. INDICATION OF
       CANDIDATES FOR THE BOARD OF DIRECTORS. THE
       SHAREHOLDER MUST FILL THIS FIELD IF HE IS A
       NONPERMANENT HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING. .
       ALOISIO MACARIO FERREIRA DE SOUZA,
       INDICATED BY MINORITY PREFERRED SHARES

13     ELECTION OF THE FISCAL COUNCIL IN SEPARATE.               Mgmt          For                            For
       PREFERRED SHARES. APPOINTMENT OF CANDIDATES
       TO THE FISCAL COUNCIL. PATRICIA VALENTE
       STIERLI, INDICATED BY THE MINORITY
       PREFERRED SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707954207
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

CMMT   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

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

2      TO VOTE REGARDING THE PROPOSAL FROM THE                   Mgmt          For                            For
       MANAGEMENT TO ALLOCATE THE RESULT FROM THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
       AND TO APPROVE THE PROPOSAL FOR THE CAPITAL
       BUDGET

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

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 3 AND 4

3      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTOR. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBERS. VICENTE FALCONI
       CAMPOS, WILSON FERREIRA JUNIOR, ELENA
       LANDAU, ARIOSTO ANTUNES CULAU, ESTEVES
       PEDRO COLNAGO JUNIOR, EDVALDO LUIS RISSO,
       JOSE GUIMARAES MONFORTE

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTOR. NAMES APPOINTED BY MINORITARY
       COMMON SHARES. MEMBER. JOSE PAIS RANGEL

6      DESIGNATE THE CHAIRMAN OF THE BOARD OF                    Mgmt          Abstain                        Against
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS 7 AND 8

7      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       AND THE SUBSTITUTES. NAMES APPOINTED BY
       CONTROLLER SHAREHOLDERS. PRINCIPAL MEMBERS.
       LUIS FELIPE VITAL NUNES PEREIRA, AGNES
       MARIA DE ARAGAO DA COSTA E JOSE WANDERLEY
       UCHOA BARRETO. SUBSTITUTE MEMBERS. MARCIO
       LEAO COELHO, ANDRE KRAUSS QUEIROZ, DARIO
       SPEGIORIN SILVEIRA

8      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          For                            For
       AND THE SUBSTITUTES. NAMES APPOINTED BY
       MINORITARY COMMON SHARES. PRINCIPAL MEMBER.
       RONALDO DIAS

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          Against                        Against
       COMPANY DIRECTORS AND THE MEMBERS OF FISCAL
       COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  707930980
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      DELIBERATE ON THE REFORM OF THE COMPANY'S                 Mgmt          Against                        Against
       ARTICLES OF INCORPORATION, UPON THE
       AMENDMENT OF ARTICLE 17, HEAD PROVISION.
       WITH THE PURPOSE OF CHANGING THE TERM OF
       OFFICE OF THE BOARD DIRECTORS AND THE
       NUMBER OF RENEWALS IN THE OFFICE. AMENDMENT
       TO 18, HEAD PROVISION, WITH THE PURPOSE OF
       CHANGING THE TERM OF OFFICE OF THE OFFICERS
       AND THE NUMBER OF RENEWALS IN THE OFFICE.
       INCLUSION OF PARAGRAPH 1 IN ARTICLE 20 AND
       RENUMBERING THE OTHER PARAGRAPHS OF ARTICLE
       20, WITH THE PURPOSE OF UNIFYING THE TERM
       OF OFFICES OF THE BOARD DIRECTORS AND
       EXECUTIVE OFFICERS. INCLUSION OF ARTICLE
       21, WITH THE PURPOSE OF ESTABLISHING THAT
       THE TERM FOR MANAGING THE MEMBERS OF THE
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       TO EXTEND UNTIL THE VESTING OF NEW MEMBERS,
       UNDER THE TERMS OF ARTICLE 150, PARAGRAPH 4
       OF LAW 6,404 OF 76. INCLUSION OF PARAGRAPHS
       1, 2 AND 3 IN ARTICLE 21, WITH THE PURPOSE
       OF ADJUSTING THE ARTICLES OF INCORPORATION
       TO LAW 13,303 OF 2016 AND DECREE 8,945 OF
       2016. AMENDMENT TO ARTICLE 21, 22, 23, 24,
       25, BECAUSE OF RENUMBERING. AMENDMENT TO
       ARTICLE 26, CAPUT AND SUBSECTIONS XXII AND
       XXIV, HEAD PROVISION, BECAUSE OF
       RENUMBERING OF ARTICLE 33 AND 53 AND
       RENUMBERING OF THE HEAD PROVISION.
       AMENDMENT TO ARTICLE 27, 28, 29, 30, 31,
       32, HEAD PROVISION, BECAUSE OF RENUMBERING.
       AMENDMENT TO PARAGRAPH 1 OF ARTICLE 32,
       BECAUSE OF RENUMBERING OF ARTICLE 25.
       AMENDMENT TO ARTICLE 33, HEAD PROVISION,
       BECAUSE OF RENUMBERING AMENDMENT TO ITEM I
       OF ARTICLE 33, BECAUSE OF RENUMBERING OF
       ARTICLE 25. AMENDMENT TO ARTICLE 34, HEAD
       PROVISION, BECAUSE OF RENUMBERING.
       AMENDMENT TO ITEM VIII OF ARTICLE 34,
       BECAUSE OF RENUMBERING OF ARTICLE 33.
       AMENDMENT TO ARTICLE 35, 36, HEAD
       PROVISION, BECAUSE OF RENUMBERING.
       AMENDMENT TO PARAGRAPH 3 OF ARTICLE 36,
       WITH THE PURPOSE OF CHANGING THE TERM OF
       OFFICE OF THE MEMBERS OF THE FISCAL COUNCIL
       AND THE NUMBER OF RENEWALS IN THE OFFICE.
       INCLUSION OF PARAGRAPHS 4 AND 5 TO ARTICLE
       36, WITH THE PURPOSE OF ADJUSTING THE
       ARTICLES OF INCORPORATION TO LAW 13,303 OF
       2016 AND DECREE 8,945 OF 2016. AMENDMENT TO
       PARAGRAPH 5 OF ARTICLE 36 BECAUSE OF
       RENUMBERING. EXCLUSION OF PARAGRAPH 5 OF
       THE ARTICLE 36. AMENDMENT TO ARTICLE 37,
       38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48,
       49, 50, 51, 52, BECAUSE OF RENUMBERING.
       AMENDMENT TO THE PROVISIONS IN ARTICLE 52,
       II, BECAUSE OF RENUMBERING OF ARTICLE 25.
       AMENDMENT TO ARTICLE 53, 54, 55, 56 AND 57,
       BECAUSE OF RENUMBERING




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO                                           Agenda Number:  708050959
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854106
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO RESOLVE IN REGARD TO THE AMENDMENT OF                  Mgmt          Against                        Against
       THE CORPORATE BYLAWS, BY MEANS OF THE
       AMENDMENT OF THE MAIN PART OF ARTICLE 17,
       IN ORDER TO CHANGE THE TERM IN OFFICE OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE NUMBER OF REELECTIONS TO THE POSITION,
       THE AMENDMENT OF THE MAIN PART OF ARTICLE
       18, IN ORDER TO CHANGE THE TERM IN OFFICE
       OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
       AND THE NUMBER OF REELECTIONS TO THE
       POSITION, THE INCLUSION OF A PARAGRAPH 1 IN
       ARTICLE 20 AND THE RENUMBERING OF THE OTHER
       PARAGRAPHS OF ARTICLE 20, IN ORDER TO MAKE
       THE TERM IN OFFICE OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE UNIFIED, THE INCLUSION OF AN
       ARTICLE 21, IN ORDER TO STATE THAT THE TERM
       IN OFFICE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE
       WILL EXTEND UNTIL THE INSTATEMENT OF THE
       NEW MEMBERS, IN ACCORDANCE WITH PARAGRAPH 4
       OF ARTICLE 150 OF LAW NUMBER 6404.76, THE
       INCLUSION OF PARAGRAPHS 1, 2 AND 3 IN
       ARTICLE 21, IN ORDER TO ADAPT THE CORPORATE
       BYLAWS TO LAW NUMBER 13,303.2016 AND TO
       DECREE NUMBER 8945.2016, THE AMENDMENT OF
       ARTICLES 21, 22, 23, 24 AND 25, DUE TO
       RENUMBERING, THE AMENDMENT OF THE MAIN PART
       AND LINES XXII AND XXIV OF ARTICLE 26, DUE
       TO THE RENUMBERING OF ARTICLES 33 AND 53,
       AND THE RENUMBERING OF THE MAIN PART, THE
       AMENDMENT OF ARTICLES 27, 28, 29, 30, 31
       AND THE MAIN PART OF ARTICLE 32, DUE TO
       RENUMBERING, THE AMENDMENT OF PARAGRAPH 1
       OF ARTICLE 32, DUE TO THE RENUMBERING OF
       ARTICLE 25, THE AMENDMENT OF THE MAIN PART
       OF ARTICLE 33, DUE TO RENUMBERING, THE
       AMENDMENT OF LINE I OF ARTICLE 33, DUE TO
       THE RENUMBERING OF ARTICLE 25, THE
       AMENDMENT OF THE MAIN PART OF ARTICLE 34,
       DUE TO RENUMBERING, THE AMENDMENT OF LINE
       VIII OF ARTICLE 34, DUE TO THE RENUMBERING
       OF ARTICLE 33, THE AMENDMENT OF ARTICLE 35
       AND THE MAIN PART OF ARTICLE 36, DUE TO
       RENUMBERING, THE AMENDMENT OF PARAGRAPH 3
       OF ARTICLE 36, IN ORDER TO CHANGE THE TERM
       IN OFFICE OF THE MEMBERS OF THE FISCAL
       COUNCIL AND THE NUMBER OF TIMES THEY CAN BE
       REELECTED TO THE POSITION, THE INCLUSION OF
       PARAGRAPHS 4 AND 5 IN ARTICLE 36, IN ORDER
       TO ADAPT THE CORPORATE BYLAWS TO LAW NUMBER
       13,303.2016 AND TO DECREE NUMBER 8945.2016,
       THE AMENDMENT OF PARAGRAPH 5 OF ARTICLE 36,
       DUE TO RENUMBERING, THE EXCLUSION OF
       PARAGRAPH 5 FROM ARTICLE 36, THE AMENDMENT
       OF ARTICLES 37, 38, 39, 40, 41, 42, 43, 44,
       45, 46, 47, 48, 49, 50, 51 AND 52, DUE TO
       RENUMBERING, THE AMENDMENT OF THE PROVISION
       IN LINE II OF ARTICLE 52, DUE TO THE
       RENUMBERING OF ARTICLE 25, THE AMENDMENT OF
       ARTICLES 53, 54, 55, 56 AND 57, DUE TO
       RENUMBERING

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO                                             Agenda Number:  707203232
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2325R149
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2016
          Ticker:
            ISIN:  BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

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




--------------------------------------------------------------------------------------------------------------------------
 CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO                                             Agenda Number:  707206466
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2325R149
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      RESOLVE ON THE PROPOSAL TO AMEND THE                      Mgmt          For                            For
       COMPANY'S BYLAWS, IN VIEW OF THE FOLLOWING
       OBJECTIVES: (I) SUIT THE DESCRIPTION OF THE
       COMPANY'S CORPORATE PURPOSE, IN ORDER TO:
       (A) INCLUDE THE PROVISION OF SERVICES
       REGULATED BY CVM INSTRUCTION 541/2013 AND
       BY THE BRAZILIAN CENTRAL BANK RESOLUTION
       4,088/12; (B) REFLECT THE PROVISIONS OF
       ARTICLE 13, PARAGRAPH 1 OF CVM INSTRUCTION
       461/07, CLARIFYING THAT CETIP MAY ONLY
       INVEST IN COMPANIES THAT DEVELOP ACTIVITIES
       RELATED OR SIMILAR TO ITS OWN ACTIVITIES;
       AND (C) INCLUDE NEW ACTIVITIES (I.E. BPO
       SERVICES, CREATION OF DATA BASES AND
       CORRELATED ACTIVITIES); (II) UPDATE THE
       COMPANY'S SHARE CAPITAL, REFLECTING THE
       CAPITAL INCREASES APPROVED BY THE BOARD OF
       DIRECTORS AFTER THE LAST ALTERATION OF THE
       COMPANY'S BYLAWS; (III) CREATE A STATUTORY
       RISK COMMITTEE, IN ATTENDANCE WITH THE
       BRAZILIAN CENTRAL BANK'S REQUIREMENT; (IV)
       EXCLUDE THE NEED OF APPROVAL, BY THE BOARD
       OF DIRECTORS, OF OPERATION MANUALS,
       ADAPTING TO THE PROVISIONS OF ARTICLE 24, I
       AND II, OF CVM INSTRUCTION 461/07; (V)
       INCLUDE THE NEED OF APPROVAL, BY THE BOARD
       OF DIRECTORS, OF THE CODE OF ETHICS AND/OR
       CODE OF CONDUCT AND CERTAIN INTERNAL
       POLICIES, COMPLYING WITH CVM INSTRUCTION
       358/02 AND WITH BEST PRACTICES
       RECOMMENDATIONS FOR CORPORATE GOVERNANCE
       CONTAINED IN THE CODE OF BEST CORPORATE
       GOVERNANCE PRACTICES OF THE BRAZILIAN
       INSTITUTE OF CORPORATE GOVERNANCE (CODIGO
       DE MELHORES PRATICAS DE GOVERNANCA
       CORPORATIVA DO INSTITUTO BRASILEIRO DE
       GOVERNANCA CORPORATIVA - INSTITUTO
       BRASILEIRO DE GOVERNANCA CORPORATIVA -
       IBCG) AND WITH THE ABRASCA CODE OF
       SELF-REGULATION AND BEST PRACTICES FOR
       PUBLICLY-HELD COMPANIES (CODIGO ABRASCA DE
       AUTORREGULACAO E BOAS PRATICAS DAS
       COMPANHIAS ABERTAS); (VI) ADEQUATELY SUIT
       THE DESCRIPTION OF DUTIES FOR THE CHIEF
       FINANCIAL OFFICER AND INVESTOR RELATIONS
       OFFICER; (VII) ASSIGN TO THE EXECUTIVE
       BOARD THE FUNCTION OF CREATING NEW ADVISORY
       BODIES TO THE EXECUTIVE BOARD ITSELF;
       (VIII) INCLUDE A MAXIMUM DEADLINE FOR
       SUSPENSION OF RIGHTS OF ACCESS FOR
       PARTICIPANTS, TO BE CAUTIOUSLY DETERMINED
       BY THE CHIEF EXECUTIVE OFFICER, IN
       ATTENDANCE TO PROVISIONS OF ARTICLE 20, VI,
       OF CVM INSTRUCTION 461/07; (IX) ATTRIBUTE
       TO THE SELF-REGULATION DIRECTOR THE
       COMPETENCE TO CAUTIOUSLY DETERMINE THE
       SUSPENSION OF RIGHTS OF ACCESS FOR
       PARTICIPANTS; (X) CLARIFY THAT THE
       ACTIVITIES OF THE SELF-REGULATION
       DEPARTMENT ARE EXCLUSIVELY RELATED TO THE
       ACTIVITIES OF THE COMPANY'S SECURITIES
       UNIT; (XI) INCLUDE RULES FOR ADMINISTRATIVE
       PROCEDURES BROUGHT BY THE SELF-REGULATION,
       ADEQUATELY ADAPTING TO THE CHANGE ALREADY
       PROMOTED BY POINT "B" OF PARAGRAPH 1 OF
       ARTICLE 119 OF CETIP'S REGULATION; (XII)
       INSERT EXPRESSED PROVISIONS REGARDING THE
       WITHDRAWAL AND EXCLUSION OF SECURITIES
       ADMITTED TO NEGOTIATION IN MARKETS THAT ARE
       MANAGED BY BM&FBOVESPA, IN ATTENDANCE TO
       CIRCULAR LETTER 006/2014 OF THE CHIEF
       EXECUTIVE OFFICER OF BM&FBOVESPA, DATED
       FEBRUARY 14TH, 2014; AND (XIII) IMPROVE THE
       OVERALL WORDING OF THE DOCUMENT

CMMT   19 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 18 JUL 2016 TO 27 JUL 2016. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHEIL WORLDWIDE INC, SEOUL                                                                  Agenda Number:  707797203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1296G108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7030000004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA AIRLINES, LTD.                                                                        Agenda Number:  708220152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1374F105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002610003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      ACKNOWLEDGEMENT OF BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2016.

2      ACKNOWLEDGEMENT OF THE PROPOSAL FOR 2016                  Mgmt          For                            For
       DEFICIT COMPENSATION.

3      AMENDMENT TO THE PROCEDURES GOVERNING THE                 Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS.

4      AMENDMENT TO THE OPERATIONAL PROCEDURES FOR               Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

5      PROPOSAL TO RELEASE NON COMPETE                           Mgmt          For                            For
       RESTRICTIONS ON CHAIRMAN NUAN HSUAN HO AND
       DIRECTOR SU CHIEN HSIEH.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  707403159
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0914/LTN20160914862.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914877.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       TRANSFER OF EQUITY IN CINDA P&C AND
       RELEVANT AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO LTD                                                         Agenda Number:  707605359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  04-Jan-2017
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1118/LTN20161118175.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1118/LTN20161118173.pdf

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG GUOQING AS NON-EXECUTIVE DIRECTOR

S.1    TO CONSIDER AND APPROVE THE SUBSCRIPTION OF               Mgmt          Against                        Against
       THE NEWLY ISSUED SHARES OF HAPPY LIFE




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  707711467
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0124/LTN20170124381.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0124/LTN20170124401.pdf

1      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
       YEAR OF 2015

2      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
       THE YEAR OF 2015

3      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR THE YEAR OF 2017

4      TO CONSIDER AND APPROVE OF ELECTION OF MR.                Mgmt          For                            For
       LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CINDA ASSET MANAGEMENT CO., LTD.                                                      Agenda Number:  708195424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R34V103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0515/LTN20170515391.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515355.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2016

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNT PLAN FOR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2016

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ACCOUNTING FIRMS FOR 2017

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707651178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   11 JAN 2017:PLEASE NOTE THAT THE COMPANY                  Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1220/LTN20161220604.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0111/LTN20170111607.pdf

1.1    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
       OF SECURITIES TO BE ISSUED

1.2    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
       OF THE ISSUANCE

1.3    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

1.4    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERM

1.5    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

1.6    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       AND TIMING OF INTEREST PAYMENT

1.7    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

1.8    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.9    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       FOR DETERMINING THE NUMBER OF SHARES FOR
       CONVERSION

1.11   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       ENTITLEMENT TO DIVIDEND OF THE YEAR OF
       CONVERSION

1.12   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF REDEMPTION

1.13   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF SALE BACK

1.14   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       OF ISSUANCE AND TARGET SUBSCRIBERS

1.15   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.16   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
       THE CONVERTIBLE BONDS HOLDERS

1.17   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
       PROCEEDS

1.18   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE AND SECURITY

1.19   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       VALIDITY PERIOD OF THE RESOLUTION

2      THE PROPOSAL TO GENERAL MEETING TO                        Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
       THE MATTERS RELATING TO THE ISSUANCE AND
       LISTING OF A SHARE CONVERTIBLE CORPORATE
       BONDS

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK IN THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707695663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 714082 DUE TO ADDITION OF
       RESOLUTION 8. 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 IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1220/LTN20161220591.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0111/LTN20170111599.pdf
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0118/LTN20170118549.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0118/LTN20170118533.pdf

1.1    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
       OF SECURITIES TO BE ISSUED

1.2    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
       OF THE ISSUANCE

1.3    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: PAR
       VALUE AND ISSUE PRICE

1.4    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERM

1.5    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       INTEREST RATE

1.6    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       AND TIMING OF INTEREST PAYMENT

1.7    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERSION PERIOD

1.8    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DETERMINATION AND ADJUSTMENT OF THE
       CONVERSION PRICE

1.9    THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       DOWNWARD ADJUSTMENT TO CONVERSION PRICE

1.10   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       FOR DETERMINING THE NUMBER OF SHARES FOR
       CONVERSION

1.11   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       ENTITLEMENT TO DIVIDEND OF THE YEAR OF
       CONVERSION

1.12   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF REDEMPTION

1.13   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
       OF SALE BACK

1.14   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
       OF ISSUANCE AND TARGET SUBSCRIBERS

1.15   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
       SHAREHOLDERS

1.16   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
       THE CONVERTIBLE BONDS HOLDERS

1.17   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
       PROCEEDS

1.18   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       GUARANTEE AND SECURITY

1.19   THE PROPOSAL ON THE ISSUANCE AND LISTING OF               Mgmt          For                            For
       A SHARE CONVERTIBLE CORPORATE BONDS:
       VALIDITY PERIOD OF THE RESOLUTION

2      THE PROPOSAL ON THE CONDITIONS OF ISSUANCE                Mgmt          For                            For
       OF A SHARE CONVERTIBLE CORPORATE BONDS

3      THE PROPOSAL ON THE FEASIBILITY REPORT OF                 Mgmt          For                            For
       THE USE OF PROCEEDS RAISED FROM THE
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS

4      THE PROPOSAL ON THE USE OF THE PREVIOUSLY                 Mgmt          For                            For
       RAISED PROCEEDS

5      THE PROPOSAL ON THE DILUTION OF IMMEDIATE                 Mgmt          For                            For
       RETURNS AND RECOMMENDED REMEDIAL MEASURE TO
       THE ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS

6      THE PROPOSAL TO GENERAL MEETING TO                        Mgmt          For                            For
       AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
       THE MATTERS RELATING TO THE ISSUANCE AND
       LISTING OF A SHARE CONVERTIBLE CORPORATE
       BONDS

7      THE PROPOSAL ON AMENDMENTS TO THE RULES OF                Mgmt          For                            For
       PROCEDURES OF THE BOARD OF DIRECTORS OF
       CHINA CITIC BANK CORPORATION LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT ON THE USE OF THE PREVIOUSLY RAISED
       FUND FOR THE PERIOD ENDED DECEMBER 31,2016
       OF CHINA CITIC BANK CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD, BEIJING                                                   Agenda Number:  707954017
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061293.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061287.pdf

1      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2016

2      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS FOR THE YEAR 2016

3      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2016

4      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2016

5      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2017

6      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2016

7      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2017

8      PROPOSAL REGARDING THE SPECIAL REPORT ON                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK CORPORATION LIMITED FOR THE YEAR 2016

9      PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR
       THE FOURTH SESSION OF THE BOARD OF
       DIRECTORS OF CHINA CITIC BANK CORPORATION
       LIMITED

10     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
       CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI                                          Agenda Number:  708078666
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0426/LTN201704261146.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0426/LTN201704261162.pdf]

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

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2016 BE CONSIDERED AND
       APPROVED, AND THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AUTHORIZED TO
       PREPARE THE BUDGET OF THE COMPANY FOR THE
       YEAR 2017

2      THAT THE PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2016 BE
       CONSIDERED AND APPROVED: THE BOARD PROPOSES
       A FINAL DIVIDEND OF RMB 0.1098 PER SHARE
       AND A SPECIAL DIVIDEND OF RMB 0.0220 PER
       SHARE, AND THE TOTAL DIVIDEND IS RMB 0.1318
       PER SHARE (PRE-TAX) FOR THE YEAR ENDED 31
       DECEMBER 2016.

3      THAT THE APPOINTMENT OF DELOITTE TOUCHE                   Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 31 DECEMBER 2017 BE
       CONSIDERED AND APPROVED, AND THE BOARD BE
       AUTHORIZED TO FIX THE REMUNERATION OF THE
       AUDITORS

4      THAT THE APPOINTMENT OF MR. SHAO GUANGLU AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE ANNUAL
       GENERAL MEETING OF THE COMPANY FOR THE YEAR
       2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
       OF THE COMPANY BE AND IS HEREBY AUTHORIZED
       TO SIGN ON BEHALF OF THE COMPANY THE
       DIRECTOR'S SERVICE CONTRACT WITH MR. SHAO
       GUANGLU

5.1    THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ISSUE DEBENTURES DENOMINATED IN
       LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
       TRANCHES IN THE PRC AND OVERSEAS, INCLUDING
       BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL
       PAPER, MEDIUM TERM NOTE, COMPANY BOND AND
       CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE
       OUTSTANDING REPAYMENT AMOUNT OF UP TO
       RMB6.0 BILLION BE CONSIDERED AND APPROVED

5.2    THAT THE BOARD OR ANY TWO OF THREE                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY DULY AUTHORIZED BY
       THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI
       FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT
       OF THE SPECIFIC NEEDS OF THE COMPANY AND
       MARKET CONDITIONS, BE AND ARE HEREBY
       GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
       DETERMINE THE SPECIFIC TERMS AND CONDITIONS
       OF, AND OTHER MATTERS RELATING TO, THE
       ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS
       WHICH ARE NECESSARY AND INCIDENTAL TO THE
       ISSUE OF DEBENTURES

5.3    THAT THE GRANT OF THE GENERAL MANDATE UNDER               Mgmt          Against                        Against
       THIS RESOLUTION SHALL COME INTO EFFECT UPON
       APPROVAL FROM THE GENERAL MEETING AND WILL
       BE VALID FOR 12 MONTHS FROM THAT DATE

6      THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE COMPANY'S
       EXISTING DOMESTIC SHARES AND H SHARES (AS
       THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
       APPROVED

7      THAT THE BOARD BE AUTHORIZED TO INCREASE                  Mgmt          Against                        Against
       THE REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE ISSUE OF SHARES IN THE COMPANY
       AUTHORIZED UNDER SPECIAL RESOLUTION 6, AND
       TO MAKE SUCH APPROPRIATE AND NECESSARY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS THEY THINK FIT TO REFLECT
       SUCH INCREASES IN THE REGISTERED CAPITAL OF
       THE COMPANY AND TO TAKE ANY OTHER ACTION
       AND COMPLETE ANY FORMALITY REQUIRED TO
       EFFECT SUCH INCREASE OF THE REGISTERED
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA CONSTRUCTION BANK CORPORATION                                                         Agenda Number:  708100893
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1397N101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0428/LTN20170428722.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0428/LTN20170428698.pdf

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

O.1    2016 REPORT OF BOARD OF DIRECTORS                         Mgmt          For                            For

O.2    2016 REPORT OF BOARD OF SUPERVISORS                       Mgmt          For                            For

O.3    2016 FINAL FINANCIAL ACCOUNTS                             Mgmt          For                            For

O.4    2016 PROFIT DISTRIBUTION PLAN                             Mgmt          For                            For

O.5    BUDGET OF 2017 FIXED ASSETS INVESTMENT                    Mgmt          For                            For

O.6    REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR DIRECTORS IN 2015

O.7    REMUNERATION DISTRIBUTION AND SETTLEMENT                  Mgmt          For                            For
       PLAN FOR SUPERVISORS IN 2015

O.8    ELECTION OF SIR MALCOLM CHRISTOPHER                       Mgmt          For                            For
       MCCARTHY AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE BANK

O.9    ELECTION OF MS. FENG BING AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE BANK

O.10   ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE BANK

O.11   ELECTION OF MR. WU MIN AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE BANK

O.12   ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE BANK

O.13   ELECTION OF MR. GUO YOU TO BE RE-APPOINTED                Mgmt          For                            For
       AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE BANK

O.14   APPOINTMENT OF EXTERNAL AUDITORS FOR 2017:                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

S.1    ISSUANCE OF ELIGIBLE TIER-2 CAPITAL                       Mgmt          For                            For
       INSTRUMENTS IN THE AMOUNT OF UP TO RMB96
       BILLION IN EQUIVALENT

S.2    REVISIONS TO THE ARTICLES OF ASSOCIATION                  Mgmt          Against                        Against

S.3    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       SHAREHOLDERS' GENERAL MEETING

S.4    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

S.5    REVISIONS TO THE RULES OF PROCEDURE FOR THE               Mgmt          For                            For
       BOARD OF SUPERVISORS

CMMT   02 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD, BEIJING                                                       Agenda Number:  707692124
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0113/LTN20170113694.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0113/LTN20170113688.pdf

S.1    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

S.2.1  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TYPE OF PREFERENCE
       SHARES TO BE ISSUED

S.2.2  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: NUMBER OF PREFERENCE
       SHARES TO BE ISSUED AND ISSUANCE SIZE

S.2.3  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: PAR VALUE AND
       ISSUANCE PRICE

S.2.4  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: METHOD OF ISSUANCE

S.2.5  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: DURATION

S.2.6  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TARGET INVESTORS

S.2.7  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: LOCK-UP PERIOD

S.2.8  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR
       DISTRIBUTION OF DIVIDENDS

S.2.9  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR MANDATORY
       CONVERSION

S2.10  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR OPTIONAL
       REDEMPTION

S2.11  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTRICTIONS ON
       VOTING RIGHTS

S2.12  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTORATION OF VOTING
       RIGHTS

S2.13  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: SEQUENCE OF
       SETTLEMENT AND METHOD OF LIQUIDATION

S2.14  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RATING ARRANGEMENTS

S2.15  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT

S2.16  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: USE OF PROCEEDS

S2.17  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS

S2.18  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
       FOR THE RESOLUTION ON THE ISSUANCE OF
       PREFERENCE SHARES

S2.19  TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: MATTERS RELATING TO
       AUTHORISATION

O.1    TO CONSIDER AND APPROVE THE IMPACT OF                     Mgmt          For                            For
       DILUTION OF RETURNS FOR THE CURRENT PERIOD
       ARISING FROM ISSUANCE OF PREFERENCE SHARES
       ON THE KEY FINANCIAL INDICATORS OF THE
       COMPANY AND ADOPTION OF MEASURES FOR MAKING
       UP THE SHORTFALL

O.2    TO CONSIDER AND APPROVE THE SHAREHOLDER                   Mgmt          For                            For
       RETURN PLAN OF THE COMPANY FOR 2017-2019

O.3    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CAI YUNGE AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

O.4    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
       OF THE COMPANY

O.5    TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTION IN RELATION TO THE ISSUANCE OF
       A-SHARE CONVERTIBLE BONDS

O.6    TO CONSIDER AND APPROVE THE EXECUTION OF                  Mgmt          For                            For
       CONDITIONAL SUBSCRIPTION AGREEMENT OF
       A-SHARE CONVERTIBLE BONDS WITH CHINA
       EVERBRIGHT GROUP CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD, BEIJING                                                       Agenda Number:  707692136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  CLS
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0113/LTN20170113698.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0113/LTN20170113702.pdf

1.1    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TYPE OF PREFERENCE
       SHARES TO BE ISSUED

1.2    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: NUMBER OF PREFERENCE
       SHARES TO BE ISSUED AND ISSUANCE SIZE

1.3    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: PAR VALUE AND
       ISSUANCE PRICE

1.4    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: METHOD OF ISSUANCE

1.5    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: DURATION

1.6    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TARGET INVESTORS

1.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: LOCK-UP PERIOD

1.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR
       DISTRIBUTION OF DIVIDENDS

1.9    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR MANDATORY
       CONVERSION

1.10   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TERMS FOR OPTIONAL
       REDEMPTION

1.11   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTRICTIONS ON
       VOTING RIGHTS

1.12   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RESTORATION OF VOTING
       RIGHTS

1.13   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: SEQUENCE OF
       SETTLEMENT AND METHOD OF LIQUIDATION

1.14   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: RATING ARRANGEMENTS

1.15   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT

1.16   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: USE OF PROCEEDS

1.17   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS

1.18   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
       FOR THE RESOLUTION ON THE ISSUANCE OF
       PREFERENCE SHARES

1.19   TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
       OF PREFERENCE SHARES: MATTERS RELATING TO
       AUTHORISATION




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  707421424
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV23066
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0929/LTN20160929959.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929962.pdf

S.1    TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       QUALIFIED TIER-2 CAPITAL INSTRUMENTS

S.2    TO CONSIDER AND APPROVE THE PLAN AND                      Mgmt          For                            For
       AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
       BONDS

S.3    TO CONSIDER AND APPROVE THE ESTABLISHMENT                 Mgmt          For                            For
       OF A SEPARATE LEGAL ENTITY FOR THE CREDIT
       CARD BUSINESS

O.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD OF DIRECTORS

O.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG ZHE AS AN EXTERNAL SUPERVISOR OF THE
       SEVENTH SESSION OF THE BOARD OF SUPERVISORS

O.3    TO CONSIDER AND APPROVE DETERMINING THE                   Mgmt          For                            For
       REMUNERATION STANDARDS OF CHAIRMAN AND
       VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS
       FOR THE YEAR 2015




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  708145203
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

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

S.1.1  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: CLASS OF
       SHARES AND THE PAR VALUE

S.1.2  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
       ISSUANCE

S.1.3  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: TARGET
       SUBSCRIBERS

S.1.4  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE
       SIZE

S.1.5  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
       SUBSCRIPTION

S.1.6  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: PRICE
       BENCHMARK DATE

S.1.7  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: ISSUE
       PRICE

S.1.8  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP
       PERIOD

S.1.9  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: PLACE OF
       LISTING

S1.10  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED:
       ARRANGEMENTS FOR ACCUMULATED PROFITS

S1.11  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: USE OF
       PROCEEDS

S1.12  TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: VALIDITY
       PERIOD OF RESOLUTION

S.2    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY PURSUANT TO THE NON-PUBLIC
       ISSUANCE OF H SHARES

S.3    TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY WITH RESPECT TO MATTERS IN RELATION
       TO THE NON-PUBLIC ISSUANCE OF H SHARES

O.1    TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.2    TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

O.3    TO CONSIDER AND APPROVE THE BUDGET PLAN OF                Mgmt          For                            For
       FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED FOR THE YEAR 2017

O.4    TO CONSIDER AND APPROVE CHINA EVERBRIGHT                  Mgmt          For                            For
       BANK COMPANY LIMITED'S AUDITED ACCOUNTS
       REPORT FOR THE YEAR 2016

O.5    TO CONSIDER AND APPROVE CHINA EVERBRIGHT                  Mgmt          For                            For
       BANK COMPANY LIMITED'S PROFIT DISTRIBUTION
       PLAN FOR THE YEAR 2016

O.6    TO CONSIDER AND APPROVE THE APPRAISAL OF                  Mgmt          For                            For
       THE AUDIT WORK FOR THE YEAR 2016 PERFORMED
       BY ERNST & YOUNG HUA MING/ERNST & YOUNG AND
       THE RE-APPOINTMENT OF ERNST & YOUNG HUA
       MING/ERNST & YOUNG FOR THE YEAR 2017

O.7    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS OF
       THE DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2016

O.8    TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE REMUNERATION STANDARDS OF
       THE SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2016

O.9.1  TO CONSIDER AND APPROVE THE SUBSCRIPTION                  Mgmt          For                            For
       AGREEMENTS IN RELATION TO THE SUBSCRIPTION
       OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED BY CHINA
       EVERBRIGHT GROUP LIMITED AND OVERSEAS
       CHINESE TOWN ENTERPRISES COMPANY: THE
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H
       SHARES OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED BY CHINA EVERBRIGHT GROUP LIMITED

O.9.2  TO CONSIDER AND APPROVE THE SUBSCRIPTION                  Mgmt          For                            For
       AGREEMENTS IN RELATION TO THE SUBSCRIPTION
       OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED BY CHINA
       EVERBRIGHT GROUP LIMITED AND OVERSEAS
       CHINESE TOWN ENTERPRISES COMPANY: THE
       SUBSCRIPTION AGREEMENT IN RELATION TO THE
       SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H
       SHARES OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED BY OVERSEAS CHINESE TOWN
       ENTERPRISES COMPANY

O.10   TO CONSIDER AND APPROVE THE WAIVER TO CHINA               Mgmt          For                            For
       EVERBRIGHT GROUP LIMITED FROM MAKING THE
       GENERAL ACQUISITION OFFER

O.11   TO CONSIDER AND APPROVE THE CONNECTED                     Mgmt          For                            For
       TRANSACTION RELATING TO THE NON-PUBLIC
       ISSUANCE OF H SHARES

O.12   TO CONSIDER AND APPROVE THE REPORT OF USE                 Mgmt          For                            For
       OF PROCEEDS FROM PREVIOUS OFFERING BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0504/LTN201705041868.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041862.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK COMPANY LIMITED                                                       Agenda Number:  708145190
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  CLS
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0504/LTN201705041876.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0504/LTN201705041884.pdf

1.1    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: CLASS OF
       SHARES AND THE PAR VALUE

1.2    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
       ISSUANCE

1.3    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: TARGET
       SUBSCRIBERS

1.4    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE
       SIZE

1.5    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
       SUBSCRIPTION

1.6    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: PRICE
       BENCHMARK DATE

1.7    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: ISSUE
       PRICE

1.8    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP
       PERIOD

1.9    TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: PLACE OF
       LISTING

1.10   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED:
       ARRANGEMENTS FOR ACCUMULATED PROFITS

1.11   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: USE OF
       PROCEEDS

1.12   TO CONSIDER AND APPROVE THE PLAN OF THE                   Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
       EVERBRIGHT BANK COMPANY LIMITED: VALIDITY
       PERIOD OF RESOLUTION

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY PURSUANT TO THE NON-PUBLIC
       ISSUANCE OF H SHARES

3      TO CONSIDER AND APPROVE THE AUTHORIZATION                 Mgmt          For                            For
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY WITH RESPECT TO MATTERS IN RELATION
       TO THE NON-PUBLIC ISSUANCE OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERGRANDE GROUP                                                                      Agenda Number:  708108318
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2119W106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0502/ltn20170502539.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0502/ltn20170502531.pdf

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

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE ''DIRECTORS'') AND THE AUDITORS OF THE
       COMPANY (THE ''AUDITORS'') FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3      TO RE-ELECT MR. HUANG XIANGUI AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. PAN DARONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. SHI JUNPING AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT MR. HE QI AS AN INDEPENDENT                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MS. XIE HONGXI AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
       OF THE COMPANY IN ISSUE

11     TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       REPURCHASE SHARES IN OF THE COMPANY OF UP
       TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY IN ISSUE

12     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 10
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 11 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUARONG ASSET MANAGEMENT CO., LTD.                                                    Agenda Number:  707878041
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV30665
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  CNE100002367
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0327/LTN20170327017.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327031.pdf

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

1      TO CONSIDER AND APPROVE FINAL FINANCIAL                   Mgmt          For                            For
       ACCOUNT PLAN FOR 2016

2      TO CONSIDER AND APPROVE PROFIT DISTRIBUTION               Mgmt          For                            For
       PLAN FOR 2016

3      TO CONSIDER AND APPROVE WORK REPORT OF THE                Mgmt          For                            For
       BOARD FOR 2016

4      TO CONSIDER AND APPROVE WORK REPORT OF THE                Mgmt          For                            For
       BOARD OF SUPERVISORS FOR 2016

5      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EXTERNAL AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN                                           Agenda Number:  707290259
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2117A106
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2016
          Ticker:
            ISIN:  KYG2117A1067
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0727/LTN20160727428.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0727/LTN20160727405.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2016 OF RMB0.0125 PER
       ORDINARY SHARE

3      TO RE-ELECT MR. KAN YU LEUNG PETER AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. SONG KUNGANG AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. GU RUIXIA AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. TSUI KEI PANG AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

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

8      TO RE-APPOINT KPMG AS THE COMPANY'S                       Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO ADD THE NUMBER OF THE SHARES REPURCHASED               Mgmt          Against                        Against
       BY THE COMPANY TO THE ISSUE MANDATE GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NO. 9




--------------------------------------------------------------------------------------------------------------------------
 CHINA LIFE INSURANCE COMPANY LIMITED                                                        Agenda Number:  707989072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477R204
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0411/LTN20170411470.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411463.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

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

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT OF THE COMPANY FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR 2016

5      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

6      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF
       THE FIFTH SESSION OF THE BOARD OF DIRECTORS
       OF THE COMPANY

8      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR 2016
       AND THE APPOINTMENT OF AUDITORS OF THE
       COMPANY FOR THE YEAR 2017 : APPROVE ERNST
       YOUNG HUA MING LLP AS THE PRC AUDITOR AND
       THE AUDITOR FOR US FORM 20-F AND ERNST
       YOUNG AS THE HONG KONG AUDITOR

9      TO CONSIDER AND APPROVE THE FRAMEWORK                     Mgmt          For                            For
       AGREEMENT IN RELATION TO THE SUBSCRIPTION
       AND REDEMPTION OF TRUST PRODUCTS AND OTHER
       DAILY TRANSACTIONS PROPOSED TO BE ENTERED
       INTO BETWEEN THE COMPANY AND CHONGQING
       INTERNATIONAL TRUST INC., THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       FOR THE THREE YEARS ENDING 31 DECEMBER 2019
       RELATING THERETO

10     TO CONSIDER AND APPROVE THE ENTRUSTED                     Mgmt          For                            For
       INVESTMENT AND MANAGEMENT AGREEMENT FOR
       ALTERNATIVE INVESTMENTS WITH INSURANCE
       FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
       THE COMPANY AND CHINA LIFE INVESTMENT
       HOLDING COMPANY LIMITED, THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       FOR THE TWO YEARS ENDING 31 DECEMBER 2018
       RELATING THERETO

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH NEW H SHARES OF THE COMPANY
       OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
       SHARES IN ISSUE AS AT THE DATE OF PASSING
       OF THIS SPECIAL RESOLUTION

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  707692150
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2017
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0116/LTN20170116177.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0116/LTN20170116170.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE, CONFIRM AND/OR RATIFY (AS THE                 Mgmt          For                            For
       CASE MAY BE) (A) THE SALE AND PURCHASE
       AGREEMENT DATED 4 JANUARY 2017 ("SPA")
       (DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR OF THE COMPANY DATED 16 JANUARY
       2017 TO THE SHAREHOLDERS OF THE COMPANY)
       AND ALL THE TRANSACTIONS CONTEMPLATED
       THEREUNDER OR IN RELATION THERETO AND (B)
       THE ACQUISITION OF ALL THE OUTSTANDING
       SHARES IN THE ISSUED SHARE CAPITAL OF CHINA
       MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER
       THAN THOSE ALREADY OWNED OR AGREED TO BE
       ACQUIRED BY THE COMPANY AND ITS CONCERT
       PARTIES) AND THE CANCELLATION OF ALL
       OUTSTANDING OPTIONS OF CMD BY WAY OF
       CONDITIONAL MANDATORY CASH OFFERS (THE
       "OFFERS") AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER OR IN RELATION THERETO; AND TO
       AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
       AND/OR THE COMPANY SECRETARY OF THE COMPANY
       TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
       EXECUTE ALL SUCH DOCUMENTS FOR AND ON
       BEHALF OF THE COMPANY AND TO TAKE SUCH
       STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE
       DISCRETION CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
       IN CONNECTION WITH THE SPA, THE OFFERS AND
       THE TRANSACTIONS CONTEMPLATED THEREUNDER OR
       IN RELATION THERETO




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  708085875
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0427/LTN201704271002.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427974.pdf

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

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

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.089 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3.A    TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO                    Mgmt          For                            For
       ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR                  Mgmt          For                            For
       AND AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3.C    TO RE-ELECT MR. JEFFREY, MINFANG LU AS                    Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MS. WU WENTING AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HER REMUNERATION

3.E    TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND                Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2017

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707406751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0918/LTN20160918039.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0918/LTN20160918043.pdf

1      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          Against                        Against
       GRANT OF THE H SHARE APPRECIATION RIGHTS

2      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF
       INDEPENDENT DIRECTORS

3      CONSIDER AND APPROVE THE RESOLUTION ON                    Mgmt          For                            For
       ADJUSTMENT TO THE REMUNERATION OF EXTERNAL
       SUPERVISORS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0407/LTN20170407970.pdf,
       http://www.Hkexnews.Hk/Listedco/Listconews/
       SEHK/2017/0407/LTN201704071001.Pdf

1      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

2      CONSIDER AND APPROVE THE WORK REPORT OF THE               Mgmt          For                            For
       BOARD OF SUPERVISORS OF THE COMPANY FOR THE
       YEAR 2016

3      CONSIDER AND APPROVE THE ANNUAL REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR 2016 (INCLUDING
       THE AUDITED FINANCIAL REPORT)

4      CONSIDER AND APPROVE THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR 2016

5      CONSIDER AND APPROVE THE PROPOSAL REGARDING               Mgmt          For                            For
       THE PROFIT APPROPRIATION PLAN FOR THE YEAR
       2016 (INCLUDING THE DISTRIBUTION OF FINAL
       DIVIDEND)

6      CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE ENGAGEMENT OF ACCOUNTING
       FIRMS AND THEIR REMUNERATION FOR THE YEAR
       2017

7      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016

8      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE OF THE BOARD OF
       SUPERVISORS AND ITS MEMBERS FOR THE YEAR
       2016

9      CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF INDEPENDENT DIRECTORS
       FOR THE YEAR 2016

10     CONSIDER AND APPROVE THE ASSESSMENT REPORT                Mgmt          For                            For
       ON THE DUTY PERFORMANCE AND
       CROSS-EVALUATION OF EXTERNAL SUPERVISORS
       FOR THE YEAR 2016

11     CONSIDER AND APPROVE THE EVALUATION REPORT                Mgmt          For                            For
       ON DUTY PERFORMANCE OF THE MEMBERS OF
       SENIOR MANAGEMENT IN 2016

12     CONSIDER AND APPROVE THE RELATED PARTY                    Mgmt          For                            For
       TRANSACTION REPORT FOR THE YEAR 2016

13     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING ADJUSTING THE STATISTICAL CALIBRE
       OF THE ISSUE MANDATE GRANTED TO THE BOARD
       OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL
       BONDS

14.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TYPE AND AMOUNT OF THE
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

14.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DURATION

14.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: METHOD OF ISSUANCE

14.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ISSUE TARGET

14.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

14.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: DIVIDEND DISTRIBUTION TERMS

14.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

14.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TERMS OF MANDATORY CONVERSION

14.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

14.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RESTORATION OF VOTING RIGHTS

14.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: ORDER OF DISTRIBUTION OF
       RESIDUAL ASSETS AND BASIS OF LIQUIDATION

14.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RATING ARRANGEMENT

14.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: GUARANTEE

14.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: USE OF PROCEEDS

14.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: TRANSFERABILITY

14.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

14.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: EFFECTIVE PERIOD OF THE
       RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

14.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: RELATIONSHIP BETWEEN THE
       DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR
       THIS ISSUANCE

14.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
       THE COMPANY: AUTHORISATION MATTERS

15.1   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TYPE AND AMOUNT OF
       THE OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

15.2   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DURATION

15.3   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: METHOD OF ISSUANCE

15.4   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ISSUE TARGET

15.5   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: NOMINAL VALUE AND
       ISSUE PRICE

15.6   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: LOCK-UP PERIOD

15.7   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: DIVIDEND
       DISTRIBUTION TERMS

15.8   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF CONDITIONAL
       REDEMPTION

15.9   CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TERMS OF MANDATORY
       CONVERSION

15.10  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTRICTIONS ON
       VOTING RIGHTS

15.11  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RESTORATION OF
       VOTING RIGHTS

15.12  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: ORDER OF
       DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
       OF LIQUIDATION

15.13  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RATING ARRANGEMENT

15.14  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: GUARANTEE

15.15  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: USE OF PROCEEDS

15.16  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: TRANSFERABILITY

15.17  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: COMPLIANCE OF LATEST
       REGULATORY REQUIREMENTS

15.18  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: EFFECTIVE PERIOD OF
       THE RESOLUTIONS REGARDING THIS ISSUANCE OF
       DOMESTIC PREFERENCE SHARES

15.19  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: RELATIONSHIP BETWEEN
       THE DOMESTIC AND OFFSHORE PREFERENCE SHARES
       FOR THIS ISSUANCE

15.20  CONSIDER AND APPROVE EACH ITEM OF THE                     Mgmt          For                            For
       RESOLUTIONS REGARDING THE PLAN FOR THE
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES OF THE COMPANY: AUTHORISATION
       MATTERS

16     CONSIDER AND APPROVE THE RESOLUTION ON THE                Mgmt          For                            For
       RELATED PARTY TRANSACTION REGARDING
       NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
       SHARES BY THE COMPANY TO COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

17     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHARE SUBSCRIPTION AGREEMENT
       IN RELATION TO THE CONDITIONAL SUBSCRIPTION
       OF OFFSHORE PREFERENCE SHARES ENTERED INTO
       BETWEEN THE COMPANY AND COSCO SHIPPING
       FINANCIAL HOLDINGS CO., LIMITED

18     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE DILUTION OF CURRENT RETURN BY
       THE NON-PUBLIC ISSUANCE OF PREFERENCE
       SHARES AND THE REMEDIAL MEASURES

19     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE CAPITAL MANAGEMENT PLAN OF
       THE COMPANY FOR 2017 TO 2019

20     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE SHAREHOLDERS' RETURN PLAN OF
       THE COMPANY FOR 2017 TO 2019

21     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE REPORT ON THE USE OF THE
       PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE
       COMPANY

22     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE TO ISSUE
       SHARES AND/OR DEAL WITH SHARE OPTIONS OF
       THE COMPANY

23     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE AMENDMENTS TO THE "ARTICLES
       OF ASSOCIATION OF CHINA MERCHANTS BANK CO.,
       LTD."

24     CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE "RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETINGS OF CHINA
       MERCHANTS BANK CO., LTD." AND THE "RULES OF
       PROCEDURES FOR MEETINGS OF THE BOARD OF
       DIRECTORS OF CHINA MERCHANTS BANK CO.,
       LTD."

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS BANK CO LTD, SHENZHEN                                                       Agenda Number:  707977938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14896115
    Meeting Type:  CLS
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0407/LTN20170407970.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN201704071019.pdf

1.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE
       SHARES FOR THIS ISSUANCE

1.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DURATION

1.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

1.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

1.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

1.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

1.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

1.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

1.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

1.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

1.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

1.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

1.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

1.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

1.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

1.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

1.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

1.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF DOMESTIC
       PREFERENCE SHARES

1.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE DOMESTIC AND
       OFFSHORE PREFERENCE SHARES FOR THIS
       ISSUANCE

1.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       DOMESTIC PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS

2.1    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE
       SHARES FOR THIS ISSUANCE

2.2    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DURATION

2.3    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       METHOD OF ISSUANCE

2.4    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ISSUE TARGET

2.5    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       NOMINAL VALUE AND ISSUE PRICE

2.6    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       LOCK-UP PERIOD

2.7    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       DIVIDEND DISTRIBUTION TERMS

2.8    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF CONDITIONAL REDEMPTION

2.9    CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TERMS OF MANDATORY CONVERSION

2.10   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTRICTIONS ON VOTING RIGHTS

2.11   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RESTORATION OF VOTING RIGHTS

2.12   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
       AND BASIS OF LIQUIDATION

2.13   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RATING ARRANGEMENT

2.14   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       GUARANTEE

2.15   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       USE OF PROCEEDS

2.16   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       TRANSFERABILITY

2.17   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       COMPLIANCE OF LATEST REGULATORY
       REQUIREMENTS

2.18   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       EFFECTIVE PERIOD OF THE RESOLUTIONS
       REGARDING THIS ISSUANCE OF OFFSHORE
       PREFERENCE SHARES

2.19   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       RELATIONSHIP BETWEEN THE OFFSHORE AND
       DOMESTIC PREFERENCE SHARES FOR THIS
       ISSUANCE

2.20   CONSIDER AND APPROVE THE RESOLUTION                       Mgmt          For                            For
       REGARDING THE NON-PUBLIC ISSUANCE OF
       OFFSHORE PREFERENCE SHARES OF THE COMPANY:
       AUTHORISATION MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP. LTD.                                                           Agenda Number:  707679861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2017
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0104/LTN201701041313.pdf

1.1    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHANG HONGWEI AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LU ZHIQIANG AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.3    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU YONGHAO AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.4    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. SHI YUZHU AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.5    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. WU DI AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.6    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. YAO DAFENG AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.7    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. SONG CHUNFENG AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.8    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. TIAN ZHIPING AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.9    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. WENG ZHENJIE AS THE
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

1.10   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU JIPENG AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.11   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LI HANCHENG AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.12   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. XIE ZHICHUN AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.13   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          Against                        Against
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. CHENG HOI-CHUEN AS THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

1.14   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. PENG XUEFENG AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.15   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIU NINGYU AS THE
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

1.16   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE
       DIRECTOR OF THE COMPANY

1.17   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. LIANG YUTANG AS THE
       EXECUTIVE DIRECTOR OF THE COMPANY

1.18   THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE BOARD
       OF THE COMPANY: TO CONSIDER AND APPROVE THE
       APPOINTMENT OF MR. ZHENG WANCHUN AS THE
       EXECUTIVE DIRECTOR OF THE COMPANY

2.1    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       WANG HANG AS THE SHAREHOLDER SUPERVISOR OF
       THE COMPANY

2.2    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF
       THE COMPANY

2.3    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR
       OF THE COMPANY

2.4    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       WANG YUGUI AS THE EXTERNAL SUPERVISOR OF
       THE COMPANY

2.5    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       BAO JIMING AS THE EXTERNAL SUPERVISOR OF
       THE COMPANY

2.6    THE RESOLUTION REGARDING THE ELECTION OF                  Mgmt          For                            For
       MEMBER OF THE SEVENTH SESSION OF THE
       SUPERVISORY BOARD OF THE COMPANY: TO
       CONSIDER AND APPROVE THE APPOINTMENT OF MR.
       CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF
       THE COMPANY

3      THE RESOLUTION REGARDING THE AMENDMENTS TO                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF CHINA
       MINSHENG BANKING CORP., LTD

4      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
       AUTHORIZATION PERIOD TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO DEAL WITH RELEVANT
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  707712748
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  20-Feb-2017
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE ARE                   Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0123/LTN20170123504.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0104/LTN201701041329.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 718146 DUE TO CHANGE IN THE
       RECORD FROM 20 JAN 2017 TO 19 JAN 2017. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       VALIDITY PERIOD OF THE RESOLUTION OF
       GENERAL MEETING OF CHINA MINSHENG BANKING
       CORP., LTD. IN RESPECT OF THE NON-PUBLIC
       ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
       AUTHORIZATION PERIOD TO THE BOARD AND ITS
       AUTHORIZED PERSONS TO DEAL WITH RELEVANT
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  708149910
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINK:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0502/LTN201705022194.pdf]

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2016 OF THE COMPANY

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2016 OF THE COMPANY

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE SECOND
       HALF OF 2016 OF THE COMPANY

4      THE RESOLUTION REGARDING THE AUTHORIZATION                Mgmt          For                            For
       FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF
       THE COMPANY

5      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2017 OF THE COMPANY

6      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2016 OF THE COMPANY

7      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE SUPERVISORY BOARD FOR 2016 OF THE
       COMPANY

8      THE RESOLUTION REGARDING THE RE-APPOINTMENT               Mgmt          For                            For
       AND REMUNERATION OF THE AUDITING FIRM FOR
       2017

9.1    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

9.2    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: ISSUE SIZE

9.3    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: PAR VALUE AND ISSUE
       PRICE

9.4    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERM

9.5    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: INTEREST RATE

9.6    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD AND TIMING OF
       INTEREST PAYMENT

9.7    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: CONVERSION PERIOD

9.8    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE OF THE
       CONVERTIBLE BONDS

9.9    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

9.10   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD FOR DETERMINING
       THE NUMBER OF SHARES FOR CONVERSION

9.11   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND
       IN THE YEAR OF CONVERSION

9.12   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF REDEMPTION

9.13   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF SALE BACK

9.14   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD OF ISSUANCE AND
       TARGET INVESTORS

9.15   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
       FOR THE EXISTING HOLDERS OF A SHARES

9.16   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS
       AND THEIR MEETINGS

9.17   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: USE OF PROCEEDS

9.18   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: GUARANTEE AND SECURITY

9.19   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
       RESOLUTIONS

10     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE FEASIBILITY ANALYSIS REPORT
       OF THE USE OF PROCEEDS FROM THE ISSUANCE OF
       A SHARE CONVERTIBLE BONDS

11     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF IMPACTS ON DILUTION OF CURRENT
       RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE
       BONDS AND THE REMEDIAL MEASURES

12     THE RESOLUTION REGARDING THE REPORT OF THE                Mgmt          For                            For
       USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE

13     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY AND ITS
       AUTHORIZED PERSONS TO EXERCISE FULL POWER
       TO DEAL WITH MATTERS RELATING TO THE
       ISSUANCE OF A SHARE CONVERTIBLE BONDS

14     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE FORMULATION OF CAPITAL
       MANAGEMENT PLAN FOR 2017 TO 2019

15     THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          Against                        Against
       RESPECT OF THE DOMESTIC AND OVERSEAS
       ISSUANCE OF FINANCIAL BONDS AND TIER-TWO
       CAPITAL BONDS IN THE NEXT THREE YEARS

16     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD

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




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORP., LTD.                                                          Agenda Number:  708149934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   29 MAY 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINK:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0502/LTN201705022198.pdf AND
       http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
       SEHK/2017/0524/LTN20170524611.PDF]

1.1    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

1.2    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: ISSUE SIZE

1.3    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: PAR VALUE AND ISSUE
       PRICE

1.4    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERM

1.5    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: INTEREST RATE

1.6    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD AND TIMING OF
       INTEREST PAYMENT

1.7    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: CONVERSION PERIOD

1.8    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE OF THE
       CONVERTIBLE BONDS

1.9    THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO
       CONVERSION PRICE

1.10   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD FOR DETERMINING
       THE NUMBER OF SHARES FOR CONVERSION

1.11   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND
       IN THE YEAR OF CONVERSION

1.12   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF REDEMPTION

1.13   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: TERMS OF SALE BACK

1.14   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: METHOD OF ISSUANCE AND
       TARGET INVESTORS

1.15   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
       FOR THE EXISTING HOLDERS OF A SHARES

1.16   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS
       AND THEIR MEETINGS

1.17   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: USE OF PROCEEDS

1.18   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: GUARANTEE AND SECURITY

1.19   THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE ISSUANCE OF A SHARE
       CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
       RESOLUTIONS

2      THE RESOLUTION REGARDING THE PROPOSAL IN                  Mgmt          For                            For
       RESPECT OF THE AUTHORIZATION TO THE BOARD
       OF DIRECTORS OF THE COMPANY AND ITS
       AUTHORIZED PERSONS TO EXERCISE FULL POWER
       TO DEAL WITH MATTERS RELATING TO THE
       ISSUANCE OF A SHARE CONVERTIBLE BONDS

CMMT   29 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF LINK IN THE
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION, BEIJING                                                 Agenda Number:  707381846
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0912/LTN20160912997.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0912/LTN201609121003.pdf

1.01   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY

1.02   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI HANCHENG AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY

1.03   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. XIE ZHICHUN AS INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED, HONG KONG                                                             Agenda Number:  707997625
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14965100
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK0941009539
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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/2017/0412/LTN20170412440.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412353.pdf

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

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

3      TO RE-ELECT MR. DONG XIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4.I    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. FRANK WONG KWONG SHING

4.II   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: DR. MOSES CHENG MO CHI

4.III  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. PAUL CHOW MAN YIU

4.IV   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY: MR. STEPHEN YIU KIN WAH

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE AUDITORS OF THE GROUP FOR HONG KONG
       FINANCIAL REPORTING AND U.S. FINANCIAL
       REPORTING PURPOSES, RESPECTIVELY, AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
       NOTICE

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES IN THE COMPANY NOT
       EXCEEDING 20% OF THE NUMBER OF ISSUED
       SHARES IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
       NOTICE

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
       SHARES BOUGHT BACK IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  707221331
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  OGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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/2016/0629/LTN20160629265.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629260.pdf

1      TO APPROVE, RATIFY AND CONFIRM THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT (AS DEFINED IN THE
       CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
       OF THE COMPANY TO EXECUTE ANY OTHER
       DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
       TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
       TO BE INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE MATTERS CONTEMPLATED IN
       THE SALE AND PURCHASE AGREEMENT, INCLUDING
       THE AFFIXING OF THE COMMON SEAL OF THE
       COMPANY THEREON




--------------------------------------------------------------------------------------------------------------------------
 CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG                                             Agenda Number:  708064439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15004107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  HK0688002218
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0424/LTN20170424551.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424592.pdf

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

2      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016 OF HKD 42 CENTS PER SHARE

3.A    TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR                   Mgmt          For                            For

3.B    TO RE-ELECT MR. NIP YUN WING AS DIRECTOR                  Mgmt          For                            For

3.C    TO RE-ELECT MR. CHANG YING AS DIRECTOR                    Mgmt          For                            For

3.D    TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR                 Mgmt          For                            For

3.E    TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

4      TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

5      TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       AS AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE BOARD
       TO FIX THEIR REMUNERATION

6      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          For                            For
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
       THE NUMBER OF SHARES OF THE COMPANY IN
       ISSUE

7      TO APPROVE THE GRANTING TO THE DIRECTORS                  Mgmt          Against                        Against
       THE GENERAL AND UNCONDITIONAL MANDATE TO
       ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
       EXCEEDING 20% OF THE NUMBER OF SHARES OF
       THE COMPANY IN ISSUE

8      TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS BY RESOLUTION 7
       ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
       BACK PURSUANT TO THE AUTHORITY GRANTED TO
       THE DIRECTORS BY RESOLUTION 6 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  708177921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0511/LTN20170511396.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511415.pdf

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF SINOPEC CORP. (THE
       "BOARD") FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
       2016

3      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORTS OF SINOPEC CORP. FOR 2016 AS
       AUDITED BY PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AND PRICEWATERHOUSECOOPERS

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS AS EXTERNAL
       AUDITORS OF SINOPEC CORP. FOR 2017, AND TO
       AUTHORISE THE BOARD TO DETERMINE THEIR
       REMUNERATIONS

6      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          For                            For
       INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
       CORP. FOR 2017

7      TO AUTHORISE THE BOARD TO DETERMINE THE                   Mgmt          Against                        Against
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

8      TO GRANT TO THE BOARD A GENERAL MANDATE TO                Mgmt          Against                        Against
       ISSUE NEW DOMESTIC SHARES AND/OR
       OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
       CORP

9      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF
       THE SIXTH SESSION OF THE BOARD OF SINOPEC
       CORP

10     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE
       SUPERVISOR OF THE SIXTH SESSION OF THE
       BOARD OF SUPERVISORS OF SINOPEC CORP

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION AND THE RULES
       OF PROCEDURES OF THE BOARD MEETINGS OF
       SINOPEC CORP

12     TO CONSIDER AND APPROVE THE PLAN OF                       Mgmt          For                            For
       OVERSEAS LISTING OF SINOPEC MARKETING CO.,
       LTD

13     TO CONSIDER AND APPROVE THE COMPLIANCE OF                 Mgmt          For                            For
       OVERSEAS LISTING OF SINOPEC MARKETING CO.,
       LTD. WITH THE CIRCULAR ON ISSUES IN
       RELATION TO REGULATING OVERSEAS LISTING OF
       SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES

14     TO CONSIDER AND APPROVE THE UNDERTAKING OF                Mgmt          For                            For
       THE COMPANY TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

15     TO CONSIDER AND APPROVE THE DESCRIPTION OF                Mgmt          For                            For
       SUSTAINABLE PROFITABILITY AND PROSPECTS OF
       THE COMPANY

16     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD AND ITS AUTHORISED PERSONS TO
       DEAL WITH OVERSEAS LISTING MATTERS OF
       SINOPEC MARKETING CO., LTD

17     TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
       OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
       SINOPEC MARKETING CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA PETROLEUM & CHEMICAL CORPORATION                                                      Agenda Number:  708184899
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15010104
    Meeting Type:  CLS
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0511/LTN20170511444.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0511/LTN20170511396.pdf

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

1      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
       OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
       SINOPEC MARKETING CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LIMITED                                                                Agenda Number:  708085560
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0427/LTN20170427525.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427643.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS               Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. YU JIAN AS DIRECTOR                       Mgmt          For                            For

3.2    TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT MR. LI XIN AS DIRECTOR                        Mgmt          For                            For

3.4    TO RE-ELECT MR. XIE JI AS DIRECTOR                        Mgmt          For                            For

3.5    TO RE-ELECT MR. YAN BIAO AS DIRECTOR                      Mgmt          Against                        Against

3.6    TO RE-ELECT MR. CHEN RONG AS DIRECTOR                     Mgmt          For                            For

3.7    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

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

3.9    TO RE-ELECT MR. ZHONG WEI AS DIRECTOR                     Mgmt          For                            For

3.10   TO RE-ELECT MR. SUN ZHE AS DIRECTOR                       Mgmt          For                            For

3.11   TO FIX THE REMUNERATION OF THE DIRECTORS                  Mgmt          For                            For

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

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES LAND LTD                                                                    Agenda Number:  707403262
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2108Y105
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0914/LTN20160914804.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN20160914759.pdf

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

1      THAT THE CONDITIONAL SALE AND PURCHASE                    Mgmt          For                            For
       AGREEMENT (THE ''ACQUISITION AGREEMENT'')
       DATED 26 AUGUST 2016 ENTERED INTO BETWEEN
       HUGELUCK ENTERPRISES LIMITED (THE
       ''VENDOR'') AND THE COMPANY AS PURCHASER (A
       COPY OF WHICH IS PRODUCED TO THE MEETING
       MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
       THE MEETING FOR THE PURPOSES OF
       IDENTIFICATION) IN RELATION TO, AMONG OTHER
       MATTERS, THE ACQUISITION (AS DEFINED IN THE
       CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY
       TO ITS SHAREHOLDERS DATED 15 SEPTEMBER
       2016) (A COPY OF THE CIRCULAR IS PRODUCED
       TO THE MEETING MARKED ''B'' AND SIGNED BY
       THE CHAIRMAN OF THE MEETING FOR THE
       PURPOSES OF IDENTIFICATION) BE AND IS
       HEREBY APPROVED, CONFIRMED AND RATIFIED,
       AND THAT ALL THE TRANSACTIONS CONTEMPLATED
       UNDER THE ACQUISITION AGREEMENT BE AND ARE
       HEREBY APPROVED (INCLUDING BUT NOT LIMITED
       TO THE ENTERING INTO THE DEED OF INDEMNITY
       (AS DEFINED IN THE CIRCULAR) UPON
       COMPLETION (AS DEFINED IN THE CIRCULAR) AND
       THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT
       TO APPROXIMATELY HKD 7,296 MILLION)(THE
       ''CONSIDERATION'') IN CASH PURSUANT TO THE
       ACQUISITION AGREEMENT); AND ANY ONE
       DIRECTOR OF THE COMPANY AND/OR ANY OTHER
       PERSON AUTHORISED BY THE BOARD OF DIRECTORS
       OF THE COMPANY FROM TIME TO TIME BE AND ARE
       HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT
       AND DELIVER AND WHERE REQUIRED, AFFIX THE
       COMMON SEAL OF THE COMPANY TO, ALL SUCH
       DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO
       ALL SUCH ACTIONS WHICH ARE IN HIS OPINION
       NECESSARY, APPROPRIATE, DESIRABLE OR
       EXPEDIENT FOR THE IMPLEMENTATION AND
       COMPLETION OF THE ACQUISITION AGREEMENT AND
       ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
       OR INCIDENTAL TO THE ACQUISITION AGREEMENT
       AND ALL OTHER MATTERS INCIDENTAL THERETO OR
       IN CONNECTION RESPECTIVELY THEREWITH AND TO
       AGREE TO THE VARIATION AND WAIVER OF ANY OF
       THE MATTERS OF AN ADMINISTRATIVE NATURE AND
       ANCILLARY AND RELATING THERETO THAT ARE, IN
       HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
       OR EXPEDIENT IN THE CONTEXT OF THE
       ACQUISITION AND ARE IN THE BEST INTERESTS
       OF THE COMPANY

CMMT   19 SEP 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES CO LTD, GUANGZHOU                                                   Agenda Number:  707560529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1031/ltn20161031489.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1031/ltn20161031477.pdf

1      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT ENTERED INTO
       BETWEEN THE COMPANY AND SOUTHERN AIRLINES
       GROUP FINANCE COMPANY LIMITED

2      TO CONSIDER AND APPROVE THE ACQUISITION OF                Mgmt          For                            For
       12 B787-9 AIRCRAFT FROM THE BOEING COMPANY
       BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA SOUTHERN AIRLINES COMPANY LIMITED                                                     Agenda Number:  708236282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503W102
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781799 DUE TO ADDITION OF
       RESOLUTION 9. 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                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0512/LTN20170512558.pdf,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       DIRECTORS OF THE COMPANY FOR THE YEAR 2016

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

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2016 :
       DIVIDEND OF RMB 1 PER 10 SHARES

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG HUAZHEN (SPECIAL GENERAL
       PARTNERSHIP) TO PROVIDE PROFESSIONAL
       SERVICES TO THE COMPANY FOR ITS DOMESTIC
       FINANCIAL REPORTING AND INTERNAL CONTROL
       REPORTING, U.S. FINANCIAL REPORTING AND
       INTERNAL CONTROL OF FINANCIAL REPORTING FOR
       THE YEAR 2017 AND KPMG TO PROVIDE
       PROFESSIONAL SERVICES TO THE COMPANY FOR
       ITS HONG KONG FINANCIAL REPORTING FOR THE
       YEAR 2017, AND AUTHORISE THE BOARD TO
       DETERMINE THEIR REMUNERATION

6      TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN               Mgmt          Against                        Against
       AIRLINES COMPANY LIMITED TO PROVIDE
       GUARANTEES TO HEBEI AIRLINES COMPANY
       LIMITED AND JIANGXI AIRLINES COMPANY
       LIMITED WITH AN AGGREGATE BALANCE UP TO
       RMB4.5 BILLION AND RMB1.2 BILLION OR
       EQUIVALENT IN FOREIGN CURRENCY DURING THE
       PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018,
       RESPECTIVELY

7      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE SHARES UNDER THE GENERAL MANDATE

8      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS OF THE COMPANY TO
       ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
       THE GENERAL MANDATE

9      TO CONSIDER AND APPROVE THE AIRCRAFT                      Mgmt          For                            For
       FINANCE LEASE FRAMEWORK AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND CSA
       INTERNATIONAL FINANCE LEASING CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORP LTD, BEIJING                                                             Agenda Number:  707953964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0406/LTN201704061056.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0406/LTN201704061077.pdf

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

1      THAT THE CONSOLIDATED FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY, THE REPORT OF THE BOARD OF
       DIRECTORS, THE REPORT OF THE SUPERVISORY
       COMMITTEE AND THE REPORT OF THE
       INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016 BE CONSIDERED AND APPROVED,
       AND THE BOARD OF DIRECTORS OF THE COMPANY
       BE AUTHORISED TO PREPARE THE BUDGET OF THE
       COMPANY FOR THE YEAR 2017

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2016 BE CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2017 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4.1    TO APPROVE THE RE-ELECTION OF MR. YANG JIE                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.2    TO APPROVE THE RE-ELECTION OF MR. YANG                    Mgmt          For                            For
       XIAOWEI AS A DIRECTOR OF THE COMPANY

4.3    TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.4    TO APPROVE THE RE-ELECTION OF MR. SUN                     Mgmt          For                            For
       KANGMIN AS A DIRECTOR OF THE COMPANY

4.5    TO APPROVE THE ELECTION OF MR. ZHEN CAIJI                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.6    TO APPROVE THE ELECTION OF MR. GAO TONGQING               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.7    TO APPROVE THE ELECTION OF MR. CHEN                       Mgmt          For                            For
       ZHONGYUE AS A DIRECTOR OF THE COMPANY

4.8    TO APPROVE THE ELECTION OF MR. CHEN                       Mgmt          For                            For
       SHENGGUANG AS A DIRECTOR OF THE COMPANY

4.9    TO APPROVE THE RE-ELECTION OF MR. TSE HAU                 Mgmt          For                            For
       YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

4.10   TO APPROVE THE RE-ELECTION OF MADAM CHA MAY               Mgmt          For                            For
       LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

4.11   TO APPROVE THE RE-ELECTION OF MR. XU ERMING               Mgmt          Against                        Against
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

4.12   TO APPROVE THE RE-ELECTION OF MADAM WANG                  Mgmt          For                            For
       HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

5.1    TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN               Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

5.2    TO APPROVE THE RE-ELECTION OF MR. HU JING                 Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

5.3    TO APPROVE THE RE-ELECTION OF MR. YE ZHONG                Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

6.1    TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6.2    TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF                Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

6.3    TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO               Mgmt          For                            For
       COMPLETE REGISTRATION OR FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

7.1    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          Against                        Against
       DEBENTURES BY THE COMPANY

7.2    TO AUTHORISE THE BOARD TO ISSUE DEBENTURES                Mgmt          Against                        Against
       AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE
       DEBENTURES

7.3    TO CONSIDER AND APPROVE THE CENTRALISED                   Mgmt          Against                        Against
       REGISTRATION OF DEBENTURES BY THE COMPANY

8.1    TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
       CHINA

8.2    TO AUTHORISE THE BOARD TO ISSUE COMPANY                   Mgmt          For                            For
       BONDS AND DETERMINE THE SPECIFIC TERMS,
       CONDITIONS AND OTHER MATTERS OF THE COMPANY
       BONDS IN THE PEOPLE'S REPUBLIC OF CHINA

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE EXISTING DOMESTIC SHARES AND H
       SHARES IN ISSUE

10     TO AUTHORISE THE BOARD TO INCREASE THE                    Mgmt          Against                        Against
       REGISTERED CAPITAL OF THE COMPANY AND TO
       AMEND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT SUCH INCREASE IN THE
       REGISTERED CAPITAL OF THE COMPANY UNDER THE
       GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LTD, HONG KONG                                                     Agenda Number:  707930144
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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/2017/0331/LTN20170331894.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331816.pdf

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

2.I.A  TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR                Mgmt          For                            For

2.I.B  TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A                Mgmt          Against                        Against
       DIRECTOR

2.I.C  TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A                Mgmt          For                            For
       DIRECTOR

2.I.D  TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR               Mgmt          Against                        Against

2.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

3      TO RE-APPOINT KPMG AND KPMG HUAZHEN LLP AS                Mgmt          For                            For
       AUDITOR, AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2017

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF THE
       EXISTING SHARES IN THE COMPANY IN ISSUE

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF THE EXISTING SHARES IN
       THE COMPANY IN ISSUE

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       SHARES BY THE NUMBER OF SHARES BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  707852439
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0320/LTN20170320446.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0320/LTN20170320339.pdf

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

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF THE BANK FOR 2016

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE BANK FOR
       2016

3      TO CONSIDER AND APPROVE THE 2016 ANNUAL                   Mgmt          For                            For
       FINANCIAL FINAL PROPOSAL OF THE BANK

4      TO CONSIDER AND APPROVE THE ANNUAL PROFIT                 Mgmt          For                            For
       DISTRIBUTION PLAN OF THE BANK FOR 2016

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       BUDGET OF THE BANK FOR 2017

6      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE BANK FOR 2016

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE BANK FOR 2017
       AND TO FIX THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ELECTING MR. CHEN JIANWEI AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

9      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ELECTING MR. LAI SHENGPING AS A
       NON-EXECUTIVE DIRECTOR OF THE BANK

10     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ELECTING MR. LUO YUXING AS A NON-EXECUTIVE
       DIRECTOR OF THE BANK

11     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ELECTING MR. SONG QINGHUA AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE BANK

12     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURES FOR THE GENERAL MEETING

13     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE RULES OF
       PROCEDURES FOR THE BOARD

14     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       REVISION OF DILUTION OF CURRENT RETURNS BY
       INITIAL PUBLIC OFFERING AND LISTING OF RMB
       ORDINARY SHARES (A SHARES) AND REMEDIAL
       MEASURES OF THE BANK

15     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       SPONSORING THE ESTABLISHMENT OF A
       DIRECT-SALE BANK SUBSIDIARY

16     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       ISSUANCE OF FINANCIAL BOND

17     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE BANK

18.1   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: CLASS OF SHARES AND NOMINAL VALUE

18.2   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: OFFERING SIZE

18.3   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: TARGET SUBSCRIBERS

18.4   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: PRICING METHODOLOGY

18.5   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: METHOD OF OFFERING

18.6   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: USE OF PROCEEDS

18.7   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: DISTRIBUTION OF UNDISTRIBUTED
       ACCUMULATED PROFIT

18.8   TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES: TERM OF THE OFFERING PLAN

19     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RESOLUTION REGARDING THE GENERAL MEETING TO
       CONFER FULL POWERS ON THE BOARD OF
       DIRECTORS TO HANDLE RELEVANT MATTERS
       RELATING TO THE DIRECTIONAL ADDITIONAL
       ISSUANCE OF DOMESTIC SHARES

20     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED EXTENSION OF THE TERM OF INITIAL
       PUBLIC OFFERING AND LISTING OF RMB ORDINARY
       SHARES (A SHARES)

21     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED EXTENSION OF THE TERM OF
       AUTHORIZING THE BOARD TO EXERCISE ITS
       ABSOLUTE DISCRETION TO DEAL WITH ALL
       MATTERS RELATING TO INITIAL PUBLIC OFFERING
       AND LISTING OF RMB ORDINARY SHARES (A
       SHARES) AT GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  707854394
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  CLS
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0320/LTN20170320415.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0320/LTN20170320471.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       REVISION OF DILUTION OF CURRENT RETURNS BY
       INITIAL PUBLIC OFFERING AND LISTING OF RMB
       ORDINARY SHARES (A SHARES) AND REMEDIAL
       MEASURES OF THE BANK

2.1    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): CLASS OF
       SHARES AND NOMINAL VALUE

2.2    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): OFFERING SIZE

2.3    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): TARGET
       SUBSCRIBERS

2.4    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): PRICING
       METHODOLOGY

2.5    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): METHOD OF
       OFFERING

2.6    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): USE OF
       PROCEEDS

2.7    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): DISTRIBUTION
       OF UNDISTRIBUTED ACCUMULATED PROFIT

2.8    TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
       SHARES (CONSIDER SEPARATELY): TERM OF THE
       OFFERING PLAN

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       RESOLUTION REGARDING THE GENERAL MEETING TO
       CONFER FULL POWERS ON THE BOARD OF
       DIRECTORS TO HANDLE RELEVANT MATTERS
       RELATING TO THE DIRECTIONAL ADDITIONAL
       ISSUANCE OF DOMESTIC SHARES

4      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED EXTENSION OF THE TERM OF INITIAL
       PUBLIC OFFERING AND LISTING OF RMB ORDINARY
       SHARES (A SHARES)

5      TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PROPOSED EXTENSION OF THE TERM OF
       AUTHORIZING THE BOARD TO EXERCISE ITS
       ABSOLUTE DISCRETION TO DEAL WITH ALL
       MATTERS RELATING TO INITIAL PUBLIC OFFERING
       AND LISTING OF RMB ORDINARY SHARES (A
       SHARES) AT GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  708223451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

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

1      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2016 PROFIT ALLOCATION                    Mgmt          For                            For
       PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.9419
       PER SHARE.

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

4.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YU-FEN LIN,SHAREHOLDER
       NO.U220415XXX

5      RELEASE OF RESTRICTIONS ON COMPETITIVE                    Mgmt          For                            For
       ACTIVITIES ON DIRECTOR.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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




--------------------------------------------------------------------------------------------------------------------------
 CITIC LIMITED                                                                               Agenda Number:  708064477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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/2017/0424/LTN20170424453.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424489.pdf

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

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

3      TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

4      TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% 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               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  707792847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y136
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  MXP2861W1067
--------------------------------------------------------------------------------------------------------------------------

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

I      REPORT OF THE GENERAL DIRECTOR OF COCA-COLA               Mgmt          For                            For
       FEMSA, S.A.B. OF C.V.. OPINION OF THE BOARD
       OF DIRECTORS ON THE CONTENT OF THE GENERAL
       DIRECTOR'S REPORT AND THE BOARD'S OWN
       REPORTS REGARDING THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE FINANCIAL
       INFORMATION AS WELL AS ON THE OPERATIONS
       AND ACTIVITIES IN WHICH THERE IS
       INTERVENED. REPORTS OF CHAIRPERSONS OF
       AUDIT COMMITTEES AND CORPORATE PRACTICES.
       PRESENTATION OF THE FINANCIAL STATEMENTS
       CORRESPONDING TO THE FISCAL YEAR OF 2016.
       IN THE TERMS OF ARTICLE 172 OF THE GENERAL
       LAW OF COMMERCIAL COMPANIES AND THE
       APPLICABLE PROVISIONS OF THE SECURITIES
       MARKET LAW

II     REPORT ON COMPLIANCE WITH TAX OBLIGATIONS                 Mgmt          For                            For

III    APPLICATION OF THE INCOME STATEMENT FOR THE               Mgmt          For                            For
       FISCAL YEAR OF 2016, WHICH INCLUDES
       DECREEING AND PAYING A DIVIDEND IN CASH, IN
       NATIONAL CURRENCY

IV     PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       RESOURCES THAT MAY BE USED TO PURCHASE
       SHARES OF THE COMPANY

V      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND SECRETARIES, QUALIFICATION OF
       THEIR INDEPENDENCE, IN THE TERMS OF THE LEY
       DEL MERCADO DE VALORES, AND DETERMINATION
       OF THEIR EMOLUMENTS

VI     ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          For                            For
       OF (I) FINANCE AND PLANNING, (II) AUDIT AND
       (III) CORPORATE PRACTICES, APPOINTMENT OF
       THE PRESIDENT OF EACH ONE OF THEM AND
       DETERMINATION OF THEIR EMOLUMENTS

VII    APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE ASSEMBLY

VIII   READING AND APPROVAL, AS THE CASE MAY BE,                 Mgmt          For                            For
       OF THE MINUTES OF THE ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD, CAIRO                                                    Agenda Number:  707765802
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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

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

1      REVIEW THE BOD REPORT REGARDING THE FISCAL                Mgmt          No vote
       YEAR ENDED ON 31.12.2016

2      REVIEW THE INTERNAL AUDITOR REPORT                        Mgmt          No vote
       REGARDING THE BUDGET. THE INCOME STATEMENT
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31.12.2016

3      APPROVE THE BUDGET. THE INCOME STATEMENT                  Mgmt          No vote
       AND THE REST OF THE BANK FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       31.12.2016

4      APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR               Mgmt          No vote
       THE FISCAL YEAR 2016 AND DELEGATE THE BOD
       TO SET AND APPROVE THE RULES FOR THE
       EMPLOYEES SHARE IN THE ANNUAL PROFIT

5      DISCHARGE THE BOD FROM THEIR DUTIES FOR THE               Mgmt          No vote
       FISCAL YEAR ENDED ON 31.12.2016 AND SET
       THEIR BONUS FOR THE FISCAL YEAR 2017

6      APPROVE HIRING THE BANK INTERNAL AUDITORS                 Mgmt          No vote
       AND SET THEIR FEES FOR THE FISCAL YEAR
       ENDING ON 31.12.2017

7      INFORM THE SHAREHOLDERS WITH THE DONATIONS                Mgmt          No vote
       MADE IN 2016 AND AUTHORIZE THE BOD TO GIVE
       OUT DONATIONS FOR THE AMOUNTS EXCEEDING
       EGP1000 IN 2017

8      INFORM THE SHAREHOLDERS WITH THE ANNUAL                   Mgmt          No vote
       BONUS APPROVED BY THE BOD FOR THE
       COMMITTEES DERIVED FROM THE BOD FOR THE
       FISCAL YEAR 2017 BASED ON THE CORPORATE
       GOVERNANCE AND BENEFIT ALLOCATION COMMITTEE
       RECOMMENDATION

9      ELECT THE BOARD MEMBERS FOR THE UPCOMING                  Mgmt          No vote
       ROUND FROM YEAR 2017 TO 2019

10     DEALING WITH THE COMPANY SUBSIDIES AND                    Mgmt          No vote
       AFFILIATES

CMMT   22 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MEETING TYPE WAS CHANGED
       FROM AGM TO OGM AND ADDITION OF QUORUM
       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   22 FEB 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 23 MAR 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
       THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
       QUORUM IS MET OR THE MEETING IS CANCELLED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  707222143
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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

I      ESTABLISHMENT OF THE NUMBER OF MEMBERS WHO                Mgmt          For                            For
       WILL MAKE UP THE BOARD OF DIRECTORS

II     ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO SERVE OUT THE REMAINING TERM
       IN OFFICE UNTIL THE 2018 ANNUAL GENERAL
       MEETING. NOTE MEMBER. ARNO MEYER

III    CORRECTION OF THE ANNUAL, AGGREGATE                       Mgmt          For                            For
       COMPENSATION OF THE MANAGERS AND OF THE
       MEMBERS OF THE FISCAL COUNCIL IN REGARD TO
       THE 2016 FISCAL YEAR, WHICH WAS APPROVED AT
       THE ANNUAL AND EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY THAT WAS HELD ON
       APRIL 29, 2016, DUE TO THE CHANGE IN THE
       NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
       +THAT IS PROVIDED FOR IN ITEM I ABOVE

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  707930841
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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

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

1      CONSIDERATION OF THE ANNUAL REPORT FROM THE               Mgmt          For                            For
       MANAGEMENT, VOTE REGARDING THE FINANCIAL
       STATEMENTS OF THE COMPANY, IN REFERENCE TO
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, TO WIT, THE BALANCE SHEET AND THE
       RESPECTIVE INCOME STATEMENT, STATEMENT OF
       CHANGE TO SHAREHOLDER EQUITY, CASH FLOW
       STATEMENT, VALUE ADDED STATEMENT AND
       EXPLANATORY NOTES, ACCOMPANIED BY THE
       OPINION OF THE INDEPENDENT AUDITORS AND OF
       THE FISCAL COUNCIL

2      DESTINATION OF THE NET PROFITS OF 2016                    Mgmt          For                            For
       FISCAL YEAR

3      TO ELECT THE ONE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. NOTE MEMBER. FRANCISCO LUIZ
       SIBUT GOMIDE

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE TWO                   Non-Voting
       SLATES TO BE ELECTED AS FISCAL COUNCIL
       MEMBERS, THERE IS ONLY ONE VACANCY
       AVAILABLE TO BE FILLED AT THE MEETING. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY ONE OF THE TWO
       SLATES OF FISCAL COUNCIL MEMBER. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       4 AND 5

4      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       CANDIDATES APPOINTED BY COMPANY
       ADMINISTRATION. PRINCIPAL MEMBERS. JOALDIR
       REYNALDO MACHADO, HUMBERTO MACEDO
       PUCCINELLI, RUI BRASIL ASSIS E PABLO ANDRES
       FERNANDEZ UHART. SUBSTITUTE MEMBERS.
       GERALDO JOSE SERTORIO COLLET SILVA, CESAR
       APARECIDO MARTINS LOUVISON, ROGERIO MARIO
       PEDACE, HILTON FACCHINI

5      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATE APPOINTED BY MINORITARY COMMON
       SHARES

6      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS AND FISCAL COUNCIL FOR
       THE 2017 FISCAL YEAR

CMMT   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   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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI                                          Agenda Number:  708084176
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, 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 FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 6 ONLY. THANK YOU.

6      SEPARATE ELECTION OF FISCAL COUNCIL                       Mgmt          For                            For
       PREFERRED SHARES. INDICATION OF CANDIDATES
       TO FISCAL COUNCIL. MANUEL JEREMIAS LEITE
       CALDAS, EFFECTIVE. RONALDO DIAS, SUBSTITUTE

CMMT   05 MAY 2017: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOES NOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 6. THANK YOU

CMMT   05 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA                                           Agenda Number:  707970605
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30557139
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, 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 FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 11 AND 16 ONLY. THANK YOU

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS DUE TO END OF TERM OF OFFICE.
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

16     TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          Abstain                        Against
       DUE TO END OF TERM OF OFFICE. CANDIDATE
       APPOINTED BY PREFERRED SHARES. NOTE.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

CMMT   20 APR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   20 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  707855308
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

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

1      REPORT FROM THE PRESIDENT                                 Mgmt          Abstain                        Against

2      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT FROM
       THE OUTSIDE AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016

3      DISTRIBUTION OF THE PROFIT FROM THE 2016                  Mgmt          For                            For
       FISCAL YEAR AND PAYMENT OF DIVIDENDS

4      PRESENTATION REGARDING THE DIVIDEND POLICY                Mgmt          Abstain                        Against
       OF THE COMPANY AND INFORMATION REGARDING
       THE PROCEDURES THAT ARE TO BE USED IN THE
       DISTRIBUTION OF THE SAME

5      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2017 FISCAL YEAR

6      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE 2017 FISCAL YEAR

7      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE AND ITS
       BUDGET FOR THE 2017 FISCAL YEAR

8.I    APPOINTMENT OF: OUTSIDE AUDITORS                          Mgmt          For                            For

8.II   APPOINTMENT OF: RISK RATING AGENCIES FOR                  Mgmt          For                            For
       THE 2017 FISCAL YEAR

9      ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED               Mgmt          Abstain                        Against
       OUT BY THE COMMITTEE OF DIRECTORS DURING
       THE 2016 FISCAL YEAR

10     ACCOUNT OF THE RESOLUTIONS IN REGARD TO THE               Mgmt          Abstain                        Against
       RELATED PARTY TRANSACTIONS THAT ARE DEALT
       WITH IN TITLE XVI OF LAW NUMBER 18,046

11.I   TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Abstain                        Against
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THIS GENERAL MEETING IN ACCORDANCE WITH THE
       LAW AND THE CORPORATE BYLAWS: INFORMATION
       ON THE EXPENSES OF THE BOARD OF DIRECTORS
       FOR THE 2016 FISCAL YEAR

11.II  TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          For                            For
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THIS GENERAL MEETING IN ACCORDANCE WITH THE
       LAW AND THE CORPORATE BYLAWS: DETERMINATION
       OF THE NEWSPAPER OR PERIODICAL FROM THE
       CORPORATE DOMICILE IN WHICH THE LEGAL
       NOTICES WILL BE PUBLISHED




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  934543681
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2017
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE 2016 ANNUAL REPORT. A                      Mgmt          For
       PRELIMINARY SPANISH VERSION OF THE ANNUAL
       REPORT IS IN THE COMPANY'S WEB SITE
       HTTP://WWW.BUENAVENTURA.COM/IR/

2.     TO APPROVE THE FINANCIAL STATEMENTS AS OF                 Mgmt          For
       DECEMBER 31, 2016, WHICH WERE PUBLICLY
       REPORTED AND A FULL REPORT IN SPANISH
       VERSION IS AVAILABLE IN OUR WEB SITE
       HTTP://WWW.BUENAVENTURA.COM/IR/

3.     TO APPOINT ERNST AND YOUNG (PAREDES, BURGA                Mgmt          For
       Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
       FISCAL YEAR 2017.

4.     TO APPROVE THE PAYMENT OF A CASH DIVIDEND                 Mgmt          For
       OF 0.057 (US$) PER SHARE OR ADS ACCORDING
       TO THE COMPANY'S DIVIDEND POLICY.

5.     DESIGNATION OF THE FOLLOWING MEMBERS OF THE               Mgmt          For
       BOARD FOR THE PERIOD 2017-2019. THE
       RESPECTIVE BIOGRAPHIES ARE AVAILABLE IN OUR
       WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
       MR. ROQUE BENAVIDES (CHAIRMAN OF THE
       BOARD), MR. IGOR GONZALES, MR. JOSE MIGUEL
       MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR.
       WILLIAM CHAMPION, MR. GERMAN SUAREZ, MR.
       DIEGO DE-LA-TORRE




--------------------------------------------------------------------------------------------------------------------------
 CORONATION FUND MANAGERS LTD, CAPE TOWN                                                     Agenda Number:  707678097
--------------------------------------------------------------------------------------------------------------------------
        Security:  S19537109
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  ZAE000047353
--------------------------------------------------------------------------------------------------------------------------

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

O.1.A  TO RE-ELECT, BY WAY OF A SEPARATE VOTE,                   Mgmt          For                            For
       RETIRING DIRECTOR MS LULAMA BOYCE WHO IS
       ELIGIBLE AND AVAILABLE FOR RE-ELECTION

O.1.B  TO RE-ELECT, BY WAY OF A SEPARATE VOTE,                   Mgmt          For                            For
       RETIRING DIRECTOR MR JOHN DAVID (JOCK)
       MCKENZIE WHO IS ELIGIBLE AND AVAILABLE FOR
       RE-ELECTION

O.1.C  TO RE-ELECT, BY WAY OF A SEPARATE VOTE,                   Mgmt          For                            For
       RETIRING DIRECTOR PROF ALEXANDRA WATSON WHO
       IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION

O.1.D  TO CONFIRM AND APPROVE, BY WAY OF A                       Mgmt          For                            For
       SEPARATE VOTE, THE APPOINTMENT OF DR HUGO
       ANTON NELSON AS A DIRECTOR

O.2    TO RE-APPOINT ERNST & YOUNG INC. AS THE                   Mgmt          For                            For
       COMPANY'S REGISTERED AUDITOR AND TO NOTE MR
       MP RAPSON AS THE DESIGNATED AUDIT PARTNER

O.3.A  TO RE-ELECT AND/OR APPOINT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
       VOTE: PROF ALEXANDRA WATSON

O.3.B  TO RE-ELECT AND/OR APPOINT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
       VOTE: MR SAAMSOODEIN (SHAMS) PATHER

O.3.C  TO RE-ELECT AND/OR APPOINT AUDIT AND RISK                 Mgmt          For                            For
       COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
       VOTE: MR JOHN DAVID (JOCK) MCKENZIE

O.3.D  TO RE-ELECT AND/OR APPOINT AUDIT AND RISK                 Mgmt          Against                        Against
       COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
       VOTE: DR HUGO ANTON NELSON

O.4    NON-BINDING ADVISORY VOTE TO ENDORSE THE                  Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY

S.1    TO APPROVE AND GRANT THE DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY THE AUTHORITY TO PROVIDE DIRECT OR
       INDIRECT FINANCIAL ASSISTANCE TO ANY
       COMPANY OR CORPORATION WHICH IS RELATED OR
       INTER-RELATED TO THE COMPANY

S.2    TO APPROVE AND GRANT THE DIRECTORS OF THE                 Mgmt          For                            For
       COMPANY THE AUTHORITY TO PROVIDE DIRECT OR
       INDIRECT FINANCIAL ASSISTANCE TO ANY
       COMPANY OR CORPORATION WHICH IS RELATED OR
       INTER-RELATED TO THE COMPANY AND/OR ANY
       FINANCIER FOR THE PURPOSES OF, OR IN
       CONNECTION WITH, THE SUBSCRIPTION OR
       PURCHASE OF OPTIONS, SHARES OR OTHER
       SECURITIES IN THE COMPANY OR IN ANY RELATED
       OR INTER-RELATED COMPANY

S.3    TO APPROVE THE COMPANY'S REMUNERATION TO                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS IN RESPECT OF THE
       FINANCIAL YEAR ENDING 30 SEPTEMBER 2017, AS
       SET OUT IN THE NOTICE OF ANNUAL GENERAL
       MEETING

S.4    TO GRANT THE BOARD A GENERAL AUTHORITY TO                 Mgmt          For                            For
       REPURCHASE UP TO 20% OF THE COMPANY'S
       ISSUED SHARES

S.5    TO ADOPT A NEW MOI FOR THE COMPANY IN                     Mgmt          For                            For
       REPLACEMENT OF THE CURRENT MOI

CMMT   05 JAN 2017: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS

CMMT   05 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  707957328
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

1      CHANGE OF ADDRESS OF COMPANY'S HEADQUARTERS               Mgmt          For                            For
       TO AVENIDA BRIGADEIRO FARIA LIMA, 4100,
       16TH FLOOR, SUITE 01, CITY AND STATE OF SAO
       PAULO, CEP 04538132

2      RATIFY THE SHARE CAPITAL INCREASE, REALIZED               Mgmt          For                            For
       BY THE BOARD OF DIRECTORS AT NOVEMBER 17,
       2016 AND FEBRUARY 22, 2017, WITHIN THE
       LIMIT OF THE AUTHORIZED CAPITAL, AS A
       RESULT OF THE EXERCISE OF THE STOCK OPTIONS
       GRANTED WITHIN THE SCOPE OF THE STOCK
       OPTION PLAN

3      APPROVE ON THE CAPITAL SHARE INCREASE IN                  Mgmt          For                            For
       AMOUNT OF BRL 160,000,000.00, WITHOUT THE
       ISSUANCE OF NEW SHARES, BY CONVERSION OF
       PART OF THE BALANCE OF LEGAL RESERVE, WITH
       CONSEQUENT AMEND OF ART 5 OF BYLAWS

4      CHANGE THE POSITIONS OF THE EXECUTIVE                     Mgmt          For                            For
       COMMITTEE, WITH CONSEQUENT AMEND OF
       ARTICLES 21 AND 23 OF BYLAWS

5      RESTATEMENT OF THE CORPORATE BYLAWS                       Mgmt          For                            For

6      APPROVE ON THE STOCK BASED COMPENSATION                   Mgmt          Against                        Against
       PLAN, ACCORDING MANAGEMENT PROPOSAL

CMMT   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.




--------------------------------------------------------------------------------------------------------------------------
 COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP                                               Agenda Number:  707968840
--------------------------------------------------------------------------------------------------------------------------
        Security:  P31573101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

CMMT   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

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

2      DESTINATION OF THE NET PROFIT OF YEAR ENDED               Mgmt          For                            For
       ON DECEMBER 31, 2016

3      FIX IN 7 THE NUMBER OF MEMBERS TO COMPOSE                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS
       , THERE IS ONLY ONE VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, 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                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       4 AND 5

4      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS PER SLATE. CANDIDATES APPOINTED
       BY CONTROLLER SHAREHOLDER. NOTE. MEMBERS.
       RUBENS OMETTO SILVEIRA MELLO, MARCOS
       MARINHO LUTZ, MARCELO EDUARDO MARTINS,
       MARCELO DE SOUZA SCARCELA PORTELA, BURKHARD
       OTTO CORDES, SERGE VARSANO, DAN IOSCHPE

5      ELECTION OF MEMBERS TO THE BOARD OF                       Mgmt          No vote
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY SHAREHOLDER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       6 AND 7

6      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       PER SINGLE SLATE. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE. MEMBERS.
       PRINCIPAL. NADIR DANCINI BARSANULFO,
       ALBERTO ASATO, LUIZ CARLOS NANNINI, EDGARD
       MASSAO RAFFAELLI AND JOSE MAURICIO D ISEP
       COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA
       DA CRUZ, FELIPE BERTONCELLO CARVALHEDO,
       MARCELO CURTI, EDISON ANDRADE DE SOUZA AND
       NORTON DOS SANTOS FREIRE

7      ELECTION OF MEMBERS OF THE FISCAL COUNCIL.                Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY MINORITARY
       SHAREHOLDER

8      TO ESTABLISH A GLOBAL REMUNERATION OF THE                 Mgmt          Against                        Against
       ADMINISTRATORS AND MEMBERS OF THE FISCAL
       COUNCIL FOR THE FISCAL YEAR BEGINNING ON
       JANUARY 1, 2017 AND RE-ESTABLISH THE GLOBAL
       REMUNERATION OF THE ADMINISTRATORS AND
       MEMBERS OF THE FISCAL COUNCIL FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016, AS
       PROPOSED BY MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 COUNTRY GARDEN HOLDINGS COMPANY LIMITED                                                     Agenda Number:  707953332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G24524103
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  KYG245241032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0405/LTN201704051447.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051409.pdf

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

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL 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 RMB10.20                   Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3.A.1  TO RE-ELECT MR. XIE SHUTAI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.2  TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.3  TO RE-ELECT MR. LIANG GUOKUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.A.4  TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.A.5  TO RE-ELECT MR. CHEN CHONG AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.A.6  TO RE-ELECT MR. LAI MING, JOSEPH AS AN                    Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.7  TO RE-ELECT MR. YEUNG KWOK ON AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION
       OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE NEW SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE ISSUED SHARES OF THE
       COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GRANTED               Mgmt          Against                        Against
       TO THE DIRECTORS OF THE COMPANY TO ISSUE
       NEW SHARES OF THE COMPANY BY ADDING TO IT
       THE NUMBER OF SHARES BOUGHT BACK UNDER THE
       GENERAL MANDATE TO BUY BACK SHARES OF THE
       COMPANY

8      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 6 APRIL 2017)




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD.                                                                               Agenda Number:  707762224
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      GRANT OF STOCK OPTION                                     Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR YUN JONG HA                   Mgmt          For                            For

4.2    ELECTION OF A NON-PERMANENT DIRECTOR BU JAE               Mgmt          For                            For
       HUN

4.3    ELECTION OF A NON-PERMANENT DIRECTOR GIM                  Mgmt          For                            For
       GWANG IL

4.4    ELECTION OF A NON-PERMANENT DIRECTOR BAK                  Mgmt          For                            For
       TAE HYEON

4.5    ELECTION OF A NON-PERMANENT DIRECTOR CHOE                 Mgmt          For                            For
       YEON SEOK

4.6    ELECTION OF OUTSIDE DIRECTOR I JUNG SIK                   Mgmt          For                            For

4.7    ELECTION OF OUTSIDE DIRECTOR I JUN HO                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707296225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN                Mgmt          For                            For
       JONG HA

1.2    ELECTION OF A NON-PERMANENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: GIM GWANG IL




--------------------------------------------------------------------------------------------------------------------------
 COWAY CO.LTD., KONGJU                                                                       Agenda Number:  707408490
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1786S109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KR7021240007
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       HAESUN LEE)

2      ENDOWMENT OF STOCK PURCHASE OPTION FOR                    Mgmt          For                            For
       INTERNAL DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  707796530
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

A      THE CANCELLATION OF THE LISTING OF THE                    Mgmt          Against                        Against
       COMPANY WITH THE BRAZILIAN SECURITIES
       COMMISSION AS AN ISSUER OF CATEGORY A
       SECURITIES, AND ITS CONVERSION TO CATEGORY
       B, UNDER THE TERMS OF BRAZILIAN SECURITIES
       COMMISSION INSTRUCTION NUMBER 480.2009, AS
       WELL AS THE DELISTING OF THE COMPANY FROM
       THE NOVO MERCADO LISTING SEGMENT OF THE BM
       AND FBOVESPA S.A., BOLSA DE VALORES,
       MERCADORIAS E FUTUROS, BOTH OF WHICH ARE
       CONDITIONED ON THE APPLICABLE RULES AND THE
       TERMS AND CONDITIONS OF THE PUBLIC TENDER
       OFFERS FOR SHARES ISSUED BY THE COMPANY, OF
       WHICH THE CONTROLLING SHAREHOLDER GAVE
       NOTICE BY MEANS OF CORRESPONDENCE SENT TO
       THE COMPANY DISCLOSED IN A NOTICE OF
       MATERIAL FACT DATED FEBRUARY 16, 2017, FROM
       HERE ONWARDS REFERRED TO AS THE UNIFIED
       TENDER OFFER

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SPECIALIZED COMPANIES 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 3 SPECIALIZED COMPANIES. THANK YOU

B.1    THE CHOICE OF THE SPECIALIZED COMPANY THAT                Mgmt          No vote
       IS RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON THE ECONOMIC VALUE OF
       THE SHARES OF THE COMPANY FOR THE PURPOSES
       OF THE UNIFIED TENDER OFFER, UNDER THE
       TERMS OF ITEM 10.1.1 OF THE RULES OF THE
       NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON A LIST OF THREE CHOICES THAT WAS
       PREPARED BY THE BOARD OF DIRECTORS, AND
       WHICH IS COMPOSED OF THE FOLLOWING
       INSTITUTION: A. BNP PARIBAS BRASIL S.A.

B.2    THE CHOICE OF THE SPECIALIZED COMPANY THAT                Mgmt          For                            For
       IS RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON THE ECONOMIC VALUE OF
       THE SHARES OF THE COMPANY FOR THE PURPOSES
       OF THE UNIFIED TENDER OFFER, UNDER THE
       TERMS OF ITEM 10.1.1 OF THE RULES OF THE
       NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON A LIST OF THREE CHOICES THAT WAS
       PREPARED BY THE BOARD OF DIRECTORS, AND
       WHICH IS COMPOSED OF THE FOLLOWING
       INSTITUTION: B. BANCO DE INVESTIMENTO
       CREDIT SUISSE, BRASIL, S.A.

B.3    THE CHOICE OF THE SPECIALIZED COMPANY THAT                Mgmt          No vote
       IS RESPONSIBLE FOR THE PREPARATION OF THE
       VALUATION REPORT ON THE ECONOMIC VALUE OF
       THE SHARES OF THE COMPANY FOR THE PURPOSES
       OF THE UNIFIED TENDER OFFER, UNDER THE
       TERMS OF ITEM 10.1.1 OF THE RULES OF THE
       NOVO MERCADO OF THE BM AND FBOVESPA S.A.,
       BOLSA DE VALORES, MERCADORIAS E FUTUROS,
       BASED ON A LIST OF THREE CHOICES THAT WAS
       PREPARED BY THE BOARD OF DIRECTORS, AND
       WHICH IS COMPOSED OF THE FOLLOWING
       INSTITUTION: C. DEUTSCHE BANK S.A., BANCO
       ALEMAO




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  707949319
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

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

2      TO APPROVE THE DESTINATION OF NET PROFITS                 Mgmt          For                            For
       FROM THE 2016 FISCAL YEAR

3      TO APPROVE THE NUMBER OF MEMBERS TO MAKE UP               Mgmt          For                            For
       THE BOARD OF DIRECTORS, OBSERVING THAT
       WHICH IS PROVIDED FOR IN ARTICLE 15 OF THE
       CORPORATE BYLAWS OF THE COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE ON                 Non-Voting
       RESOLUTIONS 4 TO 10, THEY CANNOT VOTE FOR
       RESOLUTION 11; SIMILARLY SHAREHOLDERS WHO
       VOTE ON RESOLUTION 11, THEY CANNOT VOTE FOR
       RESOLUTIONS 4 TO 10

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
       11

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. YUHAI HU. NOTE SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. DAOBIAO CHEN. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATE
       APPOINTED BY MINORITARY COMMON SHARES

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. YANG QU. NOTE SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATES APPOINTED BY
       MINORITY COMMON SHARES

7      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. YUMENG ZHAO. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON
       SHARES

8      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. ANDRE DORF. NOTE SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATES APPOINTED BY
       MINORITY COMMON SHARES

9      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. ANTONIO KANDIR. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON
       SHARES

10     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MARCELO AMARAL. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON
       SHARES

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES. NOTE SHAREHOLDERS
       THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE
       IN FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS

CMMT   PLEASE NOTE THAT SHAREHOLDERS WHO VOTE ON                 Non-Voting
       RESOLUTIONS 12 TO 14, THEY CANNOT VOTE FOR
       RESOLUTION 15; SIMILARLY SHAREHOLDERS WHO
       VOTE ON RESOLUTION 15, THEY CANNOT VOTE FOR
       RESOLUTIONS 12 TO 14

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 12 TO
       15

12     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. PRINCIPAL. YUEHUI PAN.
       SUBSTITUTE. CHENGGANG LIU. NOTE
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CANNOT VOTE IN FAVOR FOR THE
       CANDIDATES APPOINTED BY MINORITY COMMON
       SHARES

13     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. PRINCIPAL. RAN ZHANG.
       SUBSTITUTE. JIA. NOTE SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       MINORITY COMMON SHARES

14     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          For                            For
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. PRINCIPAL. LUIZ AUGUSTO
       MARQUES PAES. SUBSTITUTE. REGINALDO
       FERREIRA ALEXANDRE. NOTE SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       MINORITY COMMON SHARES

15     ELECTION OF THE MEMBERS OF THE FISCAL                     Mgmt          Abstain                        Against
       COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATES APPOINTED BY THE MINORITY COMMON
       SHARES. NOTE SHAREHOLDERS THAT VOTE IN
       FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR
       THE CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS

16     TO SET THE GLOBAL REMUNERATION FOR THE                    Mgmt          Against                        Against
       COMPANY DIRECTORS FROM MAY 2016 TO APRIL
       2017

17     TO SET THE GLOBAL REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL FROM MAY 2016
       TO APRIL 2017

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA, SAO PAULO                                                                  Agenda Number:  707936487
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      TO CORRECT AND RATIFY THE AGGREGATE ANNUAL                Mgmt          Against                        Against
       AMOUNT OF THE COMPENSATION OF THE MANAGERS
       THAT WAS APPROVED FOR THE PERIOD FROM MAY
       2016 THROUGH APRIL 2017 AT THE 2016 ANNUAL
       AND EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE AMENDMENT OF THE CORPORATE                 Mgmt          For                            For
       BYLAWS OF THE COMPANY, IN SUCH A WAY AS I.
       TO AMEND LINE B OF ARTICLE 2 IN ORDER TO
       EXCLUDE FROM THE CORPORATE PURPOSE OF THE
       COMPANY THE PROVISION OF TELECOMMUNICATIONS
       AND DATA TRANSMISSION SERVICES, II. TO
       AMEND THE SOLE PARAGRAPH OF ARTICLE 10 IN
       ORDER TO REFLECT THE RESCISSION OF THE
       SHAREHOLDER AGREEMENT OF THE COMPANY AND TO
       PROVIDE FOR APPROVAL BY MAJORITY. III. TO
       EXCLUDE PARAGRAPH 2 FROM ARTICLE 14 IN
       ORDER TO REFLECT THE RESCISSION OF THE
       SHAREHOLDER AGREEMENT OF THE COMPANY. IV.
       TO AMEND ARTICLE 15 IN ORDER TO CHANGE THE
       MINIMUM NUMBER OF MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY. V. TO AMEND
       PARAGRAPH 1 OF ARTICLE 15 IN ORDER TO
       DETERMINE THE NUMBER OF INDEPENDENT MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       AS WELL AS TO EXCLUDE THE REFERENCE TO THE
       DEFINITION OF AN INDEPENDENT MEMBER OF THE
       BOARD OF DIRECTORS THAT IS CONTAINED IN THE
       NOVO MERCADO RULES. VI. TO AMEND PARAGRAPH
       2 OF ARTICLE 15 IN ORDER TO EXCLUDE THE
       PROVISIONS IN REGARD TO THE ROUNDING OF THE
       NUMBER OF INDEPENDENT MEMBERS OF THE BOARD
       OF DIRECTORS AND TO DEFINE THE CONCEPT OF
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS. VII. TO AMEND ARTICLE 16 IN
       ORDER TO REFLECT THE RESCISSION OF THE
       SHAREHOLDER AGREEMENT OF THE COMPANY. VIII.
       TO AMEND LINE A OF ARTICLE 17 IN ORDER TO
       ESTABLISH THE AUTHORITY OF THE BOARD OF
       DIRECTORS TO APPROVE THE ELECTION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND OF
       THE EXECUTIVE COMMITTEE AT THE DIRECT AND
       INDIRECT SUBSIDIARIES AND OR AFFILIATES OF
       THE COMPANY. IX. TO AMEND LINES I, K, M, N
       AND S OF ARTICLE 17 IN ORDER TO DEFINE THE
       NEW LIMIT AMOUNTS. X. TO AMEND PARAGRAPH 1
       OF ARTICLE 17 IN ORDER TO MAKE AN
       ADJUSTMENT TO THE WORDING. XI. TO AMEND
       PARAGRAPH 2 OF ARTICLE 17 IN ORDER TO ALLOW
       THE CALLING OF A MEETING OF THE BOARD OF
       DIRECTORS BY THE VICE CHAIRPERSON. XII. TO
       AMEND ARTICLE 18 IN ORDER TO CHANGE THE
       NUMBER OF MEMBERS OF THE EXECUTIVE
       COMMITTEE, TO CREATE THE POSITION OF DEPUTY
       CHIEF EXECUTIVE OFFICER AND TO MODIFY THE
       TITLES OF CERTAIN OF THE POSITIONS ON THE
       EXECUTIVE COMMITTEE. XIII. TO INCLUDE A NEW
       LINE B IN ARTICLE 18 IN ORDER TO DEFINE THE
       DUTIES OF THE DEPUTY CHIEF EXECUTIVE
       OFFICER. XIV. TO AMEND THE FORMER LINE C OF
       ARTICLE 18 IN ORDER TO REFLECT THE
       EXCLUSION OF THE PROVISION OF
       TELECOMMUNICATIONS AND DATA TRANSMISSION
       SERVICES FROM THE CORPORATE PURPOSE OF THE
       COMPANY. XV. TO AMEND THE FORMER LINE E OF
       ARTICLE 18 IN ORDER TO REFLECT THE
       EXCLUSION OF THE PROVISION OF
       TELECOMMUNICATIONS AND DATA TRANSMISSION
       SERVICES, AS WELL AS TO INCLUDE NEW DUTIES
       FOR THE RESPECTIVE MEMBER OF THE EXECUTIVE
       COMMITTEE IN ORDER TO REFLECT THE
       ORGANIZATIONAL CHANGES. XVI. TO AMEND THE
       FORMER LINE F OF ARTICLE 18 IN ORDER TO
       REFLECT THE CHANGES IN THE ORGANIZATIONAL
       STRUCTURE OF THE COMPANY, XVII. TO AMEND
       THE FORMER LINE G OF ARTICLE 18 IN ORDER TO
       REFLECT THE CHANGES IN THE ORGANIZATIONAL
       STRUCTURE OF THE COMPANY. XVIII. TO AMEND
       ARTICLE 20 IN ORDER TO GIVE THE AUTHORITY
       TO THE BOARD OF DIRECTORS TO INDICATE THE
       SUBSTITUTE FOR THE POSITION OF CHIEF
       EXECUTIVE OFFICER, IN THE EVENT OF A
       VACANCY. XIX. TO AMEND PARAGRAPH 1 OF
       ARTICLE 20 IN ORDER TO GIVE THE AUTHORITY
       TO THE BOARD OF DIRECTORS TO APPOINT FROM
       AMONG THE MEMBERS OF THE EXECUTIVE
       COMMITTEE THE SUBSTITUTE OF THE CHIEF
       EXECUTIVE OFFICER WHEN HE OR SHE IS
       TEMPORARILY IMPAIRED. XX. TO AMEND LINE E
       OF ARTICLE 21 IN ORDER TO DEFINE THE NEW
       LIMIT AMOUNTS. XXI. TO AMEND ARTICLE 26 IN
       ORDER TO ESTABLISH AN EXACT NUMBER FOR THE
       MEMBERSHIP OF THE FISCAL COUNCIL. XXII. TO
       INCLUDE A NEW PARAGRAPH 1 IN ARTICLE 26 IN
       ORDER TO ESTABLISH THAT AT LEAST ONE MEMBER
       OF THE FISCAL COUNCIL WILL BE INDEPENDENT.
       XXIII. TO EXCLUDE ARTICLE 46 IN ORDER TO
       REFLECT THE RESCISSION OF THE SHAREHOLDER
       AGREEMENT OF THE COMPANY. XIV. TO AMEND
       ARTICLE 47 IN ORDER TO REFLECT THE
       RESCISSION OF THE SHAREHOLDER AGREEMENT OF
       THE COMPANY. XXV. TO RENUMBER ALL OF THE
       PROVISIONS OF THE CORPORATE BYLAWS AND
       CROSS REFERENCES TO THE ARTICLES CONTAINED
       IN THEM AS A RESULT OF THE AMENDMENTS THAT
       ARE PROPOSED ABOVE

3      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934538832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2017
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
       INCLUDING THE REPORT OF THE INDEPENDENT
       EXTERNAL AUDITORS OF THE COMPANY THEREON.

2A.    ELECTION OF DIRECTOR: DIONISIO ROMERO                     Mgmt          For                            For
       PAOLETTI

2B.    ELECTION OF DIRECTOR: RAIMUNDO MORALES                    Mgmt          For                            For
       DASSO

2C.    ELECTION OF DIRECTOR: JUAN CARLOS VERME                   Mgmt          For                            For
       GIANNONI

2D.    ELECTION OF DIRECTOR: BENEDICTO CIGUENAS                  Mgmt          For                            For
       GUEVARA

2E.    ELECTION OF DIRECTOR: PATRICIA LIZARRAGA                  Mgmt          For                            For
       GUTHERTZ

2F.    ELECTION OF DIRECTOR: FERNANDO FORT MARIE                 Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: MARTIN PEREZ                        Mgmt          For                            For
       MONTEVERDE

2H.    ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO                 Mgmt          For                            For
       BELISMELIS

3.     APPROVAL OF REMUNERATION OF DIRECTORS. (SEE               Mgmt          For                            For
       APPENDIX 2)

4.     TO APPOINT THE INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS OF THE COMPANY TO PERFORM SUCH
       SERVICES FOR THE FINANCIAL YEAR ENDING
       DECEMBER 31ST 2017 AND TO DETERMINE THE
       FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
       3)




--------------------------------------------------------------------------------------------------------------------------
 CSPC PHARMACEUTICAL GROUP CO LTD                                                            Agenda Number:  708038991
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1837N109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  HK1093012172
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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/2017/0419/LTN20170419876.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419883.pdf]

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL 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 HK 12 CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A.I  TO RE-ELECT MR. CAI DONGCHEN, AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. CHAK KIN MAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.AIV  TO RE-ELECT MR. LEE KA SZE, CARMELO AS A                  Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.A.V  TO RE-ELECT MR. CHEN CHUAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

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

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES

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

9      TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CTBC FINANCIAL HOLDING CO LTD                                                               Agenda Number:  708209209
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15093100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002891009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      THE 2016 FINANCIAL REPORTS.                               Mgmt          For                            For

2      THE DISTRIBUTION OF EARNINGS FOR 2016.                    Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE.

3      CASH DISTRIBUTION FROM THE CAPITAL                        Mgmt          For                            For
       SURPLUS.PROPOSED CAPITAL DISTRIBUTION: TWD
       0.15 PER SHARE.

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




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  708192125
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE 2016 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO OPERATION                 Mgmt          For                            For
       PROCEDURES OF ACQUISITION OR DISPOSAL OF
       ASSETS.

4      DISCUSSION OF RELEASING DIRECTORS FROM                    Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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




--------------------------------------------------------------------------------------------------------------------------
 DGB FINANCIAL GROUP CO LTD, DAEGU                                                           Agenda Number:  707790792
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2058E109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7139130009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR BAK IN GYU                    Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR NO SEONG SEOK                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR JO HAE NYEONG                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR HA JONG HWA                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER JEON GYEONG TAE

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR HA JONG HWA

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BHD                                                                                Agenda Number:  707982307
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY RETIRING PURSUANT TO THE ARTICLE
       98(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: TAN SRI SAW CHOO BOON

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY RETIRING PURSUANT TO THE ARTICLE
       98(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: PUAN YASMIN BINTI ALADAD KHAN

O.3    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO RM1,100,000 FOR THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS AND BENEFITS
       PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
       AMOUNT OF RM40,000 FROM 1 JANUARY 2017
       UNTIL THE NEXT AGM OF THE COMPANY

O.4    TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

O.5    PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE, AND PROPOSED NEW SHAREHOLDERS'
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING
       NATURE, TO BE ENTERED WITH TELENOR ASA
       ("TELENOR") AND PERSONS CONNECTED WITH
       TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")

S.1    PROPOSED AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DONGBU INSURANCE CO LTD, SEOUL                                                              Agenda Number:  707800024
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2096K109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7005830005
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF DIRECTORS: GIM YEONG MAN, I                   Mgmt          For                            For
       SEUNG U, GIM SEONG GUK

4      ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN               Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: BAK SANG YONG

5      ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE               Mgmt          For                            For
       OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  708192416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS DISCUSSION. PROPOSED CASH
       DIVIDEND: TWD 10.5 PER SHARE.

3      PROPOSAL FOR A NEW SHARE ISSUE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: 20 FOR 1,000 SHS HELD.

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




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  707850978
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO TAKE THE ACCOUNTS OF DIRECTORS, TO                     Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE
       ADMINISTRATIONS REPORT, THE FINANCIAL
       STATEMENTS AND THE ACCOUNTING STATEMENTS
       ACCOMPANIED BY THE INDEPENDENT AUDITORS
       REPORT REGARDING THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

2      TO DECIDE ON THE DISTRIBUTION OF THE                      Mgmt          For                            For
       PROFITS FROM THE FISCAL YEAR OF 2016, TO
       APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET
       AND DISTRIBUTION OF DIVIDENDS

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

CMMT   PLEASE NOTE THAT YOU CAN ONLY VOTE FOR RES.               Non-Voting
       4 TO 10 OR RES. 11. IF YOU VOTE FOR RES. 4
       TO 10 THEN YOU CANNOT VOTE FOR RES. 11. IF
       YOU VOTE FOR RES. 11 THEN YOU CANNOT VOTE
       FOR RES. 4 TO 10. STANDING INSTRUCTIONS HAS
       BEEN DISABLED FOR THIS MEETING. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 4 TO
       11

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. ANTONIO LUIS GUERRA
       NUNES MEXIA

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. MIGUEL NUNO SIMOES
       NUNES FERREIRA SETAS

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. NUNO MARIA PESTANA DE
       ALMEIDA ALVES

7      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. JOAO MANUEL VERISSIMO
       MARQUES DA CRUZ

8      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. PEDRO SAMPAIO MALAN

9      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. FRANCISCO CARLOS
       COUTINHO PITELLA

10     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. MODESTO SOUZA BARROS
       CARVALHOSA

11     TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHAREHOLDERS

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

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP                                                  Agenda Number:  707838794
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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

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

I      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY, IN
       SUCH A WAY AS TO REFLECT THE SHARE CAPITAL
       INCREASE THAT WAS RATIFIED AT A MEETING OF
       THE BOARD OF DIRECTORS OF THE COMPANY THAT
       WAS HELD ON JULY 8, 2016

II     TO CHANGE THE JOB TITLES OF POSITIONS ON                  Mgmt          For                            For
       THE EXECUTIVE COMMITTEE OF THE COMPANY AND
       TO BETTER ESTABLISH THEIR AUTHORITY UNDER
       THE BYLAWS AND, AS A CONSEQUENCE, TO
       APPROVE THE AMENDMENTS TO ARTICLES 24 AND
       25 OF THE CORPORATE BYLAWS OF THE COMPANY

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL, SAB DE CV                                                           Agenda Number:  707785513
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   23 FEB 2017: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS MAY PARTICIPATE IN THIS MEETING
       THEREFORE THESE SHARES HAVE NO VOTING
       RIGHTS

I      LECTURE OF THE REPORT FROM THE BOARD OF                   Non-Voting
       DIRECTORS AS WELL THE REPORT OF THE CHIEF
       EXECUTIVE OFFICER

II     PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR THE YEAR ENDED ON DECEMBER 31TH, 2016,
       AND THE REPORT OF AUDIT COMMITEE, AND
       CORPORATE PRACTICES

III    RESOLUTIONS ON THE DOCUMENTS REFERRED TO                  Non-Voting
       ABOVE POINTS AND THE PROJECT APPLICATION OF
       THE INCOME ACCOUNTS

IV     RESOLUTIONS REGARDING THE ADVISORS                        Non-Voting
       COMPENSATIONS FOR THE FISCAL YEAR 2017 AS
       WELL THE MEMBERS OF THE COUNCIL PROPERTY

V      ELECTION OF THE ADVISORS FOR THE FISCAL                   Non-Voting
       YEAR 2017

VI     ELECTION OF THE MEMBERS FOR THE COUNCIL                   Non-Voting
       PROPERTY, AS WELL THE MEMBERS OF THE
       OPERATION YEAR 2017

VII    DESIGNATION OF THE SPECIAL DELEGATES TO                   Non-Voting
       CARRY OUT THE AGREEMENTS TO THIS MEETING

VIII   ACT OF THE MEETING                                        Non-Voting

CMMT   23 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT AND MODIFICATION OF TEXT OF
       RESOLUTION 1 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  707821155
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2017
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2016

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2016

3      ACCEPT CONSOLIDATED FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND STATUTORY REPORTS FOR FY 2016

4      APPROVE DIVIDENDS OF AED 0.80 PER SHARE FOR               Mgmt          For                            For
       FY 2016

5      APPROVE DISCHARGE OF DIRECTORS FOR FY 2016                Mgmt          For                            For

6      APPROVE DISCHARGE OF AUDITORS FOR FY 2016                 Mgmt          For                            For

7      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2017

8      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          Against                        Against
       2016

9      APPROVE CHARITABLE DONATIONS UP TO 1                      Mgmt          For                            For
       PERCENT OF AVERAGE NET PROFITS FOR FY 2015
       AND FY 2016

CMMT   16 MAR 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 16 APR 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

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




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S                                          Agenda Number:  707956251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE 2016 ANNUAL REPORT, BALANCE               Mgmt          For                            For
       SHEET AND OF THE FINANCIAL STATEMENTS TO
       DECEMBER 31, 2016, AND THE REPORT FROM THE
       OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
       YEAR

2      APPROVAL OF THE DEFINITIVE DIVIDEND FOR THE               Mgmt          For                            For
       2016 FISCAL YEAR

3      PRESENTATION BY THE BOARD OF DIRECTORS IN                 Mgmt          For                            For
       REGARD TO THE DIVIDEND POLICY

4      APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

5      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR THE PERIOD FROM 2017 THROUGH
       2020

6      DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

7      ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND OF ITS EXPENSE
       BUDGET

8      APPOINTMENT OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       AND ACCOUNTS INSPECTORS

9      DESIGNATION OF RISK RATING AGENCIES                       Mgmt          For                            For

10     THE REPORT IN REGARD TO RELATED PARTY                     Mgmt          For                            For
       TRANSACTIONS

11     DETERMINATION OF THE PERIODICAL IN WHICH                  Mgmt          For                            For
       THE CALL NOTICES WILL BE PUBLISHED

12     OTHER MATTERS THAT MAY BE OF CORPORATE                    Mgmt          Against                        Against
       INTEREST AND THAT ARE WITHIN THE AUTHORITY
       OF THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S                                          Agenda Number:  708061863
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37115105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP371151059
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755817 DUE TO ADDITION OF
       RESOLUTIONS 6, 7 AND 9 AND DELETION OF
       RESOLUTION 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 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      TO LEAVE WITHOUT EFFECT THE CAPITAL                       Mgmt          For                            For
       INCREASE THAT WAS APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS THAT WAS HELD ON APRIL 28,
       2016, IN THE PART CORRESPONDING TO THE
       SHARES DESTINED FOR THE SHAREHOLDERS OF THE
       COMPANY THAT HAVE NOT BEEN THE OBJECT OF
       PLACEMENT TO DATE, WITH THE DECREASE OF THE
       SHARE CAPITAL BY THE CORRESPONDING AMOUNT
       AND THE CANCELLATION OF THE LISTING OF THE
       PERTINENT SHARES IN THE SECURITIES REGISTRY
       OF THE SUPERINTENDENCY OF SECURITIES AND
       INSURANCE

2      TO LEAVE WITHOUT EFFECT THE SAME CAPITAL                  Mgmt          For                            For
       INCREASE, IN REGARD TO THE SHARES THAT ARE
       ALLOCATED TO COMPENSATION PLANS FOR THE
       WORKERS OF THE COMPANY, IN THE PART THAT
       EXCEEDS THE PRO RATA AMOUNT OF SHARES
       EFFECTIVELY PLACED AMONG THE SHAREHOLDERS,
       WITH A DECREASE IN THE SHARE CAPITAL IN THE
       CORRESPONDING AMOUNT AND THE CANCELLATION
       OF THE LISTING OF THE PERTINENT SHARES ON
       THE SECURITIES REGISTRY OF THE
       SUPERINTENDENCY OF SECURITIES AND INSURANCE

3      TO AMEND ARTICLE 5 AND TRANSITORY ARTICLE                 Mgmt          For                            For
       1, UPDATING THEM TO RECOGNIZE, IN REGARD TO
       THE SHARE CAPITAL, THE HIGHER AMOUNT OF
       SHARE PLACEMENT AND TO DEDUCT FROM THE
       SHARE CAPITAL THE ISSUANCE AND PLACEMENT
       COSTS OF THE SHARES THAT HAVE COME ABOUT AS
       A RESULT OF THE CAPITAL INCREASE THAT WAS
       RESOLVED ON AT THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS THAT WAS HELD ON
       APRIL 28, 2016, AS WELL AS TO RECOGNIZE THE
       CAPITAL DECREASES THAT WERE RESOLVED ON IN
       ACCORDANCE WITH THE PREVIOUS ITEMS OF THIS
       CALL NOTICE

4      TO INCREASE FROM 3 TO 5 YEARS THE PERIOD                  Mgmt          For                            For
       FOR THE PLACEMENT OF THE SHARES ALLOCATED
       TO COMPENSATION PLANS FOR THE WORKERS OF
       THE COMPANY THAT ARE PENDING PLACEMENT TO
       DATE AND THAT HAVE NOT BEEN LEFT WITHOUT
       EFFECT IN ACCORDANCE WITH THE PREVIOUS
       ITEMS

5      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       FREELY DETERMINE, ESTABLISH AND RESOLVE ON,
       WITH THE BROADEST POWERS, THE PRICE, FORM,
       TIMING, PROCEDURES AND CONDITIONS FOR THE
       PLACEMENT OF THE SHARES DESTINED FOR
       COMPENSATION PLANS THAT WERE ISSUED IN
       ACCORDANCE WITH THE CAPITAL INCREASE THAT
       WAS APPROVED BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS THAT WAS HELD ON
       APRIL 28, 2016, WHICH HAVE NOT BEEN LEFT
       WITHOUT EFFECT BY THE EXTRAORDINARY GENERAL
       MEETING THAT IS TO BE HELD

6      TO AMEND ARTICLE ONE OF THE CORPORATE                     Mgmt          For                            For
       BYLAWS, REPLACING THE TRADE NAME OF THE
       COMPANY ENTEL CHILE S.A. WITH ENTEL

7      TO AMEND ARTICLE 4 OF THE CORPORATE BYLAWS,               Mgmt          For                            For
       INCLUDING IN THE CORPORATE PURPOSE OTHER
       COMMERCIAL ACTIVITIES THAT ARE ASSOCIATED
       WITH THE PROVISION OF INFORMATION
       TECHNOLOGY SERVICES AND THE SUPPLY OF
       EQUIPMENT

8      TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS,               Mgmt          Against                        Against
       INCREASING THE TERM IN OFFICE OF THE
       POSITION OF MEMBER OF THE BOARD OF
       DIRECTORS FROM 2 TO 3 YEARS

9      TO AMEND ARTICLE 10 OF THE CORPORATE                      Mgmt          For                            For
       BYLAWS, TO GIVE THE DECIDING VOTE IN THE
       EVENT OF TIES TO THE CHAIRPERSON OF THE
       BOARD OF DIRECTORS

10     TO AMEND THE CORPORATE BYLAWS, ADAPTING                   Mgmt          For                            For
       THEM TO THE LAWS AND REGULATIONS THAT ARE
       CURRENTLY IN EFFECT. IN PARTICULAR, THE
       FOLLOWING AMENDMENTS ARE PROPOSED: A. TO
       ELIMINATE THE WORD GENERAL IN ALL OF THE
       MENTIONS OF GENERAL MEETINGS OF
       SHAREHOLDERS OR SIMILAR PHRASES IN THE
       CORPORATE BYLAWS.B. TO AMEND ARTICLE 8 SO
       THAT THE CALL NOTICES FOR MEETINGS OF THE
       BOARD OF DIRECTORS AND THE MINIMUM
       FREQUENCY WITH WHICH THEY ARE HELD IS
       SUBJECT TO THE LEGAL AND REGULATORY
       PROVISIONS THAT ARE IN EFFECT.C. TO AMEND
       ARTICLE 11, ADJUSTING ITS CONTENT TO THAT
       WHICH IS INDICATED IN ARTICLE 85 OF THE
       SHARE CORPORATIONS REGULATIONS, AND
       ELIMINATING PART OF THE TEXT SO THAT IT
       BECOMES SUBJECT TO THE LAWS, REGULATIONS
       AND ADMINISTRATIVE PROVISIONS THAT GOVERN
       PUBLICLY TRADED SHARE CORPORATIONS.D. TO
       AMEND ARTICLE 11 BIS, MAKING REFERENCE TO
       TITLE XVI OF THE SHARE CORPORATIONS LAW,
       AND THE OTHER, APPLICABLE LEGAL AND
       REGULATORY PROVISIONS, AND ARTICLE 44 OF
       THAT SAME TITLE XVI.E. TO AMEND ARTICLE 12,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 40 OF THE SHARE
       CORPORATIONS LAW. F. TO AMEND ARTICLE 18,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLES 56 AND 58 OF THE
       SHARE CORPORATIONS LAW.G. TO AMEND ARTICLE
       19 SO THAT THE HOLDING OF EXTRAORDINARY
       GENERAL MEETINGS OF SHAREHOLDERS AND THE
       MATTERS THAT ARE DEALT WITH AT THEM ARE
       SUBJECT TO THE LEGAL AND REGULATORY
       PROVISIONS THAT MAY BE APPLICABLE.H. TO
       AMEND ARTICLE 20 SO THAT THE NOTICE OF,
       CALL NOTICES FOR AND THE PLACE AT WHICH
       GENERAL MEETINGS OF SHAREHOLDERS ARE HELD,
       WHETHER THEY BE ANNUAL GENERAL MEETINGS OR
       EXTRAORDINARY GENERAL MEETINGS, ARE
       GOVERNED IN THE MANNER AND ACCORDING TO THE
       DEADLINES THAT ARE STATED IN THE SHARE
       CORPORATIONS LAW, IN ITS REGULATIONS AND
       THE OTHER LEGAL AND REGULATORY RULES THAT
       ARE IN EFFECT.I. TO AMEND ARTICLE 21,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 61 OF THE SHARE
       CORPORATIONS LAW.J. TO AMEND ARTICLE 22,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 62 OF THE SHARE
       CORPORATIONS LAW.K. TO AMEND ARTICLE 23,
       ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 106 OF THE SHARE
       CORPORATIONS REGULATIONS.L. TO AMEND
       ARTICLE 25, ADJUSTING ITS CONTENT TO THAT
       WHICH IS INDICATED IN ARTICLE 52 OF THE
       SHARE CORPORATIONS LAW, STATING THAT IT IS
       MANDATORY TO DESIGNATE AN OUTSIDE AUDITING
       FIRM FROM AMONG THOSE THAT ARE REFERRED TO
       IN TITLE XXVIII OF LAW 18,045, THE
       SECURITIES MARKET LAW.M. TO AMEND ARTICLE
       27, ADJUSTING ITS CONTENT TO THAT WHICH IS
       INDICATED IN ARTICLE 54 OF THE SHARE
       CORPORATIONS LAW AND, LIKEWISE AMENDING IT
       SO THAT THE ANNUAL REPORT, BALANCE SHEET,
       INCOME STATEMENT AND REPORT FROM THE
       OUTSIDE AUDITORS OR ACCOUNTS INSPECTORS, AS
       THE CASE MAY BE, ARE PREPARED, DISPLAYED
       AND PUBLISHED IN THE MANNER AND ACCORDING
       TO THE GUIDELINES THAT ARE ESTABLISHED BY
       THE SHARE CORPORATIONS LAW, ITS REGULATIONS
       AND THE OTHER LEGAL AND REGULATORY
       PROVISIONS THAT ARE IN EFFECT.N. TO
       ELIMINATE ARTICLE 32 BIS BECAUSE IT HAS
       LOST ITS EFFECTIVENESS AS A RESULT OF THE
       REVOCATION OF ARTICLE 107 OF DL NUMBER 3500

11     TO PASS THE OTHER RESOLUTIONS AND MEASURES                Mgmt          For                            Against
       THAT ARE CONSIDERED CONVENIENT IN ORDER TO
       IMPLEMENT THE RESOLUTIONS THAT ARE APPROVED
       BY THE GENERAL MEETING, IN ACCORDANCE WITH
       THAT WHICH IS INDICATED IN THE ITEMS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS AMERICAS SA, SANTIAGO                                                               Agenda Number:  707998514
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

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

1      CANCELLATION OF SHARES ISSUED BY THE                      Mgmt          For                            For
       COMPANY THAT WERE ACQUIRED DUE TO THE
       MERGER OF ENDESA AMERICAS AND CHILECTRA
       AMERICAS INTO ENEL AMERICAS, WHICH IS
       EFFECTIVE FROM DECEMBER 1, 2016, AND THE
       CONSEQUENT DECREASE OF THE SHARE CAPITAL
       FROM CLP 4,621,809,178,631, DIVIDED INTO
       58,324,975,387 COMMON, NOMINATIVE SHARES,
       ALL OF WHICH ARE FROM THE SAME SERIES AND
       HAVE NO PAR VALUE, TO CLP
       4,527,762,465,556, DIVIDED INTO
       57,452,641,516 COMMON, NOMINATIVE SHARES,
       ALL OF WHICH ARE FROM THE SAME SERIES AND
       HAVE NO PAR VALUE

2      CHANGE OF THE FUNCTIONAL CURRENCY OF THE                  Mgmt          For                            For
       COMPANY FROM CLP TO USD, PROPOSING FOR THIS
       PURPOSE TO AMEND PERMANENT ARTICLE 5 AND
       TRANSITORY ARTICLE 1 OF THE CORPORATE
       BYLAWS, ARTICLE 5. THE CAPITAL OF THE
       COMPANY IS IN THE AMOUNT OF USD
       6,763,204,424, DIVIDED INTO 57,452,641,516
       COMMON, NOMINATIVE SHARES, ALL OF WHICH ARE
       FROM THE SAME SERIES AND HAVE NO PAR VALUE,
       WHICH ARE ISSUED AND PAID IN IN THE MANNER
       THAT IS DESCRIBED IN TRANSITORY ARTICLE 1
       OF THESE BYLAWS. TRANSITORY ARTICLE 1. THE
       CAPITAL OF THE COMPANY IS IN THE AMOUNT OF
       USD 6,763,204,424, DIVIDED INTO
       57,452,641,516 COMMON, NOMINATIVE SHARES,
       ALL OF WHICH ARE FROM THE SAME SERIES AND
       HAVE NO PAR VALUE, WHICH WERE FULLY
       SUBSCRIBED FOR AND PAID IN PRIOR TO THIS
       DATE

3.I    TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       AMERICAS S.A: IN ARTICLE 15 OF THE
       CORPORATE BYLAWS THE FOLLOWING PHRASE WILL
       BE REMOVED, AND A VICE CHAIRPERSON WHO WILL
       REPLACE HIM OR HER IN THE EVENT OF ABSENCE

3.II   TO APPROVE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE CORPORATE BYLAWS OF ENEL
       AMERICAS S.A: IN ARTICLE 16 OF THE
       CORPORATE BYLAWS THE FOLLOWING PHRASE WILL
       BE REMOVED, THE VICE CHAIRPERSON WILL HAVE
       THE RIGHT TO ONE AND A HALF TIMES THAT
       WHICH IS RECEIVED BY EACH MEMBER OF THE
       BOARD OF DIRECTORS

4      TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS                 Mgmt          Abstain                        Against
       IN REGARD TO RESOLUTIONS IN RELATION TO THE
       RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF THE SHARE
       CORPORATIONS LAW, WHICH WERE ENTERED INTO
       DURING THE PERIOD THAT RAN FROM THE LAST
       GENERAL MEETING OF SHAREHOLDERS OF ENEL
       AMERICAS, WITH AN INDICATION OF THE MEMBERS
       OF THE BOARD OF DIRECTORS WHO HAVE APPROVED
       THEM

5      THE PASSAGE OF THE RESOLUTIONS THAT MAY BE                Mgmt          For                            For
       NECESSARY TO CARRY OUT THE PROPOSED BYLAWS
       AMENDMENT, UNDER THE TERMS AND CONDITIONS
       THAT ARE DEFINITIVELY APPROVED BY THE
       GENERAL MEETING, AND ALSO TO GRANT THE
       POWERS THAT ARE DEEMED NECESSARY,
       ESPECIALLY THOSE TO FORMALIZE, BRING ABOUT
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED AT THE MENTIONED GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 ENERSIS AMERICAS SA, SANTIAGO                                                               Agenda Number:  707993879
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORTS
       FROM THE OUTSIDE AUDITORS AND ACCOUNTS
       INSPECTORS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016

2      DISTRIBUTION OF THE PROFIT FROM THE FISCAL                Mgmt          For                            For
       YEAR AND THE PAYMENT OF DIVIDENDS

3      ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      ESTABLISHMENT OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       THE DETERMINATION OF ITS RESPECTIVE BUDGET
       FOR THE 2017 FISCAL YEAR

5      THE REPORT IN REGARD TO THE EXPENSES OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS AND THE ANNUAL
       MANAGEMENT REPORT ON THE ACTIVITIES AND
       EXPENSES OF THE COMMITTEE OF DIRECTORS

6      DESIGNATION OF AN OUTSIDE AUDITING FIRM                   Mgmt          For                            For
       THAT IS GOVERNED BY TITLE XXVIII OF LAW
       18,045

7      DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS               Mgmt          For                            For
       AND TWO ALTERNATES AND THE DETERMINATION OF
       THEIR COMPENSATION

8      DESIGNATION OF PRIVATE RISK RATING AGENCIES               Mgmt          For                            For

9      APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY

10     PRESENTATION OF THE DIVIDEND POLICY AND                   Mgmt          Abstain                        Against
       INFORMATION IN REGARD TO THE PROCEDURES
       THAT ARE TO BE USED IN THE DISTRIBUTION OF
       DIVIDENDS

11     INFORMATION IN REGARD TO RESOLUTIONS OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
       OR AGREEMENTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

12     INFORMATION IN REGARD TO THE COSTS OF                     Mgmt          Abstain                        Against
       PROCESSING, PRINTING AND SENDING THE
       INFORMATION THAT IS REQUIRED BY CIRCULAR
       NUMBER 1816 OF THE SUPER INTENDENCY OF
       SECURITIES AND INSURANCE

13     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF AN ANNUAL
       GENERAL MEETING OF SHAREHOLDERS

14     THE PASSAGE OF THE OTHER RESOLUTIONS THAT                 Mgmt          For                            For
       ARE NECESSARY FOR THE PROPER IMPLEMENTATION
       OF THE RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA, SAO LUIS                                                             Agenda Number:  707942113
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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   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

1      TO TAKE KNOWLEDGE OF THE DIRECTORS                        Mgmt          For                            For
       ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS REGARDING THE
       FISCAL YEAR ENDING ON DECEMBER 31, 2016

2      DELIBERATE THE DESTINATION OF NET PROFIT OF               Mgmt          For                            For
       FISCAL YEAR ENDING ON DECEMBER 31, 2016. WE
       PROPOSE THAT THE NET PROFITS OF FISCAL YEAR
       ENDING ON DECEMBER 31, 2016 BE DESTINATED
       AS INDICATION OF FINANCIAL STATEMENTS, AS
       DETAILED IN ANNEX II TO THIS PROPOSE,
       ELABORATED IN ACCORDANCE WITH LINE II OF
       PARAGRAPH 1 ART 9 OF CVM INSTRUCTION
       481.09, AS WELL AS THE APROVATION OF
       DISTRIBUTION OF DIVIDENDS PROPOSED BY THE
       BOARD OF DIRECTORS IN MEETING DATED MARCH
       08, 2017

3      DELIBERATE THE DESTINATION OF DIVIDENDS. WE               Mgmt          For                            For
       PROPOSE THE DISTRIBUTION OF BRL
       120,803,870.52 FOR THE PAYMENT OF DIVIDENDS
       TO THE SHAREHOLDERS, WHICH, ADDED TO THE
       AMOUNTS OF THE INTEREST ON SHAREHOLDER
       EQUITY, AND WITH THE SUBTRACTION OF THE
       TAXES THAT ARE PROVIDED FOR IN THE
       APPLICABLE LAW, PAYMENT OF WHICH WAS
       APPROVED AT A MEETING OF THE BOARD OF
       DIRECTORS OF THE COMPANY THAT WAS HELD ON
       DECEMBER 26, 2016, CORRESPONDING TO 26
       PERCENT OF THE NET PROFIT, ADJUSTED IN
       ACCORDANCE WITH ARTICLE 202 OF LAW NUMBER
       6404.76, TO BE PAID TO THE SHAREHOLDERS OF
       THE COMPANY, IN PROPORTION TO THEIR
       RESPECTIVE EQUITY INTERESTS. IN ACCORDANCE
       WITH OUR PROPOSAL, THE DIVIDENDS WILL BE
       PAID BY DECEMBER 31, 2017, IN A SINGLE
       INSTALLMENT, WITHOUT ANY INTEREST OR
       INFLATION ADJUSTMENT. THE SHAREHOLDER BASE
       THAT WILL HAVE THE RIGHT TO RECEIVE THE
       DIVIDENDS WILL BE THAT OF THE SAME DATE ON
       WHICH THE GENERAL MEETING IS HELD, WHICH IS
       APRIL 27, 2017

4      TO SET THE NUMBER OF 7 MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

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

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       5 AND 6

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. NOTE MEMBERS. LUIS
       HENRIQUE DE MOURA GONCALVES, CARLOS AUGUSTO
       LEONE PIANI, GUILHERME MEXIAS ACHE, FIRMINO
       FERREIRA SAMPAIO NETO, MARCELO SOUZA
       MONTEIRO, EDUARDO SAGGIORO AND JOSE JORGE
       VASCONCELOS DE LIMA.

6      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATE APPOINTED BY
       MINORITARY COMMON SHARES.

7      TO INSTALL THE FISCAL COUNCIL                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS
       8 AND 9

8      TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          For                            For
       COUNCIL. CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE SLATE. PRINCIPAL. SAULO
       DE TARSO ALVES DE LARA, PAULO ROBERTO
       FRANCESCHI AND VANDERLEI DOMINGUEZ DA ROSA.
       SUBSTITUTE. MOACIR GIBUR, CLAUDIA LUCIANA
       CECCATTO DE TROTTA AND RICARDO BERTUCCI

9      TO ELECT ALL OF THE MEMBERS OF THE FISCAL                 Mgmt          Abstain                        Against
       COUNCIL. CANDIDATE APPOINTED BY MINORITARY
       COMMON SHARES.

10     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       FISCAL COUNCIL




--------------------------------------------------------------------------------------------------------------------------
 EQUATORIAL ENERGIA SA, SAO LUIS                                                             Agenda Number:  708020350
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3773H104
    Meeting Type:  EGM
    Meeting Date:  15-May-2017
          Ticker:
            ISIN:  BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

A      RESOLVE ON THE PROPOSAL OF CAPITALIZATION                 Mgmt          For                            For
       OF THE BALANCE OF LEGAL RESERVE AND A PART
       OF THE INVESTMENTS RESERVE

B      RESOLVE ON THE PROPOSAL OF AMENDMENT OF                   Mgmt          For                            For
       CORPORATE BYLAWS, TO AMEND THE ARTICLE 6 AS
       A RESULT OF THE RESOLUTION ABOVE

C      TO FIX THE ANNUAL GLOBAL REMUNERATION OF                  Mgmt          Against                        Against
       ADMINISTRATORS OF THE COMPANY

D      TO FIX THE ANNUAL GLOBAL REMUNERATION OF                  Mgmt          For                            For
       MEMBERS OF FISCAL COUNCIL

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       27 APR 2017 TO 15 MAY 2017 AND MODIFICATION
       OF NUMBERING OF RESOLUTIONS FROM 1 TO 4; A
       TO D.IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK                                          Agenda Number:  707831877
--------------------------------------------------------------------------------------------------------------------------
        Security:  M40710101
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING, FORMATION OF THE GENERAL ASSEMBLY                Mgmt          For                            For
       MEETING CHAIRMANSHIP AND STAND IN SILENCE

2      THE AUTHORIZATION OF MEETING CHAIRMANSHIP                 Mgmt          For                            For
       FOR SIGNING OF THE MEETING MINUTES AND
       OTHER DOCUMENTS

3      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS' ANNUAL ACTIVITY REPORT

4      READING OF THE 2016 INDEPENDENT AUDIT                     Mgmt          For                            For
       REPORT

5      READING, DISCUSSION, SUBMISSION TO VOTING                 Mgmt          For                            For
       AND RESOLVING THE BALANCE SHEET AND PROFIT
       AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL
       YEAR OF 2016

6      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE ACQUITTAL OF MEMBERS OF THE
       BOARD OF DIRECTORS SEPARATELY FOR THE
       FINANCIAL YEAR OF 2016

7      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE DISTRIBUTION OF PROFIT
       FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE

8      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE DETERMINATION OF THE NUMBER
       OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
       AND ELECTION OF THE BOARD MEMBERS IN
       ACCORDANCE WITH THE LEGISLATION PROVISIONS

9      DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE REMUNERATION OF THE MEMBERS
       OF BOARD OF DIRECTORS

10     SUBMISSION TO VOTING AND RESOLVING FOR                    Mgmt          For                            For
       GRANTING AUTHORITY TO THE MEMBERS OF THE
       BOARD OF DIRECTORS IN ACCORDANCE WITH
       ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
       COMMERCIAL CODE

11     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE PROPOSAL OF BOARD OF
       DIRECTORS FOR THE ELECTION OF AN
       INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
       OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
       2017 IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND CAPITAL MARKET LAW

12     DISCUSSION, SUBMISSION TO VOTING AND                      Mgmt          For                            For
       RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN
       THE ARTICLES OF ASSOCIATION FOR COMPANY'S
       REGISTERED AND ANNOUNCED HEAD OFFICE
       ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR
       THE AUTHORIZING THE BOARD OF DIRECTORS FOR
       THE EXTENSION OF THE PERIOD OF VALIDITY OF
       THE REGISTERED CAPITAL CEILING OF TRY
       7,000,000,000 SO AS TO COVER THE PERIOD OF
       2017-2021 (5 YEARS)

13     INFORMING THE GENERAL ASSEMBLY ON                         Mgmt          Abstain                        Against
       GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
       FAVOR OF THE THIRD PARTIES AND OF ANY
       BENEFITS OR INCOME THEREOF

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Against                        Against
       THE AND CONTRIBUTIONS MADE IN 2016 AND
       SUBMISSION TO VOTING AND RESOLVING THE
       LIMIT OF DONATIONS TO BE MADE IN 2017

15     CLOSING                                                   Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EUROCASH S.A., KOMORNIKI                                                                    Agenda Number:  707935295
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2382S106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE AGM AND ITS ABILITY TO TAKE
       THE RESOLUTIONS

3      ELECTION OF THE CHAIRMAN OF THE ZWZ                       Mgmt          For                            For

4      MAKE AN ATTENDANCE LIST                                   Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      CONSIDER THE COMPANY'S ANNUAL REPORT FOR                  Mgmt          Abstain                        Against
       2016 CONTAINING THE REPORT FINANCIAL
       COMPANY FOR 2016 AND THE MANAGEMENT BOARD
       REPORT ON THE COMPANY'S OPERATIONS IN 2016

7      CONSIDERATION OF THE CONSOLIDATED ANNUAL                  Mgmt          Abstain                        Against
       REPORT OF THE CAPITAL GROUP FOR THE YEAR
       2016, CONTAINING THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2016 AND REPORT OF THE
       MANAGEMENT BOARD ON THE ACTIVITIES OF
       EUROCASH SA CAPITAL GROUP

8      EXAMINATION OF THE SUPERVISORY BOARD'S                    Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITY IN 2016, CONTAINING
       A BRIEF ASSESSMENT OF THE COMPANY'S
       SITUATION

9      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       COMPANY'S ANNUAL REPORT FOR 2016,
       CONTAINING THE COMPANY'S FINANCIAL
       STATEMENTS FOR 2016 AND THE REPORT BOARD OF
       DIRECTORS OF THE COMPANY IN 2016

10     ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       CONSOLIDATED ANNUAL REPORT CAPITAL GROUP OF
       THE COMPANY FOR THE YEAR 2016, INCLUDING
       THE CONSOLIDATED REPORT FINANCIAL YEAR 2016
       AND THE REPORT OF THE MANAGEMENT BOARD ON
       THE ACTIVITY OF THE CAPITAL GROUP EUROCASH
       S.A

11     ADOPTION OF A RESOLUTION ON THE ALLOCATION                Mgmt          For                            For
       OF NET PROFIT FOR 2016

12     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
       DISCHARGE FOR THEIR DUTIES IN 2016

13     ADOPTION OF RESOLUTIONS ON GRANTING                       Mgmt          For                            For
       INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
       DISCHARGE FOR THEIR DUTIES IN 2016

14     ADOPTION OF A RESOLUTION ON AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY STATUTE

15     ADOPTION OF A RESOLUTION ADOPTING A UNIFORM               Mgmt          For                            For
       TEXT OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

16     ADOPTION OF A RESOLUTION APPROVING                        Mgmt          For                            For
       AMENDMENTS TO THE SUPERVISORY BOARD RULES

17     DISCUSSION ON THE EXCLUSION OF PRE-EMPTIVE                Mgmt          Abstain                        Against
       RIGHTS OF SERIES L, SERIES L I , SERIES L
       II SERIES M, SERIES M I SERIES M II SERIES
       N, SERIES N I , SERIES N II , SERIES O,
       SERIES O I , SERIES O II , SERIES P, SERIES
       P I , SERIES P II , SERIES R, SERIES R I ,
       SERIES R II SERIES P, SERIES P I , SERIES P
       II , SERIES R, SERIES R I , SERIES R II
       SERIES S I , SERIES S II , SERIES T, SERIES
       T I , SERIES T II , SERIES U, SERIES U I ,
       SERIES U II W, W SERIES I AND W SERIES II
       IN CONNECTION WITH THE PLANNED INTRODUCTION
       OF 18 PROGRAMS MOTIVATIONAL AND BONUS FOR
       EMPLOYEES

18     ADOPTION OF RESOLUTIONS ON INCENTIVE AND                  Mgmt          For                            For
       BONUS PROGRAMS FOR EMPLOYEES

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORP.                                                                           Agenda Number:  708245178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF 2016 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
       0.2 PER SHARE.

3      PROPOSAL TO APPROVE THE ISSUANCE OF NEW                   Mgmt          For                            For
       SHARES FOR CAPITAL INCREASE BY EARNINGS
       RE-CAPITALIZATION.PROPOSED STOCK DIVIDEND :
       30 SHARES PER 1000 SHARES.

4      PROPOSAL TO AMEND THE COMPANYS ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

5      PROPOSAL TO AMEND THE COMPANYS REGULATIONS                Mgmt          For                            For
       FOR ELECTING DIRECTORS AND SUPERVISORS.

6      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR ACQUIRING AND DISPOSING OF ASSETS.

7      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR TRANSACTION OF DERIVATIVE PRODUCTS.

8      PROPOSAL TO AMEND THE COMPANYS PROCEDURES                 Mgmt          For                            For
       FOR FUND LENDING, ENDORSEMENT AND
       GUARANTEE.

9.1    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       INTERNATIONAL CORP.,SHAREHOLDER
       NO.5414,LIN, BOU-SHIU AS REPRESENTATIVE

9.2    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       INTERNATIONAL CORP.,SHAREHOLDER
       NO.5414,CHANG, KUO-CHENG AS REPRESENTATIVE

9.3    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       MARINE CORP.TAIWAN LTD.,SHAREHOLDER
       NO.19,KO, LEE-CHING AS REPRESENTATIVE

9.4    THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA               Mgmt          For                            For
       CHARITY FOUNDATION,SHAREHOLDER
       NO.306304,TAI, JIIN-CHYUAN AS
       REPRESENTATIVE

9.5    THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA               Mgmt          For                            For
       CHARITY FOUNDATION,SHAREHOLDER
       NO.306304,CHEN, HSIEN-HUNG AS
       REPRESENTATIVE

9.6    THE ELECTION OF THE DIRECTOR.:EVERGREEN                   Mgmt          For                            For
       MARINE CORP. TAIWAN LTD.,SHAREHOLDER
       NO.19,WU, KUANG-HUI AS REPRESENTATIVE

9.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHIEN, YOU-HSIN,SHAREHOLDER
       NO.R100061XXX

9.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSU, SHUN-HSIUNG,SHAREHOLDER
       NO.P121371XXX

9.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:WU, CHUNG-PAO,SHAREHOLDER
       NO.G120909XXX

10     DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD, PRETORIA                                                              Agenda Number:  707627507
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  OGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

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

1.S.1  SPECIFIC REPURCHASE                                       Mgmt          For                            For

2.S.2  REVOCATION OF SPECIAL RESOLUTION NUMBER 1                 Mgmt          For                            For
       IF THE REPURCHASE SCHEME TERMINATES

3.O.1  GENERAL AUTHORITY                                         Mgmt          For                            For

CMMT   08 DEC 2016: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS WITHDRAWAL RIGHTS. IF YOU WISH TO
       EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   08 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EXXARO RESOURCES LTD, PRETORIA                                                              Agenda Number:  708073135
--------------------------------------------------------------------------------------------------------------------------
        Security:  S26949107
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  ZAE000084992
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECTION OF MR PA KOPPESCHAAR AS A DIRECTOR               Mgmt          For                            For

O.1.2  ELECTION OF MR EJ MYBURGH AS A DIRECTOR                   Mgmt          For                            For

O.1.3  ELECTION OF MR PCCH SNYDERS AS A DIRECTOR                 Mgmt          For                            For

O.1.4  RE-ELECTION OF DR CJ FAUCONNIER AS A                      Mgmt          For                            For
       DIRECTOR

O.1.5  RE-ELECTION OF MR D ZIHLANGU AS A DIRECTOR                Mgmt          For                            For

O.2.1  ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF               Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.2.2  ELECTION OF MR V NKONYENI AS A MEMBER OF                  Mgmt          Against                        Against
       THE GROUP AUDIT COMMITTEE

O.2.3  ELECTION OF MR J VAN ROOYEN AS A MEMBER OF                Mgmt          For                            For
       THE GROUP AUDIT COMMITTEE

O.3.1  ELECTION OF MRS S DAKILE-HLONGWANE AS A                   Mgmt          For                            For
       MEMBER OF THE GROUP SOCIAL AND ETHICS
       COMMITTEE

O.3.2  ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF               Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.3  ELECTION OF MR EJ MYBURGH AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.3.4  ELECTION OF DR MF RANDERA AS A MEMBER OF                  Mgmt          For                            For
       THE GROUP SOCIAL AND ETHICS COMMITTEE

O.4    RESOLUTION TO APPROVE, THROUGH A                          Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE, THE COMPANY'S
       REMUNERATION POLICY

O.5    RESOLUTION TO REAPPOINT                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INCORPORATED AS
       INDEPENDENT EXTERNAL AUDITORS

O.6    RESOLUTION TO AUTHORISE DIRECTORS AND/OR                  Mgmt          For                            For
       GROUP COMPANY SECRETARY TO IMPLEMENT THE
       RESOLUTIONS SET OUT IN THE NOTICE CONVENING
       THE ANNUAL GENERAL MEETING

S.1    SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2017
       TO THE NEXT ANNUAL GENERAL MEETING

S.2    SPECIAL RESOLUTION TO AUTHORISE GENERAL                   Mgmt          For                            For
       AUTHORITY TO REPURCHASE SHARES

S.3    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION OF
       SECURITIES

S.4    SPECIAL RESOLUTION TO AUTHORISE FINANCIAL                 Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY                                          Agenda Number:  708223413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 RATIFY THE 2016 FINANCIAL STATEMENTS                   Mgmt          For                            For
       (INCLUDING 2016 BUSINESS REPORT)

2      TO RATIFY THE 2016 RETAINED EARNINGS                      Mgmt          For                            For
       DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER
       SHARE)

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD
       0.621 PER SHARE)

4      TO DISCUSS AND APPROVE THE AMENDMENTS TO                  Mgmt          For                            For
       HANDLING PROCEDURE FOR ACQUISITION AND
       DISPOSAL OF ASSETS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR                                            Agenda Number:  708080801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2477B108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 1 SEN PER ORDINARY SHARE, UNDER THE
       SINGLE-TIER SYSTEM, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 88 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATO' YAHAYA ABD
       JABAR

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          Against                        Against
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 88 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATUK DR. OMAR
       SALIM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 88 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DATO' MOHAMED
       SUFFIAN AWANG

5      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AMOUNTING TO RM2,937,198.17 IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

6      TO APPROVE THE PAYMENT OF A PORTION OF                    Mgmt          For                            For
       DIRECTORS' FEES PAYABLE UP TO AN AMOUNT OF
       RM957,600.00, FROM 1 JANUARY 2017 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY

7      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE NON-EXECUTIVE CHAIRMAN AND
       NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
       RM4,200,000.00, FROM 1 JANUARY 2017 UNTIL
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2017 AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR THE EXISTING RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       FOR FGV AND ITS GROUP OF COMPANIES ("FGV
       GROUP") AND PROPOSED SHAREHOLDERS' MANDATE
       FOR THE NEW RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       FOR THE FGV GROUP

10     AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE                 Mgmt          For                            For
       SHARES PURSUANT TO SECTION 75 OF THE
       COMPANIES ACT, 2016




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISE CO LTD, TOULIU CITY                                                     Agenda Number:  708201114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ACCEPT THE 2016 FINANCIAL STATEMENTS AND               Mgmt          For                            For
       BUSINESS REPORT.

2      TO APPROVE THE PROPOSAL OF 2016 PROFIT                    Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
       5.2 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  708208992
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      PLEASE RECOGNIZE THE 2016 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY.

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2016                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND :TWD 1.2
       PER SHARE. PROPOSED STOCK DIVIDEND : 20
       SHARES PER 1000 SHARES.

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2016.

4      PLEASE APPROVE THE AMENDMENTS TO THE RULES                Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSAL OF
       ASSETS OF THE COMPANY.

5      PLEASE APPROVE THE RELEASE OF                             Mgmt          For                            For
       NON-COMPETITION RESTRICTION ON THE 5TH TERM
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTRAND LTD                                                                               Agenda Number:  707441870
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5202Z131
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  ZAE000066304
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  RE-ELECTION OF DIRECTOR MS BOMELA                         Mgmt          For                            For

O.1.2  RE-ELECTION OF DIRECTOR P COOPER                          Mgmt          For                            For

O.1.3  RE-ELECTION OF DIRECTOR GG GELINK                         Mgmt          For                            For

O.1.4  RE-ELECTION OF DIRECTOR NN GWAGWA                         Mgmt          For                            For

O.1.5  RE-ELECTION OF DIRECTOR BJ VAN DER ROSS                   Mgmt          For                            For

O.1.6  VACANCIES FILLED BY THE DIRECTOR DURING THE               Mgmt          For                            For
       YEAR F KNOETZE

O.2.1  APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE                Mgmt          For                            For

O.2.2  APPOINTMENT OF AUDITOR                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

NB.3   ENDORSEMENT OF REMUNERATION POLICY                        Mgmt          For                            For

O.3    PLACING THE UNISSUED ORDINARY SHARES UNDER                Mgmt          For                            For
       THE CONTROL OF THE DIRECTORS

O.4    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES

O.5    SIGNING AUTHORITY                                         Mgmt          For                            For

S.1    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.2.1  FINANCIAL ASSISTANCE TO DIRECTORS AND                     Mgmt          For                            For
       PRESCRIBED OFFICERS AS EMPLOYEE SHARE
       SCHEME BENEFICIARIES

S.2.2  FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTERRELATED ENTITIES

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       WITH EFFECT FROM 1 DECEMBER 2016

S.4    ADOPTION OF NEW MEMORANDUM OF INCORPORATION               Mgmt          Against                        Against
       MOI OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO                                                Agenda Number:  707789698
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION AND APPROVAL OF THE REPORT OF                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER OF FOMENTO
       ECONOMICO MEXICANO S.A.B. DE CV AS WELL AS
       OF THE BOARD OF DIRECTORS OPINION OF THE
       CONTENT OF SUCH REPORT AND THE REPORT OF
       THE BOARD OF DIRECTORS IN TERMS OF ARTICLE
       SUBSECTION B OF THE GENERAL CORPORATIONS
       LAW WHICH CONTAINS THE MAIN POLICIES AS
       WELL AS THE ACCOUNTING AND INFORMATION
       CRITERIA FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION OF THE COMPANY ANNUAL
       REPORT ON THE ACTIVITIES CARRIED OUT BY THE
       PRESIDENTS OF THE AUDIT COMMITTEE AND THE
       AND THE CORPORATE PRACTICES COMMITTEE OF
       THE COMPANY. AND PRESENTATION OF THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED 2016, IN THE TERMS OF ARTICLE 172 OF
       THE SECURITIES MARKET LAW AND COMMERCIAL
       COMPANIES AND THE APPLICABLE PROVISIONS OF
       THE SECURITIES MARKET LAW

II     REPORT OF THE FULFILLMENT OF THE FISCAL                   Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY

III    APPLICATION OF PROFITS FOR THE FISCAL YEAR                Mgmt          For                            For
       2016 IN WHICH IT IS INCLUDED TO DECREASE
       AND PAY A DIVIDEND IN CASH

IV     PROPOSAL TO APPROVE THE MAXIMUM AMOUNT OF                 Mgmt          For                            For
       RESOURCES MAY BE USED BY THE COMPANY TO
       REPURCHASE OWN SHARES

V      APPOINTMENT OR RATIFICATION OF THE PERSONS                Mgmt          For                            For
       WHO WILL INTEGRATE THE BOARD OF DIRECTORS
       OF THE COMPANY AS WELL AS THE SECRETARY
       ONCE QUALIFIED AS INDEPENDENT AND THE
       DETERMINATION OF THEIR CORRESPONDING
       COMPENSATION

VI.1   THE ELECTION OF MEMBERS OF COMMITTEES OF:                 Mgmt          For                            For
       FINANCE AND PLANNING

VI.2   THE ELECTION OF MEMBERS OF COMMITTEES OF:                 Mgmt          For                            For
       AUDIT

VI.3   THE ELECTION OF MEMBERS OF COMMITTEES OF:                 Mgmt          For                            For
       CORPORATE PRACTICES APPOINTMENT OF THEIR
       CHAIRMAN AND THE DETERMINATION OF THEIR
       CORRESPONDING COMPENSATION

VII    APPOINTMENT OF DELEGATES TO EXECUTE AND                   Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED DURING
       THE MEETING

VIII   LECTURE AND APPROVAL OF THE MEETING                       Mgmt          For                            For
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA CHEMICALS & FIBRE CORP                                                              Agenda Number:  708154860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y25946107
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  TW0001326007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE.

3      AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR                Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY'.

CMMT   09 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PETROCHEMICAL CORP                                                                  Agenda Number:  708173113
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

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

1      PLEASE APPROVE THE 2016 BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS AS REQUIRED BY THE
       COMPANY ACT.

2      PLEASE APPROVE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY
       THE COMPANY ACT. PROPOSED CASH DIVIDEND:
       TWD 6 PER SHARE.

3      AMENDMENT TO THE PROCEDURES FOR ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS OF THE COMPANY
       SUBMITTED FOR DISCUSSION AND RESOLUTION.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA PLASTICS CORP, TAIPEI                                                               Agenda Number:  708192721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26095102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0001301000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 4.6 PER SHARE

3      AMENDMENT OF THE COMPANY'S PROCEDURES FOR                 Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN TECHNOLOGY CO LTD                                                                   Agenda Number:  708213195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3002R105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002354008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH
       DIVIDEND:TWD3.8 PER SHARE.

3      DISCUSSION OF AMENDMENTS TO THE COMPANY'S                 Mgmt          For                            For
       'PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS.'




--------------------------------------------------------------------------------------------------------------------------
 FUBON FINANCIAL HOLDING CO LTD                                                              Agenda Number:  708205186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26528102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002881000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS

2      2016 EARNINGS DISTRIBUTION PLAN. PROPOSED                 Mgmt          For                            For
       CASH DIVIDEND: TWD 2 PER SHARE.

3      THE COMPANYS PLAN TO RAISE LONG-TERM                      Mgmt          For                            For
       CAPITAL

4      AMENDMENT TO THE COMPANYS ARTICLES OF                     Mgmt          For                            For
       INCORPORATION

5      AMENDMENT TO THE COMPANYS PROCEDURES                      Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSAL OF
       ASSETS

6.1    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,RICHARD M. TSAI AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,DANIEL M. TSAI AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,VIVIEN HSU AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC
       CHEN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER
       NO.72,HOWARD LIN AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTORS.:MING DONG                  Mgmt          For                            For
       INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY
       HARN AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING
       CHEN AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI
       YUAN AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTORS.:TAIPEI CITY                Mgmt          For                            For
       GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU
       LIANG AS REPRESENTATIVE

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER
       NO.E8806XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:MING-JE TANG,SHAREHOLDER
       NO.255756

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
       NO.J100657XXX

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER
       NO.R203128XXX

6.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
       NO.H101932XXX

6.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:FAN-CHIH WU,SHAREHOLDER
       NO.A101441XXX

7      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (RICHARD
       M. TSAI)

8      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (DANIEL
       M. TSAI)

9      RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (CHI-YAN
       LOUIS CHEUNG)

10     RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (JERRY
       HARN)

11     RELEASE OF THE 7TH TERM BOARD OF DIRECTORS                Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS (TAIPEI
       CITY GOVERNMENT)




--------------------------------------------------------------------------------------------------------------------------
 FULLSHARE HOLDINGS LTD                                                                      Agenda Number:  708027570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3690U105
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0418/LTN201704181304.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN201704181300.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND OF RMB1.5 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
       OUT OF THE SHARE PREMIUM ACCOUNT OF THE
       COMPANY

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

3.B    TO RE-ELECT MR. LAU CHI KEUNG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       ADDITIONAL COMPANY'S SHARES

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

8      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS UNDER
       RESOLUTION NO. 6

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

CMMT   09 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5. 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
    Meeting Date:  08-Aug-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0720/LTN20160720237.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0720/LTN20160720197.pdf

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

1      TO APPROVE, RATIFY AND CONFIRM THE BAOJI                  Mgmt          For                            For
       ACQUISITION 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                 Mgmt          For                            For
       ACQUISITION 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
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE, RATIFY AND CONFIRM THE MASTER                 Mgmt          For                            For
       DISPOSAL 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                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922386.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0922/LTN20160922420.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN 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                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707593631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  EGM
    Meeting Date:  28-Nov-2016
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1110/LTN20161110236.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110260.pdf

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

1      TO APPROVE, RATIFY AND CONFIRM THE                        Mgmt          For                            For
       SUPPLEMENTAL EV 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                 Mgmt          For                            For
       CAP AMOUNTS UNDER THE SERVICES AGREEMENT
       (AS SET OUT IN THE CIRCULAR) FOR EACH OF
       THE THREE FINANCIAL YEARS ENDING 31
       DECEMBER 2018




--------------------------------------------------------------------------------------------------------------------------
 GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN                                                  Agenda Number:  707979196
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3777B103
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0410/LTN20170410550.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN20170410651.pdf

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

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

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

3      TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

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

9      TO RE-APPOINT GRANT THORNTON HONG KONG                    Mgmt          For                            For
       LIMITED AS THE AUDITOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES

11     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
       COMPANY'S SHARES

12     TO EXTEND THE GENERAL MANDATE TO ALLOT AND                Mgmt          Against                        Against
       ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  707923480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

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

I      RESOLUTIONS ON THE MODIFICATION OF THE                    Mgmt          For                            For
       BYLAWS

II     DESIGNATION OF DELEGATES                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTERA SAB DE CV                                                                           Agenda Number:  707923478
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4831V101
    Meeting Type:  OGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------

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

I      RESOLUTIONS REGARDING THE REPORTS ON THE                  Mgmt          For                            For
       FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016,
       IN THE PROVISIONS OF ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANITLES AND
       ARTICLE 28, FRACTION IV OF THE LEY DEL
       MERCADO DE VALORES

II     RESOLUTIONS REGARDING THE APPLICATION OF                  Mgmt          For                            For
       RESULTS ON FISCAL YEAR 2016

III    RESOLUTIONS REGARDING THE REPORT ON THE                   Mgmt          For                            For
       SITUATION OF THE FUND FOR THE ACQUISITION
       OF OWN SHARES

IV     RESOLUTIONS ON THE ELIMINATION OF TREASURY                Mgmt          For                            For
       SHARES

V      REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF                Mgmt          For                            For
       THE COMPANY, RELATED TO ARTICLE 76 OF THE
       LEY DEL IMPUESTO SOBRE LA RENTA

VI     RESOLUTIONS REGARDING THE APPOINTMENT OR                  Mgmt          For                            For
       RATIFICATION, IF ANY, OF MEMBERS OF THE
       BOARD OF DIRECTORS, THE CHAIRMEN OF THE
       AUDITING AND CORPORATE PRACTICES
       COMMITTEES, AS FOR THE DETERMINATION OF
       THEIR REMUNERATIONS. QUALIFICATION OF THEIR
       INDEPENDENCE

VII    RESOLUTIONS ON THE APPOINTMENT OR                         Mgmt          For                            For
       RATIFICATION, IF ANY, OF THE CHAIRMAN OF
       THE BOARD OF DIRECTORS, SECRETARY AND
       ALTERNATE SECRETARY

VIII   DESIGNATION OF DELEGATES                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENTING BHD, KUALA LUMPUR                                                                   Agenda Number:  707951465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26926116
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 6.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 TO BE PAID ON 23 JUNE 2017
       TO MEMBERS REGISTERED IN THE RECORD OF
       DEPOSITORS ON 5 JUNE 2017

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,002,126 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015 : RM847,747)

3      TO RE-ELECT DATUK CHIN KWAI YOONG AS A                    Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       99 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

5      AUTHORITY TO DIRECTORS PURSUANT TO SECTION                Mgmt          For                            For
       75 OF THE COMPANIES ACT, 2016

6      PROPOSED RENEWAL OF THE AUTHORITY FOR THE                 Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE




--------------------------------------------------------------------------------------------------------------------------
 GERDAU SA, PORTO ALEGRE                                                                     Agenda Number:  707922298
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867P113
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRGGBRACNPR8
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 11 AND 17 ONLY. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 11 AND
       17.

11     ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       NOTE SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

17     ELECTION OF THE FISCAL COUNCIL. CANDIDATES                Mgmt          For                            For
       APPOINTED BY PREFERRED SHARES. MEMBERS.
       HAYTON JUREMA DA ROCHA, PRINCIPAL AND
       CELENE CARVALHO DE JESUS, SUBSTITUTE. NOTE
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 GLOBE TELECOM INC, MANDALUYONG CITY                                                         Agenda Number:  707806242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 711834 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          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF MINUTES OF THE STOCKHOLDERS                   Mgmt          For                            For
       MEETING HELD ON APRIL 13, 2016

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          For                            For
       DE AYALA

6      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

7      ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR                Mgmt          For                            For

8      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          For                            For
       AYALA

9      ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          For                            For
       LIMCAOCO

10     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          For                            For

11     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

12     ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          For                            For

13     ELECTION OF DIRECTOR: SAW PHAIK HWA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: MANUEL A. PACIS                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION

17     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 GOLD FIELDS LTD, JOHANNESBURG                                                               Agenda Number:  707927197
--------------------------------------------------------------------------------------------------------------------------
        Security:  S31755101
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  ZAE000018123
--------------------------------------------------------------------------------------------------------------------------

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

O.1    REAPPOINT KPMG INC. AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

O.2.1  ELECT TERENCE GOODLACE AS DIRECTOR                        Mgmt          For                            For

O.2.2  ELECT ALHASSAN ANDANI AS DIRECTOR                         Mgmt          For                            For

O.2.3  ELECT PETER BACCHUS AS DIRECTOR                           Mgmt          For                            For

O.2.4  ELECT YUNUS SULEMAN AS DIRECTOR                           Mgmt          For                            For

O.2.5  ELECT CARMEN LETTON AS DIRECTOR                           Mgmt          For                            For

O.2.6  RE-ELECT NICK HOLLAND AS DIRECTOR                         Mgmt          For                            For

O.2.7  RE-ELECT PAUL SCHMIDT AS DIRECTOR                         Mgmt          For                            For

O.3.1  ELECT YUNUS SULEMAN AS CHAIRMAN OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  ELECT ALHASSAN ANDANI AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  ELECT PETER BACCHUS AS MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.4  RE-ELECT RICHARD MENELL AS MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

O.3.5  RE-ELECT DONALD NCUBE AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT COMMITTEE

O.4    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

S.1    APPROVE CONVERSION OF ORDINARY PAR VALUE                  Mgmt          For                            For
       SHARES TO ORDINARY NO PAR VALUE SHARES

S.2    APPROVE INCREASE IN THE AUTHORISED SHARE                  Mgmt          For                            For
       CAPITAL

S.3    AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

AE.1   APPROVE REMUNERATION POLICY                               Mgmt          For                            For

S.4    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.5    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

S.6    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.7    AMEND MEMORANDUM OF INCORPORATION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GOME ELECTRICAL APPLIANCES HOLDING LTD                                                      Agenda Number:  708210632
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3978C124
    Meeting Type:  SGM
    Meeting Date:  12-Jun-2017
          Ticker:
            ISIN:  BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0519/LTN20170519573.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0519/LTN20170519585.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO APPROVE THE CHANGE OF THE ENGLISH NAME                 Mgmt          For                            For
       OF THE COMPANY FROM "GOME ELECTRICAL
       APPLIANCES HOLDING LIMITED" TO "GOME RETAIL
       HOLDINGS LIMITED" AND TO ADOPT THE CHINESE
       NAME" AS SPECIFIED" FOR IDENTIFICATION
       PURPOSE IN PLACE OF THE EXISTING CHINESE
       NAME OF "AS SPECIFIED"




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  707874233
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2016)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2016 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2016)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2016
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2016 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2016
       (PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2016)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2017
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2017 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2017 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE "BOARD") OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

9      TO RE-ELECT MR. WEI JIAN JUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
       JUN WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 11 MAY 2017 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE SIXTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 MARCH 2017 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN))

10     TO RE-ELECT MS. WANG FENG YING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
       FENG YING WILL ENTER INTO A SERVICE
       AGREEMENT WITH THE COMPANY FOR A TERM OF
       OFFICE COMMENCING FROM 11 MAY 2017 AND
       ENDING ON THE EXPIRY OF THE SIXTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HER REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 MARCH 2017 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND
       THE COMPANY (WWW.GWM.COM.CN))

11     TO RE-ELECT MS. YANG ZHI JUAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
       THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
       JUAN WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 11 MAY 2017 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE SIXTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HER REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 MARCH 2017 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN))

12     TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD.
       SUBJECT TO HIS APPOINTMENT AS A
       NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
       PING WILL ENTER INTO AN APPOINTMENT LETTER
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 11 MAY 2017 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE SIXTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 MARCH 2017 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN))

13     TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
       THE AGM, MR. MA LI HUI WILL ENTER INTO AN
       APPOINTMENT LETTER WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 11 MAY 2017
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       SIXTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW. HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

14     TO ELECT MR. LI WAN JUN AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
       THE AGM, MR. LI WAN JUN WILL ENTER INTO AN
       APPOINTMENT LETTER WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 11 MAY 2017
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       SIXTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW. HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

15     TO ELECT MR. NG CHI KIT AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
       OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
       THE AGM, MR. NG CHI KIT WILL ENTER INTO AN
       APPOINTMENT LETTER WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 11 MAY 2017
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       SIXTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW. HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

16     TO RE-ELECT MS. LUO JIN LI AS AN                          Mgmt          For                            For
       INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       (THE "SUPERVISORY COMMITTEE"). SUBJECT TO
       HER APPOINTMENT AS AN INDEPENDENT
       SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL
       ENTER INTO A SERVICE AGREEMENT WITH THE
       COMPANY FOR A TERM OF OFFICE COMMENCING
       FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
       OF THE TERM OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
       SUPERVISORY COMMITTEE TO DETERMINE HER
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

17     TO RE-ELECT MS. ZONG YI XIANG AS AN                       Mgmt          For                            For
       INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
       OF THE SUPERVISORY COMMITTEE. SUBJECT TO
       HER APPOINTMENT AS AN INDEPENDENT
       SUPERVISOR AT THE AGM, MS. ZONG YI XIANG
       WILL ENTER INTO A SERVICE AGREEMENT WITH
       THE COMPANY FOR A TERM OF OFFICE COMMENCING
       FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
       OF THE TERM OF THE SIXTH SESSION OF THE
       SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
       SUPERVISORY COMMITTEE TO DETERMINE HER
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

18     "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE H SHARES OF THE COMPANY: (A)
       SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
       THE EXERCISE BY THE BOARD DURING THE
       RELEVANT PERIOD OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE CLASS
       MEETINGS OF SHAREHOLDERS OF THE COMPANY;
       (C) THE APPROVAL IN PARAGRAPH (A) ABOVE
       SHALL BE CONDITIONAL UPON: (I) THE PASSING
       OF A SPECIAL RESOLUTION ON THE SAME TERMS
       AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT CURRENTLY
       EXPECTS TO DO SO OUT OF ITS INTERNAL
       RESOURCES. (D) SUBJECT TO THE APPROVAL OF
       ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
       PRC FOR THE REPURCHASE OF SUCH SHARES OF
       THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE ANNUAL GENERAL MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
       CLASS MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING;"

19     TO CONSIDER AND APPROVE THE ABSORPTION AND                Mgmt          For                            For
       MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS
       COMPANY LIMITED (AS SPECIFIED), BAODING
       JIEHUA AUTOMOBILE COMPONENTS AND
       ACCESSORIES COMPANY LIMITED (AS SPECIFIED),
       GREAT WALL BAODING VEHICLE AXLES COMPANY
       LIMITED (AS SPECIFIED) AND BAODING HAVAL
       AUTO SALES COMPANY LIMITED (AS SPECIFIED)
       IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
       APPENDIX II TO THE CIRCULAR OF THE COMPANY
       DATED 24 MARCH 2017 PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN), AND TO AUTHORIZE THE
       CHAIRMAN AND ANY PERSON AUTHORIZED BY THE
       CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO
       THE ABSORPTION AND MERGER, TO EXECUTE ALL
       NECESSARY DOCUMENTS AND AGREEMENTS AND TO
       DO ALL SUCH THINGS DEEMED BY THEM TO BE
       INCIDENTAL TO, ANCILLARY TO OR IN
       CONNECTION WITH THE ABSORPTION AND MERGER,
       AND TO APPROVE, RATIFY AND CONFIRM ALL THE
       ABOVE ACTIONS OF THE BOARD IN RELATION TO
       THE ABSORPTION AND MERGER

20     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY AND THE
       ANNOUNCEMENT DATED 24 MARCH 2017 AND
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
       GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE
       EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY
       TO THE RELEVANT REGULATORY AUTHORITIES FOR
       HANDING THE AMENDMENTS, APPROVAL,
       REGISTRATION, FILING PROCEDURES, ETC. FOR
       THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   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/2017/0324/LTN20170324460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324367.pdf




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  707874245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0324/LTN20170324483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0324/LTN20170324387.pdf

1      "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE H SHARES OF THE COMPANY: (A)
       SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
       THE EXERCISE BY THE BOARD DURING THE
       RELEVANT PERIOD OF ALL THE POWERS OF THE
       COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AUTHORISED TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE APPROVAL IN
       PARAGRAPH (A) ABOVE DURING THE RELEVANT
       PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
       OF H SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION AND THE PASSING
       OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY AND THE A
       SHAREHOLDERS' CLASS MEETING (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON
       SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
       AND THE A SHAREHOLDERS' CLASS MEETING OF
       THE COMPANY TO BE HELD ON THURSDAY, 11 MAY
       2017 (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE); (II) THE APPROVALS OF ALL
       RELEVANT REGULATORY AUTHORITIES HAVING
       JURISDICTION OVER THE COMPANY (IF
       APPLICABLE) AS REQUIRED BY THE LAWS,
       REGULATIONS AND RULES OF THE PRC; AND (III)
       THE COMPANY NOT BEING REQUIRED BY ANY OF
       ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT CURRENTLY
       EXPECTS TO DO SO OUT OF ITS INTERNAL
       RESOURCES. (D) SUBJECT TO THE APPROVAL OF
       ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
       PRC FOR THE REPURCHASE OF SUCH SHARES OF
       THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING."




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA                                                     Agenda Number:  707970186
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION OF THE REPORTS THAT ARE                      Mgmt          For                            For
       REFERRED TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, INCLUDING THE FINANCIAL STATEMENTS OF
       GRUMA, S.A.B. DE C.V. FOR THE PERIOD
       RUNNING FROM JANUARY 1 TO DECEMBER 31,
       2016, IN ORDER TO DISCUSS THEM AND, IF
       DEEMED APPROPRIATE, APPROVE THEM

II     READING OF THE REPORT IN REGARD TO THE                    Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW

III    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF RESULTS FROM
       THE PERIOD THAT IS MENTIONED IN ITEM I
       ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
       THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
       IF THEY ARE DECLARED BY THE GENERAL MEETING

IV     PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM                Mgmt          For                            For
       AMOUNT OF FUNDS TO ALLOCATE TO SHARE
       BUYBACKS AND THE REPORT IN REGARD TO THE
       TRANSACTIONS THAT WERE CARRIED OUT BY THE
       COMPANY WITH ITS OWN SHARES DURING THE 2016
       FISCAL YEAR

V      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE SECRETARY, BOTH FULL AND
       ALTERNATE, CLASSIFICATION OF THE
       INDEPENDENCE OF THE MEMBERS OF THAT
       CORPORATE BODY WHO ARE NOMINATED AS
       INDEPENDENT MEMBERS AND THE DETERMINATION
       OF THEIR COMPENSATION, AS WELL AS OF THE
       COMPENSATION FOR THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES OF THE
       BOARD OF DIRECTORS

VI     ELECTION OF THE CHAIRPERSONS OF THE AUDIT                 Mgmt          Against                        Against
       AND CORPORATE PRACTICES COMMITTEES OF THE
       COMPANY

VII    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING

VIII   PREPARATION, READING AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE MINUTES THAT
       ARE PREPARED




--------------------------------------------------------------------------------------------------------------------------
 GRUPA AZOTY S.A., TARNOW                                                                    Agenda Number:  707012275
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9868F102
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2016
          Ticker:
            ISIN:  PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING AND                   Mgmt          For                            For
       DRAWING UP THE ATTENDANCE LIST

3      VALIDATION OF CONVENING THE MEETING AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      APPOINTMENT OF THE BALLOT COUNTING                        Mgmt          For                            For
       COMMITTEE

6.A    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: ASSESS THE FINANCIAL
       STATEMENT OF THE GROUP AZOTY SA FOR THE
       PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER
       2015, THE EVALUATION REPORT ON THE
       OPERATIONS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2015, AND THE EVALUATION OF THE
       PROPOSAL OF THE BOARD REGARDING THE
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR 2015

6.B    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: ASSESSMENT OF HOW TO
       FILL IN THE COMPANY'S DISCLOSURE
       OBLIGATIONS REGARDING THE APPLICATION OF
       THE PRINCIPLES OF CORPORATE GOVERNANCE
       ADOPTED BY THE COMPANY FOR THE PERIOD FROM
       1 JANUARY 2015 TO 31 DECEMBER 2015

6.C    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: THE ACTIVITIES OF THE
       SUPERVISORY BOARD FOR THE PERIOD FROM 1
       JANUARY 2015 TO 31 DECEMBER 2015 TAKING
       INTO ACCOUNT THE WORK OF ITS COMMITTEES AND
       PERFORMANCE EVALUATION OF THE BOARD

6.D    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: EVALUATION OF THE
       COMPANY IN 2015. INCLUDING AN EVALUATION OF
       THE INTERNAL CONTROL SYSTEM, RISK
       MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
       FUNCTIONS

6.E    CONSIDERATION OF THE REPORTS OF THE                       Mgmt          Abstain                        Against
       SUPERVISORY BOARD: THE ASSESSMENT OF THE
       REASONABLENESS OF THE COMPANY'S SPONSORSHIP
       ACTIVITIES, CHARITY OR ANY OTHER OF A
       SIMILAR NATURE

7      CONSIDERATION AND APPROVAL OF THE FINANCIAL               Mgmt          For                            For
       STATEMENT FOR THE PERIOD FROM 1 JANUARY
       2015 TO 31 DECEMBER 2015 AND THE REPORT ON
       THE ACTIVITIES OF THE COMPANY IN FISCAL
       YEAR 2015

8      ADOPTION OF A RESOLUTION ON DISTRIBUTION OF               Mgmt          For                            For
       NET PROFIT FOR THE FINANCIAL YEAR 2015

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
       FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
       THE EVALUATION REPORT ON THE ACTIVITIES OF
       THE GROUP FOR THE FINANCIAL YEAR 2015

10     CONSIDERATION AND APPROVAL OF THE                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
       FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
       THE REPORT ON THE ACTIVITIES OF THE GROUP
       FOR THE FINANCIAL YEAR 2015

11     ADOPTION OF A RESOLUTION ON GRANTING THE                  Mgmt          For                            For
       MANAGEMENT BOARD MEMBERS FOR THE DISCHARGE
       OF THEIR DUTIES FOR THE PERIOD FROM 1
       JANUARY 2015 TO 31 DECEMBER 2015

12     ADOPTION OF A RESOLUTION ON THE APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE DISCHARGE OF
       THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY
       2015 TO 31 DECEMBER 2015

13     APPOINTMENT OF THE SUPERVISORY BOARD ON THE               Mgmt          Against                        Against
       X TERM AND THE APPOINTMENT OF THE CHAIRMAN
       OF THE SUPERVISORY BOARD

14     CONSIDERATION OF THE PROPOSAL ON SELLING                  Mgmt          For                            For
       THEIR KNOW HOW ON THE USE OF AN IRON
       CATALYST IN THE SYSTEM OF OBTAINING C
       METHANONE OF BENZENE, WHICH ARE USED IN
       PROCESSES CYCLOPOL AND CYCLOPOL BIS

15     CURRENT INFORMATION FOR SHAREHOLDERS                      Mgmt          Against                        Against

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   28 JUN 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING DATE
       FROM 06 JUN 2016 TO 05 JUL 2016. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  707341739
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 669979 DUE TO ADDITION OF
       RESOLUTION 7. 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.

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      CHANGES IN THE STATUTE                                    Mgmt          For                            For

6      GRANTING THE AUTHORISATION TO SUPERVISORY                 Mgmt          For                            For
       BOARD TO ESTABLISH THE UNIFIED TEXT OF
       STATUTE

7      CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  707631912
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  EGM
    Meeting Date:  22-Dec-2016
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 710223 DUE TO ADDITION OF
       RESOLUTION 7. 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.

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      RESOLUTION ON RULES OF REMUNERATION FOR                   Mgmt          Against                        Against
       MEMBERS OF MANAGEMENT BOARD

6      RESOLUTION ON RULES OF REMUNERATION FOR                   Mgmt          Against                        Against
       MEMBERS OF SUPERVISORY BOARD

7      CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

8      THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  707798863
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 731297 DUE TO ADDITION OF
       RESOLUTIONS 6 TO 8. 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      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING                       Mgmt          For                            For

3      STATING THE CORRECTNESS OF CONVENING THE                  Mgmt          Abstain                        Against
       MEETING AND ITS ABILITY TO ADOPT BINDING
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSENT TO ADOPTION OF THE RULES OF                       Mgmt          For                            For
       ELIGIBILITY AND APPOINTMENT OF MEMBERS OF
       MANAGEMENT AND SUPERVISORY COMPANIES OF THE
       LOTOS GROUP SA

6      CHANGE OF THE ARTICLES OF ASSOCIATION OF                  Mgmt          Against                        Against
       THE COMPANY

7      THE AUTHORIZATION OF THE BOARD TO DETERMINE               Mgmt          Against                        Against
       THE UNIFORM TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

8      CHANGE OF RESOLUTION NO. 2 OF THE                         Mgmt          Against                        Against
       EXTRAORDINARY GENERAL MEETING OF 22
       DECEMBER 2016

9      CLOSING THE MEETING                                       Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A., GDANSK                                                                    Agenda Number:  708211533
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND HAS THE CAPACITY TO
       ADOPT RESOLUTIONS

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      REVIEW OF THE FINANCIAL STATEMENTS OF GRUPA               Mgmt          Abstain                        Against
       LOTOS S.A. FOR 2016

6      REVIEW OF THE CONSOLIDATED FINANCIAL                      Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP FOR 2016

7      REVIEW OF THE DIRECTORS REPORT ON THE                     Mgmt          Abstain                        Against
       OPERATIONS OF GRUPA LOTOS S. A. AND THE
       LOTOS GROUP IN 2016

8      REVIEW OF THE SUPERVISORY BOARDS REPORTS                  Mgmt          Abstain                        Against
       FOR 2016

9      APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS S.A. FOR 2016

10     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE LOTOS GRO UP FOR 2016

11     APPROVAL OF THE DIRECTORS REPORT ON THE                   Mgmt          For                            For
       OPERATIONS OF GRUPA LOTOS S.A. AND THE
       LOTOS GROUP IN 2016

12     ALLOCATION OF THE COMPANY'S NET PROFIT FOR                Mgmt          For                            For
       2016

13     GRANTING DISCHARGE TO MEMBERS OF THE                      Mgmt          For                            For
       COMPANY'S MANAGEMENT BOARD IN RESPECT OF
       PERFORMANCE OF THEIR DUTIES IN THE PERIOD
       FROM JANUARY 1ST TO DECEMBER 31ST 2016

14     GRANTING DISCHARGE TO MEMBERS OF THE                      Mgmt          For                            For
       COMPANY'S SUPERVISORY BOARD IN RESPECT OF
       PERFORMANCE OF THEIR DUTIES IN THE PERIOD
       FROM JANUARY 1ST TO DECEMBER 31ST 2016

15     GRANTING CONSENT TO ACQUIRE NON-CURRENT                   Mgmt          For                            For
       ASSETS THROUGH AN INCREASE IN THE SHARE
       CAPITAL AND SUBSCRIPT ION FOR NEW SHARES IN
       LOTOS UPSTREAM SP. Z O.O. OF GDANSK

16     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD OF THE TENTH TERM OF
       OFFICE

17     APPOINTMENT OF THE SUPERVISORY BOARD OF THE               Mgmt          Against                        Against
       TENTH TERM OF OFFICE

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PAC  FICO, S.A.B. DE C.V.                                           Agenda Number:  707813019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL FOR THE REDUCTION OF THE SHARE                   Mgmt          For                            For
       CAPITAL BY THE AMOUNT OF MXN
       1,750,166,571.51, AND A SUBSEQUENT PAYMENT
       TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
       IN CIRCULATION AND THE AMENDMENT, IF DEEMED
       APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE
       BYLAWS OF THE COMPANY

II     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED AT THIS GENERAL MEETING. ADOPTION OF
       THE RESOLUTIONS THAT ARE CONSIDERED TO BE
       NECESSARY OR CONVENIENT FOR THE PURPOSE OF
       SUPPLEMENTING THE RESOLUTIONS THAT ARE
       PASSED IN THE PRECEDING ITEMS OF THIS
       AGENDA: MESSRS. FERNANDO BOSQUE MOHINO,
       SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES
       FLORES AND MRS. ERICA BARBA PADILLA

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF NAMES IN RES.
       II. 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 PAC  FICO, S.A.B. DE C.V.                                           Agenda Number:  707818273
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4959P100
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MX01GA000004
--------------------------------------------------------------------------------------------------------------------------

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

I.A    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT TO THE GENERAL
       DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016, IN
       ACCORDANCE WITH THAT WHICH IS STATED IN
       PART XI OF ARTICLE 44 OF THE SECURITIES
       MARKET LAW AND ARTICLE 172 OF THE GENERAL
       MERCANTILE COMPANIES LAW, ACCOMPANIED BY
       THE OPINION OF THE OUTSIDE AUDITOR, IN
       REGARD TO THE COMPANY, INDIVIDUALLY, UNDER
       THE FINANCIAL REPORTING STANDARDS, AND IN
       REGARD TO THE COMPANY AND ITS SUBSIDIARIES,
       IN CONSOLIDATED FORMAT, UNDER THE
       INTERNATIONAL FINANCIAL REPORTING
       STANDARDS, IN ACCORDANCE WITH THE MOST
       RECENT FINANCIAL STATEMENTS UNDER BOTH SETS
       OF STANDARDS

I.B    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: OPINION OF THE BOARD OF
       DIRECTORS REGARDING THE CONTENT OF THE
       REPORT FROM THE GENERAL DIRECTOR

I.C    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF 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.D    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT REGARDING THE
       TRANSACTIONS AND ACTIVITIES IN WHICH THE
       BOARD OF DIRECTORS HAS INTERVENED DURING
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2016, IN ACCORDANCE WITH THAT WHICH IS
       PROVIDED FOR IN THE SECURITIES MARKET LAW

I.E    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE ANNUAL REPORT REGARDING THE
       ACTIVITIES THAT WERE CARRIED OUT BY THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE IN
       ACCORDANCE WITH ARTICLE 43 OF THE
       SECURITIES MARKET LAW. RATIFICATION OF THAT
       WHICH WAS DONE BY THE VARIOUS COMMITTEES
       AND A RELEASE FROM LIABILITY IN THE
       PERFORMANCE OF THEIR DUTIES

I.F    IN FULFILLMENT OF PART IV OF ARTICLE 28 OF                Mgmt          For                            For
       THE SECURITIES MARKET LAW, THE PRESENTATION
       AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
       FOLLOWING: THE REPORT REGARDING THE
       FULFILLMENT OF THE TAX OBLIGATIONS OF THE
       COMPANY FOR THE FISCAL YEAR THAT RAN FROM
       JANUARY 1 TO DECEMBER 31, 2015.
       INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
       TO CARRY OUT THE TAX OBLIGATIONS FOR THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2016, IN ACCORDANCE WITH THAT
       WHICH IS ESTABLISHED IN PART III OF ARTICLE
       26 OF THE TAX CODE OF THE FEDERATION

II     AS A CONSEQUENCE OF THE REPORTS THAT ARE                  Mgmt          For                            For
       PRESENTED IN ITEM I ABOVE, RATIFICATION OF
       THAT WHICH WAS DONE BY THE BOARD OF
       DIRECTORS AND MANAGEMENT OF THE COMPANY AND
       A RELEASE FROM LIABILITY IN THE PERFORMANCE
       OF THEIR RESPECTIVE DUTIES

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE FINANCIAL
       STATEMENTS OF THE COMPANY, INDIVIDUALLY,
       UNDER THE FINANCIAL REPORTING STANDARDS FOR
       THE PURPOSES OF THE ALLOCATION OF A LEGAL
       RESERVE, OF PROFIT, THE CALCULATION OF THE
       TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND
       A CAPITAL REDUCTION, IF DEEMED APPROPRIATE,
       AND OF THE FINANCIAL STATEMENTS OF THE
       COMPANY AND OF ITS SUBSIDIARIES, IN
       CONSOLIDATED FORMAT, UNDER THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       FOR THE PURPOSES OF THEIR PUBLICATION ON
       THE SECURITIES MARKETS, IN REGARD TO THE
       OPERATIONS CONDUCTED DURING THE FISCAL YEAR
       THAT RAN FROM JANUARY 1 TO DECEMBER 31,
       2016, AND APPROVAL OF THE OPINION OF THE
       OUTSIDE AUDITOR WITH RELATION TO THE
       MENTIONED FINANCIAL STATEMENTS

IV     APPROVAL FOR THE SEPARATION FROM THE NET                  Mgmt          For                            For
       PROFIT THAT WAS OBTAINED BY THE COMPANY
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016, AND REPORTED IN ITS
       FINANCIAL STATEMENTS THAT ARE PRESENTED TO
       THE GENERAL MEETING IN ITEM III ABOVE AND
       AUDITED INDIVIDUAL FINANCIAL STATEMENTS
       UNDER THE FINANCIAL REPORTING STANDARDS,
       WHICH COME TO THE AMOUNT OF MXN
       3,161,718,077.00, OF THE AMOUNT OF FIVE
       PERCENT, OR IN OTHER WORDS, THE AMOUNT OF
       MXN 158,085,904.00, IN ORDER TO INCREASE
       THE LEGAL RESERVE, ALLOCATING THE REMAINING
       AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN
       3,003,632,173.00 TO THE UNALLOCATED PROFIT
       ACCOUNT

V.A    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR THERE TO BE
       DECLARED FROM THE UNALLOCATED PROFIT
       ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
       MXN 3,052,111,859.00, THE PAYMENT OF A
       DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
       TO THE OWNERS OF EACH ONE OF THE SHARES IN
       CIRCULATION ON THE DATE OF THE PAYMENT,
       EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
       BACK BY THE COMPANY ON EACH ONE OF THE
       PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
       OF THE SECURITIES MARKET LAW, WITH THE
       REMAINING AMOUNT OF THE UNALLOCATED PROFIT
       CONTINUING IN THE UNALLOCATED PROFIT
       ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
       WHICH DIVIDEND WILL BE PAID IN THE
       FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
       LATEST ON AUGUST 31, 2017

V.B    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR THERE TO BE
       DECLARED FROM THE UNALLOCATED PROFIT
       ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
       MXN 3,052,111,859.00, THE PAYMENT OF A
       DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
       TO THE OWNERS OF EACH ONE OF THE SHARES IN
       CIRCULATION ON THE DATE OF THE PAYMENT,
       EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
       BACK BY THE COMPANY ON EACH ONE OF THE
       PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
       OF THE SECURITIES MARKET LAW, WITH THE
       REMAINING AMOUNT OF THE UNALLOCATED PROFIT
       CONTINUING IN THE UNALLOCATED PROFIT
       ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
       WHICH DIVIDEND WILL BE PAID IN THE
       FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
       LATEST ON DECEMBER 31, 2017

VI     CANCELLATION OF THE SHARE BUYBACK FUND IN                 Mgmt          For                            For
       THE FISCAL YEAR THAT WAS APPROVED BY THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
       APRIL 26, 2016, IN AN AMOUNT OF MXN 950
       MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT
       THAT IS TO BE ALLOCATED TO THE BUYBACK THE
       SHARES OF THE COMPANY OR CREDIT INSTRUMENTS
       THAT REPRESENT SUCH SHARES IN AN AMOUNT OF
       MXN 995 MILLION, FOR THE PERIOD OF 12
       MONTHS FOLLOWING APRIL 25, 2017, COMPLYING
       WITH THAT WHICH IS ESTABLISHED IN PART IV
       OF ARTICLE 56 OF THE SECURITIES MARKET LAW

VII    REPORT REGARDING THE DESIGNATION OR                       Mgmt          Abstain                        Against
       RATIFICATION OF THE FOUR FULL MEMBERS OF
       THE BOARD OF DIRECTORS AND THEIR RESPECTIVE
       ALTERNATES WHO ARE APPOINTED BY THE SERIES
       BB SHAREHOLDERS

VIII   RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          Abstain                        Against
       PERSON OR PERSONS WHO WILL JOIN THE BOARD
       OF DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SHAREHOLDERS OR GROUP OF
       SHAREHOLDERS FROM THE SERIES B WHO ARE
       OWNERS OF OR REPRESENT INDIVIDUALLY OR
       JOINTLY 10 PERCENT OR MORE OF THE SHARE
       CAPITAL OF THE COMPANY

IX     RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       PERSONS WHO WILL BE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY WHO ARE TO BE
       DESIGNATED BY THE SERIES B SHAREHOLDERS

X      RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       CHAIRPERSON OF THE BOARD OF DIRECTORS OF
       THE COMPANY, IN ACCORDANCE WITH THAT WHICH
       IS ESTABLISHED IN ARTICLE 16 OF THE
       CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA
       DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF
       OUR STRATEGIC PARTNER AMP, BE RATIFIED AS
       CHAIRWOMAN OF THE BOARD

XI     RATIFICATION OF THE COMPENSATION THAT WAS                 Mgmt          For                            For
       PAID TO THOSE WHO WERE MEMBERS OF THE BOARD
       OF DIRECTORS OF THE COMPANY DURING THE 2016
       FISCAL YEAR AND THE DETERMINATION OF THE
       COMPENSATION THAT IS TO BE PAID DURING 2017

XII    RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY THE
       SERIES B SHAREHOLDERS TO BE A MEMBER OF THE
       NOMINATIONS AND COMPENSATION COMMITTEE OF
       THE COMPANY, UNDER THE TERMS OF THAT WHICH
       IS ESTABLISHED BY ARTICLE 28 OF THE
       CORPORATE BYLAWS

XIII   RATIFICATION AND OR DESIGNATION OF THE                    Mgmt          For                            For
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

XIV    THE REPORT IN ACCORDANCE WITH THAT WHICH IS               Mgmt          Abstain                        Against
       ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
       BYLAWS OF THE COMPANY REGARDING THE
       TRANSACTIONS FOR THE ACQUISITION OF GOODS
       OR SERVICES OR THE HIRING OF LABOR OR SALE
       OF ASSETS EQUAL TO OR GREATER THAN USD 3
       MILLION OR ITS EQUIVALENT IN MXN OR IN
       OTHER LEGAL CURRENCIES IN JURISDICTIONS
       OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED
       OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT
       THERE ARE ANY

XV     APPOINTMENT AND DESIGNATION OF SPECIAL                    Mgmt          For                            For
       DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
       TO FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED AT THIS GENERAL MEETING. PASSAGE OF
       THE RESOLUTIONS THAT ARE JUDGED TO BE
       NECESSARY OR CONVENIENT FOR THE PURPOSE OF
       SUPPLEMENTING THE DECISIONS THAT ARE
       RESOLVED ON IN THE PRECEDING ITEMS OF THIS
       AGENDA

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       X. 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
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MXP001661018
--------------------------------------------------------------------------------------------------------------------------

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

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

II.B   PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE 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,                      Mgmt          For                            For
       APPROVAL OF THE 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               Mgmt          For                            For
       TERM IN 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               Mgmt          For                            For
       TERM IN 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               Mgmt          For                            For
       TERM IN 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               Mgmt          For                            For
       THE RESOLUTIONS THAT ARE PASSED BY THE
       GENERAL MEETING AND, IF DEEMED APPROPRIATE,
       FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
       THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO BIMBO SAB DE CV, MEXICO                                                               Agenda Number:  707937629
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4949B104
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2017
          Ticker:
            ISIN:  MXP495211262
--------------------------------------------------------------------------------------------------------------------------

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

I      DISCUSSION, APPROVAL OR AMENDMENT OF THE                  Mgmt          For                            For
       REPORT FROM THE BOARD OF DIRECTORS THAT IS
       REFERRED TO IN THE MAIN PART OF ARTICLE 172
       OF THE GENERAL MERCANTILE COMPANIES LAW,
       INCLUDING THE AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY, CONSOLIDATED WITH THOSE OF
       ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016, AFTER
       THE READING OF THE FOLLOWING REPORTS, THE
       REPORT FROM THE CHAIRPERSON OF THE BOARD OF
       DIRECTORS AND GENERAL DIRECTOR, THE REPORT
       FROM THE OUTSIDE AUDITOR AND THE REPORT
       FROM THE CHAIRPERSON OF THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY

II     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT THAT IS
       REFERRED TO IN PART XIX OF ARTICLE 76 OF
       THE INCOME TAX LAW IN EFFECT IN 2016 IN
       REGARD TO THE FULFILLMENT OF THE TAX
       OBLIGATIONS OF THE COMPANY

III    PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE ALLOCATION OF
       THE RESULTS FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016

IV     PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE PAYMENT OF A
       CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR
       EACH ONE OF THE SHARES REPRESENTATIVE OF
       THE SHARE CAPITAL OF THE COMPANY THAT ARE
       IN CIRCULATION

V      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       DETERMINATION OF THEIR COMPENSATION

VI     DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF THE
       CHAIRPERSON AND THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEE OF THE
       COMPANY, AS WELL AS THE DETERMINATION OF
       THEIR COMPENSATION

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

VIII   DESIGNATION OF SPECIAL DELEGATES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707287480
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO AMEND THE
       CORPORATE BYLAWS OF THE COMPANY

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING

CMMT   28 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS I AND II. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707287492
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF A PROPOSAL TO PAY A CASH
       DIVIDEND

II     DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, THE RESOLUTIONS THAT ARE
       PASSED BY THE GENERAL MEETING

CMMT   28 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS I AND II. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707720098
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  24-Feb-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL                Mgmt          For                            For
       A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     REPORT OF THE EXTERNAL AUDITOR ON THE                     Mgmt          Abstain                        Against
       FISCAL SITUATION OF THE COMPANY

III    DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  707877772
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
       CONGLOMERATES FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2016

II     ALLOCATION OF PROFIT                                      Mgmt          For                            For

III    DESIGNATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
       THE NOMINATIONS COMMITTEE AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE

IV     DETERMINATION OF THE COMPENSATION FOR THE                 Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

V      DESIGNATION OF THE CHAIRPERSON OF THE AUDIT               Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

VI     REPORT FROM THE BOARD OF DIRECTORS                        Mgmt          For                            For
       REGARDING THE TRANSACTIONS THAT WERE
       CARRIED OUT WITH SHARES OF THE COMPANY
       DURING 2016, AS WELL AS THE DETERMINATION
       OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS FOR THE 2017
       FISCAL YEAR

VII    PROPOSAL, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL TO CARRY OUT A
       RESTATEMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY

VIII   DESIGNATION OF A DELEGATE OR DELEGATES TO                 Mgmt          For                            For
       FORMALIZE AND CARRY OUT, IF DEEMED
       APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
       BY THE GENERAL MEETING

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO BANORTE SAB DE CV                                                          Agenda Number:  708225847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49501201
    Meeting Type:  OGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I      DISCUSSION AND, IF ANY, APPROVAL OF A                     Mgmt          For                            For
       PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH

II     DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 GRUPO MEXICO SAB DE CV                                                                      Agenda Number:  707996457
--------------------------------------------------------------------------------------------------------------------------
        Security:  P49538112
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MXP370841019
--------------------------------------------------------------------------------------------------------------------------

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

I      REPORT FROM THE EXECUTIVE CHAIRPERSON OF                  Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR THAT RAN
       FROM JANUARY 1 TO DECEMBER 31, 2016.
       DISCUSSION AND APPROVAL, IF DEEMED
       APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES TO DECEMBER 31, 2016.
       PRESENTATION OF THE OPINIONS AND REPORTS
       THAT ARE REFERRED TO IN LINES A, B, C, D
       AND E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW IN REGARD TO THE
       FISCAL YEAR THAT RAN FROM JANUARY 1 TO
       DECEMBER 31, 2016. RESOLUTIONS IN THIS
       REGARD

II     READING OF THE REPORT IN REGARD TO THE                    Mgmt          For                            For
       FULFILLMENT OF THE TAX OBLIGATIONS DURING
       THE 2015 FISCAL YEAR THAT IS REFERRED TO IN
       PART XX OF ARTICLE 86 OF THE INCOME TAX LAW

III    RESOLUTION IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016

IV     THE REPORT THAT IS REFERRED TO IN PART III                Mgmt          For                            For
       OF ARTICLE 60 OF THE PROVISIONS OF A
       GENERAL NATURE THAT ARE APPLICABLE TO THE
       ISSUERS OF SECURITIES AND TO OTHER
       SECURITIES MARKET PARTICIPANTS, INCLUDING A
       REPORT IN REGARD TO THE ALLOCATION OF THE
       FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
       DURING THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2016. DETERMINATION OF THE
       MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
       ALLOCATED TO SHARE BUYBACKS DURING THE 2016
       FISCAL YEAR, SIC,. RESOLUTIONS IN THIS
       REGARD

V      RESOLUTION IN REGARD TO THE RATIFICATION OF               Mgmt          For                            For
       THE ACTS THAT WERE DONE BY THE BOARD OF
       DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
       ITS COMMITTEES DURING THE FISCAL YEAR THAT
       RAN FROM JANUARY 1 TO DECEMBER 31, 2016

VI     APPOINTMENT OR REELECTION, AS THE CASE MAY                Mgmt          Against                        Against
       BE, OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY AND THE
       CLASSIFICATION OF THEIR INDEPENDENCE IN
       ACCORDANCE WITH ARTICLE 26 OF THE
       SECURITIES MARKET LAW. APPOINTMENT OR
       REELECTION, AS THE CASE MAY BE, OF THE
       MEMBERS OF THE COMMITTEES OF THE BOARD OF
       DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS

VII    GRANTING AND OR REVOCATION OF POWERS TO                   Mgmt          Against                        Against
       VARIOUS OFFICERS OF THE COMPANY

VIII   PROPOSAL IN REGARD TO THE COMPENSATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       OF THE MEMBERS OF THE COMMITTEES OF THE
       BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN
       THIS REGARD

IX     RATIFICATION OF THE RESOLUTIONS THAT WERE                 Mgmt          For                            For
       PASSED AT THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS OF THE COMPANY THAT WAS HELD
       ON APRIL 29, 2016

X      DESIGNATION OF THE DELEGATES WHO WILL CARRY               Mgmt          For                            For
       OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
       PASSED BY THIS GENERAL MEETING. RESOLUTIONS
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  707578247
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1031/LTN20161031948.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031956.pdf

1      RESOLUTION IN RELATION TO SATISFACTION OF                 Mgmt          For                            For
       THE CONDITIONS OF NON-PUBLIC ISSUANCE OF A
       SHARES BY THE COMPANY

2.I    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

2.II   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF ISSUANCE

2.III  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF SUBSCRIPTION

2.IV   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

2.V    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
       AMOUNT AND NUMBER OF SHARES TO BE ISSUED

2.VI   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD AND LISTING
       ARRANGEMENT

2.VII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND USE OF PROCEEDS

2VIII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT ON THE ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

2.IX   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF RESOLUTIONS
       REGARDING THE ISSUANCE

3      RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

4      RESOLUTION IN RELATION TO THE REPORT ON THE               Mgmt          For                            For
       USE OF PROCEEDS FROM PREVIOUS FUND RAISING
       ACTIVITIES OF THE COMPANY

5      RESOLUTION IN RELATION TO THE FEASIBILITY                 Mgmt          For                            For
       ANALYSIS REPORT ON THE USE OF PROCEEDS FROM
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

6      RESOLUTION IN RELATION TO THE SHARE                       Mgmt          For                            For
       SUBSCRIPTION AGREEMENTS ENTERED INTO
       BETWEEN THE COMPANY AND SPECIFIC TARGET
       INVESTORS

7      RESOLUTION IN RELATION TO THE RELATED PARTY               Mgmt          For                            For
       TRANSACTIONS INVOLVED IN THE NON-PUBLIC
       ISSUANCE

8      RESOLUTION IN RELATION TO THE DILUTION OF                 Mgmt          For                            For
       CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE
       OF A SHARES AND THE REMEDIAL MEASURES

9      RESOLUTION IN RELATION TO THE UNDERTAKINGS                Mgmt          For                            For
       BY THE CONTROLLING SHAREHOLDER, DIRECTORS
       AND SENIOR MANAGEMENT OF THE COMPANY
       REGARDING THE REMEDIAL MEASURES FOR THE
       DILUTION OF CURRENT RETURNS BY THE
       NON-PUBLIC ISSUANCE OF A SHARES

10     RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       AUTHORISATION OF THE BOARD OR PERSONS
       AUTHORISED BY THE BOARD AT SHAREHOLDERS'
       MEETING TO HANDLE ALL MATTERS IN RELATION
       TO THE NON-PUBLIC ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC                                                    Agenda Number:  707578172
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  CLS
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1031/LTN20161031958.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1031/LTN20161031948.pdf

1.I    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: CLASS AND NOMINAL VALUE OF SHARES
       TO BE ISSUED

1.II   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF ISSUANCE

1.III  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: METHOD OF SUBSCRIPTION

1.IV   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ISSUE PRICE AND PRICING PRINCIPLES

1.V    RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: TARGET SUBSCRIBERS, SUBSCRIPTION
       AMOUNT AND NUMBER OF SHARES TO BE ISSUED

1.VI   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: LOCK-UP PERIOD AND LISTING
       ARRANGEMENT

1.VII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: AMOUNT AND USE OF PROCEEDS

1VIII  RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: ARRANGEMENT ON THE ACCUMULATED
       PROFITS PRIOR TO THE ISSUANCE

1.IX   RESOLUTION IN RELATION TO THE PROPOSED                    Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY: VALIDITY PERIOD OF RESOLUTIONS
       REGARDING THE ISSUANCE

2      RESOLUTION IN RELATION TO THE PROPOSAL FOR                Mgmt          For                            For
       NON-PUBLIC ISSUANCE OF A SHARES OF THE
       COMPANY

3      RESOLUTION IN RELATION TO THE SHARE                       Mgmt          For                            For
       SUBSCRIPTION AGREEMENTS ENTERED INTO
       BETWEEN THE COMPANY AND SPECIFIC TARGET
       INVESTORS




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                                        Agenda Number:  707938025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   07 APR 2017: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN201703311921.pdf
       ,http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0331/LTN201703311953.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331225.pdf

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

1      RESOLUTION ON THE ANNUAL REPORT AND ITS                   Mgmt          For                            For
       SUMMARY FOR THE YEAR 2016

2      RESOLUTION ON THE WORK REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE YEAR 2016

3      RESOLUTION ON THE WORK REPORT OF THE                      Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2016

4      RESOLUTION ON THE FINANCIAL REPORT FOR THE                Mgmt          For                            For
       YEAR 2016

5      RESOLUTION ON THE PROFIT DISTRIBUTION                     Mgmt          For                            For
       PROPOSAL FOR THE YEAR 2016 : RMB0.22 PER
       SHARE

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITORS FOR THE YEAR 2017

7      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       INTERNAL CONTROL AUDITORS FOR THE YEAR 2017

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU                                             Agenda Number:  707439077
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2933F115
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  CNE100000569
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1005/LTN20161005256.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005258.pdf

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

1.I    TO APPROVE THE PROPOSED ISSUE OF DEBT                     Mgmt          For                            For
       FINANCING 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                     Mgmt          For                            For
       FINANCING 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                     Mgmt          For                            For
       FINANCING 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                     Mgmt          For                            For
       FINANCING 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                     Mgmt          For                            For
       FINANCING 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                     Mgmt          For                            For
       FINANCING 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                Mgmt          For                            For
       AUTHORISED PERSON(S)) TO HANDLE ALL MATTERS
       REGARDING THE ISSUE OF DEBT FINANCING
       INSTRUMENTS IN THE INTER-BANK BOND MARKET
       IN THE PRC




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO LTD                                                              Agenda Number:  708192771
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42313125
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  BMG423131256
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0515/LTN20170515372.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0515/LTN20170515406.pdf

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

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

2.A.I  TO RE-ELECT MS. TAN LI XIA AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.AII  TO RE-ELECT MR. SUN JING YAN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2AIII  TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.B    TO APPOINT MR. YIN JING AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO AUTHORISE THE BOARD (THE "BOARD") OF THE               Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       DIRECTORS

3      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS : ERNST YOUNG

4      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       DIVIDEND OF HK17 CENTS PER SHARE OF THE
       COMPANY IN CASH FOR THE YEAR ENDED 31
       DECEMBER 2016

5      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

6      TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
       THE COMPANY OF UP TO 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AND AT
       DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE
       PRICE OF THE LAST FIVE TRADING DAYS' MARKET
       CLOSING PRICES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE                    Mgmt          Against                        Against
       ADDITIONAL SECURITIES OF THE COMPANY UP TO
       THE NUMBER OF SHARES REPURCHASED BY THE
       COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
       OF THE AVERAGE PRICE OF THE LAST FIVE
       TRADING DAYS' MARKET CLOSING PRICES

8      TO GRANT A SPECIFIC MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE UP TO
       6,000,000 NEW SHARES FOR GRANTING
       RESTRICTED SHARES IN THE FOURTH YEAR OF THE
       5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
       ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
       CHIEF EXECUTIVES) OF THE COMPANY AND ITS
       SUBSIDIARIES UNDER THE RESTRICTED SHARE
       AWARD SCHEME ADOPTED BY THE COMPANY ON 15
       APRIL 2014

CMMT   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  707805199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU                 Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE                  Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK               Mgmt          For                            For

2.6    ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG               Mgmt          For                            For

2.7    ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO                Mgmt          For                            For

2.8    ELECTION OF INSIDE DIRECTOR: HAM YEONG JU                 Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: YANG WON GEUN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN JONG NAM

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK MUN GYU

4.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YUN SEONG BOK

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE CO LTD, SEOUL                                                                  Agenda Number:  707811952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD, HWASEONG                                                                Agenda Number:  707791972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 732568 DUE TO CHANGE IN DIRECTOR
       NAME IN RESOLUTION 1.2. 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

1.1    ELECTION OF INSIDE DIRECTOR CANDIDATES: LIM               Mgmt          For                            For
       DIONG HUN, GWON SAE CHANG

1.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO               Mgmt          For                            For
       DONG CHEOL

2      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: SEO DONG CHEOL

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANSSEM CO LTD, ANSAN                                                                       Agenda Number:  707781351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30642105
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7009240003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: O YUN TAEK, JEONG IL               Mgmt          For                            For
       YEONG

3      ELECTION OF AUDITOR: IM CHANG HUN                         Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  707787721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTOR I MIN SEOK, GIM YONG                 Mgmt          For                            For
       GU, HWANG UI DON, GANG SEOK HUN

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM YONG GU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA LIFE INSURANCE CO LTD, SEOUL                                                         Agenda Number:  707811673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y306AX100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7088350004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

3      ELECTION OF INSIDE DIRECTOR: BAK SANG UK                  Mgmt          For                            For

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: JO GYU HA

5      ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE               Mgmt          For                            For
       AN OUTSIDE DIRECTORS: GIM GYEONG HAN, BAK
       TAE JUN, JO GYU HA

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA TECHWIN CO.LTD, SEOUL                                                                Agenda Number:  707793560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: I MAN SEOP                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: I HONG GEON                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM JU SEONG                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: YANG TAE JIN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM JU                Mgmt          For                            For
       SEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA TECHWIN CO.LTD, SEOUL                                                                Agenda Number:  708090294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

CMMT   01 MAY 2017: THE ISSUING COMPANY WILL OWN                 Non-Voting
       100% OF SHARES OF NEWLY ESTABLISHED COMPANY
       RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
       THIS SPIN-OFF DOES NOT AFFECT ON
       SHAREHOLDERS OF COMPANY

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 HAP SENG CONSOLIDATED BHD, PETALING JAYA                                                    Agenda Number:  708134387
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6579W100
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 771564 DUE TO ADDITION OF
       RESOLUTIONS 3.A AND 3.B. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      TO RE-ELECT DATUK EDWARD LEE MING FOO, JP                 Mgmt          For                            For
       AS DIRECTOR OF THE COMPANY

2      TO RE-ELECT MR. LEE WEE YONG AS DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3      TO RE-ELECT DATO' MOHAMMED BIN HAJI CHE                   Mgmt          For                            For
       HUSSEIN AS DIRECTOR OF THE COMPANY

3.A    TO REAPPOINT DATO' JORGEN BORNHOFT AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO REAPPOINT LT. GEN. (R) DATUK ABDUL AZIZ                Mgmt          For                            For
       BIN HASAN AS DIRECTOR OF THE COMPANY

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For

5      TO REAPPOINT MESSRS ERNST & YOUNG AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY

6      AUTHORITY TO ALLOT SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 75 OF THE COMPANIES ACT 2016

7      TO APPROVE THE CONTINUATION OF DATO' JORGEN               Mgmt          For                            For
       BORNHOFT AS THE INDEPENDENT NON-EXECUTIVE
       CHAIRMAN OF THE COMPANY

8      TO APPROVE THE CONTINUATION OF DATO'                      Mgmt          For                            For
       MOHAMMED BIN HAJI CHE HUSSEIN AS THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO APPROVE RENEWAL OF AND NEW SHAREHOLDERS'               Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE

10     TO APPROVE RENEWAL OF SHARE BUY-BACK                      Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 HAP SENG CONSOLIDATED BHD, PETALING JAYA                                                    Agenda Number:  708202798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6579W100
    Meeting Type:  EGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED DISPOSAL OF 250,000,000 ORDINARY                 Mgmt          For                            For
       SHARES REPRESENTING 100% OF THE ISSUED
       SHARE CAPITAL OF HAP SENG LOGISTICS SDN BHD
       ("HSL"), A WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY, FOR A CASH CONSIDERATION OF RM750
       MILLION




--------------------------------------------------------------------------------------------------------------------------
 HON HAI PRECISION INDUSTRY CO LTD                                                           Agenda Number:  708217030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36861105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002317005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 APPROVE 2016 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

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

3      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  707785361
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF OUTSIDE DIRECTOR SIN HYEON YUN,               Mgmt          For                            For
       SEO CHI HO

4      ELECTION OF AUDIT COMMITTEE MEMBER SIN                    Mgmt          For                            For
       HYEON YUN, SEO CHI HO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  707692770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  EGM
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF SPLIT-OFF                                     Mgmt          For                            For

2      APPROVAL OF AUDITOR COMMITTEE MEMBER OF                   Mgmt          For                            For
       SPLIT-OFF COMPANY

CMMT   18 JAN 2017: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF STOCK CONSOLIDATION FOR
       CAPITAL REDUCTION AND SPIN OFF

CMMT   18 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN                                                      Agenda Number:  707808575
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3838M106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7009540006
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: GANG HWAN GU, GA SAM               Mgmt          For                            For
       HYEON, CHOE HYEOK

3      ELECTION OF AUDIT COMMITTEE MEMBER CHOE                   Mgmt          For                            For
       HYEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS, SEOUL                                                                        Agenda Number:  707769812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3849A109
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7012330007
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: JEONG UI SEON, I TAE               Mgmt          For                            For
       UN, I BYEONG JU

3      ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE                Mgmt          For                            For
       UN, I BYEONG JU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                             Agenda Number:  708297002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781792 DUE TO ADDITION OF
       RESOLUTION 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

CMMT   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/2017/0512/LTN20170512336.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512364.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0512/LTN20170512386.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0611/LTN20170611031.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0611/LTN20170611007.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF DIRECTORS
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 WORK REPORT OF THE BOARD OF
       SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
       BANK OF CHINA LIMITED

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROPOSAL ON THE 2016 AUDITED ACCOUNTS

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       2016 PROFIT DISTRIBUTION PLAN

5      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       FIXED ASSET INVESTMENT BUDGET FOR 2017

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ENGAGEMENT OF AUDITORS FOR 2017:THE BANK
       PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE
       DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR
       2017 AND KPMG AS THE INTERNATIONAL EXTERNAL
       AUDITOR FOR 2017

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MS. MEI YINGCHUN AS
       NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
       COMMERCIAL BANK OF CHINA LIMITED

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. DONG SHI AS NON-EXECUTIVE
       DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
       OF CHINA LIMITED

10     PROPOSAL ON AMENDMENTS TO THE ARTICLES OF                 Mgmt          Against                        Against
       ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
       BANK OF THE CHINA LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI                                          Agenda Number:  707593352
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3990B112
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1013/LTN20161013409.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1013/LTN20161013424.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110367.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110348.PDF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 692635 DUE TO ADDITION OF
       RESOLUTION 4. 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      PROPOSAL IN RESPECT OF THE ELECTION OF MR.                Mgmt          For                            For
       GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL
       AND COMMERCIAL BANK OF CHINA LIMITED

2      PROPOSAL IN RESPECT OF THE ELECTION OF MS.                Mgmt          For                            For
       SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR
       OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED

3      PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF                Mgmt          For                            For
       REMUNERATION TO DIRECTORS AND SUPERVISORS
       FOR 2015

4      PROPOSAL IN RESPECT OF THE ELECTION OF MR.                Mgmt          For                            For
       WANG JINGDONG AS EXECUTIVE DIRECTOR OF
       INDUSTRIAL AND COMMERCIAL BANK OF CHINA
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL BANK OF KOREA, SEOUL                                                             Agenda Number:  707818552
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3994L108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  KR7024110009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAS PENOLES SAB DE CV                                                                Agenda Number:  707949585
--------------------------------------------------------------------------------------------------------------------------
        Security:  P55409141
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  MXP554091415
--------------------------------------------------------------------------------------------------------------------------

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

1.I    IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
       FROM THE BOARD OF DIRECTORS

1.II   IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
       FROM THE GENERAL DIRECTOR, ACCOMPANIED BY
       THE OPINION OF THE OUTSIDE AUDITOR

1.III  IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2016 FISCAL YEAR

1.IV   IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
       IN REGARD TO THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA THAT WERE
       FOLLOWED IN THE PREPARATION OF THE
       FINANCIAL INFORMATION

1.V    IN ACCORDANCE WITH THE APPLICABLE                         Mgmt          For                            For
       PROVISIONS OF THE GENERAL MERCANTILE
       COMPANIES LAW AND OF THE SECURITIES MARKET
       LAW, THE PRESENTATION, DISCUSSION AND, IF
       DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
       FROM THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE

2      RESOLUTIONS IN REGARD TO THE ALLOCATION OF                Mgmt          For                            For
       RESULTS

3      RESOLUTIONS IN REGARD TO THE AMOUNT THAT                  Mgmt          For                            For
       CAN BE ALLOCATED TO SHARE BUYBACKS IN
       ACCORDANCE WITH THE TERMS OF THAT WHICH IS
       PROVIDED FOR IN PART IV OF ARTICLE 56 OF
       THE SECURITIES MARKET LAW

4      DESIGNATION OR, IF DEEMED APPROPRIATE,                    Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, CLASSIFICATION OF THEIR
       INDEPENDENCE IN ACCORDANCE WITH THE TERMS
       OF THE SECURITIES MARKET LAW AND THE
       DETERMINATION OF THEIR COMPENSATION

5      DESIGNATION OF THE CHAIRPERSON OF THE AUDIT               Mgmt          Against                        Against
       AND CORPORATE PRACTICES COMMITTEE

6      DESIGNATION OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       GENERAL MEETING

7      READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO                                           Agenda Number:  708001564
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R19K107
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  MX01IE060002
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE REPORT
       FROM THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS 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 IN REGARD TO THE CONTENT OF
       THAT REPORT, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF 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,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT IN
       REGARD TO THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       IN REGARD TO THE ACTIVITIES THAT WERE
       CARRIED OUT BY THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES. RESOLUTIONS IN THIS
       REGARD

II     APPOINTMENT, RESIGNATION, REELECTION AND OR               Mgmt          Against                        Against
       RATIFICATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
       AS OF THE MEMBERS AND CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEES,
       CLASSIFICATION IN REGARD TO THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS OF THE COMPANY, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED IN ARTICLE
       26 OF THE SECURITIES MARKET LAW.
       RESOLUTIONS IN THIS REGARD

III    COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

IV     RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN                 Mgmt          Against                        Against
       THIS REGARD

V      DESIGNATION OF SPECIAL DELEGATES.                         Mgmt          For                            For
       RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 INTERCONEXION ELECTRICA SA ESP, BOGOTA                                                      Agenda Number:  707796124
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5624U101
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  COE15PA00026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE BE AWARE THAT SPLIT VOTING IS NOT                  Non-Voting
       ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
       THAT DECIDE TO OPERATE UNDER THE STRUCTURE
       OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
       ACROSS THE SAME OR DIFFERENT GLOBAL
       CUSTODIANS MUST ENSURE THAT ALL
       INSTRUCTIONS UNDER THE SAME TAX ID ARE
       SUBMITTED IN THE SAME MANNER. CONFLICTING
       INSTRUCTIONS UNDER THE SAME TAX ID EITHER
       WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
       CUSTODIANS WILL BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE.

1      ELECTION OF THE PRESIDENT OF THE MEETING                  Mgmt          For                            For

2      SECRETARY'S REPORT ON THE APPROVAL OF THE                 Mgmt          Abstain                        Against
       MINUTE NO 106 OF MARCH 31ST, 2016

3      APPOINTMENT OF THE COMMISSION FOR THE                     Mgmt          For                            For
       APPROVAL OF THE MINUTES AND THE VOTING

4      GREETING FROM BOARD OF DIRECTOR'S PRESIDENT               Mgmt          Abstain                        Against
       AND READING OF THE BOARD OF DIRECTOR'S AND
       CORPORATE GOVERNANCE REPORT

5      PRESENTATION AND APPROVAL OF THE MANAGEMENT               Mgmt          For                            For
       REPORT FOR THE YEAR 2016

6      READING AND PRESENTATION OF THE FINANCIAL                 Mgmt          Abstain                        Against
       STATEMENT INDIVIDUAL AND CONSOLIDATED AS OF
       DECEMBER 31ST, 2016

7      READING THE REPORT OF THE FISCAL AUDIT                    Mgmt          Abstain                        Against

8      APPROVAL OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED AS OF DECEMBER
       31ST, 2016

9      APPROVAL THE PROFIT DISTRIBUTION PROPOSAL                 Mgmt          For                            For
       OF THE EXERCISE 2016, TO ANNOUNCE THE
       DIVIDEND PAYMENT AND CONSTITUTION OF
       PATRIMONIAL RESERVES

10     APPOINTMENT OF THE FISCAL AUDITOR AND                     Mgmt          For                            For
       ALLOCATION OF THEIR FEES

11     APPOINTMENT OF THE MEMBERS OF THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS

12     READING AND APPROVAL OF THE REMUNERATION                  Mgmt          For                            For
       POLICY OF THE BOARD OF DIRECTORS

13     APPROVAL THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTOR'S FEES FOR THE TERM OF APRIL 2017
       AND MARCH 2018

14     CHANGE ON THE DESTINATION OF THE RESERVE                  Mgmt          For                            For
       FOR EQUITIES REACQUISITION TO THE RESERVE
       FOR THE PATRIMONIAL STRENGTHENING

15     OTHER PROPOSALS FROM THE SHAREHOLDERS                     Mgmt          Abstain                        For




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

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ISHARES                                                                                     Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46434G103
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  IEMG
            ISIN:  US46434G1031
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ISHARES MSCI FUND                                                                           Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  46429B598
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  INDA
            ISIN:  US46429B5984
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ITAU UNIBANCO HOLDING SA, SAO PAULO                                                         Agenda Number:  707865195
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5968U113
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST ONCE THEY HAVE BEEN ELECTED OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
       OFFICIAL LIST, 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 FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   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   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 4.14, 7.6 AND 7.7 ONLY.
       THANK YOU

4.14   ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES
       CANDIDATE APPOINTED BY PREFERRED SHARES
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

7.6    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NAME APPOINTED BY PREFERRED SHAREHOLDER.
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL PREVI. NOTE MEMBER.
       PRINCIPAL. CARLOS ROBERTO DE ALBUQUERQUE SA

7.7    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       NAME APPOINTED BY PREFERRED SHAREHOLDER.
       CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
       BANCO DO BRASIL PREVI. NOTE MEMBER.
       SUBSTITUTE. EDUARDO AZEVEDO DO VALLE

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7.6 AND 7.7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO                                                   Agenda Number:  707924608
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5887P427
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 740633 DUE TO ADDITION OF
       RESOLUTION 10. 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 PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10 AND 14. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 10 AND
       14

10     ELECTION OF THE BOARD OF DIRECTORS.                       Mgmt          Abstain                        Against
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       NOTE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE PREFERRED SHARES NAME APPOINTED

14     ELECTION OF THE FISCAL COUNCIL. CANDIDATE                 Mgmt          For                            For
       APPOINTED BY PREFERRED SHARES. CAIXA DE
       PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO
       BRASIL, PREVI NOTE. MEMBERS. PRINCIPAL.
       JOSE MARIA RABELO. SUBSTITUTE. ISAAC
       BERENSZTEJN.




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ                                           Agenda Number:  707644818
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  EGM
    Meeting Date:  12-Jan-2017
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF SCRUTINY COMMISSION                           Mgmt          For                            For

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTING A RESOLUTION ON PRINCIPLES OF WAGE               Mgmt          For                            For
       MEMBERS OF THE JASTRZEBSKA SPOLKA WEGLOWA
       S.A. BASED IN JASTRZEBIE ZDROJ

7      ADOPTING A RESOLUTION ON PRINCIPLES OF                    Mgmt          For                            For
       SHAPING REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD JASTRZEBSKA SPOLKA
       WEGLOWA S.A. BASED IN JASTRZEBIE ZDROJ

8      RESOLUTION ON COVERING THE COSTS OF THE                   Mgmt          For                            For
       MEETING

9      THE CLOSURE OF THE MEETING                                Non-Voting

CMMT   27 DEC 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION NUMBERS 6 AND 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ                                           Agenda Number:  708267718
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4038D103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 788036 DUE TO ADDITION OF
       RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN                                  Mgmt          For                            For

3      STATEMENT OF MEETING LEGAL VALIDITY AND ITS               Mgmt          Abstain                        Against
       ABILITY TO ADOPT RESOLUTIONS

4      ELECTION OF THE SCRUTINY COMMISSION                       Mgmt          For                            For

5      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

6.A    PRESENTATION OF: SUPERVISORY BOARD REPORT                 Mgmt          Abstain                        Against
       ON THE RESULTS OF ASSESSMENT OF COMPANY
       FINANCIAL REPORT, REPORT ON COMPANY
       ACTIVITY AND REPORT CONCERNING THE PAYMENTS
       FOR PUBLIC ADMINISTRATION FOR 2016 AS WELL
       AS THE MOTION CONCERNING THE DISTRIBUTION
       OF PROFIT FOR 2016

6.B    PRESENTATION OF: SUPERVISORY BOARD REPORT                 Mgmt          For                            For
       ON THE RESULTS OF THE ASSESSMENT OF THE
       CONSOLIDATED FINANCIAL REPORT AND REPORT ON
       CAPITAL GROUP ACTIVITY FOR 2016

6.C    PRESENTATION OF: SUPERVISORY BOARD REPORT                 Mgmt          Abstain                        Against
       FOR 2016

7.A    EVALUATION OF: COMPANY FINANCIAL REPORT FOR               Mgmt          Abstain                        Against
       2016

7.B    EVALUATION OF: REPORT ON COMPANY ACTIVITY                 Mgmt          Abstain                        Against
       IN 2016

7.C    EVALUATION OF: REPORT CONCERNING THE                      Mgmt          Abstain                        Against
       PAYMENTS FOR PUBLIC ADMINISTRATION FOR 2016

7.D    EVALUATION OF: THE MOTION CONCERNING THE                  Mgmt          Abstain                        Against
       DISTRIBUTION OF PROFIT FOR 2016

7.E    EVALUATION OF: THE MOTION CONCERNING THE                  Mgmt          Abstain                        Against
       SETTLEMENT OF OTHER TOTAL REVENUE FOR 2016

8.A    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       COMPANY FINANCIAL REPORT FOR 2016

8.B    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       REPORT ON COMPANY ACTIVITY IN 2016

8.C    ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       REPORT ON PAYMENTS FOR PUBLIC
       ADMINISTRATION FOR 2016

8.D    ADOPTION OF RESOLUTION ON: DISTRIBUTION OF                Mgmt          For                            For
       NET PROFIT FOR 2016

8.E    ADOPTION OF RESOLUTION ON: SETTLEMENT OF                  Mgmt          For                            For
       OTHER TOTAL REVENUE FOR 2016

9.A    EVALUATION OF: THE CONSOLIDATED FINANCIAL                 Mgmt          Abstain                        Against
       REPORT FOR 2016

9.B    EVALUATION OF: REPORT ON CAPITAL GROUP                    Mgmt          Abstain                        Against
       ACTIVITY IN 2016

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL REPORT FOR 2016

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF                    Mgmt          For                            For
       REPORT ON CAPITAL GROUP ACTIVITY IN 2016

11.A   ADOPTION OF RESOLUTION ON: GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF MANAGEMENT BOARD

11.B   ADOPTION OF RESOLUTION ON: GRANTING THE                   Mgmt          For                            For
       DISCHARGE TO MEMBERS OF SUPERVISORY BOARD

12     ADOPTION OF RESOLUTION ON CHANGES OF                      Mgmt          Against                        Against
       RESOLUTION NR 3 EGM HELD ON 12 JAN 2017 ON
       REMUNERATION RULES FOR MEMBERS OF
       MANAGEMENT BOARD

13     RESOLUTION ON CHANGES IN STATUTE                          Mgmt          Against                        Against

14.A   RESOLUTION ON: REGULATION OF FIXED ASSETS                 Mgmt          Against                        Against

14.B   RESOLUTION ON: RULES FOR PROCEEDINGS OF                   Mgmt          Against                        Against
       LEGAL SERVICES MARKETING SERVICES HUMAN
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, MANAGEMENT CONSULTANCY SERVICES
       AGREEMENTS AND CHANGES TO THESE AGREEMENTS

14.C   RESOLUTION ON: RULES OF CONDUCT FOR THE                   Mgmt          Against                        Against
       COMPANY CONCLUSION OF DONATION AGREEMENTS
       DEBT RELIEF OR OTHER AGREEMENTS WITH
       SIMILAR EFFECT

14.D   RESOLUTION ON: RULES AND METHOD OF DISPOSAL               Mgmt          Against                        Against
       OF FIXED ASSETS

14.E   RESOLUTION ON: THE OBLIGATION TO SUBMIT THE               Mgmt          Against                        Against
       REPORT ON REPRESENTATION EXPENSES LEGAL
       EXPENSES, MARKETING SERVICES HUMAN
       RELATIONS AND SOCIAL COMMUNICATION SERVICES
       AND MANAGEMENT CONSULTANCY SERVICES

14.F   RESOLUTION ON: DEFINING THE REQUIREMENTS                  Mgmt          Against                        Against
       FOR A CANDIDATE FOR A MEMBER OF MANAGEMENT
       BOARD

14.G   RESOLUTION ON: APPOINTMENT OF A MEMBER OF                 Mgmt          Against                        Against
       MANAGEMENT BOARD AND QUALIFICATION
       PROCEDURE FOR A MEMBER OF MANAGEMENT BOARD

14.H   RESOLUTION ON: FULFILL THE OBLIGATIONS                    Mgmt          Against                        Against
       ARISING FROM ART 17 SEC 7, ART 18 SEC 2 ART
       20 AND ART 23 OF THE ACT ON THE MANAGEMENT
       OF THE STATE PROPERTY

15     THE CLOSURE OF THE MEETING                                Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JOLLIBEE FOODS CORPORATION                                                                  Agenda Number:  707183226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466S100
    Meeting Type:  AGM
    Meeting Date:  22-Jul-2016
          Ticker:
            ISIN:  PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 644748 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          Abstain                        Against

2      CERTIFICATION BY THE CORPORATE SECRETARY ON               Mgmt          Abstain                        Against
       NOTICE AND QUORUM

3      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       LAST ANNUAL STOCKHOLDERS MEETING (JUNE 26,
       2015) AND SPECIAL STOCKHOLDERS MEETING
       (NOVEMBER 23, 2015)

4      MANAGEMENTS REPORT                                        Mgmt          Abstain                        Against

5      APPROVAL OF THE 2015 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND ANNUAL REPORT

6      RATIFICATION OF ACTIONS BY THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE CORPORATION

7      ELECTION OF DIRECTOR: TONY TAN CAKTIONG                   Mgmt          For                            For

8      ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG                 Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ERNESTO TANMANTIONG                 Mgmt          For                            For

10     ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG                Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: ANG CHO SIT                         Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG                Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: RET. CHIEF JUSTICE                  Mgmt          Against                        Against
       ARTEMIO V. PANGANIBAN

14     ELECTION OF DIRECTOR: MONICO V JACOB                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CEZAR P. CONSING                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     APPOINTMENT OF EXTERNAL AUDITORS                          Mgmt          For                            For

17     OTHER MATTERS                                             Mgmt          Abstain                        For

18     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 KB FINANCIAL GROUP INC.                                                                     Agenda Number:  707790716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y46007103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7105560007
--------------------------------------------------------------------------------------------------------------------------

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

3.1    ELECTION OF A NON-PERMANENT DIRECTOR I HONG               Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI               Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL                Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR BAK JAE HA                   Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU                Mgmt          For                            For
       GYEONG HUI

3.7    ELECTION OF OUTSIDE DIRECTOR STUART B                     Mgmt          For                            For
       SOLOMON

4      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER HAN JONG SU

5.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR YU SEOK RYEOL

5.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR BAK JAE HA

5.3    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG
       HUI

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KGHM POLSKA MIEDZ S.A., LUBIN                                                               Agenda Number:  708261968
--------------------------------------------------------------------------------------------------------------------------
        Security:  X45213109
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 785768 DUE TO ADDITION OF
       RESOLUTION 16. 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.

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

1      OPENING OF THE ORDINARY GENERAL MEETING                   Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE ORDINARY                  Mgmt          For                            For
       GENERAL MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING AN ORDINARY GENERAL MEETING AND
       ITS ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5.A    CONSIDERATION OF ANNUAL REPORTS: THE                      Mgmt          Abstain                        Against
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       SA FOR 2016

5.B    CONSIDERATION OF ANNUAL REPORTS:                          Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR 2016

5.C    CONSIDERATION OF ANNUAL REPORTS: THE                      Mgmt          Abstain                        Against
       MANAGEMENT BOARD'S REPORT ON KGHM POLSKA
       MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016

6      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       MOTION FOR COVERING THE LOSS FOR THE
       FINANCIAL YEAR 2016

7      CONSIDERATION OF THE MOTION OF THE                        Mgmt          Abstain                        Against
       MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A.
       ON THE DIVIDEND PAYMENT FROM THE PROFITS
       FROM PREVIOUS YEARS AND THE DATE OF THE
       DIVIDEND AND THE DATE OF DIVIDEND PAYMENT

8      EXAMINATION OF THE REPORT OF THE                          Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA
       FROM THE RESULTS OF THE ASSESSMENT OF THE
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       S.A. FOR THE FINANCIAL YEAR 2016, THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR THE
       FINANCIAL YEAR 2016 AND THE MANAGEMENT
       BOARD'S REPORT ON KGHM POLSKA MIEDZ SA
       ACTIVITY. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016, THE ASSESSMENT OF THE
       MOTION OF THE MANAGEMENT BOARD OF KGHM
       POLSKA MIEDZ S.A. COVERING THE LOSS FOR THE
       FINANCIAL YEAR 2016 AND DIVIDENDS

9.A    PRESENTATION BY THE SUPERVISORY BOARD:                    Mgmt          Abstain                        Against
       ASSESSMENT OF KGHM POLSKA MIEDZ S.A. FOR
       THE FINANCIAL YEAR 2016, INCLUDING AN
       ASSESSMENT OF THE INTERNAL CONTROL, RISK
       MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
       FUNCTIONS

9.B    PRESENTATION BY THE SUPERVISORY BOARD: A                  Mgmt          Abstain                        Against
       REPORT ON THE ACTIVITIES OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ SA FOR THE
       FINANCIAL YEAR 2016

10.A   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ
       SA FOR THE FISCAL YEAR 2016

10.B   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       KGHM POLSKA MIEDZ SA GROUP. FOR THE FISCAL
       YEAR 2016

10.C   ADOPTION OF RESOLUTION ON: APPROVAL OF THE                Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON KGHM POLSKA
       MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA
       GROUP. IN 2016

10.D   ADOPTION OF RESOLUTION ON: COVERING THE                   Mgmt          For                            For
       LOSS FOR THE FINANCIAL YEAR 2016

10.E   ADOPTION OF RESOLUTION ON: DIVIDENDS FROM                 Mgmt          For                            For
       PROFITS FROM PREVIOUS YEARS AND THE DATE OF
       THE DIVIDEND AND THE DATE OF DIVIDEND
       PAYMENT

11.A   ADOPTION OF RESOLUTION ON: DISCHARGE FOR                  Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD OF KGHM
       POLSKA MIEDZ SA FOR THE PERFORMANCE OF
       THEIR DUTIES IN THE FINANCIAL YEAR 2016

11.B   ADOPTION OF RESOLUTION ON: A VOTE OF                      Mgmt          For                            For
       APPROVAL FOR THE MEMBERS OF THE SUPERVISORY
       BOARD OF KGHM POLSKA MIEDZ SA FOR THE
       PERFORMANCE OF THEIR DUTIES IN THE
       FINANCIAL YEAR 2016

12     ADOPTION OF A RESOLUTION ON CHANGING THE                  Mgmt          For                            For
       STATUTE OF KGHM POLSKA MIEDZ S.A

13.A   PASSING RESOLUTION ON: DISPOSAL OF                        Mgmt          Against                        Against
       NON-CURRENT ASSETS

13.B   PASSING RESOLUTION ON: THE RULES GOVERNING                Mgmt          For                            For
       THE CONCLUSION OF CONTRACTS FOR LEGAL
       SERVICES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, MANAGEMENT CONSULTANCY SERVICES
       AND THE MODIFICATION OF THOSE CONTRACTS

13.C   PASSING RESOLUTION ON: RULES OF PROCEDURE                 Mgmt          For                            For
       FOR THE COMPANY ENTERING INTO CONTRACTS OF
       DONATION, DEBT RELIEF OR OTHER AGREEMENTS
       WITH SIMILAR EFFECT

13.D   PASSING RESOLUTION ON: THE RULES AND                      Mgmt          For                            For
       PROCEDURE FOR DISPOSAL OF CONSTITUENTS

13.E   PASSING RESOLUTION ON: THE OBLIGATION TO                  Mgmt          For                            For
       REPORT ON REPRESENTATION EXPENSES, LEGAL
       EXPENSES, MARKETING SERVICES, PUBLIC
       RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AND MANAGEMENT CONSULTANCY

13.F   PASSING RESOLUTION ON: DEFINING THE                       Mgmt          For                            For
       REQUIREMENTS FOR A CANDIDATE FOR A MEMBER
       OF THE COMPANY'S MANAGEMENT BOARD

13.G   PASSING RESOLUTION ON: APPOINT A MEMBER OF                Mgmt          For                            For
       THE MANAGEMENT BOARD AND QUALIFYING
       PROCEDURE FOR A MEMBER OF THE MANAGEMENT
       BOARD

13.H   PASSING RESOLUTION ON: ON THE FULFILLMENT                 Mgmt          For                            For
       OF OBLIGATIONS UNDER ART. 17 SEC. 7, ART.
       18 SEC. 2, ART. 20 AND ART. 23 OF THE ACT
       ON THE MANAGEMENT OF STATE PROPERTY

14     ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          Against                        Against
       RESOLUTION NO. 8/2016 OF THE EXTRAORDINARY
       GENERAL MEETING OF 7 DECEMBER 2016 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       THE MANAGEMENT BOARD MEMBERS

15     ADOPTION OF A RESOLUTION AMENDING THE                     Mgmt          Against                        Against
       RESOLUTION NO. 9/2016 OF THE EXTRAORDINARY
       GENERAL MEETING OF 7 DECEMBER 2016 ON THE
       PRINCIPLES OF SHAPING THE REMUNERATION OF
       THE SUPERVISORY BOARD MEMBERS

16     ADOPTION OF A RESOLUTION ON CHANGES IN THE                Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       KGHM POLSKA MIEDZ S.A

17     CLOSING OF THE ORDINARY GENERAL MEETING                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KIA MOTORS CORP, SEOUL                                                                      Agenda Number:  707790742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47601102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000270009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS HAN CHEON SU, GIM                   Mgmt          For                            For
       DEOK JUNG, GIM DONG WON

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
       JUNG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707760321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

VI     PROPOSAL TO CANCEL UP TO 4,420,645 COMMON,                Non-Voting
       NOMINATIVE SHARES, WITH NO STATED PAR
       VALUE, FROM CLASS I, REPRESENTATIVE OF THE
       FIXED PART OF THE SHARE CAPITAL,
       ORIGINATING FROM THE SHARE BUYBACK PROGRAM
       AND THAT ARE CURRENTLY HELD IN THE TREASURY
       OF THE COMPANY, OF WHICH 2,520,222 ARE
       SERIES A SHARES AND 1,900,423 ARE SERIES B
       SHARES, PROPOSAL AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE AMENDMENT OF
       ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER
       TO REFLECT THE CORRESPONDING DECREASE IN
       THE FIXED PART OF THE SHARE CAPITAL.
       RESOLUTIONS IN THIS REGARD

VII    PROPOSAL AND, IF DEEMED APPROPRIATE,                      Non-Voting
       APPROVAL OF THE MERGER OF THE COMPANY,
       UNDER WHICH IT, AS THE COMPANY CONDUCTING
       THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY
       ALMACENAJE, DISTRUBUTICION Y TRANSPORTE,
       S.A. DE C.V., AND THE LATTER WOULD BE
       EXTINGUISHED AS THE COMPANY BEING MERGED.
       RESOLUTIONS IN THIS REGARD

VIII   DESIGNATION OF DELEGATES WHO WILL FORMALIZE               Non-Voting
       AND CARRY OUT THE RESOLUTIONS THAT ARE
       PASSED AT THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK DE MEXICO SAB DE CV                                                          Agenda Number:  707761765
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  OGM
    Meeting Date:  02-Mar-2017
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE GENERAL
       DIRECTOR THAT IS PREPARED IN ACCORDANCE
       WITH ARTICLE 172 OF THE GENERAL MERCANTILE
       COMPANIES LAW, ACCOMPANIED BY THE OPINION
       OF THE OUTSIDE AUDITOR, IN REGARD TO THE
       OPERATIONS 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, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF 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,
       PRESENTATION AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY TO DECEMBER 31, 2016, AND THE
       ALLOCATION OF THE RESULTS FROM THE FISCAL
       YEAR, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE REPORT
       REGARDING THE FULFILLMENT OF THE TAX
       OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
       THE COMPANY, PRESENTATION AND, IF DEEMED
       APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
       REGARDING THE ACTIVITIES THAT WERE CARRIED
       OUT BY THE AUDIT AND CORPORATE PRACTICES
       COMMITTEE. RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE PROPOSAL FROM THE BOARD OF
       DIRECTORS TO PAY A CASH DIVIDEND IN THE
       AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF
       THE COMMON, NOMINATIVE SERIES A AND B
       SHARES, WHICH HAVE NO STATED PAR VALUE, AND
       THAT ARE IN CIRCULATION. THIS DIVIDEND WILL
       BE PAID IN FOUR INSTALLMENTS OF MXN 0.395
       PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5
       AND DECEMBER 7, 2017. RESOLUTIONS IN THIS
       REGARD

III    THE APPOINTMENT AND OR RATIFICATION OF THE                Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, BOTH
       FULL AND ALTERNATE, AS WELL AS OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE AND THE SECRETARY OF
       THE BOARD OF DIRECTORS, CLASSIFICATION
       REGARDING THE INDEPENDENCE OF THE MEMBERS
       OF THE BOARD OF DIRECTORS OF THE COMPANY,
       IN ACCORDANCE WITH THAT WHICH IS
       ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
       MARKET LAW. RESOLUTIONS IN THIS REGARD

IV     COMPENSATION FOR THE MEMBERS OF THE BOARD                 Non-Voting
       OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
       BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS IN THIS REGARD

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Non-Voting
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS REGARDING THE POLICIES OF THE
       COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
       DEEMED APPROPRIATE, THE PLACEMENT OF THE
       SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
       APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
       THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
       THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
       REGARD




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707421929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2016
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF NON-PERMANENT AUDIT COMMITTEE                 Mgmt          For                            For
       MEMBER (CANDIDATE: GIM JU SEON)

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   04 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707655176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2017
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 20 DEC 2016.

1      ELECTION OF EXECUTIVE DIRECTOR CANDIDATES:                Mgmt          No vote
       MUN BONG SU




--------------------------------------------------------------------------------------------------------------------------
 KOREA ELECTRIC POWER CORP, NAJU                                                             Agenda Number:  707769824
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48406105
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  KR7015760002
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

3      ELECTION OF REPRESENTATIVE DIRECTOR: JO                   Mgmt          For                            For
       HWAN IK

CMMT   06 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  707198722
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  06-Jul-2016
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR GIM MYEONG NAM                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR AN WAN GI                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  707819136
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

3.1.1  ELECTION OF PERMANENT DIRECTOR: GIM YEONG                 Mgmt          For                            For
       DU

3.2.1  ELECTION OF PERMANENT DIRECTOR WHO IS TO BE               Mgmt          For                            For
       AUDIT COMMITTEE: BANG JAE HYUN

3.2.2  ELECTION OF PERMANENT DIRECTOR WHO IS TO BE               Mgmt          Against                        Against
       AUDIT COMMITTEE: YI SANG HOON

3.3.1  ELECTION OF A NON-PERMANENT DIRECTOR: GIM                 Mgmt          For                            For
       JONG RAE

3.3.2  ELECTION OF A NON-PERMANENT DIRECTOR: I                   Mgmt          For                            For
       SEON U

4.1.1  ELECTION OF PERMANENT AUDITOR: BANG JAE                   Mgmt          Against                        Against
       HYUN

4.1.2  ELECTION OF PERMANENT AUDITOR: YI SANG HOON               Mgmt          Against                        Against

4.2.1  ELECTION OF A NON-PERMANENT AUDITOR: YI JUN               Mgmt          For                            For
       HYUNG

CMMT   14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY               Non-Voting
       TWO OPTIONS OF VOTING ON THE RESOLUTIONS
       3.2.1 AND 3.2.2 AS BELOW: 1. YOU CAN VOTE
       "FOR" ON ONE CANDIDATE AND TAKE NO ACTION
       ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN
       ON ALL CANDIDATES. YOU CANNOT VOTE
       "AGAINST" ON THESE RESOLUTIONS. THANK YOU.

CMMT   14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY               Non-Voting
       TWO OPTIONS OF VOTING ON THE RESOLUTIONS
       4.1.1 AND 4.1.2 AS BELOW: 1. YOU CAN VOTE
       "FOR" ON ONE CANDIDATE AND TAKE NO ACTION
       ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN
       ON ALL CANDIDATES. YOU CANNOT VOTE
       "AGAINST" ON THESE RESOLUTIONS. THANK YOU.

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD, SEOUL                                                              Agenda Number:  707818538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      ELECTION OF DIRECTOR CANDIDATES: U GI HONG,               Mgmt          For                            For
       I SU GEUN, AN YONG SEOK, JEONG JIN SU

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR CANDIDATE: JEONG JIN SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KT CORP, SEONGNAM                                                                           Agenda Number:  707813095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF CEO HWANG CHANG GYU                           Mgmt          For                            For

2      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

3      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

4.1    ELECTION OF INSIDE DIRECTOR IM HEON MUN                   Mgmt          For                            For

4.2    ELECTION OF INSIDE DIRECTOR GU HYEON MO                   Mgmt          For                            For

4.3    ELECTION OF OUTSIDE DIRECTOR GIM JONG GU                  Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR BAK DAE GEUN                 Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR I GYE MIN                    Mgmt          For                            For

4.6    ELECTION OF OUTSIDE DIRECTOR IM IL                        Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER GIM JONG               Mgmt          For                            For
       GU

5.2    ELECTION OF AUDIT COMMITTEE MEMBER BAK DAE                Mgmt          For                            For
       GEUN

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      APPROVAL OF MANAGEMENT AGREEMENT                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KUNLUN ENERGY COMPANY LIMITED                                                               Agenda Number:  707997815
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5320C108
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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/2017/0412/LTN20170412647.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412661.pdf

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

2      TO DECLARE A FINAL DIVIDEND OF HK7.40 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY

3A     TO RE-ELECT MR. WU ENLAI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3B     TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3C     TO RE-ELECT MR. LI KWOK SING AUBREY (WHO                  Mgmt          Against                        Against
       HAS SERVED THE COMPANY FOR MORE THAN NINE
       YEARS) AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

4      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2017

5      TO APPOINT KPMG AS THE AUDITOR OF THE                     Mgmt          For                            For
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORISE THE DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

6      TO APPROVE THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7      TO APPROVE THE SHARE REPURCHASE MANDATE                   Mgmt          For                            For

8      TO APPROVE EXTENSION OF THE SHARE ISSUE                   Mgmt          Against                        Against
       MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
       THE NUMBER OF SHARES REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  708195880
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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                Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE

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

4      EXTRAORDINARY MOTIONS                                     Mgmt          Abstain                        For




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  707380628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC, SEOUL                                                                   Agenda Number:  707787834
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF DIRECTORS: GU BON JUN, JEONG DO               Mgmt          For                            For
       HYEON, BAEK YONG HO

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM DAE HYEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG HOUSEHOLD & HEALTH CARE LTD, SEOUL                                                       Agenda Number:  707769622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275R100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7051900009
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF A NON-PERMANENT DIRECTOR: YU JI               Mgmt          For                            For
       YEONG

2.2    ELECTION OF OUTSIDE DIRECTOR: PYO IN SU                   Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK                  Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: PYO IN SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  707787593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU                 Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: BAK                   Mgmt          For                            For
       SANG SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY HOLDINGS LTD, JOHANNESBURG                                                          Agenda Number:  707948103
--------------------------------------------------------------------------------------------------------------------------
        Security:  S44440121
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  ZAE000127148
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: MR AWB BAND                      Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: MR MG ILSLEY                     Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: MR JH MAREE                      Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: MR SK TSHABALALA                 Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: MS CL ROSKRUGE                   Mgmt          For                            For
       CELE

O.2.6  RE-ELECTION OF DIRECTOR: MR DC MUNRO                      Mgmt          For                            For

O.3    RE-APPOINTMENT OF INDEPENDENT EXTERNAL                    Mgmt          For                            For
       AUDITORS: TO RE-APPOINT PWC INC., UPON THE
       RECOMMENDATION OF THE CURRENT GROUP AUDIT
       AND ACTUARIAL COMMITTEE, AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY FOR THE
       ENSUING FINANCIAL YEAR, AND TO NOTE THAT
       THE INDIVIDUAL REGISTERED AUDITOR WHO WILL
       UNDERTAKE THE AUDIT DURING THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2017 IS MS A DU
       PREEZ

O.4    PLACE UNISSUED ORDINARY SHARES UNDER THE                  Mgmt          For                            For
       CONTROL OF THE DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER THE                Mgmt          For                            For
       CONTROL OF THE DIRECTORS

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7.1  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN)

O.7.2  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AWB BAND

O.7.3  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR AP CUNNINGHAM

O.7.4  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR YGH SULEMAN

O.7.5  ELECTION OF GROUP AUDIT AND ACTUARIAL                     Mgmt          For                            For
       COMMITTEE MEMBER: MR JH SUTCLIFFE

O.8    LIBERTY REMUNERATION POLICY                               Mgmt          For                            For

S.1    ISSUE OF ORDINARY SHARES FOR SHARE                        Mgmt          Against                        Against
       INCENTIVE SCHEMES

S.2.1  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE BOARD

S.2.2  FEES OF NON-EXECUTIVE DIRECTOR: LEAD                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

S.2.3  FEES OF NON-EXECUTIVE DIRECTOR: BOARD                     Mgmt          For                            For
       MEMBER

S.2.4  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A SUB-COMMITTEE

S.2.5  FEES OF NON-EXECUTIVE DIRECTOR:                           Mgmt          For                            For
       INTERNATIONAL BOARD MEMBER, MEMBER OF
       COMMITTEES AND SUBSIDIARY BOARD AND
       CHAIRMAN OF A COMMITTEE

S.2.6  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP AUDIT AND ACTUARIAL COMMITTEE

S.2.7  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP AUDIT AND ACTUARIAL COMMITTEE

S.2.8  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP ACTUARIAL COMMITTEE

S.2.9  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP ACTUARIAL COMMITTEE

S.210  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP RISK COMMITTEE

S.211  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP RISK COMMITTEE

S.212  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP REMUNERATION COMMITTEE

S.213  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP REMUNERATION COMMITTEE

S.214  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.215  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
       COMMITTEE

S.216  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP DIRECTORS' AFFAIRS COMMITTEE

S.217  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE GROUP IT COMMITTEE

S.218  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE GROUP IT COMMITTEE

S.219  FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF               Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.220  FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF                 Mgmt          For                            For
       THE STANLIB LIMITED BOARD

S.221  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD MEETING

S.222  FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD                Mgmt          For                            For
       HOC BOARD COMMITTEE MEETING

S.3.1  FINANCIAL ASSISTANCE: TO RELATED OR                       Mgmt          For                            For
       INTER-RELATED COMPANY

S.3.2  FINANCIAL ASSISTANCE: TO ANY EMPLOYEE,                    Mgmt          For                            For
       DIRECTOR, PRESCRIBED OFFICER OR OTHER
       PERSON OR ANY TRUST ESTABLISHED FOR THEIR
       BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
       SCHEME

S.4    GENERAL AUTHORITY FOR AN ACQUISITION OF                   Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  708219678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      ADOPTION OF 2016 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR APPROPRIATION                Mgmt          For                            For
       OF 2016 EARNINGS.CASH DIVIDEND NT 2.92 PER
       SHARE.

3      AMENDMENT TO ARTICLES OF INCORPORATION.                   Mgmt          For                            For

4      AMENDMENT TO REGULATIONS GOVERNING LOANING                Mgmt          For                            For
       OF FUNDS AND MAKING OF ENDORSEMENTS AND
       GUARANTEES.

5      AMENDMENT TO PROCEDURES FOR THE ACQUISITION               Mgmt          For                            For
       AND DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT               Mgmt          For                            For
       ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       THE ALLOCATION OF NET INCOME FOR THE FISCAL
       YEAR AND THE DISTRIBUTION OF DIVIDENDS

3      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4      ELECT THE MEMBERS OF THE BOARD OF                         Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. OSVALDO BURGOS
       SCHIRMER, JOSE GALLO, FABIO DE BARROS
       PINHEIRO, CARLOS FERNANDO COUTO DE OLIVEIRA
       SOUTO, HEINZ PETER ELSTRODT, LILIAN MARIA
       FEREZIM GUIMARAES, THOMAS BIER HERRMANN,
       JULIANA ROZENBAUM MUNEMORI

5      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

6      ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       FISCAL COUNCIL

7      ELECT THE MEMBERS OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       MEMBERS APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: SLATE. PRINCIPAL
       MEMBERS. FRANCISCO SERGIO QUINTANA DA ROSA,
       HELENA TUROLA DE ARAUJO PENNA AND RICARDO
       ZAFFARI GRECHI. SUBSTITUTE MEMBERS. RICARDO
       GUS MALTZ, ROBERTO FROTA DECOURT AND
       ROBERTO ZELLER BRANCHI

8      ESTABLISH THE AMOUNT OF COMPENSATION OF THE               Mgmt          For                            For
       MEMBERS OF THE FISCAL COUNCIL

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 LOJAS RENNER SA, PORTO ALEGRE                                                               Agenda Number:  707851829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6332C102
    Meeting Type:  EGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------

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

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

1      EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR                Mgmt          For                            For
       INCREASING THE CAPITAL STOCK IN THE TOTAL
       AMOUNT OF BRL 1,317,849,875.17, BEING BRL
       237,849,875.17 THROUGH THE INCORPORATION OF
       PART OF THE CAPITAL RESERVES ACCOUNT, STOCK
       OPTION PURCHASE AND RESTRICTED SHARES PLAN
       RESERVE IN THE AMOUNT OF BRL 119,684,425.28
       AND GOODWILL RESERVES IN THE AMOUNT OF BRL
       118,165,449.89, AND BRL 1,080,000,000.00,
       THROUGH THE INCORPORATION OF PART OF THE
       BALANCE OF THE PROFITS RESERVES ACCOUNT,
       RESERVE FOR INVESTMENT AND EXPANSION IN THE
       AMOUNT OF BRL 956,281,684.68 AND LEGAL
       RESERVE IN THE AMOUNT OF BRL 123,718,315.32

2      EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A               Mgmt          For                            For
       BONUS IN SHARES AT THE RATIO OF 10 PERCENT,
       CORRESPONDING TO AN ISSUE OF 64,355,058 NEW
       COMMON SHARES, BEING 1 NEW COMMON SHARE FOR
       EACH 10 COMMON SHARES, FREE OF CHARGE TO
       THE SHAREHOLDERS

3      EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO                 Mgmt          For                            For
       INCREASE THE COMPANY'S AUTHORIZED CAPITAL
       STOCK UP TO THE LIMIT OF 1,237,500,000
       COMMON SHARES, IN THE LIGHT OF AND IN THE
       PROPORTION TO THE BONUS SHARES IN ITEM 2
       ABOVE

4      APPROVE THE ALTERATION IN THE CAPTION                     Mgmt          For                            For
       SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS
       TO INCORPORATE THE AFOREMENTIONED
       DECISIONS. AS WELL AS THE INCREASES IN THE
       SUBSCRIBED AND PAID IN CAPITAL STOCK AND
       THE NUMBER OF SHARES ISSUED IN THE LIGHT OF
       THE RESOLUTIONS OF THE BOARD OF DIRECTORS
       APPROVED ON AUGUST 27, NOVEMBER 17 AND
       DECEMBER 17, ALL IN THE YEAR 2015. MAY 24,
       AUGUST 24 AND DECEMBER 17, ALL IN THE YEAR
       2016, WITH RESPECT TO THE EXERCISING OF
       GRANTS UNDER THE COMPANY'S STOCK OPTION
       PURCHASE PLAN, THE SUBSCRIBED AND PAID IN
       CAPITAL STOCK INCREASING TO BRL
       2,496,217,598.39, DIVIDED INTO 707,905,633
       COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH
       NO PAR VALUE

CMMT   21 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF COUNTRY SPECIFIC
       COMMENT AND CHANGE IN MEETING DATE FROM 27
       APR 2017 TO 03 MAY 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LONGFOR PROPERTIES CO. LTD.                                                                 Agenda Number:  708085611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5635P109
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2017
          Ticker:
            ISIN:  KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0427/LTN20170427387.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN20170427315.pdf]

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND 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 RMB 0.466                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.1    TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR                 Mgmt          For                            For

3.2    TO RE-ELECT MR. XIANG BING AS DIRECTOR                    Mgmt          For                            For

3.3    TO RE-ELECT MR. ZENG MING AS DIRECTOR                     Mgmt          For                            For

3.4    TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR                  Mgmt          Against                        Against

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 LOTTE CHEMICAL CORPORATION, SEOUL                                                           Agenda Number:  707804678
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5336U100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7011170008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          Against                        Against

3      ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU               Mgmt          For                            For
       YEONG, GIM GYO HYEON, BAK GYEONG HUI

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK GYEONG HUI

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LPP S.A., GDANSK                                                                            Agenda Number:  708225784
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5053G103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------

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

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

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

2      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS, DRAWING UP A
       LIST OF ATTENDANCE

3      SELECTION OF THE RETURNING COMMITTEE                      Mgmt          For                            For

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      PRESENTATION OF RESOLUTIONS: (A) THE                      Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON ITS OPINIONS ON
       MATTERS SUBJECT TO THE DELIBERATIONS OF THE
       ORDINARY GENERAL MEETING B) THE SUPERVISORY
       BOARD ON THE ASSESSMENT OF THE MANAGEMENT
       BOARD'S REPORT ON THE ACTIVITIES OF THE
       CAPITAL GROUP OF THE COMPANY (INCLUDING THE
       REPORT ON THE COMPANY'S ACTIVITIES) IN THE
       FINANCIAL YEAR 2016 C) THE SUPERVISORY
       BOARD ON THE EVALUATION OF THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016 D) THE SUPERVISORY BOARD ON THE
       ASSESSMENT OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE LPP SA CAPITAL GROUP FOR
       THE FINANCIAL YEAR 2016 E) THE MANAGEMENT
       BOARD ON THE APPLICATION FOR THE
       DISTRIBUTION OF THE COMPANY'S PROFIT
       GENERATED IN THE FINANCIAL YEAR 2016 F) THE
       SUPERVISORY BOARD ON THE CONSIDERATION OF
       THE MANAGEMENT BOARD'S PROPOSAL REGARDING
       THE DISTRIBUTION OF THE COMPANY'S PROFIT
       GENERATED IN THE FINANCIAL YEAR 2016 (G)
       THE SUPERVISORY BOARD ON A COMPREHENSIVE
       ASSESSMENT OF THE COMPANY'S SITUATION IN
       2016, INCLUDING IN PARTICULAR (I) AN
       ASSESSMENT OF THE FINANCIAL REPORTING
       PROCESS, (II) AN ASSESSMENT OF THE INTERNAL
       CONTROL SYSTEM, INTERNAL AUDIT AND
       ASSESSMENT OF THE RISK MANAGEMENT SYSTEM
       (IV) ASSESSMENT OF THE INDEPENDENCE OF THE
       STATUTORY AUDITOR EXAMINING THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE LPP GROUP
       AND (V) OWN EVALUATION OF THE SUPERVISORY
       BOARD'S WORK H) THE SUPERVISORY BOARD
       APPROVING THE REPORT OF THE SUPERVISORY
       BOARD ON ACTIVITY IN THE FINANCIAL YEAR
       2016 I) THE SUPERVISORY BOARD ON THE
       ADOPTION OF THE REPORT ON THE PERFORMANCE
       BY THE SUPERVISORY BOARD OF THE DUTIES OF
       THE AUDIT COMMITTEE IN THE FINANCIAL YEAR
       2016 J) THE SUPERVISORY BOARD ON THE
       ADOPTION OF AN ASSESSMENT OF THE COMPANY'S
       COMPLIANCE WITH ITS DISCLOSURE OBLIGATIONS
       WITH RESPECT TO THE APPLICATION OF
       CORPORATE GOVERNANCE PRINCIPLES RESULTING
       FROM GOOD PRACTICE AND REGULATIONS ON
       CURRENT AND PERIODIC INFORMATION PROVIDED
       BY ISSUERS OF SECURITIES K) THE SUPERVISORY
       BOARD ON THE ASSESSMENT OF THE RATIONALITY
       OF THE CHARITY AND SPONSORSHIP POLICY
       PURSUED BY THE COMPANY

6      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE MANAGEMENT BOARD'S REPORT ON THE
       ACTIVITIES OF THE CAPITAL GROUP OF THE
       COMPANY AND THE COMPANY IN THE FINANCIAL
       YEAR 2016

7      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE SUPERVISORY BOARD'S REPORT ON
       OPERATIONS IN THE FINANCIAL YEAR 2016

8      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE COMPANY'S FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2016

9      PRESENTATION, CONSIDERATION AND APPROVAL OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE LPP SA CAPITAL GROUP FOR THE FINANCIAL
       YEAR 2016

10     GRANTING A VOTE OF APPROVAL TO THE MEMBERS                Mgmt          Abstain                        Against
       OF THE COMPANY'S MANAGEMENT BOARD IN THE
       FINANCIAL YEAR 2016

11     DISCHARGE OF DUTIES OF THE MEMBERS OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD IN THE FINANCIAL YEAR
       2016

12     DISTRIBUTION OF THE COMPANY'S PROFIT                      Mgmt          For                            For
       GENERATED IN THE FINANCIAL YEAR 2016

13     AMENDMENT OF THE COMPANY'S ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION EXTENDING THE SCOPE OF ACTIVITY

14     ADOPTION OF A RESOLUTION APPROVING AN                     Mgmt          Against                        Against
       INCENTIVE SCHEME FOR KEY PERSONS MANAGING
       THE COMPANY

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707851019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

I      A CHANGE TO THE AGGREGATE COMPENSATION OF                 Mgmt          For                            For
       THE MANAGERS FOR 2016, WHICH HAD BEEN
       APPROVED AT A GENERAL MEETING THAT WAS HELD
       ON APRIL 11, 2016

II     TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS FOR THE 2017

III    A PROPOSAL FOR THE SPLIT OF THE COMMON                    Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY

IV     THE AMENDMENT OF THE MAIN PART OF ARTICLE 5               Mgmt          For                            For
       OF THE CORPORATE BYLAWS, IN THE EVENT OF
       THE APPROVAL OF THE SHARE SPLIT, FOR THE
       PURPOSE OF A. STATING THE NEW NUMBER OF
       SHARES THAT REPRESENT THE SHARE CAPITAL OF
       THE COMPANY, AND B. AT THE SAME TIME, TO
       UPDATE THE AMOUNT OF THE SHARE CAPITAL DUE
       TO THE RESOLUTIONS REGARDING A SHARE
       CAPITAL INCREASES BY THE BOARD OF DIRECTORS
       ON AUGUST 1, 2016, AND MARCH 6, 2017, UNDER
       THE TERMS OF PARAGRAPH 4 OF ARTICLE 5 OF
       THE CORPORATE BYLAWS

V      PROPOSAL FOR THE LONG TERM INCENTIVE                      Mgmt          For                            For
       PROGRAM OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  707861058
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741081 DUE TO CHANGE IN TEXT OF
       RESOLUTION III.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

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

CMMT   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

I      TO APPROVE, UPON THE BOARD OF DIRECTORS                   Mgmt          For                            For
       ANNUAL REPORT, FINANCIAL STATEMENTS,
       ACCOMPANIED BY INDEPENDENT AUDITORS REPORT
       RELATED TO FISCAL YEAR ENDED ON DECEMBER
       31, 2016

II     DELIBERATE ON THE ALLOCATION OF NET PROFIT                Mgmt          For                            For
       RESULTED FROM 2016 FISCAL YEAR, ACCORDANCE
       WITH A PROPOSAL FROM THE BOARD OF DIRECTORS
       AT MEETING HELD ON MARCH 06, 2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       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, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       SLATES. THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATES UNDER
       RESOLUTIONS III.1 AND III.2

III.1  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS. MEMBERS.
       PRINCIPAL. MARIA CONSUELO SARAIVA LEAO DIAS
       BRANCO, MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA, FRANCISCO CLAUDIO SARAIVA LEAO
       DIAS BRANCO, AFFONSO CELSO PASTORE, PEDRO
       BRITO DO NASCIMENTO AND ANTONIO CARLOS DIAS
       COELHO. SUBSTITUTE. MARIA REGINA SARAIVA
       LEAO DIAS BRANCO XIMENES, FRANCISCO MARCOS
       SARAIVA LEAO DIAS BRANCO, VERA MARIA
       RODRIGUES PONTES, DANIEL MOTA GUTIERREZ,
       GERALDO LUCIANO MATTOS JUNIOR AND LUIZA
       ANDREA FARIAS NOGUEIRA

III.2  TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY
       MINORITARY COMMON SHARES

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  707322424
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  08-Sep-2016
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION 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.

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF 1H 2016

2.1    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

2.2    APPROVAL OF THE MAJOR RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS

3      APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN               Mgmt          For                            For
       A NEW EDITION

CMMT   25 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING

CMMT   25 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  708177387
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT               Mgmt          For                            For
       FOR THE YEAR 2016

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"

3      APPROVAL OF ALLOCATION OF PROFIT (INCLUDING               Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) OF PJSC
       "MAGNIT" FOLLOWING THE 2016 REPORTING YEAR
       RESULTS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

4.1    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEKSANDR ALEKSANDROV

4.2    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ALEXEY PSHENICHNIY

4.3    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": DMITRIY CHENIKOV

4.4    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": KHACHATUR POMBUKHCHAN

4.5    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": SERGEY GALITSKIY

4.6    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": ASLAN SHKHACHEMUKOV

4.7    ELECTION OF THE PERSON AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS OF PJSC
       "MAGNIT": VLADIMIR GORDEYCHUK

5.1    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": ROMAN EFIMENKO

5.2    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": IRINA TSYPLENKOVA

5.3    ELECTION OF THE REVISION COMMISSION OF PJSC               Mgmt          For                            For
       "MAGNIT": LYUBOV SHAGUCH

6      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       RUSSIAN ACCOUNTING STANDARDS

7      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       IFRS

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION 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.




--------------------------------------------------------------------------------------------------------------------------
 MASSMART HOLDINGS LTD                                                                       Agenda Number:  708059680
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4799N122
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  ZAE000152617
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-ELECTION OF LULU GWAGWA TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

O.2    RE-ELECTION OF PHUMZILE LANGENI TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

O.3    RE-ELECTION OF JP SUAREZ TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

O.4    RE-ELECTION OF JOHANNES VAN LIEROP TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

O.5    ELECTION OF ERNST & YOUNG INC. AS THE                     Mgmt          For                            For
       COMPANY'S AUDITORS

O.6.1  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       MOSES KGOSANA

O.6.2  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       KUSENI DLAMINI

O.6.3  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       LULU GWAGWA

O.6.4  APPOINTMENT OF THE AUDIT COMMITTEE MEMBER:                Mgmt          For                            For
       PHUMZILE LANGENI

O.7    AUTHORISATION FOR THE DIRECTORS TO ISSUE                  Mgmt          For                            For
       ORDINARY SHARES FOR CASH, NOT EXCEEDING 5%
       OF THE SHARES IN ISSUE

O.8    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

S.1    AUTHORISATION FOR THE COMPANY AND/OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO REPURCHASE ITS OWN SHARES

S.2.1  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: CHAIRMAN OF THE BOARD

S.2.2  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD

S.2.3  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: INDEPENDENT NON-EXECUTIVE
       DIRECTORS

S.2.4  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: AUDIT COMMITTEE CHAIRMAN

S.2.5  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: RISK COMMITTEE CHAIRMAN

S.2.6  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: REMUNERATION COMMITTEE
       CHAIRMAN

S.2.7  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: NOMINATION AND SOCIAL AND
       ETHICS COMMITTEE CHAIRMEN

S.2.8  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: AUDIT COMMITTEE MEMBERS

S.2.9  APPROVAL OF NON-EXECUTIVE DIRECTOR                        Mgmt          For                            For
       REMUNERATION: OTHER BOARD COMMITTEE MEMBERS

S.3    AUTHORISATION TO PROVIDE FINANCIAL                        Mgmt          For                            For
       ASSISTANCE




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  707877758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 114(1) OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA
       TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 114(1) OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
       SRI MOKHZANI BIN MAHATHIR

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 114(1) OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: ALVIN
       MICHAEL HEW THAI KHEAM

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 121 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN
       AHMED M. ALJUBEIR

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 121 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: NASER
       ABDULAZIZ A. ALRASHED

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE PURSUANT TO ARTICLE 121 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       HAVE OFFERED HIMSELF FOR RE-ELECTION: DR
       KAIZAD B. HEERJEE

7      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS FROM 31 JANUARY 2017 UNTIL THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2018

8      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       ("PWC") AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          For                            For
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT 2016

10     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
       ITS AFFILIATES

11     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR
       ITS AFFILIATES

12     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MEASAT GLOBAL BERHAD AND/OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: USAHA TEGAS SDN BHD AND/OR ITS
       AFFILIATES

14     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
       ITS AFFILIATES

15     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SAUDI TELECOM COMPANY AND/OR ITS
       AFFILIATES

16     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: SRG ASIA PACIFIC SDN BHD

17     TO OBTAIN SHAREHOLDERS' MANDATE FOR THE                   Mgmt          For                            For
       COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       ("RRPTS") OF A REVENUE OR TRADING NATURE
       WITH: MALAYSIAN LANDED PROPERTY SDN BHD

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDIATEK INCORPORATION                                                                      Agenda Number:  708205617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5945U103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0002454006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      DISCUSSION OF CASH DISTRIBUTION FROM                      Mgmt          For                            For
       CAPITAL RESERVE: TWD 1.5 PER SHARE.

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      AMENDMENTS TO THE COMPANY'S PROCEDURES                    Mgmt          For                            For
       GOVERNING THE ACQUISITION OR DISPOSITION OF
       ASSETS.

6.1    THE ELECTION OF THE DIRECTORS.:RICK                       Mgmt          For                            For
       TSAI,SHAREHOLDER NO.A102354XXX

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR..:MING JE TANG,SHAREHOLDER
       NO.A100065XXX

7      SUSPENSION OF THE NON-COMPETITION                         Mgmt          For                            For
       RESTRICTION ON THE COMPANY'S DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707298596
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION 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

1      EARLY TERMINATION OF POWERS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY ELECTED AT THE
       ANNUAL GENERAL SHAREHOLDERS MEETING OF THE
       COMPANY ON JUNE 30, 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  R.W. ANDERSSON

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  G.J.M. BENGTSSON

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  A.Y. ESIKOV

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  N.B. KRYLOV

2.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  L.P. MYNERS

2.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  C.P.C. LUIGA

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  P.E. NILSSON

2.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY:  J.E. RUDBERG

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.M. STENMARK

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  V. YA. STRESHINSKY

2.11   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Against                        Against
       COMPANY:  I.V. TAVRIN

CMMT   08 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. IN CASE OF ANY
       QUESTIONS, KINDLY CONTACT YOUR ACCOUNT
       MANAGER. THANK YOU

CMMT   08 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707309375
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

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

1      REORGANIZATION OF MEGAFON PJSC IN FORM OF                 Mgmt          For                            For
       SPIN-OFF OF FIRST TOWER COMPANY JOINT STOCK
       COMPANY (FTC JSC)

2      REORGANIZATION OF MEGAFON PJSC IN FORM OF                 Mgmt          For                            For
       MERGER WITH JOINT-STOCK COMPANY MOBICOM
       VOLGA (MOBICOM VOLGA JSC) AND JOINT-STOCK
       COMPANY YAROSLAVL-GSM (YAROSLAVL-GSM JSC),
       WHERE 100% SHARES ARE OWNED BY MEGAFON
       PJSC, AND APPROVAL OF THE MERGER AGREEMENT

3      APPROVAL OF INTERRELATED RELATED PARTY                    Mgmt          For                            For
       TRANSACTIONS: AGREEMENTS ON LEASE AND/OR
       USE OF TELECOM FACILITIES (PARTS OF TELECOM
       FACILITIES) AND OTHER PROPERTY (ITS PARTS)
       BETWEEN MEGAFON PJSC (CUSTOMER) AND FTC JSC
       (CONTRACTOR)

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION 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

CMMT   15 AUG 2016: PLEASE NOTE THAT THE                         Non-Voting
       SHAREHOLDERS WHO WILL VOTE AGAINST OR
       ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE
       RIGHT TO REDEEM THEIR SHARES, IF THE
       SHAREHOLDERS APPROVE THE REORGANIZATION

CMMT   15 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707578463
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

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

1      EARLY TERMINATION OF POWERS OF THE BOARD OF               Mgmt          Split 50% Against              Split
       DIRECTORS OF THE COMPANY ELECTED AT THE
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
       OF THE COMPANY ON AUGUST 19, 2016

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

2.1    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% Against              Split
       COMPANY:  R.W. ANDERSSON

2.2    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% Against              Split
       COMPANY:  H.O. WENDT

2.3    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% Against              Split
       COMPANY:  A.Y. ESIKOV

2.4    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% Against              Split
       COMPANY:  N.B. KRYLOV

2.5    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% For                  Split
       COMPANY:  L.P. MYNERS

2.6    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% Against              Split
       COMPANY:  P.E. NILSSON

2.7    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% For                  Split
       COMPANY:  J.E. RUDBERG

2.8    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% Against              Split
       COMPANY:  I.M. STENMARK

2.9    ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% Against              Split
       COMPANY:  V. YA. STRESHINSKY

2.10   ELECTION OF THE BOARD OF DIRECTOR OF THE                  Mgmt          Split 50% Against              Split
       COMPANY:  I.V. TAVRIN

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION 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.




--------------------------------------------------------------------------------------------------------------------------
 MEGAFON PJSC, MOSCOW                                                                        Agenda Number:  707583995
--------------------------------------------------------------------------------------------------------------------------
        Security:  58517T209
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  US58517T2096
--------------------------------------------------------------------------------------------------------------------------

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

1      PAYMENT (DECLARATION) OF DIVIDENDS BASED ON               Mgmt          For                            For
       9 MONTHS 2016 FINANCIAL YEAR RESULTS.
       1.DETERMINE THE AMOUNT OF DIVIDEND FOR
       SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
       AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED
       EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT
       OF 14997 800 000 RUR FOR  PAYMENT OF
       DIVIDEND. APPROVE DIVIDEND FOR ORDINARY
       SHARES OF THE COMPANY BASED ON PERFORMANCE
       DURING 9 MONTHS OF 2016  FINANCIAL YEAR IN
       THE AMOUNT OF 24.19 RUR PER ONE ORDINARY
       SHARE, PAY DIVIDEND IN MONEY TERMS, IN
       RUR. 2. DETERMINE DECEMBER 20, 2016 AS THE
       DATE TO DEFINE THE PEOPLE ENTITLED TO
       RECEIVE THE DIVIDENDS ON THE COMMON
       REGISTERED SHARES OF THE COMPANY AS OF 9
       MONTHS 2016 FINANCIAL YEAR RESULTS

CMMT   07 NOV 2016: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION 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.

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




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

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ADOPT 2016 BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934478555
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  30-Sep-2016
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

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

1.     ON PROCEDURE FOR CONDUCTANCE OF THE                       Mgmt          For                            For
       EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
       OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     ON DISTRIBUTION OF MTS PJSC PROFIT (PAYMENT               Mgmt          For                            For
       OF DIVIDENDS) ACCORDING TO THE RESULTS FOR
       THE FIRST HALF OF 2016.

3A.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE REGIONAL ASSOCIATION OF EMPLOYERS OF
       MOSCOW, A CITY OF FEDERAL IMPORTANCE
       'MOSCOW CONFEDERATION OF MANUFACTURERS AND
       ENTREPRENEURS (EMPLOYERS)' (MCME(E), OGRN
       1057700019475, INN 7704271480, LOCATION
       ADDRESS: BUSINESS CENTER, 21 NOVY ARBAT
       STR., MOSCOW, 119992, RUSSIAN FEDERATION).

3B.    TO DECIDE POSITIVELY ON MTS PJSC MEMBERSHIP               Mgmt          For                            For
       IN THE UNION 'RUSSIAN-GERMAN CHAMBER OF
       COMMERCE' (RUSSIAN-GERMAN CC, OGRN
       102773940175, INN 7725067380, LOCATION
       ADDRESS: 7 PERVYI KAZACHIY LANE, MOSCOW,
       119017, RUSSIAN FEDERATION).




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934644320
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    PROCEDURE FOR CONDUCTING THE AGM. EFFECTIVE               Mgmt          For                            For
       NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
       SECURITIES ARE REQUIRED TO DISCLOSE THEIR
       NAME, ADDRESS NUMBER OR SHARES AND THE
       MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

1B.    PROCEDURE FOR CONDUCTING THE AGM.                         Mgmt          For                            For

2.     APPROVAL OF MTS PJSC ANNUAL REPORT; MTS                   Mgmt          For                            For
       PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
       MTS PJSC PROFIT & LOSS STATEMENT;
       DISTRIBUTION OF PROFITS AND LOSSES OF MTS
       PJSC BASED ON 2016 FY RESULTS (INCLUDING
       PAYMENT OF DIVIDENDS).

3.     DIRECTOR
       ALEXANDER GORBUNOV                                        Mgmt          Withheld                       Against
       ANDREI DUBOVSKOV                                          Mgmt          Withheld                       Against
       RON SOMMER                                                Mgmt          Withheld                       Against
       ARTYOM ZASURSKY                                           Mgmt          Withheld                       Against
       MICHEL COMBES                                             Mgmt          For                            For
       STANLEY MILLER                                            Mgmt          Withheld                       Against
       VSEVOLOD ROZANOV                                          Mgmt          Withheld                       Against
       REGINA VON FLEMMING                                       Mgmt          For                            For
       THOMAS HOLTROP                                            Mgmt          For                            For

4A.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: IRINA BORISENKOVA

4B.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: MAXIM MAMONOV

4C.    ELECTION OF MEMBER OF REVISION COMMISSION                 Mgmt          For                            For
       OF MTS PJSC.: ANATOLY PANARIN

5.     APPROVAL OF THE AUDITOR FOR MTS PJSC.                     Mgmt          For                            For

6.     APPROVAL OF THE COMPANY CHARTER AS AMENDED                Mgmt          Against                        Against
       AND RESTATED.

7.     APPROVAL OF MTS REGULATIONS ON THE BOARD OF               Mgmt          For                            For
       DIRECTORS AS AMENDED AND RESTATED.

8.     APPROVAL OF THE REORGANIZATION OF MTS PJSC                Mgmt          For                            For
       THROUGH THE CONSOLIDATION OF SUBSIDIARIES
       WITH MTS PJSC.

9.     AMENDMENTS TO CHARTER OF MTS PJSC.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST                                                     Agenda Number:  707873368
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5462R112
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  HU0000068952
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 714437 DUE TO RECEIPT OF UPDATED
       AGENDA WITH DIRECTOR AND SUPERVISORY BOARD
       NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

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

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      PROPOSED RESOLUTION ON THE APPROVAL OF THE                Mgmt          For                            For
       ELECTRONIC VOTE COLLECTION METHOD

2      APPROVAL OF THE ELECTION OF THE KEEPER OF                 Mgmt          For                            For
       THE MINUTES, THE SHAREHOLDERS TO
       AUTHENTICATE THE MINUTES AND THE COUNTER OF
       THE VOTES IN LINE WITH THE PROPOSAL OF THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

3      THE GENERAL MEETING APPROVES THE 2016                     Mgmt          For                            For
       PARENT COMPANY FINANCIAL STATEMENT OF MOL
       PLC. PREPARED BASED ON SECTION 9/A OF THE
       HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
       WITH THE INTERNATIONAL FINANCIAL REPORTING
       STANDARDS AS ADOPTED BY THE EUROPEAN UNION
       (IFRS) AND THE RELATED INDEPENDENT
       AUDITOR'S REPORT WITH TOTAL ASSETS OF HUF
       2,981,608 MILLION AND NET PROFIT OF HUF
       254,396 MILLION. THE GENERAL MEETING
       FURTHERMORE APPROVES THE 2016 CONSOLIDATED
       FINANCIAL STATEMENT OF MOL PLC. PREPARED
       BASED ON SECTION 10 OF THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE IFRS
       AND THE RELATED INDEPENDENT AUDITOR'S
       REPORT WITH TOTAL ASSETS OF HUF 4,103,786
       MILLION AND NET PROFIT OF HUF 251,655
       MILLION

4      THE GENERAL MEETING DECIDES THAT HUF                      Mgmt          For                            For
       58,006,955,625 SHALL BE PAID OUT AS
       DIVIDEND IN 2017, FOR THE FINANCIAL YEAR
       2016. THE DIVIDEND ON TREASURY SHARES WILL
       BE DISTRIBUTED TO THOSE SHAREHOLDERS
       ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION
       TO THEIR NUMBER OF SHARES. THE PROFIT AFTER
       DIVIDEND PAYMENT SHALL INCREASE RETAINED
       EARNINGS

5      THE GENERAL MEETING APPROVES THE CORPORATE                Mgmt          For                            For
       GOVERNANCE DECLARATION, BASED ON THE
       CORPORATE GOVERNANCE RECOMMENDATIONS OF THE
       BUDAPEST STOCK EXCHANGE

6      THE GENERAL MEETING - UNDER ARTICLE 12.12                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION -
       ACKNOWLEDGES THE WORK OF THE BOARD OF
       DIRECTORS PERFORMED DURING THE 2016
       BUSINESS YEAR AND GRANTS WAIVER TO THE
       BOARD OF DIRECTORS AND ITS MEMBERS UNDER
       ARTICLE 12.12 OF THE ARTICLES OF
       ASSOCIATION

7      THE GENERAL MEETING ELECTS ERNST & YOUNG                  Mgmt          For                            For
       KONYVVIZSGALO KFT. (1132 BUDAPEST, VACI UT
       20.) TO BE THE INDEPENDENT AUDITOR OF MOL
       PLC. FOR THE FINANCIAL YEAR 2017, UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2018,
       BUT UNTIL 30 APRIL 2018 THE LATEST. THE
       GENERAL MEETING DETERMINES THE REMUNERATION
       OF THE AUDITOR FOR AUDITING MOL PLC. IN THE
       FINANCIAL YEAR 2017 TO BE HUF 88.3 MILLION
       PLUS VAT. THE AUDITOR PERSONALLY
       RESPONSIBLE APPOINTED BY ERNST & YOUNG
       KONYVVIZSGALO KFT. IS GERGELY SZABO
       (REGISTRATION NUMBER: MKVK-005676), IN CASE
       OF HIS INCAPACITY HE SHALL BE SUBSTITUTED
       BY ANDREA ZSOLDOS-HORVATH (REGISTRATION
       NUMBER: MKVK-005428). IN ADDITION TO THE
       ABOVEMENTIONED, THE GENERAL MEETING DEFINES
       THE MATERIAL ELEMENTS OF THE CONTRACT WITH
       THE AUDITOR AS FOLLOWS: SCOPE OF THE
       CONTRACT: AUDIT OF THE 2017 PARENT COMPANY
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       MOL PLC. PREPARED BASED ON THE HUNGARIAN
       ACCOUNTING ACT, IN ACCORDANCE WITH THE
       INTERNATIONAL FINANCIAL REPORTING STANDARDS
       AS ADOPTED BY THE EUROPEAN UNION (IFRS).
       BILLING AND SETTLEMENT: IN 12 EQUAL MONTHLY
       INSTALLMENTS, INVOICES ARE TO BE SUBMITTED
       BY THE AUDITOR UNTIL THE 5TH CALENDAR DAY
       OF THE FOLLOWING MONTH AND MOL PLC. IS
       OBLIGED TO SETTLE THEM WITHIN 30 DAYS UPON
       RECEIPT. TERM OF THE CONTRACT: FROM 13
       APRIL 2017 UNTIL THE DATE OF THE ANNUAL
       GENERAL MEETING CLOSING THE FINANCIAL YEAR
       2017, BUT UNTIL 30 APRIL 2018 THE LATEST.
       OTHERWISE THE GENERAL TERMS AND CONDITIONS
       RELATING TO AUDIT AGREEMENTS OF ERNST &
       YOUNG KONYVVIZSGALO KFT. SHALL APPLY

8      THE GENERAL MEETING ACKNOWLEDGES THE BOARD                Mgmt          For                            For
       OF DIRECTORS' PRESENTATION REGARDING THE
       ACQUISITION OF TREASURY SHARES FOLLOWING
       THE ORDINARY ANNUAL GENERAL MEETING OF 2016
       IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
       CIVIL CODE

9      THE GENERAL MEETING AUTHORIZES THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO ACQUIRE
       TREASURY SHARES - SIMULTANEOUSLY SETTING
       ASIDE RESOLUTION NO. 9 OF THE 14 APRIL 2016
       AGM - PURSUANT TO THE FOLLOWING TERMS AND
       CONDITIONS: MODE OF ACQUISITION OF TREASURY
       SHARES: WITH OR WITHOUT CONSIDERATION,
       EITHER ON THE STOCK EXCHANGE OR THROUGH
       PUBLIC OFFER OR ON THE OTC MARKET IF NOT
       PROHIBITED BY LEGAL REGULATIONS, INCLUDING
       BUT NOT LIMITED TO ACQUIRING SHARES BY
       EXERCISING RIGHTS ENSURED BY FINANCIAL
       INSTRUMENTS FOR ACQUIRING TREASURY SHARES
       (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE
       AUTHORIZATION EMPOWERS THE BOARD OF
       DIRECTORS TO ACQUIRE ANY TYPE OF SHARES
       ISSUED BY THE COMPANY WITH ANY PAR VALUE.
       THE AMOUNT (NUMBER) OF SHARES THAT CAN BE
       ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE
       OF TREASURY SHARES OWNED BY THE COMPANY AT
       ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL
       SHARE CAPITAL OF THE COMPANY. THE PERIOD OF
       VALIDITY OF THE AUTHORIZATION: FROM THE
       DATE OF THE RESOLUTION MADE BY THE GENERAL
       MEETING FOR AN 18 MONTHS PERIOD. IF THE
       ACQUISITION OF THE TREASURY SHARES IS IN
       RETURN FOR A CONSIDERATION, THE MINIMUM
       AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
       SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
       CANNOT EXCEED 150 % OF THE HIGHEST OF THE
       FOLLOWING PRICES: A.) THE HIGHEST PRICE OF
       THE DEALS CONCLUDED WITH THE SHARES ON THE
       BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
       OF THE TRANSACTION OR B.) THE DAILY VOLUME
       WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
       OF THE 90 BET TRADING DAYS PRIOR TO THE
       DATE OF THE TRANSACTION OR C.) THE
       VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
       DURING 90 BET TRADING DAYS PRIOR TO (I) THE
       DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
       THE TREASURY SHARES (PARTICULARLY PURCHASE
       AGREEMENT, CALL OPTION AGREEMENT OR OTHER
       COLLATERAL AGREEMENT), OR (II) THE DATE OF
       ACQUISITION OF FINANCIAL INSTRUMENTS
       ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
       OR (III) THE DATE OF EXERCISING OPTION
       RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
       BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
       FOR ACQUIRING TREASURY SHARES OR D.) THE
       CLOSING PRICE OF THE SHARES ON THE BET ON
       THE TRADING DAY WHICH FALLS IMMEDIATELY
       PRIOR TO (I) THE DATE OF SIGNING THE
       AGREEMENT FOR ACQUIRING THE TREASURY SHARES
       (PARTICULARLY PURCHASE AGREEMENT, CALL
       OPTION AGREEMENT OR OTHER COLLATERAL
       AGREEMENT), OR (II) THE DATE OF ACQUISITION
       OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
       ACQUIRE TREASURY SHARES OR III) THE DATE OF
       EXERCISING OPTION RIGHTS, PRE-EMPTION
       RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
       FINANCIAL INSTRUMENTS FOR ACQUIRING
       TREASURY SHARES

10     THE GENERAL MEETING AMENDS ARTICLE 14.1. OF               Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (NEW WORDING IN BOLD) "14.1.
       EITHER THE CHAIRMAN OF THE BOARD OF
       DIRECTORS OR IN CASE OF HIS HINDRANCE THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
       OR THE PERSON APPOINTED BY THE GENERAL
       MEETING ON THE BASIS OF THE PROPOSAL OF THE
       BOARD OF DIRECTORS SHOULD CHAIR THE GENERAL
       MEETING."

11     THE GENERAL MEETING AMENDS ARTICLE 22.8. OF               Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (NEW WORDING IN BOLD) "22.8. THE
       AUDIT COMMITTEE ELECTED FROM THE
       INDEPENDENT MEMBERS OF THE SUPERVISORY
       BOARD SHALL CONSIST OF MINIMUM 3 AND
       MAXIMUM 8 MEMBERS. THE AUDIT COMMITTEE
       PERFORMS - IN ADDITION TO THE TASKS DEFINED
       IN THE RELEVANT LAWS - THE TASKS OF THE
       AUDIT COMMITTEES OF ITS SUBSIDIARIES WHICH
       ARE CONSOLIDATED BY THE COMPANY, OPERATE AS
       PUBLIC LIMITED COMPANIES OR ISSUE
       SECURITIES ADMITTED TO TRADING ON REGULATED
       MARKET, IF THE RELEVANT LAWS ALLOW THAT AND
       THE SUBSIDIARY IN QUESTION DOES NOT OPERATE
       A SEPARATE AUDIT COMMITTEE."

12     THE GENERAL MEETING ELECTS MR. JOZSEF                     Mgmt          For                            For
       MOLNAR AS MEMBER OF THE BOARD OF DIRECTORS
       FROM 1 JUNE 2017 TO 31 MAY 2022

13     THE GENERAL MEETING ELECTS MR. ATTILA                     Mgmt          Against                        Against
       CHIKAN AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

14     THE GENERAL MEETING ELECTS MR. JOHN I.                    Mgmt          Against                        Against
       CHARODY AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

15     THE GENERAL MEETING ELECTS MR. VLADIMIR                   Mgmt          For                            For
       KESTLER AS MEMBER OF THE SUPERVISORY BOARD
       FROM 1 JUNE 2017 TO 31 MAY 2022

16     THE GENERAL MEETING ELECTS MS. ILONA DAVID                Mgmt          For                            For
       AS MEMBER OF THE SUPERVISORY BOARD FROM 1
       JUNE 2017 TO 31 MAY 2022

17     THE GENERAL MEETING ELECTS MS. ANDREA                     Mgmt          Against                        Against
       BARTFAI-MAGER AS MEMBER OF THE SUPERVISORY
       BOARD FROM 1 JUNE 2017 TO 31 MAY 2022

18     THE GENERAL MEETING ELECTS DR. ATTILA                     Mgmt          Against                        Against
       CHIKAN AS MEMBER OF THE AUDIT COMMITTEE
       FROM 1 JUNE 2017 TO 31 MAY 2022

19     THE GENERAL MEETING ELECTS MR. JOHN I.                    Mgmt          Against                        Against
       CHARODY AS MEMBER OF THE AUDIT COMMITTEE
       FROM 1 JUNE 2017 TO 31 MAY 2022

20     THE GENERAL MEETING ELECTS MS. ILONA DAVID                Mgmt          For                            For
       AS MEMBER OF THE AUDIT COMMITTEE FROM 1
       JUNE 2017 TO 31 MAY 2022

21     THE GENERAL MEETING ELECTS MS. ANDREA                     Mgmt          Against                        Against
       BARTFAI-MAGER AS MEMBER OF THE AUDIT
       COMMITTEE FROM 1 JUNE 2017 TO 31 MAY 2022

22     THE GENERAL MEETING ELECTS MR. IVAN MIKLOS                Mgmt          For                            For
       AS MEMBER OF THE AUDIT COMMITTEE FROM 1 MAY
       2017 TO 30 APRIL 2021

23     THE GENERAL MEETING ELECTS MS. PIROSKA                    Mgmt          For                            For
       BOGNAR, MR. ATTILA TOTH, DR. SANDOR PUSKAS
       AND MR. TIBOR ISTVAN ORDOG AS EMPLOYEE
       REPRESENTATIVES IN THE SUPERVISORY BOARD OF
       THE COMPANY FROM 1 JUNE 2017 TO 31 MAY 2022

24     THE GENERAL MEETING DECIDES TO TRANSFORM                  Mgmt          For                            For
       THE COMPANY'S 102,428,103 PIECES REGISTERED
       ORDINARY SHARES OF THE SERIES "A" WITH A
       PAR VALUE OF HUF 1,000 EACH TO 819,424,824
       PIECES OF "A" PIECES REGISTERED ORDINARY
       SHARES OF THE SERIES "A" WITH A PAR VALUE
       OF HUF 125 EACH BY DIVIDING THE PAR VALUE
       OF THE SHARES INTO 1/8. THE AMENDMENT OF
       THE PAR VALUE AND NUMBER OF PIECES
       REGISTERED ORDINARY SHARES OF THE SERIES
       "A" SHALL NOT AFFECT THE AMOUNT OF SHARE
       CAPITAL OF THE COMPANY AND ANY FURTHER
       RIGHTS ATTACHED TO THE SHARES OF THE SERIES
       "A" AND THE OVERALL PAR VALUE OF THE SHARES
       OF THE SERIES "A" SHALL REMAIN UNCHANGED.
       THE GENERAL MEETING, WITH RESPECT TO THE
       AMENDMENT OF PAR VALUE AND NUMBER OF PIECES
       OF SHARES OF THE SERIES "A", AMENDS
       ARTICLES 7.2., 10.1. AND 10.4. OF THE
       COMPANY'S ARTICLES OF ASSOCIATION AS
       FOLLOWS: (WORDING PROPOSED TO BE DELETED
       CROSSED, NEW WORDING IN BOLD) ARTICLE 7.2.
       SHALL BE AMENDED AS FOLLOWS: "7.2. THE
       COMPANY'S SHARE CAPITAL AMOUNTS TO HUF
       102,428,682,578 I.E. ONE HUNDRED AND TWO
       BILLION FOUR HUNDRED AND TWENTY EIGHT
       MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND
       FIVE HUNDRED SEVENTY EIGHT FORINT,
       REPRESENTED BY A) 819,424,824 PIECES
       REGISTERED ORDINARY SHARES OF THE SERIES
       "A" WITH A PAR VALUE OF HUF 125 EACH, AND
       578 PIECES OF REGISTERED ORDINARY SHARES OF
       THE SERIES "C" WITH A PAR VALUE OF HUF
       1,001 EACH, ISSUED AT A PRICE OF HUF 6,000
       EACH, IN EXCHANGE FOR IN KIND CONTRIBUTION
       AND PROVIDING IDENTICAL RIGHTS TO THE
       HOLDERS OF SUCH SHARES, AND B) ONE (1)
       PIECE REGISTERED VOTING PREFERENCE SHARE OF
       THE SERIES "B" WITH A PAR VALUE OF HUF
       1,000 THAT ENTITLES THE HOLDER THEREOF TO
       PREFERENTIAL RIGHTS AS SPECIFIED IN THE
       PRESENT ARTICLES OF ASSOCIATION." FIRST
       PARAGRAPH OF ARTICLE 10.1. SHALL BE AMENDED
       AS FOLLOWS: "10.1. EVERY "A" CLASS SHARE
       WITH A PAR VALUE OF HUF 125 EACH (I.E. ONE
       HUNDRED AND TWENTY-FIVE FORINT) ENTITLES
       THE HOLDER THEREOF TO HAVE ONE VOTE AND
       EVERY "C" CLASS SHARE WITH A PAR VALUE OF
       1,001 EACH (I.E. ONE THOUSAND ONE FORINT)
       ENTITLES THE HOLDER TO HAVE EIGHT AND EIGHT
       THOUSANDTH VOTE, WITH THE FOLLOWING
       EXCEPTIONS: (AS SPECIFIED)" ARTICLE 10.4.
       SHALL BE AMENDED AS FOLLOWS: "10.4. THE
       "YES" VOTE OF THE HOLDER OF "B" SERIES OF
       SHARE IS REQUIRED FOR DECISIONS AT THE
       GENERAL MEETING ON ISSUES ENLISTED IN
       ARTICLE 12.4. IN ALL OTHER MATTERS, IN
       ACCORDANCE WITH THE NOMINAL VALUE OF THE
       "B" SERIES SHARE, SUCH SHARE ENTITLES ITS
       HOLDER FOR EIGHT VOTE." THE GENERAL MEETING
       AUTHORIZES THE BOARD OF DIRECTORS TO CARRY
       OUT THE TASKS IN CONNECTION WITH THE
       IMPLEMENTATION OF THE ABOVE TRANSFORMATION
       OF "A" SERIES SHARES, PARTICULARLY THE
       TASKS DEFINED IN THE CIVIL CODE (ACT V OF
       2013), THE ACT ON THE COMPANY REGISTRATION
       (ACT V OF 2006) AND THE CAPITAL MARKET ACT
       (ACT CXX OF 2001). PRESENT RESOLUTION SHALL
       BECOME EFFECTIVE ON 1ST OF SEPTEMBER 2017




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED, DURBAN                                                             Agenda Number:  707227244
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2016
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

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

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR SB COHEN

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR K GETZ

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: MR MJD RUCK

3.O.3  RE-ELECTION OF INDEPENDENT AUDITOR: ERNST &               Mgmt          For                            For
       YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MR V PILLAY BE APPOINTED AS THE DESIGNATED
       REGISTERED AUDITOR TO HOLD OFFICE FOR THE
       ENSUING YEAR

4O4.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MR JOHNSTON

4O4.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MS D NAIDOO

4O4.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR MJD RUCK

4O4.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MR WJ SWAIN

5.O.5  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          Against                        Against
       REMUNERATION POLICY OF THE COMPANY

6.O.6  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          For                            For
       COMMITTEE

7.O.7  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

8.O.8  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

9S1.1  INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE                 Mgmt          For                            For
       COMPANY: R 1 327 500

9S1.2  HONORARY CHAIRMAN OF THE COMPANY: R 663 750               Mgmt          For                            For

9S1.3  LEAD DIRECTOR OF THE COMPANY: R 393 000                   Mgmt          For                            For

9S1.4  OTHER DIRECTOR OF THE COMPANY: R 329 250                  Mgmt          For                            For

9S1.5  CHAIRMAN OF THE AUDIT AND COMPLIANCE                      Mgmt          For                            For
       COMMITTEE: R 205 000

9S1.6  MEMBER OF THE AUDIT AND COMPLIANCE                        Mgmt          For                            For
       COMMITTEE: R 121 600

9S1.7  CHAIRMAN OF THE REMUNERATION AND                          Mgmt          For                            For
       NOMINATIONS COMMITTEE: R 167 800

9S1.8  MEMBER OF THE REMUNERATION AND NOMINATIONS                Mgmt          For                            For
       COMMITTEE: R 87 650

9S1.9  CHAIRMAN OF THE SOCIAL, ETHICS,                           Mgmt          For                            For
       TRANSFORMATION AND SUSTAINABILITY
       COMMITTEE: R 133 800

9S110  MEMBER OF THE SOCIAL, ETHICS,                             Mgmt          For                            For
       TRANSFORMATION AND SUSTAINABILITY
       COMMITTEE: R 84 950

10S.2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

11S.3  SPECIFIC AUTHORITY TO REPURCHASE TREASURY                 Mgmt          For                            For
       SHARES

12S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

13S51  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: AMENDMENT FOR TIME FRAME ON
       APPOINTMENT OF PROXY AND VOTING THEREBY

13S52  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: AMENDMENT FOR FRACTIONAL
       ENTITLEMENT




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  708216622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.                Mgmt          For                            For
       RECEIVE A CASH DIVIDEND OF NT 4.5 PER
       SHARE.

3      AMENDMENT OF THE COMPANYS RULES OF                        Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS MEETING.

4      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ACQUISITION AND DISPOSAL OF ASSETS OF THE
       COMPANY.

5      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
       COMPANY.

6      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       LOANING FUNDS TO OTHER PARTIES OF THE
       COMPANY.

7      AMENDMENT OF THE COMPANYS PROCEDURES FOR                  Mgmt          For                            For
       PROVIDING ENDORSEMENTS AND GUARANTEES TO
       OTHER PARTIES OF THE COMPANY.

CMMT   25 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  707286894
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2016
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4.1  TO CONFIRM THE APPOINTMENT OF : H J DU TOIT               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

O.4.2  TO CONFIRM THE APPOINTMENT OF : G LIU AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR : F L N                   Mgmt          For                            For
       LETELE

O.5.2  TO ELECT THE FOLLOWING DIRECTOR : R                       Mgmt          For                            For
       OLIVEIRA DE LIMA

O.5.3  TO ELECT THE FOLLOWING DIRECTOR : J D T                   Mgmt          For                            For
       STOFBERG

O.5.4  TO ELECT THE FOLLOWING DIRECTOR : D MEYER                 Mgmt          For                            For

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER : R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : RISK COMMITTEE -
       MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
       SHARE SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY

S.6    AMENDMENT TO THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: FRACTIONS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  707835394
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO EXAMINE, DISCUSS AND APPROVE THE                       Mgmt          For                            For
       FINANCIAL STATEMENTS RELATING TO THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

2      TO EXAMINE, DISCUSS AND VOTE ON THE                       Mgmt          For                            For
       PROPOSALS FOR THE CAPITAL BUDGET FOR THE
       2017 FISCAL YEAR, FOR THE ALLOCATION OF THE
       NET PROFIT FROM THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2016, AND TO RATIFY THE
       INTERIM DISTRIBUTIONS OF DIVIDENDS AND
       PAYMENT OF INTERN INTEREST ON SHAREHOLDER
       EQUITY

3      TO DETERMINE THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       MAKE UP THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE TERM IN OFFICE THAT WILL
       END AT THE ANNUAL GENERAL MEETING THAT
       RESOLVES ON THE FINANCIAL STATEMENTS FROM
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 SLATES. THANK YOU.

CMMT   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST UNDER THE RESOLUTIONS 4 AND 5

4      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. NAMES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE PEDRO LUIZ BARREIROS
       PASSOS, ANTONIO LUIZ DA CUNHA SEABRA,
       GUILHERME PEIRAO LEAL, FABIO COLLETTI
       BARBOSA, MARCOS DE BARROS LISBOA, SILVIA
       FREIRE DENTE DA SILVA DIAS LAGNADO,
       GILBERTO MIFANO, CARLA SCHMITZBERGER,
       ROBERTO DE OLIVEIRA MARQUES

5      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. NAMES APPOINTED BY MINORITARY
       COMMON SHARES

6      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS OF THE COMPANY THAT IS TO BE
       PAID TO THE DATE ON WHICH THE ANNUAL
       GENERAL MEETING AT WHICH THE SHAREHOLDERS
       OF THE COMPANY VOTE IN REGARD TO THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT IS TO END ON DECEMBER 31, 2017, IS
       HELD

CMMT   14 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA, SAO PAULO                                                             Agenda Number:  707835231
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO APPROVE THE PROPOSAL FOR THE ASSIGNMENT                Mgmt          Against                        Against
       AND TRANSFER OF 102,956 COMMON, NOMINATIVE
       SHARES, WHICH HAVE NO PAR VALUE, THAT ARE
       ISSUED BY THE COMPANY, GRANTED TO MR.
       ROBERTO OLIVEIRA DE LIMA, WHO HAS BRAZILIAN
       PERSONAL TAXPAYER ID NUMBER, CPF.MF,
       860.196.518.00, UNDER THE TERMS OF THE
       RESTRICTED SHARES PROGRAM, AS IT WAS
       APPROVED AT THE EXTRAORDINARY GENERAL
       MEETING OF THE COMPANY THAT WAS HELD ON
       FEBRUARY 6, 2015, AND LATER AMENDED AT THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY THAT WAS HELD ON JULY 27, 2015,
       FROM THE RESTRICTED SHARE PLAN FOR THE 2015
       CALENDAR YEAR THAT WAS APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AT A
       MEETING THAT WAS HELD ON MARCH 16, 2015,
       AND FROM THE RESTRICTED SHARE PLAN FOR THE
       2016 CALENDAR YEAR THAT WAS APPROVED BY THE
       BOARD OF DIRECTORS OF THE COMPANY AT A
       MEETING THAT WAS HELD ON MARCH 16, 2016,
       DESPITE THE FACT THAT THE RIGHTS TO THOSE
       RESTRICTED SHARES WERE NOT FULLY VESTED FOR
       MR. ROBERTO OLIVEIRA THE LIMA ON THE DATE
       THAT HE LEFT THE COMPANY

CMMT   14 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 NAVER CORP, SONGNAM                                                                         Agenda Number:  707791960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62579100
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  KR7035420009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723309 DUE TO ADDITION OF
       RESOLUTION 3.2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

3.1    APPOINTMENT OF DIRECTOR: HAN SUNG SUK                     Mgmt          For                            For

3.2    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN               Mgmt          For                            For
       DAE KYU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF SPLIT PLAN                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  707935966
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECTION AS A DIRECTOR OF MR EM KRUGER, WHO               Mgmt          For                            For
       WAS APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS GENERAL MEETING OF SHAREHOLDERS

O.1.2  ELECTION AS A DIRECTOR OF MR RAG LEITH, WHO               Mgmt          For                            For
       WAS APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS GENERAL MEETING OF SHAREHOLDERS

O.2.1  REELECTION AS A DIRECTOR OF MR MWT BROWN,                 Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.2  REELECTION AS A DIRECTOR OF MR BA DAMES,                  Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.3  REELECTION AS A DIRECTOR OF DR MA MATOOANE,               Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.4  REELECTION AS A DIRECTOR OF MR JK                         Mgmt          For                            For
       NETSHITENZHE, WHO IS RETIRING BY ROTATION

O.3.1  REAPPOINTMENT OF DELOITTE & TOUCHE AS                     Mgmt          For                            For
       EXTERNAL AUDITORS

O.3.2  REAPPOINTMENT OF KPMG INC AS EXTERNAL                     Mgmt          For                            For
       AUDITORS

O.4    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.5    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       PREFERENCE SHARES UNDER THE CONTROL OF THE
       DIRECTORS

NB.1   ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          Against                        Against
       OF THE COMPANY'S REMUNERATION POLICY

S.1.1  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

S.1.2  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL
       40%)

S.1.3  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP BOARDMEMBER

S.141  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP AUDIT COMMITTEE: CHAIR

S.142  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP AUDIT COMMITTEE: MEMBER

S.151  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP CREDIT COMMITTEE: CHAIR

S.152  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP CREDIT COMMITTEE: MEMBER

S.161  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
       CHAIR

S.162  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
       MEMBER

S.171  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP INFORMATION TECHNOLOGY
       COMMITTEE: CHAIR

S.172  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP INFORMATION TECHNOLOGY
       COMMITTEE: MEMBER

S.181  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RELATED-PARTY TRANSACTIONS
       COMMITTEE: CHAIR

S.182  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RELATED-PARTY TRANSACTIONS
       COMMITTEE: MEMBER

S.191  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR

S.192  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP REMUNERATION COMMITTEE:
       MEMBER

S1101  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
       COMMITTEE: CHAIR

S1102  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
       COMMITTEE: MEMBER

S1111  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP TRANSFORMATION, SOCIAL AND
       ETHICS COMMITTEE: CHAIR

S1112  REMUNERATION OF NON-EXECUTIVE DIRECTORS:                  Mgmt          For                            For
       NEDBANK GROUP TRANSFORMATION, SOCIAL AND
       ETHICS COMMITTEE: MEMBER

S.2    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTERRELATED
       COMPANIES

S.4    AMENDMENT TO CLAUSE 10 OF THE MEMORANDUM OF               Mgmt          For                            For
       INCORPORATION IN RELATION TO THE TREATMENT
       OF FRACTIONS

S.5    NEDNAMIBIA STAKEHOLDER SCHEMES REPURCHASE                 Mgmt          For                            For

S.6    NEDNAMIBIA STAKEHOLDER SCHEMES: REAPPROVAL                Mgmt          For                            For
       AND RATIFICATION OF THE GRANT OF A CALL
       OPTION FOR THE ISSUE OF SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934470105
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  02-Sep-2016
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A     RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F     RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP (PREVIOUSLY KNOWN AS
       PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
       LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
       NETEASE, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE COMPANY LTD.                                                       Agenda Number:  708300241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 781513 DUE TO ADDITION OF
       RESOLUTION 10. 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                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0613/LTN20170613429.pdf),
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0613/LTN20170613410.pdf) AND
       (http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0512/LTN20170512203.pdf)

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF THE BOARD OF SUPERVISORS FOR THE
       YEAR 2016

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
       2016

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       FINAL ACCOUNTING FOR THE YEAR 2016

5      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016

6      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE DIRECTORS FOR
       THE YEAR 2016

7      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       REPORT OF PERFORMANCE OF THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS FOR THE YEAR 2016

8      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SIXTH SESSION OF THE BOARD

9      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       APPOINTMENT OF ACCOUNTING FIRMS FOR THE
       YEAR 2017

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 10

10     TO CONSIDER AND APPROVE THE SUPPLEMENTAL                  Mgmt          For                            For
       PROPOSAL ON THE ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE SIXTH
       SESSION OF THE BOARD OF SUPERVISORS: MS.
       D'ANGELO

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE NEW
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 NIEN MADE ENTERPRISE CO LTD, TAICHUNG                                                       Agenda Number:  708257565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6349P112
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  TW0008464009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      THE COMPANY'S BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS,2016.

2      ALLOCATION OF EARNINGS IN 2016. PROPOSED                  Mgmt          For                            For
       CASH DIVIDEND: TWD10.0 PER SHARE.

3      PARTIAL AMENDMENT TO PROCEDURES FOR THE                   Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS
       (INCLUDING DERIVATIVE FINANCIAL
       INSTRUMENTS).

4.1    THE ELECTION OF THE DIRECTOR.:NIEN KENG                   Mgmt          For                            For
       HAO,SHAREHOLDER NO.6

4.2    THE ELECTION OF THE DIRECTOR.:NIEN CHAO                   Mgmt          For                            For
       HUNG,SHAREHOLDER NO.7

4.3    THE ELECTION OF THE DIRECTOR.:CHUANG HSI                  Mgmt          For                            For
       CHIN,SHAREHOLDER NO.4

4.4    THE ELECTION OF THE DIRECTOR.:PENG                        Mgmt          For                            For
       PING,SHAREHOLDER NO.9

4.5    THE ELECTION OF THE DIRECTOR.:LEE MING                    Mgmt          For                            For
       SHAN,SHAREHOLDER NO.K121025XXX

4.6    THE ELECTION OF THE DIRECTOR.:JOK CHUNG WAI               Mgmt          For                            For
       EDWARD,SHAREHOLDER NO.10

4.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN CHI WEI,SHAREHOLDER
       NO.F103441XXX

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUANG SHEN YI,SHAREHOLDER
       NO.R121088XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HUNG CHUNG CHIN,SHAREHOLDER
       NO.N121880XXX

5      LIFTING OF PROHIBITION OF BUSINESS STRIFE                 Mgmt          Against                        Against
       FROM NEWLY ELECTED DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  707534562
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1024/ltn20161024301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/1024/ltn20161024295.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL 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                 Mgmt          For                            For
       DIVIDEND TO 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                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT MR. LIU MING CHUNG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. ZHANG YUANFU AS AN                        Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3A.IV  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. NG LEUNG SING AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3A.VI  TO RE-ELECT MR. LAM YIU KIN AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY; AND

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS                   Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS




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

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

CMMT   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/2017/0613/LTN20170613406.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0613/LTN20170613403.pdf

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

1      TO APPROVE, RATIFY AND CONFIRM THE LONGTENG               Mgmt          For                            For
       PACKAGING 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                   Mgmt          For                            For
       KONG 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               Mgmt          For                            For
       PACKAGING 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                Mgmt          For                            For
       PACKAGING 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               Mgmt          For                            For
       PACKAGING 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                    Mgmt          For                            For
       RECOVERED PAPER 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                Mgmt          For                            For
       ACN 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                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK MICROELECTRONICS CORP, HSINCHU                                                      Agenda Number:  708154593
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64153102
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0003034005
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 APPROVE 2016 BUSINESS REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2016 PROFITS. CASH DIVIDENDS : TOTALING NT
       4,259,580,283 FROM EARNINGS, APPROXIMATELY
       NT 7 PER SHARE

3      TO AMEND THE COMPANYS PROCEDURES FOR                      Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S., PRAHA                                                               Agenda Number:  708000726
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 747317 DUE TO RESOLUTIONS 2, 5 &
       6 SHOULD BE SINGLE. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      APPROVAL OF RULES OF PROCEDURE OF THE                     Mgmt          For                            For
       GENERAL MEETING, ELECTION OF THE CHAIRMAN
       OF THE GENERAL MEETING, THE MINUTES CLERK,
       MINUTES VERIFIERS AND PERSONS TO COUNT THE
       VOTES

3      THE BOARD OF DIRECTORS' REPORT ON THE                     Mgmt          Abstain                        Against
       COMPANY'S PERFORMANCE AND THE STATUS OF ITS
       ASSETS (INTEGRAL PART OF THE 2016 ANNUAL
       REPORT), A SUMMARY EXPLANATORY REPORT
       CONCERNING CERTAIN MATTERS SET OUT IN THE
       COMPANY'S 2016 ANNUAL REPORT, CONCLUSIONS
       OF THE 2016 REPORT ON RELATIONS

4      PRESENTATION OF THE SUPERVISORY BOARD'S                   Mgmt          Abstain                        Against
       SURVEILLANCE ACTIVITIES INCLUDING
       INFORMATION ON THE REPORT ON RELATIONS
       REVIEW

5      APPROVAL OF THE COMPANY'S 2016 FINANCIAL                  Mgmt          For                            For
       STATEMENTS

6      DECISION ON THE DISTRIBUTION OF COMPANY'S                 Mgmt          For                            For
       PROFIT FOR 2016 AND SHARE PREMIUM: CZK
       17.00 PER SHARE BEFORE TAX PLUS PART OF
       SHARE PREMIUM IN THE AMOUNT OF CZK 4.00 PER
       SHARE BEFORE TAX IS PROPOSED TO BE
       DISTRIBUTED TO SHAREHOLDERS

7      APPOINTMENT OF AN AUDITOR TO CONDUCT                      Mgmt          For                            For
       MANDATORY AUDIT OF THE COMPANY IN 2016:
       RATIFY KPMG AS AUDITOR

8      ELECTION OF THE SUPERVISORY BOARD MEMBER:                 Mgmt          Against                        Against
       LADISLAV BARTONICEK

9      APPROVAL OF THE SUPERVISORY BOARD MEMBER'S                Mgmt          Against                        Against
       EXECUTIVE SERVICE AGREEMENT

10     CONCLUSION                                                Non-Voting

CMMT   04 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 760671. PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ODONTOPREV SA, BARUERI, SP                                                                  Agenda Number:  707786870
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7344M104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

CMMT   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

I      TO RECEIVE THE ACCOUNTS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
       THE FINANCIAL STATEMENTS, FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

II     TO DECIDE ON THE ALLOCATION OF NET INCOME,                Mgmt          For                            For
       INCLUDING THE PROPOSED CAPITAL BUDGET AND
       THE DISTRIBUTION OF DIVIDENDS

III    ESTABLISHMENT OF THE LIMIT AMOUNT FOR THE                 Mgmt          For                            For
       AGGREGATE ANNUAL COMPENSATION OF THE
       MANAGERS OF THE COMPANY

IV.1   TO INSTALL THE FISCAL COUNCIL                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE 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 SLATE OF THE 2 SLATES

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

IV.2   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES. NAMES
       APPOINTED BY CONTROLLER SHAREHOLDERS.
       MEMBERS. PRINCIPAL. IVAN MALUF JUNIOR,
       SUELI BERSELLI MARINHO AND VANDERLEI
       DOMINGUES DA ROSA. SUBSTITUTE. EDUARDO DA
       GAMA GODOY, GETULIO ANTONIO GUIDINI AND
       PAULO ROBERTO FRANCESHI

IV.3   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL                Mgmt          No vote
       AND THEIR RESPECTIVE SUBSTITUTES. NAMES
       APPOINTED BY MINORITY COMMON SHARES




--------------------------------------------------------------------------------------------------------------------------
 OOREDOO Q.S.C., DOHA                                                                        Agenda Number:  707795209
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8180V102
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  QA0007227737
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING. THE CURRENT COMMERCIAL LAW OF
       QATAR REQUIRES MEETING ATTENDANCE BY A
       SHAREHOLDER OF THE COMPANY, THE
       SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS
       A PROXY ON BEHALF OF BROADRIDGES CLIENTS.
       IN ORDER TO CAST VOTES YOU NEED TO MAKE
       YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 MAR 2017. THANK YOU

1      HEARING AND APPROVING THE BOARDS REPORT FOR               Non-Voting
       THE YEAR ENDED 31ST DECEMBER 2016 AND
       DISCUSSING THE COMPANY'S FUTURE BUSINESS
       PLANS

2      DISCUSSING THE CORPORATE GOVERNANCE REPORT                Non-Voting
       FOR THE YEAR 2016

3      HEARING THE EXTERNAL AUDITORS REPORT FOR                  Non-Voting
       THE YEAR ENDED 31ST DECEMBER 20 2016

4      DISCUSSING AND APPROVING THE COMPANY'S                    Non-Voting
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       31ST DECEMBER 2016

5      DISCUSSING AND APPROVING THE BOARD OF                     Non-Voting
       DIRECTORS RECOMMENDATIONS REGARDING THE
       DISTRIBUTION OF DIVIDENDS FOR THE YEAR
       2016: QAR 3.5 PER SHARE

6      DISCHARGING THE MEMBERS OF THE BOARD FROM                 Non-Voting
       LIABILITIES AND DETERMINING THEIR
       REMUNERATION FOR THE YEAR ENDED 31ST
       DECEMBER 2016

7      APPOINTING THE EXTERNAL AUDITOR FOR THE                   Non-Voting
       YEAR 2017 AND DETERMINING ITS FEE




--------------------------------------------------------------------------------------------------------------------------
 OTP BANK PLC, BUDAPEST                                                                      Agenda Number:  707864650
--------------------------------------------------------------------------------------------------------------------------
        Security:  X60746181
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  HU0000061726
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716737 DUE TO SPLITTING OF
       RESOLUTION 7 AND 8. 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                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      THE AGM ACCEPTS THE BOD REP ON THE COMPANY                Mgmt          For                            For
       FINANCIAL ACTIVITY FOR THE YEAR ENDED 2016,
       FURTHERMORE WITH FULL KNOWLEDGE OF THE
       INDEPENDENT AUDITOR REP, THE AUDIT
       COMMITTEES (AC) REP AND THE SUB REP,
       ACCEPTS THE PROPOSAL OF THE PARENT COMPANY
       ANNUAL FINANCIAL STAT IN ACCORDANCE WITH
       ACT ON ACCOUNTING AND THE BANK CONSOLIDATED
       FINANCIAL STAT IN ACCORDANCE WITH THE IFRS,
       AND THE PROPOSAL FOR THE ALLOCATION OF THE
       PROFIT AFTER TAXATION THE DVCA PER SHARE IS
       HUF 190, COMPARED TO THE FACE VALUE OF
       SHARES IT 190 PCT THE DIV SHALL BE PAID
       FROM 6 JUNE 2017 IN ACC WITH THE POLICY
       DETER IN THE AOA

2      THE AGM APPROVES OTP 2016 REP ON CORPORATE                Mgmt          For                            For
       GOV.

3      THE AGM, BASED ON ITS ASSESSMENT OF THE                   Mgmt          For                            For
       WORK OF THE EXECUTIVE MNGMT IN THE 2016
       BUSINESS YEAR, CERTIFIES THAT THE EXECUTIVE
       MNGMT GAVE PRIORITY TO THE INTERESTS OF THE
       COMPANY WHEN PERFORMING ITS WORK DURING THE
       BUSINESS YEAR

4      CONCERNING THE AUDIT OF OTP SEPARATE AND                  Mgmt          For                            For
       CONSOLIDATED ANNUAL FIN.STAT IN ACCORDANCE
       WITH IFRS FOR THE YEAR 2017, THE AGM IS
       ELECTING DELOITTE AUDITING AND CONSULTING
       LTD AS THE BANK AUDITOR FROM 1 MAY
       2017UNTIL 30 APRIL 2018. THE AGM APPROVES
       THE NOMINATION OF GABOR GION AS THE PERSON
       RESPONSIBLE FOR AUDITING. IN CASE ANY
       CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
       PRECLUDES THE ACTIVITIES OF GABOR GION AS
       APPOINTED AUDITOR IN THIS CAPACITY, THE AGM
       PROPOSES THE APPOINTMENT OF DR. ATTILA
       HRUBY TO BE THE INDIVIDUAL IN CHARGE OF
       AUDITING. THE AGM ESTABLISHES THE TOTAL
       AMOUNT OF HUF 63,760,000 AND VAT AS THE
       AUDITOR REMUNERATION FOR THE AUDIT OF THE
       SEPARATE AND CONSOLIDATED ANNUAL FIN.STAT
       FOR THE YEAR 2017, PREPARED IN ACCORDANCE
       WITH THE IFRS. OUT OF TOTAL REMUNERATION,
       HUF 50,700,000 AND VAT SHALL BE PAID IN
       CONSIDERATION OF THE AUDIT OF THE SEPARATE
       ANNUAL ACCOUNTS AND HUF 13,060,000 AND VAT
       SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
       THE CONSOLIDATED ANNUAL ACCOUNTS

5      THE AGM APPROVES THE AMENDMENT OF ARTICLE                 Mgmt          For                            For
       11.A. SECTION 2 OF THE AOA IN ACCORDANCE
       WITH THE PROPOSAL OF THE BOARD OF
       DIRECTORS, AS PER THE ANNEX TO THE MINUTES
       OF THE AGM

6      THE AGM ELECTS MR. GYORGY ANTAL KOVACS AS                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2020 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2021

7.1    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.2    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.3    THE AGM ELECTS MR. ANDRAS MICHNAI AS MEMBER               Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.4    THE AGM ELECTS MRS. AGNES RUDAS AS MEMBER                 Mgmt          For                            For
       OF THE SUB OF THE COMPANY UNTIL THE AGM OF
       THE COMPANY CLOSING THE 2019 BUSINESS YEAR
       BUT NOT LATER THAN 30 APRIL 2020

7.5    THE AGM ELECTS MR. DOMINIQUE UZEL AS MEMBER               Mgmt          For                            For
       OF THE SUP. BOARD OF THE COMPANY UNTIL THE
       AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

7.6    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE SUP. BOARD OF THE COMPANY
       UNTIL THE AGM OF THE COMPANY CLOSING THE
       2019 BUSINESS YEAR BUT NOT LATER THAN 30
       APRIL 2020

8.1    THE AGM ELECTS DR. GABOR HORVATH AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.2    THE AGM ELECTS MR. TIBOR TOLNAY AS MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.3    THE AGM ELECTS MR DOMINIQUE UZEL AS MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL
       THE AGM OF THE COMPANY CLOSING THE 2019
       BUSINESS YEAR BUT NOT LATER THAN 30 APRIL
       2020

8.4    THE AGM ELECTS DR. MARTON GELLERT VAGI AS                 Mgmt          For                            For
       MEMBER OF THE AUDIT COMMITTEE OF THE
       COMPANY UNTIL THE AGM OF THE COMPANY
       CLOSING THE 2019 BUSINESS YEAR BUT NOT
       LATER THAN 30 APRIL 2020

9      THE AGM IN LINE WITH THE ANNEX OF THE                     Mgmt          For                            For
       MINUTES OF THE MEETING APPROVES THE
       REMUNERATION PRINCIPLES OF OTP AND
       SIMULTANEOUSLY EMPOWERS THE SUB OF THE
       COMPANY TO DEFINE THE RULES OF THE BANK
       GROUP REMUNERATION POLICY IN DETAIL IN LINE
       WITH THE REMUNERATION PRINCIPLES. THE AGM
       APPROVES THE SETTLEMENT OF THE PERFORMANCE
       BASED REMUNERATION OF 2016 VIA THE ESOP
       ORGANIZATION FOUNDED BY THE COMPANY IN
       RESPECT OF THE AFFECTED PERSONAL SCOPE, IN
       LINE WITH THE PRINCIPLES AND RULES OF THE
       REMUNERATION POLICY OF THE BANK GROUP, AS
       APPROVED BY THE PRESENT AGM

10     THE AGM DOES NOT MODIFY THE HONORARIUM OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOD AS DETERMINED IN
       RESOLUTION NO. 9.2016 OF THE AGM, AND SETS
       OUT THE MONTHLY REMUNERATION OF THE MEMBERS
       OF THE SUPERVISORY BOARD STARTING FROM 12
       OF APRIL, 2017 AS FOLLOWS: CHAIRMAN OF THE
       SUB HUF 2,400,000 DEPUTY CHAIRMAN OF THE
       SUB HUF 1,900,000 MEMBERS OF THE SUB HUF
       1,700,000 THE MEMBERS OF THE AUDIT
       COMMITTEE ARE NOT TO RECEIVE ANY
       REMUNERATION

11     THE AGM HEREBY AUTHORIZES THE BOD TO                      Mgmt          For                            For
       ACQUIRE OWN SHARES FOR THE PURPOSE OF
       SUPPLYING THE SHARES NECESSARY FOR THE
       MNGMT INCENTIVES SYSTEM THAT IS IN
       OPERATION AT OTP CREATING THE OPPORTUNITY
       FOR RAPID INTERVENTION IN THE EVENT OF
       SHARE PRICE FLUCTUATIONS, DEVELOPING AND
       MAINTAINING THE SERVICES PROVIDED TO
       CUSTOMERS, AND EXECUTING TRANSACTIONS
       RELATED TO OPTIMIZATION OF THE COMPANY
       CAPITAL. THE BOD IS AUTHORIZED TO ACQUIRE A
       MAXIMUM OF AS MANY ORDINARY SHARES WITH A
       NOMINAL VALUE OF HUF 100 THAT IS ONE
       HUNDRED FORINTS, AS ENSURES THAT THE
       PORTFOLIO OF OWN SHARES, IN RESPECT OF THE
       MEASURE STIPULATED IN THE FRAME PERMISSIONS
       OF THE NBH, DOES NOT EXCEED 70,000,000 SHS
       AT ANY MOMENT IN TIME. SHOULD THE
       ACQUISITION OF SHARES TAKE PLACE IN A
       RECIPROCAL TRANSACTION, THEN THE
       CONSIDERATION APPLIED IN SUCH TRANSACTION
       MAY BE A MINIMUM OF THE SHARE NOMINAL
       VALUE, AND A MAXIMUM OF 150 PCT OF THE
       HIGHEST PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION, OR, IN THE CASE OF A
       STOCK-EXCHANGE TRANSACTION, 12 PCT OF THE
       CLOSING PRICE RECORDED ON THE BSE ON THE
       DAY PRECEDING CONCLUSION OF THE
       TRANSACTION. THE BOD MAY EXERCISE ITS
       RIGHTS SET FORTH IN THIS MANDATE UNTIL 12
       OCTOBER 2018. THE MANDATE SET FORTH IN AGM
       RESOLUTION 10.2016 SHALL LOSE ITS EFFECT
       UPON THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 PEGATRON CORPORATION                                                                        Agenda Number:  708208803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6784J100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  TW0004938006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      ADOPTION OF THE 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 5 PER SHARE.

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

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




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS, IZMIR                                                         Agenda Number:  707319136
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2016
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      SUBMITTING THE ELECTIONS OF THE NEW BOARD                 Mgmt          For                            For
       MEMBERS FOR VACANT POSITIONS TO THE
       APPROVAL OF GENERAL ASSEMBLY IN ACCORDANCE
       WITH ARTICLE 11 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND ARTICLE 363
       OF TCC

3      DISMISSAL OF CERTAIN BOARD MEMBERS AND                    Mgmt          For                            For
       APPOINTMENT OF NEW MEMBERS

4      WISHES AND CLOSING                                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETKIM PETROKIMYA HOLDING AS, IZMIR                                                         Agenda Number:  707817005
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7871F103
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND COMPOSITION OF THE MEETING                    Mgmt          For                            For
       PRESIDENCY

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       ACTIVITY REPORT OF THE BOARD OF DIRECTORS
       FOR THE 2016 OPERATIONAL YEAR

3      READING THE AUDITOR'S REPORT PERTAINING TO                Mgmt          For                            For
       THE 2016 OPERATIONAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS PERTAINING TO THE 2016
       OPERATIONAL YEAR

5      RELEASE OF THE CHAIRMAN AND MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS ON ACCOUNT OF THEIR
       ACTIVITIES AND ACCOUNT FOR THE 2016
       OPERATIONAL YEAR

6      DISCUSSION OF THE PROPOSAL OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS ON THE PROFIT USAGE PERTAINING TO
       THE 2016 OPERATIONAL YEAR DETERMINATION OF
       THE DECLARED PROFIT AND DIVIDEND SHARE
       RATIO AND TAKING A RESOLUTION THEREON

7      SUBMITTING THE ELECTION OF THE NEW BOARD                  Mgmt          For                            For
       MEMBER FOR A VACANT POSITION TO THE
       APPROVAL OF THE GENERAL ASSEMBLY IN
       ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ARTICLE
       363 OF TCC

8      DETERMINATION OF THE MONTHLY GROSS                        Mgmt          For                            For
       REMUNERATIONS TO BE PAID TO THE MEMBERS OF
       THE BOARD OF DIRECTORS

9      ELECTION OF THE AUDITOR PURSUANT TO THE                   Mgmt          For                            For
       TURKISH COMMERCIAL CODE

10     IN ACCORDANCE WITH INDEPENDENT AUDITING                   Mgmt          For                            For
       STANDARDS IN CAPITAL MARKET ISSUED BY
       CAPITAL MARKETS BOARD, APPROVING THE
       INDEPENDENT AUDITING FIRM SELECTED BY THE
       BOARD UPON PROPOSAL OF THE COMMITTEE
       RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR
       THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF
       2017

11     INFORMING THE SHAREHOLDERS ON THE AID AND                 Mgmt          Abstain                        Against
       DONATIONS GRANTED BY OUR COMPANY WITHIN THE
       2016 OPERATIONAL YEAR

12     TAKING A RESOLUTION ON THE LIMIT OF AID AND               Mgmt          Against                        Against
       DONATIONS OF OUR COMPANY THAT WILL MAKE UP
       TO THE ORDINARY GENERAL ASSEMBLY MEETING
       FOR 2017 ACCOUNTS PURSUANT TO THE ARTICLE
       19 CLAUSE 5 OF THE CAPITAL MARKETS LAW
       (CML)

13     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       RESPECTIVE TRANSACTIONS OF THE PERSONS
       MENTIONED IN THE CLAUSE (1.3.6) OF
       CORPORATE GOVERNANCE PRINCIPLES WHICH IS
       ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE NUMBERED
       (II-17.1)

14     GRANTING THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AUTHORIZATION TO PERFORM THE
       TRANSACTIONS PROVIDED FOR IN ARTICLES 395
       AND 396 OF THE TURKISH COMMERCIAL CODE

15     PURSUANT TO THE CLAUSE OF 12/4 OF                         Mgmt          Abstain                        Against
       COMMUNIQUE OF THE CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE NUMBERED (II-17.1),
       INFORMING THE GENERAL ASSEMBLY IN REGARDS
       TO THE GUARANTEES, PLEDGES AND MORTGAGES
       GIVEN BY THE COMPANY IN FAVOR OF THIRD
       PARTIES IN THE YEAR 2016 AND OF ANY
       BENEFITS OR INCOME THEREOF

16     CLOSING REMARKS AND MEETING CLOSE                         Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA CO LTD, BEIJING                                                                  Agenda Number:  707348757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  EGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0831/LTN20160831360.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0831/LTN20160831399.pdf

1      TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS               Mgmt          Against                        Against
       A DIRECTOR OF THE COMPANY

CMMT   06 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       19 SEP 2016 TO 14 SEP 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROCHINA COMPANY LIMITED                                                                  Agenda Number:  708151117
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6883Q104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754262 DUE TO ADDITION OF
       RESOLUTIONS 9 AND 10. 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                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2017/0420/LTN20170420519.pdf,

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR 2016

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

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2016

4      TO CONSIDER AND APPROVE THE DECLARATION AND               Mgmt          For                            For
       PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN
       THE MANNER RECOMMENDED BY THE BOARD OF
       DIRECTORS

5      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO DETERMINE THE
       DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
       YEAR 2017

6      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY,
       RESPECTIVELY, FOR THE YEAR 2017 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          Against                        Against
       RESOLUTION, TO GRANT A GENERAL MANDATE TO
       THE BOARD OF DIRECTORS TO ISSUE AND DEAL
       WITH DOMESTIC SHARES (A SHARES) AND/OR
       OVERSEAS LISTED FOREIGN SHARES (H SHARES)
       OF THE COMPANY OF NOT MORE THAN 20% OF EACH
       OF ITS EXISTING DOMESTIC SHARES (A SHARES)
       OR OVERSEAS LISTED FOREIGN SHARES (H
       SHARES) OF THE COMPANY IN ISSUE AS AT THE
       DATE OF PROPOSAL AND PASSING OF THIS
       RESOLUTION AT THE 2016 ANNUAL GENERAL
       MEETING AND DETERMINE THE TERMS AND
       CONDITIONS OF SUCH ISSUE

8      TO CONSIDER AND APPROVE, BY WAY OF SPECIAL                Mgmt          For                            For
       RESOLUTION, TO UNCONDITIONALLY GRANT A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO DETERMINE AND DEAL WITH THE ISSUE OF
       DEBT FINANCING INSTRUMENTS OF THE COMPANY
       WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO
       RMB100 (THE FOREIGN CURRENCY EQUIVALENT
       CALCULATED BY USING THE MIDDLE EXCHANGE
       RATE ANNOUNCED BY THE PEOPLE'S BANK OF
       CHINA ON THE DATE OF ISSUE) BILLION AND
       DETERMINE THE TERMS AND CONDITIONS OF SUCH
       ISSUE

9.1    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG YILIN AS A DIRECTOR OF THE COMPANY

9.2    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       WANG DONGJIN AS A DIRECTOR OF THE COMPANY

9.3    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          Against                        Against
       YU BAOCAI AS A DIRECTOR OF THE COMPANY

9.4    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU YUEZHEN AS A DIRECTOR OF THE COMPANY

9.5    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIU HONGBIN AS A DIRECTOR OF THE COMPANY

9.6    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       HOU QIJUN AS A DIRECTOR OF THE COMPANY

9.7    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY

9.8    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       QIN WEIZHONG AS A DIRECTOR OF THE COMPANY

9.9    TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LIN BOQIANG AS A DIRECTOR OF THE COMPANY

9.10   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG BIYI AS A DIRECTOR OF THE COMPANY

9.11   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE
       COMPANY

9.12   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       TOKUCHI TATSUHITO AS A DIRECTOR OF THE
       COMPANY

9.13   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       SIMON HENRY AS A DIRECTOR OF THE COMPANY

10.1   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU WENRONG AS A SUPERVISOR OF THE COMPANY

10.2   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG FENGSHAN AS A SUPERVISOR OF THE
       COMPANY

10.3   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JIANG LIFU AS A SUPERVISOR OF THE COMPANY

10.4   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       LU YAOZHONG AS A SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707664618
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  31-Jan-2017
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

I      PROPOSAL FOR THE APPROVAL OF THE                          Mgmt          For                            For
       DISPOSITION OF 100 PERCENT OF THE SHARES
       THAT ARE HELD BY PETROLEO BRASILEIRO S.A.,
       PETROBRAS IN LIQUIGAS DISTRIBUTIDORA S.A.
       TO COMPANHIA ULTRAGAZ S.A., A WHOLLY OWNED
       SUBSIDIARY OF ULTRAPAR PARTICIPACOES S.A.,
       FOR THE AMOUNT OF BRL 2,665,569,000

II     PROPOSAL FOR THE DISPOSITION OF 100 PERCENT               Mgmt          For                            For
       OF THE SHARES THAT ARE HELD BY PETROLEO
       BRASILEIRO S.A., PETROBRAS IN PETROQUIMICA
       SUAPE AND IN CITEPE, TO THE GRUPO
       PETROTEMEX S.A. DE C.V., FROM HERE ONWARDS
       REFERRED TO AS GRUPO PETROTEMEX, AND TO DAK
       AMERICAS EXTERIOR, S.L., FROM HERE ONWARDS
       REFERRED TO AS DAK, WHICH ARE SUBSIDIARIES
       OF ALPEK, S.A.B. DE C.V., FROM HERE ONWARDS
       REFERRED TO AS ALPEK, FOR THE AMOUNT, IN
       BRL, THAT IS EQUIVALENT TO USD 385 MILLION,
       ADJUSTED ACCORDING TO THE POSITIVE
       ACCUMULATED INFLATION RATE IN THE UNITED
       STATES DURING THE PERIOD RUNNING FROM THE
       BASIS DATE OF DECEMBER 31, 2015, TO THE
       DATE OF THE CLOSING OF THE TRANSACTION,
       USING THE EXCHANGE RATE OF THREE BUSINESS
       DAYS PRIOR TO THE DATE OF THE CLOSING OF
       THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707788076
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

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

1      TO ELECT THE PRINCIPAL MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL APPOINTED BY CONTROLLER
       SHAREHOLDERS. MEMBER. ADRIANO PEREIRA DE
       PAULA

2      PROPOSAL FOR THE APPROVAL OF THE SALE OF                  Mgmt          For                            For
       100 PERCENT OF THE SHARES THAT ARE HELD BY
       PETROLEO BRASILEIRO S.A., PETROBRAS, IN
       PETROQUIMICASUAPE AND IN CITEPE, TO GRUPO
       PETROTEMEX, S.A. DE C.V., FROM HERE ONWARDS
       REFERRED TO AS GRUPO PETROTEMEX, AND TO DAK
       AMERICAS EXTERIOR, S.L., FROM HERE ONWARDS
       REFERRED TO AS DAK, WHICH ARE SUBSIDIARIES
       OF ALPEK, S.A.B. DE C.V., FROM HERE ONWARDS
       REFERRED TO AS ALPEK, FOR THE AMOUNT, IN
       BRL, THAT IS EQUIVALENT TO USD 385 MILLION

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE FOR
       RESOLUTION 1.

CMMT   27 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND 2 AND ADDITION OF
       COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

CMMT   27 FEB 2017: PLEASE NOTE THAT COMMON                      Non-Voting
       SHAREHOLDERS 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

CMMT   27 FEB 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707925650
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          Against                        Against
       EXAMINE, 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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS FISCAL COUNCIL
       MEMBERS, THERE IS ONLY 1 SLATE 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 SLATE
       OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS

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

2      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          No vote
       CANDIDATES APPOINTED BY CONTROLLER
       SHAREHOLDERS. NOTE PRINCIPAL MEMBERS:
       ADRIANO PEREIRA DE PAULA, MARISETE FATIMA
       DADALD PEREIRA E LUIZ AUGUSTO FRAGA NAVARRO
       DE BRITTO FILHO. SUBSTITUTE MEMBERS. PAULO
       JOSE DOS REIS SOUZA, AGNES MARIA DE ARAGAO
       DA COSTA E MAURYCIO JOSE ANDRADE CORREIA

3      TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       CANDIDATES APPOINTED BY COMMON SHARES

5      TO SET THE DIRECTORS AND FISCAL COUNCIL                   Mgmt          For                            For
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  707916512
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331132
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------

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

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

1      AMEND ARTICLES                                            Mgmt          For                            For

2      CONSOLIDATE BYLAWS                                        Mgmt          For                            For

3      PROPOSAL FOR THE INCLUSION, IN THE POLICY                 Mgmt          For                            For
       FOR THE NOMINATION OF THE MEMBERS OF THE
       FISCAL COUNCIL, BOARD OF DIRECTORS AND
       EXECUTIVE COMMITTEE OF PETROBRAS, OF
       ADDITIONAL REQUIREMENTS FOR A SPOTLESS
       REPUTATION, IN ADDITION TO THOSE THAT ARE
       CONTAINED IN LAW 13,303 OF JUNE 30, 2016,
       AND OF DECREE 8945 OF DECEMBER 27, 2016, IN
       COMPLIANCE WITH LINE XIII OF ARTICLE 40 OF
       THE CORPORATE BYLAWS OF PETROBRAS

CMMT   31 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF THE TEXT OF 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.




--------------------------------------------------------------------------------------------------------------------------
 PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO                                          Agenda Number:  708038662
--------------------------------------------------------------------------------------------------------------------------
        Security:  P78331140
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 747466 DUE TO ADDITION OF
       RESOLUTION 1.2. 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

CMMT   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   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 1.1 AND 1.2. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 1.1
       AND 1.2

1.1    TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       CANDIDATES APPOINTED BY PREFERRED SHARES.
       PRINCIPAL MEMBER. WALTER LUIS BERNARDES
       ALBERTONI. SUBSTITUTE MEMBER. JOSE PAIS
       RANGEL. SHAREHOLDERS MAY ONLY VOTE IN FAVOR
       FOR ONE TITULAR AND ONE SUBSTITUTE
       PREFERRED SHARES NAME APPOINTED

1.2    TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          Abstain                        Against
       CANDIDATES APPOINTED BY PREFERRED SHARES.
       MEMBERS. PRINCIPAL. SONIA JULIA SULZBECK
       VILLALOBOS. SUBSTITUTE. ROBERTO LAMB.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY CO. LTD.                                                         Agenda Number:  707696451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  EGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0120/LTN20170120316.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0120/LTN20170120305.pdf

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

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG HE AS A SUPERVISOR OF THE COMPANY
       FOR A TERM OF THREE YEARS COMMENCING
       IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
       AND EXPIRING ON 23 MARCH 2020




--------------------------------------------------------------------------------------------------------------------------
 PICC PROPERTY AND CASUALTY CO. LTD.                                                         Agenda Number:  708155002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6975Z103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE100000593
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0508/ltn20170508712.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508740.pdf

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

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2016

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND
       OF RMB0.309 PER SHARE (INCLUSIVE OF
       APPLICABLE TAX)

5      TO CONSIDER AND APPROVE DIRECTORS' FEES FOR               Mgmt          For                            For
       2017

6      TO CONSIDER AND APPROVE SUPERVISORS' FEES                 Mgmt          For                            For
       FOR 2017

7      TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AS THE INTERNATIONAL AUDITOR OF
       THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
       TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
       AS THE DOMESTIC AUDITOR OF THE COMPANY TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING, AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO SEPARATELY OR CONCURRENTLY
       ISSUE, ALLOT OR DEAL WITH ADDITIONAL
       DOMESTIC SHARES AND H SHARES IN THE COMPANY
       NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
       NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
       SHARES OF THE COMPANY IN ISSUE WITHIN 12
       MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
       APPROVAL IS OBTAINED, AND TO AUTHORISE THE
       BOARD OF DIRECTORS TO INCREASE THE
       REGISTERED CAPITAL OF THE COMPANY AND 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 ISSUANCE OR ALLOTMENT OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  707216366
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  OGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

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

S.1    REPLACEMENT OF THE COMPANY'S MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION

S.2    ISSUE AND ALLOTMENT OF THE B SHARES TO THE                Mgmt          For                            For
       CONTROLLING SHAREHOLDERS IN TERMS OF
       SECTION 41 OF THE COMPANIES ACT

S.3    AMENDMENTS TO THE PICK N PAY EMPLOYEE SHARE               Mgmt          For                            For
       SCHEMES

O.1    DIRECTORS AUTHORISED TO ACT                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PICK'N PAY STORES LTD                                                                       Agenda Number:  707221343
--------------------------------------------------------------------------------------------------------------------------
        Security:  S60947108
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  ZAE000005443
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPOINTMENT OF THE EXTERNAL AUDITORS:                     Mgmt          For                            For
       RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
       APPOINTED AS THE EXTERNAL AUDITORS OF THE
       COMPANY, WITH MALCOLM RAPSON AS THE
       DESIGNATED PARTNER

O.2.1  ELECTION OF HUGH HERMAN AS DIRECTOR                       Mgmt          For                            For

O.2.2  ELECTION OF LORATO PHALATSE AS DIRECTOR                   Mgmt          For                            For

O.2.3  ELECTION OF JEFF VAN ROOYEN AS DIRECTOR                   Mgmt          For                            For

O.2.4  ELECTION OF DAVID FRIEDLAND AS DIRECTOR                   Mgmt          Against                        Against

O.3.1  APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.3.2  APPOINTMENT OF HUGH HERMAN TO THE AUDIT                   Mgmt          For                            For
       COMMITTEE

O.3.3  APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT                Mgmt          For                            For
       COMMITTEE

O.3.4  APPOINTMENT OF DAVID FRIEDLAND TO THE AUDIT               Mgmt          Against                        Against
       COMMITTEE

OT.1   ENDORSEMENT OF REMUNERATION REPORT                        Mgmt          Against                        Against

S.1    DIRECTORS FEES                                            Mgmt          Against                        Against

S.2.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.2.2  FINANCIAL ASSISTANCE TO PERSONS                           Mgmt          For                            For

S.3    GENERAL APPROVAL TO REPURCHASE COMPANY                    Mgmt          For                            For
       SHARES

O.4    DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL                  Mgmt          For                            For
       AND ORDINARY RESOLUTIONS

CMMT   30JUN2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222458
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  EGM
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0629/LTN20160629724.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629751.pdf

1      RESOLUTION ON REVIEW OF OVERSEAS LISTING                  Mgmt          For                            For
       PROPOSAL OF PING AN SECURITIES

2      RESOLUTION ON REVIEW OF OVERSEAS LISTING OF               Mgmt          For                            For
       PING AN SECURITIES - COMPLIANCE WITH
       RELEVANT PROVISIONS

3      RESOLUTION ON REVIEW OF THE COMPANY'S                     Mgmt          For                            For
       UNDERTAKING TO MAINTAIN ITS INDEPENDENT
       LISTING STATUS

4      RESOLUTION ON REVIEW OF SUSTAINABLE                       Mgmt          For                            For
       PROFITABILITY STATEMENT AND PROSPECT OF THE
       COMPANY

5      RESOLUTION ON REVIEW OF AUTHORIZATION                     Mgmt          For                            For
       CONCERNING OVERSEAS LISTING OF PING AN
       SECURITIES

6      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
       THE COMPANY

7      RESOLUTION ON ADJUSTMENT OF THE                           Mgmt          For                            For
       REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
       SUPERVISORS OF THE COMPANY

8      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  707222446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  CLS
    Meeting Date:  15-Aug-2016
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0629/LTN20160629761.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0629/LTN20160629737.pdf

1      RESOLUTION ON REVIEW OF THE PROVISION OF                  Mgmt          For                            For
       ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
       OF THE COMPANY IN RESPECT OF OVERSEAS
       LISTING OF PING AN SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE                                          Agenda Number:  708059298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y69790106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0421/LTN20170421880.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0421/LTN20170421851.pdf

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

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

3      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016

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

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND THE PROPOSED
       DISTRIBUTION OF FINAL DIVIDENDS

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
       AS THE INTERNATIONAL AUDITOR OF THE COMPANY
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
       MANAGEMENT OF THE COMPANY TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE EXPIRY OF THE TERM OF THE 10TH
       SESSION OF THE BOARD

8      TO CONSIDER AND APPROVE THE AUTOHOME INC.                 Mgmt          Against                        Against
       SHARE INCENTIVE PLAN

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
       OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
       THE COMPANY IN ISSUE, AT A DISCOUNT (IF
       ANY) OF NO MORE THAN 10% (RATHER THAN 20%
       AS LIMITED UNDER THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED) TO THE BENCHMARK
       PRICE (AS DEFINED IN CIRCULAR OF THE
       COMPANY DATE APRIL 24, 2017) 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

10     TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       ISSUING THE DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 PIONEER FOODS GROUP LTD, TYGERVALLEY                                                        Agenda Number:  707650102
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6279F107
    Meeting Type:  AGM
    Meeting Date:  10-Feb-2017
          Ticker:
            ISIN:  ZAE000118279
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO CONFIRM THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. AS AUDITOR FOR
       THE ENSUING YEAR ON THE RECOMMENDATION OF
       THE AUDIT COMMITTEE

O.2    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.3    TO RE-ELECT DIRECTOR: ABDUS SALAM MOHAMMAD                Mgmt          For                            For
       KARAAN

O.4    TO RE-ELECT DIRECTOR: GERRIT PRETORIUS                    Mgmt          For                            For

O.5    TO RE-ELECT DIRECTOR: ANDILE HESPERUS                     Mgmt          For                            For
       SANGQU

O.6    TO RE-ELECT DIRECTOR: NORMAN CELLIERS                     Mgmt          For                            For

O.7    CONFIRMATION OF APPOINTMENT: LINDIWE                      Mgmt          For                            For
       EVARISTA MTHIMUNYE-BAKORO

O.8    RE-APPOINTMENT OF MEMBER OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE: NORMAN WILLIAM THOMSON

O.9    RE-APPOINTMENT OF MEMBER OF THE AUDIT                     Mgmt          For                            For
       COMMITTEE: SANGO SIVIWE NTSALUBA

O.10   APPOINTMENT OF MEMBER OF THE AUDIT                        Mgmt          For                            For
       COMMITTEE: LINDIWE EVARISTA
       MTHIMUNYE-BAKORO

O.11   NON-BINDING ENDORSEMENT OF PIONEER FOODS                  Mgmt          For                            For
       REMUNERATION POLICY

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS                       Mgmt          For                            For
       REMUNERATION

S.2    GENERAL AUTHORITY TO GRANT FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER-RELATED
       COMPANIES

S.3    FINANCIAL ASSISTANCE FOR THE ACQUISITION OF               Mgmt          Against                        Against
       SECURITIES IN THE COMPANY AND IN RELATED
       AND INTER-RELATED COMPANIES

S.4    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.5    AMENDMENT TO THE COMPANY'S MOI                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PJSC GAZPROM                                                                                Agenda Number:  934647427
--------------------------------------------------------------------------------------------------------------------------
        Security:  368287207
    Meeting Type:  Consent
    Meeting Date:  30-Jun-2017
          Ticker:  OGZPY
            ISIN:  US3682872078
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR                 Mgmt          For
       2016. EFFECTIVE NOVEMBER 6, 2013, HOLDERS
       OF RUSSIAN SECURITIES ARE REQUIRED TO
       DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2      APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS                   Mgmt          For
       (FINANCIAL STATEMENTS) FOR 2016.

3      APPROVE OF PJSC GAZPROM PROFIT ALLOCATION                 Mgmt          For
       AS OF THE END OF 2016.

4      APPROVE OF THE AMOUNT, TIMING, AND FORM OF                Mgmt          For
       PAYMENT OF THE ANNUAL DIVIDENDS ON THE
       COMPANY'S SHARES AND THE DATE, AS OF WHICH
       THE PERSONS ENTITLED TO THE DIVIDENDS ARE
       DETERMINED, AS PROPOSED BY PJSC GAZPROM
       BOARD OF DIRECTORS: PAY RUB 190,327.4 MLN.
       ANNUAL DIVIDENDS BASED ON THE COMPANY'S
       PERFORMANCE IN 2016 IN MONETARY FORM, WHICH
       AMOUNTS TO RUB 8.0397 PER ORDINARY SHARE IN
       PJSC GAZPROM WITH THE PAR VALUE OF RUB 5;
       THE ACCRUED DIVIDENDS PER SHAREHOLDER ARE
       CALCULATED TO THE ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

5      APPROVE OF THE FINANCIAL AND ACCOUNTING                   Mgmt          For
       CONSULTANTS LIMITED LIABILITY COMPANY AS
       PJSC GAZPROM AUDITOR.

6      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          Against
       BOARD OF DIRECTORS IN THE AMOUNTS
       RECOMMENDED BY THE COMPANY'S BOARD OF
       DIRECTORS.

7      PAY OUT REMUNERATIONS TO MEMBERS OF THE                   Mgmt          For
       AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED
       BY THE COMPANY'S BOARD OF DIRECTORS.

8      APPROVE OF THE AMENDMENTS TO PJSC GAZPROM                 Mgmt          For
       ARTICLES OF ASSOCIATION.

9      APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For
       ON PJSC GAZPROM BOARD OF DIRECTORS.

10     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For
       ON PJSC GAZPROM MANAGEMENT COMMITTEE.

11     APPROVE OF THE AMENDMENTS TO THE REGULATION               Mgmt          For
       ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT
       COMMITTEE.

12     APPROVE OF THE NEW VERSION OF PJSC GAZPROM                Mgmt          For
       CORPORATE GOVERNANCE CODE.

13     APPROVE OF PJSC GAZPROM PARTICIPATION IN                  Mgmt          For
       THE GLOBAL GAS CENTRE ASSOCIATION.

14A    ELECTION OF DIRECTOR: MR. ANDREY IGOREVICH                Mgmt          No vote
       AKIMOV

14B    ELECTION OF DIRECTOR: MR. VIKTOR                          Mgmt          No vote
       ALEKSEEVICH ZUBKOV

14C    ELECTION OF DIRECTOR: MR. TIMUR KULIBAEV                  Mgmt          No vote

14D    ELECTION OF DIRECTOR: MR. DENIS                           Mgmt          No vote
       VALENTINOVICH MANTUROV

14E    ELECTION OF DIRECTOR: MR. VITALY                          Mgmt          No vote
       ANATOLIEVICH MARKELOV

14F    ELECTION OF DIRECTOR: MR. VIKTOR                          Mgmt          No vote
       GEORGIEVICH MARTYNOV

14G    ELECTION OF DIRECTOR: MR. VLADIMIR                        Mgmt          No vote
       ALEXANDROVICH MAU

14H    ELECTION OF DIRECTOR: MR. ALEXEY BORISOVICH               Mgmt          No vote
       MILLER

14I    ELECTION OF DIRECTOR: MR. ALEXANDER                       Mgmt          No vote
       VALENTINOVICH NOVAK

14J    ELECTION OF DIRECTOR: MR. DMITRY                          Mgmt          No vote
       NIKOLAEVICH PATRUSHEV

14K    ELECTION OF DIRECTOR: MR. MIKHAIL                         Mgmt          No vote
       LEONIDOVICH SEREDA

15A    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MR. VLADIMIR IVANOVICH ALISOV
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15B    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. VADIM KASYMOVICH BIKULOV DO
       NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15C    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. ALEXANDER ALEXEEVICH
       GLADKOV DO NOT VOTE "FOR" MORE THAN 9 OUT
       OF THE 14 AUDITORS.

15D    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MR. ALEXANDER SERGEEVICH
       IVANNIKOV DO NOT VOTE "FOR" MORE THAN 9 OUT
       OF THE 14 AUDITORS.

15E    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15F    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MS. LIDIA VASILIEVNA MOROZOVA
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15G    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. YURY STANISLAVOVICH NOSOV
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15H    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. KAREN IOSIFOVICH OGANYAN DO
       NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15I    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MR. DMITRY ALEXANDROVICH
       PASHKOVSKY DO NOT VOTE "FOR" MORE THAN 9
       OUT OF THE 14 AUDITORS.

15J    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MS. ALEXANDRA ANDREEVNA PETROVA
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15K    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15L    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MR. MIKHAIL NIKOLAEVICH ROSSEEV
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15M    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          Against
       COMMISSION: MS. OKSANA VALERIEVNA TARASENKO
       DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 14
       AUDITORS.

15N    ELECT THE MEMBER OF PJSC GAZPROM AUDIT                    Mgmt          For
       COMMISSION: MS. TATIANA VLADIMIROVNA
       FISENKO DO NOT VOTE "FOR" MORE THAN 9 OUT
       OF THE 14 AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934503966
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC               Mgmt          For                            For
       "LUKOIL" BASED ON THE RESULTS OF THE FIRST
       NINE MONTHS OF 2016 IN THE AMOUNT OF 75
       ROUBLES PER ORDINARY SHARE. TO SET 23
       DECEMBER 2016 AS THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
       RESULTS OF THE FIRST NINE MONTHS OF 2015
       WILL BE DETERMINED ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING.

2.     TO PAY A PART OF THE REMUNERATION TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
       (BOARD FEE) FOR THE PERIOD FROM THE DATE
       THE DECISION ON THE ELECTION OF THE BOARD
       OF DIRECTORS WAS TAKEN TO THE DATE THIS
       DECISION IS TAKEN CONSTITUTING ONE-HALF
       (I.E. 3,000,000 ROUBLES EACH) OF THE BOARD
       FEE ESTABLISHED BY DECISION OF THE ANNUAL
       GENERAL SHAREHOLDERS MEETING OF PJSC
       "LUKOIL" ON 23 JUNE 2016 (MINUTES NO.1).




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934642201
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 1 (SEE AGENDA DOCUMENT FOR
       DETAILS): AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND  THE MANNER OF THE
       VOTE AS A CONDITION TO VOTING

2A.    ELECTION OF DIRECTOR: ALEKPEROV, VAGIT                    Mgmt          No vote
       YUSUFOVICH

2B.    ELECTION OF DIRECTOR: BLAZHEEV, VICTOR                    Mgmt          No vote
       VLADIMIROVICH

2C.    ELECTION OF DIRECTOR: GATI, TOBY TRISTER                  Mgmt          For

2D.    ELECTION OF DIRECTOR: GRAYFER, VALERY                     Mgmt          No vote
       ISAAKOVICH

2E.    ELECTION OF DIRECTOR: IVANOV IGOR                         Mgmt          No vote
       SERGEEVICH

2F.    ELECTION OF DIRECTOR: MAGANOV, RAVIL                      Mgmt          No vote
       ULFATOVICH

2G.    ELECTION OF DIRECTOR: MUNNINGS, ROGER                     Mgmt          For

2H.    ELECTION OF DIRECTOR: MATZKE, RICHARD                     Mgmt          No vote

2I.    ELECTION OF DIRECTOR: NIKOLAEV, NIKOLAI                   Mgmt          No vote
       MIKHAILOVICH

2J.    ELECTION OF DIRECTOR: PICTET, IVAN                        Mgmt          For

2K.    ELECTION OF DIRECTOR: FEDUN, LEONID                       Mgmt          No vote
       ARNOLDOVICH

2L.    ELECTION OF DIRECTOR: KHOBA, LYUBOV                       Mgmt          No vote
       NIKOLAEVNA

3A.    VRUBLEVSKIY, IVAN NIKOLAEVICH                             Mgmt          For                            For

3B.    SULOEV, PAVEL ALEKSANDROVICH                              Mgmt          For                            For

3C.    SURKOV, ALEKSANDR VIKTOROVICH                             Mgmt          For                            For

4.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

4.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 4 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.1    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

5.2    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 5 (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)

9.     RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 9 (SEE AGENDA DOCUMENT FOR
       DETAILS)

10.    RESOLUTION TO BE PROPOSED FOR VOTING ON                   Mgmt          For                            For
       AGENDA ITEM 10 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  707305947
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 667207 DUE TO ADDITION OF
       RESOLUTION 8. 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.

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION ON APPROVAL OF                   Mgmt          Against                        Against
       ACQUISITION BY PGNIG SA OF PGNIG
       TECHNOLOGIE SA THE SHARES OF THE COMPANY
       BIURO STUDIOW I PROJEKTOW GAZOWNICTWA
       GAZOPROJEKT SA BASED IN WROCLAW

7      ADOPTION OF THE RESOLUTION ON GRANTING THE                Mgmt          For                            For
       MANAGEMENT BOARD OF PGNIG SA AUTHORIZATION
       TO ACQUIRE OWN SHARES FOR REDEMPTION

8      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
       REMUNERATION OF THE MEMBERS OF THE
       SUPERVISORY BOARD OF THE COMPANY

9      CLOSING OF THE MEETING                                    Non-Voting

CMMT   26 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 25 AUG 2016 TO 09 SEP 2016. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 668528 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY, WARSAW                                                          Agenda Number:  707561963
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 700942 DUE TO ADDITION OF
       RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE GENERAL MEETING               Mgmt          For                            For

3      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

4      VALIDATION OF CONVENING THE GENERAL MEETING               Mgmt          Abstain                        Against
       AND ITS CAPACITY TO ADOPT RESOLUTIONS

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION AMENDING                         Mgmt          For                            For
       RESOLUTION NO. 5 / VIII / 2016 OF THE
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY DATED 25 AUGUST 2016

7      ADOPTION OF A RESOLUTION ON THE ACQUISITION               Mgmt          For                            For
       BY PGNIG SA FROM EXALO DRILLING SA HOTEL
       ORIENT AND BRING IT IN THE FORM OF
       CONTRIBUTION IN KIND TO THE COMPANY GEOVITA
       S.A

8      ADOPTION OF A RESOLUTION ON THE REDEMPTION                Mgmt          For                            For
       OF SHARES, CAPITAL REDUCTION AND THE
       CREATION OF RESERVE CAPITAL

9      ADOPTION OF A RESOLUTION ON AMENDING THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

10     ADOPTION OF A RESOLUTION ON PRINCIPLES OF                 Mgmt          Against                        Against
       SHAPING REMUNERATION OF THE MEMBERS OF THE
       MANAGEMENT BOARD OF PGNIG SA

11     ADOPTION OF RESOLUTIONS ON CHANGES IN THE                 Mgmt          Against                        Against
       COMPOSITION OF THE SUPERVISORY BOARD OF
       PGNIG SA

12     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK                                                    Agenda Number:  707650152
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 711658 DUE TO ADDITION OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

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

1      OPENING OF THE GENERAL MEETING OF                         Non-Voting
       SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING OF SHAREHOLDERS

3      CONFIRMATION OF THE PROPER CONVOCATION OF                 Mgmt          Abstain                        Against
       THE GENERAL MEETING OF SHAREHOLDERS AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE TELLERS COMMITTEE                         Mgmt          For                            For

6      ADOPTION OF THE RESOLUTION REGARDING RULES                Mgmt          Against                        Against
       OF DETERMINING OF THE PKN ORLEN MANAGEMENT
       BOARD REMUNERATION

7      ADOPTION OF THE RESOLUTION REGARDING RULES                Mgmt          Against                        Against
       OF DETERMINING OF THE PKN ORLEN SUPERVISORY
       BOARD REMUNERATION

8      CHANGES IN SUPERVISORY BOARD MEMBERSHIP                   Mgmt          Against                        Against

9      CONCLUSION OF THE GENERAL MEETING OF                      Non-Voting
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK                                                    Agenda Number:  708299323
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2017
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 783276 DUE TO ADDITION OF
       RESOLUTIONS 16, 17, 18 AND 19. 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      OPENING OF THE GENERAL MEETING OF                         Non-Voting
       SHAREHOLDERS

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING OF SHAREHOLDERS

3      CONFIRMATION OF THE PROPER CONVOCATION OF                 Mgmt          Abstain                        Against
       THE GENERAL MEETING OF SHAREHOLDERS AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE TELLERS COMMITTEE                         Mgmt          For                            For

6      EXAMINATION OF THE REPORT OF THE MANAGEMENT               Mgmt          Abstain                        Against
       BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES
       AND ON THE COMPANY'S ACTIVITIES FOR THE
       YEAR ENDED ON 31 DECEMBER 2016

7      EXAMINATION OF THE COMPANY'S FINANCIAL                    Mgmt          Abstain                        Against
       STATEMENT FOR THE FINANCIAL YEAR 2016 AND
       ALSO THE MOTION OF THE MANAGEMENT BOARD
       REGARDING THE DISTRIBUTION OF THE NET
       PROFIT FOR THE FINANCIAL YEAR 2016

8      EXAMINATION OF ORLEN CAPITAL GROUP'S                      Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2016

9      EXAMINATION OF THE REPORT OF THE                          Mgmt          Abstain                        Against
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2016

10     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE REPORT OF THE MANAGEMENT
       BOARD ON ACTIVITIES OF ORLEN CAPITAL GROUP
       AND THE COMPANY FOR THE YEAR ENDED ON 31
       DECEMBER 2016

11     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR 2016

12     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       APPROVAL OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE ORLEN CAPITAL GROUP FOR
       THE FINANCIAL YEAR 2016

13     ADOPTION OF THE RESOLUTION REGARDING THE                  Mgmt          For                            For
       DISTRIBUTION OF THE NET PROFIT FOR THE
       FINANCIAL YEAR 2016 AND THE DETERMINATION
       OF THE DIVIDEND DAY AND THE DIVIDEND
       PAYMENT DATE

14     ADOPTION OF THE RESOLUTIONS REGARDING THE                 Mgmt          For                            For
       ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
       THE MEMBERS OF THE MANAGEMENT BOARD OF THE
       COMPANY IN 2016

15     ADOPTION OF THE RESOLUTIONS REGARDING THE                 Mgmt          For                            For
       ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
       THE MEMBERS OF THE SUPERVISORY BOARD OF THE
       COMPANY IN 2016

16     THE ADOPTION OF THE RESOLUTION REGARDING                  Mgmt          Against                        Against
       THE CHANGE OF THE RESOLUTION NO 4 OF THE
       EXTRAORDINARY GENERAL MEETING FROM 24TH OF
       JANUARY 2017 REGARDING RULES OF DETERMINING
       OF THE MANAGEMENT BOARD REMUNERATION

17     THE ADOPTION OF RESOLUTIONS REGARDING                     Mgmt          Against                        Against
       CHANGES IN THE COMPOSITION OF THE
       SUPERVISORY BOARD

18     THE ADOPTION OF THE RESOLUTION REGARDING                  Mgmt          Against                        Against
       THE CHANGE OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

19.A   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF DISPOSAL OF FIXED ASSETS

19.B   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF PROCEEDINGS REGARDING CONCLUSIONS OF
       AGREEMENTS ON LEGAL SERVICES, MARKETING
       SERVICES, PUBLIC RELATIONS AND PUBLIC
       COMMUNICATION SERVICES AND CONSULTATIONS ON
       MANAGEMENT AND CHANGES OF THESE AGREEMENTS

19.C   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       OF PROCEEDINGS REGARDING DONATION
       AGREEMENTS CONCLUDED BY THE COMPANY,
       RELEASING FROM THE DEBT OR OTHER AGREEMENTS
       WITH SIMILAR EFFECT

19.D   THE ADOPTION OF RESOLUTION REGARDING: TERMS               Mgmt          Against                        Against
       AND PROCEDURE OF SALE OF FIXED ASSETS

19.E   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       OBLIGATION OF SUBMISSION OF REPRESENTATIVE
       EXPENDITURES STATEMENTS, EXPENDITURES ON
       LEGAL SERVICES MARKETING SERVICES, PUBLIC
       RELATIONS AND PUBLIC COMMUNICATION SERVICES
       AND SERVICES OF CONSULTATIONS ON MANAGEMENT

19.F   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       DETERMINATION OF REQUIREMENTS FOR THE
       CANDIDATE FOR A MANAGEMENT BOARD MEMBER

19.G   THE ADOPTION OF RESOLUTION REGARDING: THE                 Mgmt          Against                        Against
       REALIZATION OF OBLIGATIONS RESULTING FROM
       ART. 17 PAR. 7, ART. 18 PAR. 2, ART. 20 AND
       ART. 23 OF THE ACT ON THE STATE ASSET
       MANAGEMENT

20     CONCLUSION OF THE GENERAL MEETING OF                      Non-Voting
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A.                                                Agenda Number:  708267097
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      APPOINTMENT OF THE CHAIRPERSON OF THE                     Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE MEETING HAS BEEN DULY               Mgmt          Abstain                        Against
       CONVENED AND HAS THE CAPACITY TO PASS
       RESOLUTIONS

4      PREPARATION OF THE ATTENDANCE LIST                        Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      REVIEW AND APPROVAL OF THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF PGNIG SA FOR 2016

7      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
       2016 AND THE DIRECTORS REPORT ON THE
       GROUP'S OPERATIONS IN 2016

8      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF PGNIG SA IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2016

9      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF PGNIG SA IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2016

10     RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR 2016 AND SETTING THE
       DIVIDEND RECORD DATE AND THE DIVIDEND
       PAYMENT DATE

11     RESOLUTION ON CHANGES IN THE COMPOSITION OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD OF PGNIG SA

12     RESOLUTION ON ACQUISITION OF A REAL                       Mgmt          For                            For
       PROPERTY OF GEOFIZYKA KRAKOW SA IN
       LIQUIDATION LOCATED IN KRAKOW, AT UL.
       LUKASIEWICZA 3

13     RESOLUTION TO AMEND THE COMPANY'S ARTICLES                Mgmt          For                            For
       OF ASSOCIATION

14     RESOLUTION TO AMEND RESOLUTION NO.                        Mgmt          Against                        Against
       9/XI/2016 OF THE COMPANY'S EXTRAORDINARY
       GENERAL MEETING DATED NOVEMBER 24TH 2016 ON
       THE RULES OF REMUNERATION FOR MEMBERS OF
       THE MANAGEMENT BOARD OF PGNIG SA

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POSCO DAEWOO CORP, SEOUL                                                                    Agenda Number:  707783519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1911C102
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2017
          Ticker:
            ISIN:  KR7047050000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1.1  ELECTION OF INSIDE DIRECTOR GIM YEONG SANG                Mgmt          For                            For

3.1.2  ELECTION OF INSIDE DIRECTOR JEON GUK HWAN                 Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR JEONG                Mgmt          For                            For
       TAK

3.3.1  ELECTION OF OUTSIDE DIRECTOR CHOE DO SEONG                Mgmt          For                            For

3.3.2  ELECTION OF OUTSIDE DIRECTOR SONG BYEONG                  Mgmt          For                            For
       JUN

4.1    ELECTION OF AUDIT COMMITTEE MEMBER CHOE DO                Mgmt          For                            For
       SEONG

4.2    ELECTION OF AUDIT COMMITTEE MEMBER SONG                   Mgmt          For                            For
       BYEONG JUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSCO, POHANG                                                                               Agenda Number:  707782327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70750115
    Meeting Type:  AGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  KR7005490008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 722995 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
       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 FINANCIAL STATEMENT                           Mgmt          For                            For

2.1.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       SIN BAE

2.1.2  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JANG SEUNG HWA

2.1.3  ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG MUN GI

2.2.1  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JANG SEUNG HWA

2.2.2  ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: JEONG MUN GI

2.3.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON               Mgmt          For                            For
       O JUN

2.3.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN               Mgmt          For                            For
       HWAN

2.3.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI               Mgmt          For                            For
       JEONG WU

2.3.4  ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG               Mgmt          For                            For
       IN HWA

2.3.5  ELECTION OF INSIDE DIRECTOR CANDIDATE: YU                 Mgmt          For                            For
       SEONG

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  708201239
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      RATIFICATION OF THE 2016 BUSINESS REPORT                  Mgmt          For                            For
       AND FINANCIAL STATEMENTS.

2      RATIFICATION OF THE PROPOSED 2016 PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD 1.5 PER SHARE.

3      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION.

4      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANY'S PROCEDURES FOR ACQUISITIONAND
       DISPOSAL OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 POWERTECH TECHNOLOGY INC                                                                    Agenda Number:  708085178
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7083Y103
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  TW0006239007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 RATIFY THE REPORT OF OPERATIONS AND THE                Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS, 2016

2      TO APPROVE THE 2016 EARNINGS DISTRIBUTION                 Mgmt          For                            For
       PLAN. PROPOSED RETAINED EARNING: TWD 3.28
       PER SHARE

3      TO APPROVE THE PROPOSED CASH DISTRIBUTION                 Mgmt          For                            For
       BY ADDITIONAL PAID-IN CAPITAL : TWD 0.72
       PER SHARE

4      TO REVIEW APPROVE THE PROPOSED AMENDMENTS                 Mgmt          For                            For
       TO THE ARTICLES OF INCORPORATION

5      TO REVIEW AND APPROVE THE AMENDMENT MADE TO               Mgmt          For                            For
       THE COMPANY'S INTERNAL RULE PROCEDURES FOR
       HANDLING ACQUISITION OR DISPOSAL OF ASSETS

6.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:JIM W.L. CHENG,SHAREHOLDER NO.195

6.2    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:QUINCY LIN,SHAREHOLDER
       NO.D100511XXX

6.3    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PHILIP WEI,SHAREHOLDER
       NO.D100211XXX

6.4    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:PEI-ING LEE,SHAREHOLDER
       NO.N103301XXX

6.5    THE ELECTION OF THE DIRECTOR:D.K.                         Mgmt          For                            For
       TSAI,SHAREHOLDER NO.641

6.6    THE ELECTION OF THE DIRECTOR:J.Y.                         Mgmt          For                            For
       HUNG,SHAREHOLDER NO.19861

6.7    THE ELECTION OF THE DIRECTOR:KTC-SUN CORP.                Mgmt          For                            For
       ,SHAREHOLDER NO.135526,SHIGEO KOGUCHI AS
       REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR:KTC-TU CORP.                 Mgmt          For                            For
       ,SHAREHOLDER NO.135526,DEPHNE WU AS
       REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR:KTC-SUN CORP.                Mgmt          For                            For
       ,SHAREHOLDER NO.135526,J.S. LEU AS
       REPRESENTATIVE

6.10   THE ELECTION OF THE DIRECTOR:KTC-TU CORP.                 Mgmt          For                            For
       ,SHAREHOLDER NO.135526,EVAN TSENG AS
       REPRESENTATIVE

6.11   THE ELECTION OF THE DIRECTOR:TOSHIBA MEMORY               Mgmt          For                            For
       SEMICONDUCTOR TAIWAN CORPORATION
       ,SHAREHOLDER NO.2509,TOHRU YOSHIDA AS
       REPRESENTATIVE

7      TO APPROVE THE WAIVER OF THE                              Mgmt          For                            For
       NON-COMPETITION CLAUSE IMPOSED ON DIRECTORS

CMMT   15 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 6.7 TO 6.10. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  708186350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      RATIFICATION OF 2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 8 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

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

5      AMENDMENT TO THE RULES OF PROCEDURES FOR                  Mgmt          For                            For
       SHAREHOLDERS' MEETING OF THE COMPANY.

6      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK, JAKARTA                                                                Agenda Number:  707836093
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF BOARD OF COMMISSIONER                         Mgmt          For                            For
       RESTRUCTURING: ARINI SARASWATY SUBIANTO

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT:
       PUBLIC ACCOUNTANT FIRM TANUDIREDJA,
       WIBISANA, RINTIS AND REKAN

5      APPROVAL OF REMUNERATION FOR COMMISSIONERS                Mgmt          For                            For
       AND DIRECTORS

CMMT   11APR2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PT GUDANG GARAM TBK                                                                         Agenda Number:  708213359
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121F165
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2017
          Ticker:
            ISIN:  ID1000068604
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT                             Mgmt          For                            For

2      APPROVAL OF THE FINANCIAL STATEMENT REPORT                Mgmt          For                            For

3      APPROVAL OF DETERMINATION OF DIVIDEND                     Mgmt          For                            For

4      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA                                                  Agenda Number:  707551556
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF BOARD OF DIRECTOR                             Mgmt          For                            For
       RESTRUCTURING: APPOINTMENT MR MINDAUGAS
       TRUMPAITIS AS PRESIDENT DIRECTOR COMPANY
       REPLACE PAUL NORMAN JANELLE AND APPOINTMENT
       MR MICHAEL SCHARER AS DIRECTOR OF THE
       COMPANY REPLACE PETER ALFRED KURT HAASE

CMMT   31 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA                                                  Agenda Number:  707949030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT

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




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA                                                  Agenda Number:  707949042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 PT INDOFOOD SUKSES MAKMUR TBK                                                               Agenda Number:  707420561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7128X128
    Meeting Type:  EGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  ID1000057003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE PROPOSED DIVESTMENT OF THE                Mgmt          For                            For
       COMPANY'S SHARES IN CHINA MINZHONG FOOD
       CORPORATION LIMITED WHICH DOMICILED IN
       SINGAPORE TO MARVELLOUS GLORY HOLDINGS
       LIMITED WHICH DOMICILED IN BRITISH VIRGIN
       ISLANDS AS AN AFFILIATED PARTY OF THE
       COMPANY

CMMT   04 OCT 2016: PLEASE NOTE THAT ONLY                        Non-Voting
       INDEPENDENTSHAREHOLDERS ARE ENTITLED TO
       VOTEFOR THE AGENDA OF THIS MEETING.SHOULD
       YOU INSTRUCT  TO VOTE ONAGENDA , WE
       WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES
       AS INDEPENDENT SHAREHOLDERSAND SHALL
       CONFIRM THE SAME TO THE ISSUER BY SIGNING
       AN INDEPENDENTSHAREHOLDERS DECLARATION FORM

CMMT   04 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  708186968
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2017
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT 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 OF APPOINTMENT OF THE BOARD OF                   Mgmt          For                            For
       COMMISSIONER AND DIRECTOR

4      APPROVAL OF REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       COMMISSIONER

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                                 Agenda Number:  707941933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AN 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 OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
       THEIR REMUNERATION

4      APPROVAL ON RESTRUCTURING AND REMUNERATION                Mgmt          For                            For
       OF BOARD OF DIRECTOR AND COMMISSIONER




--------------------------------------------------------------------------------------------------------------------------
 PT SURYA CITRA MEDIA TBK                                                                    Agenda Number:  708091474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7148M110
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ID1000125305
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 754457 DUE TO ADDITION OF
       RESOLUTION 3. 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 COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S FINANCIAL
       REPORTS ALONG WITH THE MEMBERS BOARD OF
       DIRECTORS REPORT AND THE BOARD
       COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
       2016

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2016, INCLUDING
       COMPANY'S PLAN ON CASH DIVIDEND
       DISTRIBUTION

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          Against                        Against
       MEMBER BOARD OF DIRECTORS AND/OR
       COMMISSIONERS

4      DETERMINATION OF SALARY, HONORARIUM AND                   Mgmt          For                            For
       OTHERS ALLOWANCES OF COMMISSIONERS FOR THE
       FINANCIAL YEAR 2017 ALONG WITH GRANTING
       AUTHORITY TO THE COMMISSIONERS OF THE
       COMPANY TO DETERMINATION OF SALARY,
       HONORARIUM AND OTHERS ALLOWANCES OF
       DIRECTORS

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2017




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG                                          Agenda Number:  707926070
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

3      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

4      APPROVAL OF TANTIEM FOR DIRECTORS AND                     Mgmt          For                            For
       COMMISSIONERS

5      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT AND
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT AUDIT

6      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY IN LINE WITH
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM REPORT

7      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          For                            For
       ASSOCIATION

8      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  707922197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          For                            For
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  708217155
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE LOAN AGREEMENT PLAN WITH                  Mgmt          For                            For
       UNILEVER FINANCE INTERNATIONAL AG,
       SWITZERLAND

2      APPROVAL OF THE COMPANY'S PLAN TO ISSUE                   Mgmt          Against                        Against
       PENSION FUNDS




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  708218739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

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

4      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT INCLUDE APPROVAL ON REMUNERATION
       FOR COMMISSIONER AND DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK, JAKARTA                                                          Agenda Number:  707309301
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

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

1      CHANGE COMPOSITION OF MEMBER BOARD                        Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK, JAKARTA                                                     Agenda Number:  707513164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AE107
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2016
          Ticker:
            ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL ON CHANGING COMPOSITION OF                       Mgmt          Against                        Against
       COMPANY'S BOARD




--------------------------------------------------------------------------------------------------------------------------
 PT WASKITA KARYA (PERSERO) TBK, JAKARTA                                                     Agenda Number:  707788797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y714AE107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  ID1000126105
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 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               Mgmt          For                            For
       STATEMENT REPORT AND PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL OF APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT 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                  Mgmt          Against                        Against
       CAPITAL IN LINE WITH MESOP

6      APPROVAL OF CORPORATE GUARANTEE AS AMOUNT                 Mgmt          Against                        Against
       ABOVE 50 PERCENT RESULTING FROM FINANCIAL
       INSTITUTION, NON-FINANCIAL INSTITUTION AND
       PUBLIC OFFERING

7      APPROVAL ON APPLICATION OF DECREE OF STATE                Mgmt          For                            For
       OWNED ENTERPRISE MINISTRY

8      APPROVAL OF UTILIZATION OF FUND RESULTING                 Mgmt          For                            For
       FROM PUBLIC OFFERING WITH PRE-EMPTIVE
       RIGHTS AND BOND PROCEEDS

9      APPROVAL ON AMENDMENT OF ARTICLE OF                       Mgmt          Against                        Against
       ASSOCIATION

10     APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC BANK BERHAD                                                                          Agenda Number:  707801557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71497104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       TAN SRI DATO' SRI DR. TEH HONG PIOW

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 111
       OF THE COMPANY'S ARTICLES OF ASSOCIATION:
       TAN SRI DATO' SRI TAY AH LEK

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM2,152,080 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

4      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2017 AND TO
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 QUANTA COMPUTER INC                                                                         Agenda Number:  708209184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7174J106
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  TW0002382009
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ACCEPT FY2016 BUSINESS REPORT AND                      Mgmt          For                            For
       FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
       AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
       REPORT).

2      TO APPROVE THE ALLOCATION OF FY2016                       Mgmt          For                            For
       DISTRIBUTABLE EARNINGS.PROPOSED CASH
       DIVIDEND :TWD 3.5 PER SHARE.

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




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707590560
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

I      TO DELIBERATE REGARDING THE RE RATIFICATION               Mgmt          For                            For
       OF THE GLOBAL ANNUAL REMUNERATION FOR THE
       DIRECTORS ON 2015 FISCAL YEAR

II     TO DELIBERATE REGARDING THE RE RATIFICATION               Mgmt          Against                        Against
       OF THE GLOBAL ANNUAL REMUNERATION FOR THE
       DIRECTORS ON 2016 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  707786541
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

CMMT   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

A      GIVING AN ACCOUNTING BY THE MANAGERS,                     Mgmt          For                            For
       EXAMINATION, DISCUSSION AND VOTING ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016,
       ACCOMPANIED BY THE REPORT FROM THE
       MANAGEMENT, OPINION OF THE INDEPENDENT
       AUDITORS, PUBLISHED IN THE EDITION OF THE
       DIARIO OFICIAL DO ESTADO DE SAO PAULO AND
       VALOR ECONOMICO OF FEBRUARY 17, 2017, AND
       OPINION OF THE FISCAL COUNCIL

B      THE ALLOCATION OF THE NET PROFIT FROM THE                 Mgmt          For                            For
       FISCAL YEAR, RATIFYING THE ALLOCATIONS OF
       INTEREST ON SHAREHOLDER EQUITY THAT HAVE
       BEEN PREVIOUSLY APPROVED BY THE BOARD OF
       DIRECTORS, WHICH WILL BE IMPUTED TO THE
       MANDATORY DIVIDEND

C      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       REQUIRED TO COMPOSE THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE 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 SLATE OF THE 2 SLATES

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS D AND
       D1

D      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBERS. ANTONIO
       CARLOS PIPPONZI, CARLOS PIRES OLIVEIRA
       DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
       MUSETTI, PAULO SERGIO COUTINHO GALVAO
       FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
       EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE
       PASCHOAL ROSSETTI. SUBSTITUTE MEMBERS.
       EUGENIO DE ZAGOTTIS, JOSE SAMPAIO CORREA
       SOBRINHO, ROSALIA PIPPONZI RAIA DE ALMEIDA
       PRADO, CRISTIANA RIBEIRO SOBRAL SARIAN
       ANTONIO CARLOS DE FREITAS, MARIA REGINA
       CAMARGO PIRES RIBEIRO DO VALLE, JOAO
       MARTINEZ FORTES JUNIOR CARLOS DO PRADO
       FERNANDES, DONATO JOSE GARCIA ROSSETTI

D.1    TO ELECT MEMBER OF THE BOARD OF DIRECTOR BY               Mgmt          No vote
       MINORITY COMMON SHAREHOLDERS

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

F      DEFINITION OF THE NUMBER OF MEMBERS                       Mgmt          For                            For
       REQUIRED TO COMPOSE THE FISCAL COUNCIL

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS F1 AND
       F2

F.1    TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. PRINCIPAL MEMBERS. GILBERTO
       LERIO, FERNANDO CARVALHO BRAGA, MARIO
       ANTONIO LUIZ CORREA. SUBSTITUITE MEMBERS.
       FLAVIO STAMM, NILDA BERNADETE MANZATTO
       BERTOLINO, PAULO SERGIO BUZAID TOHME

F.2    TO ELECT THE MEMBER OF THE FISCAL COUNCIL                 Mgmt          Abstain                        Against
       APPOINTED BY MINORITY COMMON SHARES

F.3    TO SET THE FISCAL COUNCIL REMUNERATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP, HSINCHU                                                         Agenda Number:  708173050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

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

1      2016 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      DISTRIBUTION OF 2016 RETAINED EARNINGS.                   Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD4 PER SHARE.

3      CASH DISTRIBUTION FROM CAPITAL SURPLUS:                   Mgmt          For                            For
       TWD1 PER SHARE.

4      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

5      TO REVISE AND RENAME THE 'PROCEDURES FOR                  Mgmt          For                            For
       ELECTION OF DIRECTORS AND SUPERVISORS'.

6      TO REVISE THE 'PROCEDURES FOR ACQUISITION                 Mgmt          For                            For
       OR DISPOSAL OF ASSETS'.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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




--------------------------------------------------------------------------------------------------------------------------
 S-1 CORP, SEOUL                                                                             Agenda Number:  707789915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75435100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7012750006
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF DIRECTORS: BAK JUN SEONG, KIDA                Mgmt          For                            For
       KOI- CHI, SATO SADAHIRO

3      ELECTION OF A NON-PERMANENT AUDITOR:                      Mgmt          Against                        Against
       TAKAKURA KENSHU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   01 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 2 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 S-OIL CORP, SEOUL                                                                           Agenda Number:  707285222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80710109
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2016
          Ticker:
            ISIN:  KR7010950004
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       OTHMAN AL-GHAMDI)




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707380642
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF PHYSICAL DIVISION                             Mgmt          For                            For

2      ELECTION OF INTERNAL DIRECTOR (CANDIDATE:                 Mgmt          For                            For
       JAEYONG LEE)

CMMT   15 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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   15 SEP 2016: PLEASE NOTE THE ISSUING                      Non-Voting
       COMPANY WILL OWN 100% OF SHARES OF NEWLY
       ESTABLISHED COMPANY RESULTED FROM THE ABOVE
       SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
       AFFECT ON SHAREHOLDERS OF COMPANY. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707408185
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718118
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  KR7005931001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   THE ISSUING COMPANY WILL OWN 100% OF SHARES               Non-Voting
       OF NEWLY ESTABLISHED COMPANY RESULTED FROM
       THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
       DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD, SUWON                                                           Agenda Number:  707790499
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAPPI LTD                                                                                   Agenda Number:  707648993
--------------------------------------------------------------------------------------------------------------------------
        Security:  S73544108
    Meeting Type:  AGM
    Meeting Date:  08-Feb-2017
          Ticker:
            ISIN:  ZAE000006284
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RECEIPT AND ACCEPTANCE OF 2016 ANNUAL                     Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
       REPORT, AUDITORS' REPORT AND AUDIT
       COMMITTEE REPORT

O.2.1  RE-ELECTION OF MICHAEL ANTHONY FALLON                     Mgmt          For                            For
       (MIKE) AS A DIRECTOR OF SAPPI

O.2.2  RE-ELECTION OF DR DEENADAYALEN KONAR (LEN)                Mgmt          For                            For
       AS A DIRECTOR OF SAPPI

O.2.3  RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK)                 Mgmt          For                            For
       AS A DIRECTOR OF SAPPI

O.2.4  RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS               Mgmt          For                            For
       A DIRECTOR OF SAPPI

O.3.1  ELECTION OF DR D KONAR AS CHAIRMAN OF THE                 Mgmt          For                            For
       AUDIT COMMITTEE

O.3.2  ELECTION OF MR MA FALLON AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  ELECTION OF MR NP MAGEZA AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.3.4  ELECTION OF MRS KR OSAR AS A MEMBER OF THE                Mgmt          For                            For
       AUDIT COMMITTEE

O.3.5  ELECTION OF MR RJAM RENDERS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.4    APPOINTMENT OF KPMG INC. AS AUDITORS OF                   Mgmt          For                            For
       SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
       AND UNTIL THE NEXT ANNUAL GENERAL MEETING
       OF SAPPI

O.5.1  THE PLACING OF ALL ORDINARY SHARES REQUIRED               Mgmt          For                            For
       FOR THE PURPOSE OF CARRYING OUT THE TERMS
       OF THE SAPPI LIMITED PERFORMANCE SHARE
       INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
       OF THE DIRECTORS TO ALLOT AND ISSUE IN
       TERMS OF THE PLAN

O.5.2  THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI                 Mgmt          For                            For
       TO SELL AND TO TRANSFER TO THE SAPPI
       LIMITED SHARE INCENTIVE SCHEME AND THE
       SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
       PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
       AS MAY BE REQUIRED FOR THE PURPOSES OF THE
       SCHEMES

O.6    NON-BINDING ENDORSEMENT OF REMUNERATION                   Mgmt          For                            For
       POLICY

S.1    INCREASE IN NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    AUTHORITY FOR LOANS OR OTHER FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES OR CORPORATIONS

O.7    FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO                Mgmt          For                            For
       ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
       ABOVE RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 SAPURAKENCANA PETROLEUM BHD                                                                 Agenda Number:  707798445
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7516Y100
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------

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

1      PROPOSED CHANGE OF NAME OF THE COMPANY FROM               Mgmt          For                            For
       "SAPURAKENCANA PETROLEUM BERHAD" TO "SAPURA
       ENERGY BERHAD" ("PROPOSED CHANGE OF NAME")




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934623681
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

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

1.     ON THE APPROVAL OF THE ANNUAL REPORT FOR                  Mgmt          For
       2016 EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     ON THE APPROVAL OF THE ANNUAL ACCOUNTING                  Mgmt          For
       (FINANCIAL) STATEMENTS FOR 2016

3.     ON THE DISTRIBUTION OF PROFITS AND PAYMENT                Mgmt          For
       OF DIVIDENDS FOR 2016

4.     ON THE APPOINTMENT OF AN AUDITING                         Mgmt          For
       ORGANIZATION

5A.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: ESKO TAPANI AHO

5B.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: LEONID BOGUSLAVSKY

5C.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: MARTIN GRANT GILMAN

5D.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: HERMAN GREF

5E.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: NADEZHDA IVANOVA

5F.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY IGNATIEV

5G.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: ALEXEI KUDRIN

5H.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: GEORGY LUNTOVSKIY

5I.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: VLADIMIR MAU

5J.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: GENNADY MELIKYAN

5K.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: MAKSIM ORESHKIN

5L.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: OLGA SKOROBOGATOVA

5M.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          For
       BOARD: WELLS NADYA

5N.    ELECTION OF THE MEMBER OF THE SUPERVISORY                 Mgmt          No vote
       BOARD: SERGEY SHVETSOV

6A.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       BORODINA NATALYA

6B.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       LITVINOVA IRINA

6C.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       VOLOSHINA MARIA

6D.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       DOMANSKAYA TATYANA

6E.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       ISAKHANOVA YULIA

6F.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       MINENKO ALEKSEI

6G.    ELECT THE MEMBER OF THE AUDIT COMMISSION:                 Mgmt          For
       REVINA NATALYA

7.     ON THE APPROVAL OF A RELATED-PARTY                        Mgmt          For
       TRANSACTION

8.     ON THE APPROVAL OF THE NEW VERSION OF THE                 Mgmt          For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SECURITY BANK CORP, MAKATI CITY                                                             Agenda Number:  707848745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7571C100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 734989 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 4. 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          Abstain                        Against

2      PROOF OF DUE NOTICE OF MEETING AND                        Mgmt          Abstain                        Against
       DETERMINATION OF A QUORUM

3      APPROVAL OF MINUTES OF THE ANNUAL                         Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON APRIL 26, 2016

4      NOTATION AND APPROVAL OF THE ANNUAL REPORT                Mgmt          For                            For

5      RATIFICATION OF ACTS, RESOLUTIONS AND                     Mgmt          For                            For
       PROCEEDINGS OF THE BOARD OF DIRECTORS, THE
       MANAGEMENT COMMITTEES, OFFICERS AND AGENTS
       OF THE CORPORATION AS REFLECTED IN THE
       MINUTES

6      AMENDMENT OF ARTICLES OF INCORPORATION ON                 Mgmt          For                            For
       INCREASE IN NUMBER OF BOARD OF DIRECTORS

7      ELECTION OF DIRECTOR: DIANA P. AGUILAR                    Mgmt          For                            For

8      ELECTION OF DIRECTOR: PHILIP T. ANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: ANASTASIA Y. DY                     Mgmt          For                            For

10     ELECTION OF DIRECTOR: FREDERICK Y. DY                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: TAKAYOSHI FUTAE                     Mgmt          For                            For

12     ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR.               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JIKYEONG KANG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: JOSEPH R. HIGDON                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: JAMES JK HUNG                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: TAKAHIRO ONISHI                     Mgmt          For                            For

17     ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: ALFONSO L. SALCEDO,                 Mgmt          For                            For
       JR

19     ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR                Mgmt          For                            For

20     ELECTION OF DIRECTOR: PAUL Y. UNG                         Mgmt          For                            For

21     ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA                Mgmt          For                            For

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   22 MAR 2017: PLEASE NOTE THAT THE FOUR (4)                Non-Voting
       NEW ADDITIONAL NOMINEES (DIANA P. AGUILAR,
       RAMON R. JIMENEZ, JR., JIKYEONG KANG AND
       NAPOLEON L. NAZARENO) WILL ASSUME THEIR
       BOARD SEATS ONLY UPON THE APPROVAL OF THE
       AMENDMENT OF THE BANKS ARTICLES OF
       INCORPORATION ON BOARD SEATS BY THE BANGKO
       SENTRAL NG PILIPINAS AND THE SUBSEQUENT
       APPROVAL OF THE SECURITIES AND EXCHANGE
       COMMISSION FOR THE INCREASE IN BOARD SEATS.
       THANK YOU

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       742095, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707304399
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2016 IN THE AMOUNT OF 19
       ROUBLES 66 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2016 TO BE DETERMINED

CMMT   05 AUG 2016: PLEASE NOTE THAT HOLDERS OF                  Non-Voting
       DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
       ATTEND THIS MEETING. PLEASE SUBMIT YOUR
       VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU

CMMT   05 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  707592463
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2016
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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

1      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
       ROUBLES 96 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 13TH OF DECEMBER 2016 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2016 TO BE DETERMINED

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION 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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708230002
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          Against                        Against
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VEIKKO SAKARI
       TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE                     Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE COMPANY'S ANNUAL REPORT, ANNUAL               Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS FOR 2016

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2016 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2016 RESULTS IN THE AMOUNT OF
       27 ROUBLES 73 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2016 TO BE
       DETERMINED. B) PROFIT BASED ON 2016 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2016 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2017 RESULTS IN THE AMOUNT OF 24
       ROUBLES 44 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 20TH OF JUNE 2017 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2017 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL"

7      APPROVE THE INTERESTED PARTY TRANSACTION                  Mgmt          Against                        Against
       (SEVERAL INTERRELATED INTERESTED PARTY
       TRANSACTIONS) BETWEEN PAO SEVERSTAL (THE
       CLIENT) AND SBERBANK (THE BANK) AS PART OF
       THE AGREEMENT ON GENERAL CONDITIONS FOR
       PLACING FUNDS OF THE CLIENT ON DEPOSITS BY
       WAY OF EXCHANGING CONFIRMATIONS WITHIN THE
       TOTAL AMOUNT OF UP TO 130,000,000,000 (ONE
       HUNDRED THIRTY BILLION) ROUBLES (OR ITS
       EQUIVALENT IN ANY OTHER CURRENCY) OF FUNDS
       SIMULTANEOUSLY DEPOSITED ON CLIENT'S
       ACCOUNTS. THE INTEREST RATE SHALL BE SET
       FOR EACH DEAL SEPARATELY AS AGREED BY THE
       PARTIES ON THE BASIS OF MARKET CONDITIONS
       AT THE TIME OF SUCH A DEAL. THE INTEREST
       SHALL BE PAID ON THE DAY OF EXPIRY OF THE
       DEAL. THE AGREEMENT SHALL BE EFFECTIVE FOR
       AN UNLIMITED PERIOD OF TIME

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION 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.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE                                           Agenda Number:  708064554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8087W101
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0424/LTN20170424463.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424509.pdf

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

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

2      TO APPROVE AND DECLARE THE PAYMENT OF A                   Mgmt          For                            For
       FINAL DIVIDEND OF HKD 1.20 (INCLUDING A
       SPECIAL DIVIDEND OF HKD 0.35) PER SHARE OF
       HKD 0.10 FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. JIANG XIANPIN AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. QIU WEIGUO AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. XU CHANGCHENG AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE "BOARD") TO FIX THE
       REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

8      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

11     TO ADD THE NOMINAL VALUE OF THE SHARES                    Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY UNDER THE
       GENERAL MANDATE TO REPURCHASE THE COMPANY'S
       SHARES TO THE MANDATE GRANTED TO THE
       DIRECTORS UNDER RESOLUTION NO. 9




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  707783470
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR JO YONG BYEONG                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR WI                   Mgmt          For                            For
       SEONG HO

3.3    ELECTION OF OUTSIDE DIRECTOR BAK AN SUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR BAK CHEOL                    Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG                Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG                 Mgmt          For                            For

3.7    ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI                Mgmt          For                            For

3.8    ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL               Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR I MAN U

5.1    ELECTION OF AUDIT COMMITTEE MEMBER I SANG                 Mgmt          For                            For
       GYEONG

5.2    ELECTION OF AUDIT COMMITTEE MEMBER I SEONG                Mgmt          For                            For
       RYANG

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHOPRITE HOLDINGS LTD (SHP)                                                                 Agenda Number:  707430891
--------------------------------------------------------------------------------------------------------------------------
        Security:  S76263102
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  ZAE000012084
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED JUNE 2016

O.2    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND APPOINT MC
       HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR

O.3    RE-ELECT ANNA MOKGOKONG AS DIRECTOR                       Mgmt          For                            For

O.4    RE-ELECT JOHANNES BASSON AS DIRECTOR                      Mgmt          For                            For

O.5    RE-ELECT JJ FOUCHE AS DIRECTOR                            Mgmt          For                            For

O.6    RE-ELECT JOSEPH ROCK AS DIRECTOR                          Mgmt          For                            For

O.7    RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF                Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.8    RE-ELECT JACOBUS LOUW AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.9    RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       AND RISK COMMITTEE

O.10   RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE

O.11   PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.12   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

O.13   AUTHORISE RATIFICATION OF APPROVED                        Mgmt          For                            For
       RESOLUTIONS

NB.14  APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

S.1    APPROVE REMUNERATION OF NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

S.5    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSES 9.3 TO 9.6

S.6    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSE 15

S.7    AMEND MEMORANDUM OF INCORPORATION RE:                     Mgmt          For                            For
       CLAUSES 1.2.24, 1.2.25 AND 48

CMMT   06 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION 14. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON                                          Agenda Number:  708078630
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8162K113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0426/ltn201704261697.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0426/ltn201704261699.pdf

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

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

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       SPECIAL CASH DIVIDEND

4.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE
       DIRECTOR

4.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
       DIRECTOR

4AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          Against                        Against
       DIRECTOR: ZHANG JIONGLONG AS A
       NON-EXECUTIVE DIRECTOR

4.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

5      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

6.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY

6.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE NUMBER OF ISSUED SHARES OF THE COMPANY

6.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 6(A) TO ISSUE SHARES BY ADDING TO THE
       NUMBER OF ISSUED SHARES OF THE COMPANY THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 6(B)




--------------------------------------------------------------------------------------------------------------------------
 SINO BIOPHARMACEUTICAL LTD                                                                  Agenda Number:  708094204
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8167W138
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0427/LTN201704271669.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0427/LTN201704271629.pdf

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

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

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO RE-ELECT MS. CHENG CHEUNG LING AS AN                   Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. WANG SHANCHUN AS AN                       Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. TIAN ZHOUSHAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MS. LU HONG AS AN INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR. ZHANG LU FU AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR               Mgmt          For                            For
       THE YEAR ENDING 31 DECEMBER 2017 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

10A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

10B    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10 PER
       CENT. OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY

10C    TO EXTEND THE GENERAL MANDATE TO ALLOT,                   Mgmt          Against                        Against
       ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
       SHARES UNDER RESOLUTION 10(A) BY THE
       ADDITION THERETO OF SUCH NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
       10(B)




--------------------------------------------------------------------------------------------------------------------------
 SINO-OCEAN LAND HOLDINGS LTD                                                                Agenda Number:  707989236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8002N103
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  HK3377040226
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0411/LTN20170411421.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411415.pdf

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

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

3.A    TO RE-ELECT MR. LI HONGBO AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. YAO DAFENG AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO AFFIX HIS
       REMUNERATION

3.E    TO RE-ELECT MS. SHANGGUAN QING AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
       HER REMUNERATION

3.F    TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
       HIS REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

5.C    TO EXTEND THE GENERAL MANDATE TO THE                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  707351350
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0902/LTN20160902881.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0902/LTN20160902940.pdf

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

1      TO CONSIDER AND APPROVE THE MUTUAL PRODUCT                Mgmt          For                            For
       SUPPLY AND SALE SERVICES FRAMEWORK
       AGREEMENT (2017-2019) AND THE CONTINUING
       CONNECTED TRANSACTIONS (I.E. THE CONNECTED
       TRANSACTIONS IN THE ORDINARY COURSE OF
       BUSINESS, SAME HEREINAFTER) CONTEMPLATED
       THEREUNDER, AND THE ANNUAL CAPS ON THE
       RELEVANT CONTINUING CONNECTED TRANSACTIONS
       FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2017, 31 DECEMBER 2018 AND 31
       DECEMBER 2019. TO APPROVE AND CONFIRM
       GENERALLY AND UNCONDITIONALLY THAT ALL
       DIRECTORS OF THE COMPANY ARE AUTHORISED TO
       DO THINGS AND ACTS NECESSARY OR DESIRABLE
       TO IMPLEMENT AND GIVE EFFECT TO ANY OF THE
       MATTERS RELATING TO, OR INCIDENTAL TO, THE
       MUTUAL PRODUCT SUPPLY AND SALES SERVICES
       FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
       THERETO WHICH MAY IN HIS OR HER OPINION BE
       NECESSARY OR DESIRABLE

2      TO CONSIDER AND APPROVE THE COMPREHENSIVE                 Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT (2017-2019),
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       ON THE RELEVANT CONTINUING CONNECTED
       TRANSACTIONS FOR EACH OF THE THREE YEARS
       ENDING 31 DECEMBER 2017, 31 DECEMBER 2018
       AND 31 DECEMBER 2019. TO APPROVE AND
       CONFIRM GENERALLY AND UNCONDITIONALLY THAT
       ALL DIRECTORS OF THE COMPANY ARE AUTHORISED
       TO DO THINGS AND ACTS NECESSARY OR
       DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO
       ANY OF THE MATTERS RELATING TO, OR
       INCIDENTAL TO, THE COMPREHENSIVE SERVICES
       FRAMEWORK AGREEMENT, AND TO MAKE CHANGES
       THERETO WHICH MAY IN HIS OR HER OPINION BE
       NECESSARY OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI                                             Agenda Number:  708092022
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0427/ltn201704272540.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0427/ltn201704272580.pdf

CMMT   01 MAY 2017: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
       TREATED THE SAME AS A 'TAKE NO ACTION'
       VOTE: 1 TO 11

1      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2016 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2016 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2016 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2017 FINANCIAL                Mgmt          For                            For
       BUDGET REPORT OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS, RESPECTIVELY, OF
       THE COMPANY FOR THE YEAR 2017 AND
       AUTHORIZATION OF THE BOARD TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE WAIVER OF THE                 Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN THE ASSIGNED EQUITY
       INTEREST IN A JOINT VENTURE COMPANY, A
       CONNECTED TRANSACTION UNDER THE LISTING
       RULES OF THE SHANGHAI STOCK EXCHANGE

8      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SYSTEM FOR INDEPENDENT SUPERVISORS

9.01   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE COMPANY'S
       SUPERVISORY COMMITTEE: ZHAI YALIN

9.02   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE COMPANY'S
       SUPERVISORY COMMITTEE: FAN QINGYONG

9.03   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE COMPANY'S
       SUPERVISORY COMMITTEE: ZHENG YUNRUI

9.04   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF
       THE NINTH SESSION OF THE COMPANY'S
       SUPERVISORY COMMITTEE: CHOI TING KI

10     TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          Against                        Against
       PEER BENCHMARK ENTERPRISES UNDER THE A
       SHARES SHARE OPTION INCENTIVE SCHEME OF THE
       COMPANY

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       BOTH THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND THE APPENDIX AS PROPOSED BY THE
       BOARD, AND THE AUTHORISATION TO THE
       CHAIRMAN OF THE BOARD TO, ON BEHALF OF THE
       COMPANY, TRANSACT ALL RELEVANT MATTERS IN
       RELATION TO SUCH AMENDMENTS REGARDING ANY
       APPLICATIONS, APPROVALS, DISCLOSURES,
       REGISTRATIONS AND FILINGS (INCLUDING
       WORDING AMENDMENTS AS REQUESTED BY THE
       REGULATORY AUTHORITIES)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.01 THROUGH 12.08 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.01  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       WANG ZHIQING

12.02  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       WU HAIJUN

12.03  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       GAO JINPING

12.04  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       JIN QIANG

12.05  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       GUO XIAOJUN

12.06  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       ZHOU MEIYUN

12.07  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       LEI DIANWU

12.08  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          Against                        Against
       FOLLOWING CANDIDATE AS NON-INDEPENDENT
       DIRECTOR OF THE NINTH SESSION OF THE BOARD:
       MO ZHENGLIN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.01 THROUGH 13.04 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.01  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE NINTH SESSION OF THE BOARD: ZHANG
       YIMIN

13.02  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE NINTH SESSION OF THE BOARD: LIU
       YUNHONG

13.03  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE NINTH SESSION OF THE BOARD: DU
       WEIFENG

13.04  TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE NINTH SESSION OF THE BOARD: PAN FEI

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  707578122
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1101/LTN201611011430.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1101/LTN201611011576.pdf

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

1      TO ELECT MR. SONG DEXING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       DETERMINE HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  707695461
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0119/LTN20170119301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0119/LTN20170119282.pdf

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

1.A    TO CONSIDER AND APPROVE THAT THE                          Mgmt          For                            For
       RE-APPOINTMENT OF MR. LI GUANPENG AS
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY APPROVED

1.B    TO CONSIDER AND APPROVE THAT THE                          Mgmt          For                            For
       RE-APPOINTMENT OF MR. WANG LIN AS EXECUTIVE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPROVED

1.C    TO CONSIDER AND APPROVE THAT THE                          Mgmt          For                            For
       RE-APPOINTMENT OF MR. YU JIANMIN AS
       EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY APPROVED

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




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  707875538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0327/ltn20170327565.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0327/ltn20170327575.pdf

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

1      TO REVIEW AND APPROVE THE REPORT OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016

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

3      TO REVIEW AND APPROVE THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO REVIEW AND APPROVE THE PROFIT                          Mgmt          For                            For
       DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2016

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DECIDE ON MATTERS RELATING TO
       THE DECLARATION, PAYMENT AND RECOMMENDATION
       OF INTERIM DIVIDENDS FOR THE YEAR 2017

6      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU                    Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP AND
       DELOITTE TOUCHE TOHMATSU AS THE PRC AUDITOR
       AND INTERNATIONAL AUDITOR OF THE COMPANY
       FOR THE YEAR 2017 RESPECTIVELY, AND TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THEIR REMUNERATION

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY

8      TO REVIEW AND APPROVE THE AMENDMENT TO THE                Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       SET OUT IN RESOLUTION NUMBERED 8 IN THE
       NOTICE OF THE ANNUAL GENERAL MEETING

9      TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES

10     TO APPROVE A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       H SHARES IN THE CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  707882925
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  CLS
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0327/LTN20170327587.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327615.pdf

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

1      TO APPROVE A GENERAL MANDATE TO REPURCHASE                Mgmt          For                            For
       H SHARES IN THE CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SK HYNIX INC, ICHON                                                                         Agenda Number:  707787581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8085F100
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000660001
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF INSIDE DIRECTOR: I SEOK HUI                   Mgmt          For                            For

4      ELECTION OF A NON-PERMANENT DIRECTOR: BAK                 Mgmt          For                            For
       JEONG HO

5.1    ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON               Mgmt          For                            For

5.2    ELECTION OF OUTSIDE DIRECTOR: SIN CHANG                   Mgmt          For                            For
       HWAN

6.1    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: CHOE JONG WON

6.2    ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: SIN CHANG HWAN

7      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

8      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK INNOVATION CO LTD                                                                        Agenda Number:  707796807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8063L103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7096770003
--------------------------------------------------------------------------------------------------------------------------

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

3.1    ELECTION OF INSIDE DIRECTOR: GIM JUN                      Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: YU                  Mgmt          For                            For
       JEONG JUN

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN                Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       JONG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD, SEOUL                                                                    Agenda Number:  707789939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3.1    ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       DAE SIK

3.3    ELECTION OF OUTSIDE DIRECTOR: I JAE HUN                   Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON                Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: I JAE                 Mgmt          For                            For
       HUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE                Mgmt          For                            For
       HYEON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S                                          Agenda Number:  708052624
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8716X108
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------

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

1      THE BALANCE SHEET, FINANCIAL STATEMENTS,                  Mgmt          For                            For
       ANNUAL REPORT, REPORT FROM THE ACCOUNTS
       INSPECTORS AND THE OPINION OF THE OUTSIDE
       AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2016

2      DESIGNATION OF THE OUTSIDE AUDITING FIRM,                 Mgmt          For                            For
       RISK RATING AGENCIES AND OF THE ACCOUNTS
       INSPECTORS FOR THE 2017 FISCAL YEAR

3      THE TRANSACTIONS THAT ARE REFERRED TO IN                  Mgmt          For                            For
       TITLE XVI OF LAW NUMBER 18,046

4      INVESTMENT AND FINANCING POLICIES                         Mgmt          For                            For

5      PROFIT FROM THE 2016 FISCAL YEAR,                         Mgmt          For                            For
       DEFINITIVE DIVIDEND AND FUTURE DIVIDEND
       POLICY

6      EXPENSES OF THE BOARD OF DIRECTORS DURING                 Mgmt          For                            For
       THE 2016 FISCAL YEAR

7      ELECTION AND COMPENSATION OF MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

8      MATTERS RELATED TO THE COMMITTEE OF                       Mgmt          For                            For
       DIRECTORS, THE AUDIT COMMITTEE, THE
       CORPORATE GOVERNANCE COMMITTEE AND THE
       HEALTH, SAFETY AND ENVIRONMENT COMMITTEE

9      OTHER MATTERS THAT ARE APPROPRIATE IN                     Mgmt          Against                        Against
       ACCORDANCE WITH THE PERTINENT PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD, PINETOWN                                                                    Agenda Number:  707652207
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2017
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  ELECTION OF NON-EXECUTIVE DIRECTOR: PROF MP               Mgmt          For                            For
       MADI

O.1.2  ELECTION OF NON-EXECUTIVE DIRECTOR: MR HK                 Mgmt          For                            For
       MEHTA

O.2    APPOINTMENT OF DELOITTE & TOUCHE AS AUDITOR               Mgmt          For                            For
       AND APPOINTMENT OF MR G KRUGER AS
       DESIGNATED AUDITOR

O.3.1  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MR CF WELLS

O.3.2  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MR HK MEHTA

O.3.3  ELECTION OF MEMBER OF THE AUDIT COMMITTEE:                Mgmt          For                            For
       MS M MASHOLOGU

O.4    AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF SHARE OPTIONS

O.5    AUTHORITY TO ISSUES SHARES FOR THE PURPOSE                Mgmt          For                            For
       OF THE CSP

S.1    AMENDMENT OF MEMORANDUM OF INCORPORATION                  Mgmt          For                            For
       (REMOVAL OF PREFERENCE SHARES FROM
       AUTHORISED SHARE CAPITAL)

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.3    NON-EXECUTIVE DIRECTORS' FEES                             Mgmt          For                            For

NB.1   NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 STANDARD BANK GROUP LIMITED                                                                 Agenda Number:  708073022
--------------------------------------------------------------------------------------------------------------------------
        Security:  S80605140
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  ZAE000109815
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ADOPT ANNUAL FINANCIAL STATEMENTS                         Mgmt          For                            For

O.2.1  TO ELECT DIRECTOR: GERALDINE                              Mgmt          For                            For
       FRASER-MOLEKETI

O.2.2  TO ELECT DIRECTOR: GESINA KENNEALY                        Mgmt          For                            For

O.2.3  TO ELECT DIRECTOR: JACKO MAREE                            Mgmt          For                            For

O.2.4  TO ELECT DIRECTOR: NOMGANDO MATYUMZA                      Mgmt          For                            For

O.2.5  TO ELECT DIRECTOR: ANDRE PARKER                           Mgmt          For                            For

O.2.6  TO ELECT DIRECTOR: SWAZI TSHABALALA                       Mgmt          For                            For

O.2.7  TO ELECT DIRECTOR: JOHN VICE                              Mgmt          For                            For

O.3.1  REAPPOINTMENT OF AUDITOR: KPMG INC                        Mgmt          For                            For

O.3.2  REAPPOINTMENT OF AUDITOR:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.4    PLACE UNISSUED ORDINARY SHARES UNDER                      Mgmt          For                            For
       CONTROL OF DIRECTORS

O.5    PLACE UNISSUED PREFERENCE SHARES UNDER                    Mgmt          For                            For
       CONTROL OF DIRECTORS

O.6    NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

S.7.1  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       CHAIRMAN

S.7.2  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       DIRECTOR

S.7.3  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): STANDARD BANK GROUP
       INTERNATIONAL DIRECTOR

S7.41  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP DIRECTORS'
       AFFAIRS COMMITTEE: MEMBER

S7.51  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP RISK AND
       CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN

S7.52  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP RISK AND
       CAPITAL MANAGEMENT COMMITTEE: MEMBER

S7.61  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP REMUNERATION
       COMMITTEE: CHAIRMAN

S7.62  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP REMUNERATION
       COMMITTEE: MEMBER

S7.71  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP SOCIAL AND
       ETHICS COMMITTEE: CHAIRMAN

S7.72  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP SOCIAL AND
       ETHICS COMMITTEE: MEMBER

S7.81  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP AUDIT
       COMMITTEE: CHAIRMAN

S7.82  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP AUDIT
       COMMITTEE: MEMBER

S7.91  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
       CHAIRMAN

S7.92  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
       MEMBER

S7101  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP MODEL
       APPROVAL COMMITTEE: CHAIRMAN

S7102  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): GROUP MODEL
       APPROVAL COMMITTEE: MEMBER

S.711  REMUNERATION: APPROVE NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTORS' FEES (2017): AD HOC MEETING
       ATTENDANCE

S.8    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S ORDINARY SHARES

S.9    GRANT: GENERAL AUTHORITY TO ACQUIRE THE                   Mgmt          For                            For
       COMPANY'S NON-REDEEMABLE PREFERENCE SHARES

S.10   APPROVE: LOANS OR OTHER FINANCIAL                         Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM 8 TO 10; S.8 TO S.10.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD FOODS CORPORATION, TAIPEI CITY                                                     Agenda Number:  708213006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8151Z105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  TW0001227007
--------------------------------------------------------------------------------------------------------------------------

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

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

2      THE DISTRIBUTION OF 2016 EARNINGS. PROPOSED               Mgmt          For                            For
       CASH DIVIDEND: TWD1.6 PER SHARE.

3      THE AMENDMENT TO THE 'OPERATIONAL                         Mgmt          For                            For
       PROCEDURES FOR THE ACQUISITION OR DISPOSAL
       OF ASSETS'

4      THE AMENDMENT TO THE 'OPERATIONAL                         Mgmt          For                            For
       PROCEDURES FOR LOANING FUNDS TO OTHERS'.

5      TO APPROVE NEW SHARES ISSUANCE THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF 2016 EARNINGS. PROPOSED
       STOCK DIVIDEND: 40 FOR 1,000 SHS HELD.

6      THE AMENDMENT TO THE 'ARTICLES OF                         Mgmt          For                            For
       INCORPORATION'.

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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




--------------------------------------------------------------------------------------------------------------------------
 STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM                                            Agenda Number:  707718461
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8248H102
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  NL0011375019
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGEMENT BOARD FOR THE                    Non-Voting
       FINANCIAL YEAR 2016

3      EXPLANATION OF THE IMPLEMENTATION OF THE                  Non-Voting
       REMUNERATION POLICY OF THE MANAGEMENT BOARD

4      PROPOSAL TO ADOPT THE 2016 FINANCIAL                      Mgmt          For                            For
       STATEMENTS

5      EXPLANATION OF POLICY ON ADDITIONS TO                     Non-Voting
       RESERVES AND DIVIDENDS

6      PROPOSAL TO DETERMINE DIVIDEND AT EUR 0.15                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       2016

7      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD

8      PROPOSAL FOR DISCHARGE OF LIABILITIES OF                  Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD

9.A    NOTIFICATION OF NON-BINDING NOMINATIONS BY                Non-Voting
       THE SUPERVISORY BOARD OF MR J. NAIDOO, MR
       C.E. DAUN, MR B.E. STEINHOFF AND DR C.H.
       WIESE

9.B    REAPPOINTMENT AS MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD OF MR C.E. DAUN

9.C    REAPPOINTMENT AS MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD OF MR B.E. STEINHOFF

9.D    REAPPOINTMENT AS MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD OF DR C.H. WIESE

9.E    APPOINTMENT AS MEMBER OF THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD OF MR. J. NAIDOO

10     PROPOSAL TO ESTABLISH THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2017 FINANCIAL YEAR

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

12     AUTHORISATION OF MANAGEMENT BOARD TO LIMIT                Mgmt          For                            For
       OR EXCLUDE PRE-EMPTION RIGHTS

13     AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

14     PROPOSAL TO APPOINT DELOITTE ACCOUNTANT'S                 Mgmt          For                            For
       B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL
       YEAR 2017

15     OTHER BUSINESS                                            Non-Voting

16     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA, RIO DE JANEIRO                                                              Agenda Number:  707788052
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A                Non-Voting
       MEMBER FROM THE CANDIDATES LIST OR
       ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
       LIST, HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST,
       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 FAVOR OR AGAINST
       OF THE DEFAULT COMPANY'S CANDIDATE. THANK
       YOU

CMMT   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

I      VERIFY THE MANAGEMENT ACCOUNTS, EXAMINE,                  Mgmt          For                            For
       DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016

II     APPROVE THE ALLOCATION OF NET INCOME FROM                 Mgmt          Against                        Against
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2016

III    ESTABLISH THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2017 TERM

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES OF BOARD 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, 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                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE BELOW SLATES UNDER
       RESOLUTIONS IV.1 AND IV.2

IV.1   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY THE
       CONTROLLER SHAREHOLDERS. . MEMBERS. PATRICK
       ANTONIO CLAUDE DE LARRAGOITI LUCAS, CARLOS
       INFANTE DE CASTRO, CHRISTOPHER JOHN MINTER,
       DAVID LORNE LEVY, GUILHERME AFFONSO
       FERREIRA, ISABELLE ROSE MARIE DE SEGUR
       LAMOIGNON, JORGE HILARIO GOUVEA VIEIRA,
       PIERRE CLAUDE PERRENOUD, RENATO RUSSO AND
       ROBERTO TEIXEIRA DA COSTA

IV.2   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          No vote
       DIRECTORS. CANDIDATES APPOINTED BY THE
       MINORITARY COMMON SHAREHOLDERS

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

IV.3   TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Abstain                        Against
       DIRECTORS. CANDIDATES APPOINTED BY THE
       PREFERRED SHAREHOLDERS. SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR PREFERRED SHARES
       NAME APPOINTED

V      ESTABLISH THE MANAGEMENT COMPENSATION BOARD               Mgmt          Against                        Against
       OF DIRECTORS AND BOARD OF EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 SUL AMERICA SA, RIO DE JANEIRO                                                              Agenda Number:  707788064
--------------------------------------------------------------------------------------------------------------------------
        Security:  P87993120
    Meeting Type:  EGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------

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

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

I      APPROVE THE INCREASE OF THE COMPANY'S                     Mgmt          For                            For
       CAPITAL STOCK, IN THE AMOUNT OF BRL
       1,000,000,000.00, THROUGH THE
       CAPITALIZATION OF PART OF THE BALANCE OF
       THE STATUTORY RESERVE BALANCE, WITH NEW
       SHARES ATTRIBUTED TO SHAREHOLDERS AS BONUS
       AND THE CONSEQUENT AMENDMENT OF ARTICLE 5
       OF THE COMPANY'S BYLAWS

II     APPROVE THE ADJUSTMENT OF THE ARTICLE 16 OF               Mgmt          For                            For
       THE BYLAWS, IN ORDER TO RECORD THAT THE
       COMPENSATION COMMITTEE OF THE COMPANY IS
       NOW CALLED HUMAN CAPITAL COMMITTEE

III    APPROVE THE CONSOLIDATION OF THE COMPANY'S                Mgmt          For                            For
       BYLAWS

CMMT   02 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM 1 TO I AND 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   02 MAR 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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




--------------------------------------------------------------------------------------------------------------------------
 SUN ART RETAIL GROUP LTD, HONG KONG                                                         Agenda Number:  707840876
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8184B109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0000083920
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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/2017/0315/LTN20170315286.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0315/LTN20170315326.pdf

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

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

3.A    TO RE-ELECT MR. DESMOND MURRAY AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. HE YI AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. HUANG MING-TUAN AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES IN THE CAPITAL OF THE
       COMPANY BY THE AGGREGATE NUMBER OF THE
       SHARES BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  707295273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  EGM
    Meeting Date:  16-Aug-2016
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0729/LTN20160729646.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0729/LTN20160729649.pdf

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

1      TO APPROVE THE FRAMEWORK AGREEMENT AND THE                Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  707480834
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2016
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1017/LTN20161017025.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017021.pdf

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

1      TO APPROVE THE SUBSCRIPTION AGREEMENT, THE                Mgmt          For                            For
       SUBSCRIPTION, THE WHITEWASH WAIVER AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL
       THINGS TO GIVE EFFECT TO THE SAME




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN                                                      Agenda Number:  708027518
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  22-May-2017
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0418/LTN20170418883.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0418/LTN20170418860.pdf

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

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

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       FINAL DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2016

3AI    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3AII   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. WANG MENGDE AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. JING HONG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIV   TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
       EXECUTIVE DIRECTOR OF THE COMPANY

3AV    TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY :MR. HUANG SHUPING
       AS EXECUTIVE DIRECTOR OF THE COMPANY

3B     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5A     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY
       ("SHARES"), NOT EXCEEDING 20% OF THE NUMBER
       OF ISSUED SHARES AS AT THE DATE OF PASSING
       SUCH RESOLUTION

5B     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES, NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES, AS AT THE DATE OF PASSING SUCH
       RESOLUTION

5C     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       ADDITIONAL SHARES, REPRESENTING THE NUMBER
       OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD                                                     Agenda Number:  707968460
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8586D109
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0407/LTN20170407199.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407315.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407209.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       DIRECTORS AND AUDITOR OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF
       APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD
       0.323) PER SHARE

3.A    TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. WANG WENJIAN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. ZHANG YUQING AS AN                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO AUTHORISE THE BOARD ("BOARD") OF                       Mgmt          For                            For
       DIRECTORS ("DIRECTORS") OF THE COMPANY TO
       FIX THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE COMPANY'S EXTERNAL AUDITOR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS TO EXERCISE ALL
       THE POWER TO ALLOT, ISSUE AND OTHERWISE
       DEALT WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THE RELEVANT RESOLUTION

6      THAT A GENERAL AND UNCONDITIONAL MANDATE BE               Mgmt          For                            For
       GRANTED TO THE DIRECTORS TO REPURCHASE
       SHARES OF THE COMPANY ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED OF UP TO 10% OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THE PASSING OF THE RELEVANT
       RESOLUTION

7      THAT SUBJECT TO THE PASSING OF RESOLUTIONS                Mgmt          Against                        Against
       NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
       BE ALLOTTED, ISSUED AND OTHERWISE DEALT
       WITH BY THE DIRECTORS PURSUANT TO
       RESOLUTION NUMBERED 5 BE INCREASED BY THE
       AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
       COMPANY WHICH ARE TO BE REPURCHASED BY THE
       COMPANY PURSUANT TO THE AUTHORITY GRANTED
       TO THE DIRECTORS UNDER RESOLUTION NUMBERED
       6




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORP                                                        Agenda Number:  708154872
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

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

1      THE 2016 BUSINESS REPORTS AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH                Mgmt          For                            For
       DIVIDEND:TWD1 PER SHARE

3      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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




--------------------------------------------------------------------------------------------------------------------------
 SYNTHOS S.A., OSWIECIM                                                                      Agenda Number:  707989337
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9803F100
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------

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

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

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

2      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

3      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

4      PRESENTATION OF THE REPORT OF THE                         Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF THE COMPANY ON THE
       ASSESSMENT OF THE MANAGEMENT BOARDS REPORT
       ON SYNTHOS S.A. FOR THE YEAR 2016, SYNTHOS
       S.A. FOR THE YEAR 2016, REPORTS ON THE
       ACTIVITIES OF SYNTHOS SA CAPITAL GROUP. FOR
       2016 AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE SYNTHOS SA GROUP. FOR
       2016

5.A    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       APPROVAL OF SYNTHOS S.A. FOR 2016 AND THE
       APPROVAL OF SYNTHOS S.A. FOR 2016

5.B    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES: TO
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF SYNTHOS SA CAPITAL GROUP FOR
       THE YEAR 2016 AND THE REPORT ON THE
       ACTIVITIES OF SYNTHOS SA CAPITAL GROUP FOR
       2016

5.C    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       GRANTING DISCHARGE TO MEMBERS OF THE
       MANAGEMENT BOARD IN THE PERIOD FROM 1
       JANUARY 2016 TO 31 DECEMBER 2016

5.D    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       GRANTING DISCHARGE TO MEMBERS OF THE
       SUPERVISORY BOARD IN THE PERIOD FROM 1
       JANUARY 2016 TO 31 DECEMBER 2016

5.E.A  CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
       CHANGES IN THE PURPOSE OF THE RESERVE
       CAPITAL CREATED FOR THE PURPOSE OF PAYING
       DIVIDENDS OR ADVANCES FOR DIVIDENDS

5.E.B  CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
       THE METHOD OF PROFIT SHARING SYNTHOS S.A.
       FOR 2016 AND UNDISTRIBUTED PROFITS FROM
       PREVIOUS YEARS

5.E.C  CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
       DIVIDENDS FOR 2016

5.E.D  CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          For                            For
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DISCUSSION AND ADOPTION OF RESOLUTIONS ON:
       THE AUTHORIZATION OF SYNTHOS S.A. TO
       ACQUIRE THE COMPANY S OWN SHARES FOR
       REDEMPTION

5.F    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          Against                        Against
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       ELECTION TO THE SUPERVISORY BOARD OF THE
       9TH TERM

5.G    CONSIDERATION OF ISSUES AND ADOPTION OF                   Mgmt          Against                        Against
       RESOLUTIONS ON THE FOLLOWING ISSUES:
       DETERMINATION OF THE REMUNERATION OF
       MEMBERS OF THE SUPERVISORY BOARD

6      CLOSING OF THE SESSION                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD, TAIPEI CITY                                                           Agenda Number:  708198280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723123 DUE TO CHANGE IN DIRECTOR
       NAMES IN RESOLUTION 6. 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 IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ACCEPT THE 2016 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF THE 2016 RETAINED EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 5.208 PER SHARE.

3      TO APPROVE THE CASH RETURN FROM CAPITAL                   Mgmt          For                            For
       SURPLUS : TWD 0.392 PER SHARE.

4      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION.

5      TO APPROVE REVISIONS TO THE RULES AND                     Mgmt          For                            For
       PROCEDURES FOR ACQUISITION OR DISPOSAL OF
       ASSETS.

6.1    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.515,DANIEL M. TSAI AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.515,RICHARD M. TSAI AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:FU CHI                      Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN
       CHENG CHANG AS REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.172339,HOWARD LIN AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:TCC                         Mgmt          For                            For
       INVESTMENT CO LTD ,SHAREHOLDER
       NO.172939,JAMES JENG AS REPRESENTATIVE

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER
       NO.A100320XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
       NO.R102960XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER
       NO.A123813XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
       NO.B120667XXX

7      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, RICHARD M. TSAI

8      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, HOWARD LIN.

9      TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, JAMES JENG.

10     TO APPROVE THE REMOVAL OF THE NON                         Mgmt          Against                        Against
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, JACK J.T. HUANG.

11     TO APPROVE THE REMOVAL OF THE NON                         Mgmt          For                            For
       COMPETITION RESTRICTIONS ON THE BOARD OF
       DIRECTORS ELECTED IN THE SHAREHOLDERS'
       MEETING, HSUEH JEN SUNG.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU                                          Agenda Number:  708172919
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84629107
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TW0002330008
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS.

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

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For

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

5.1    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       LIU,SHAREHOLDER NO.10758

5.2    THE ELECTION OF THE DIRECTOR.:C.C.                        Mgmt          For                            For
       WEI,SHAREHOLDER NO.370885




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934641805
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVE THE ANNUAL REPORT OF PJSC TATNEFT                 Mgmt          For                            For
       FOR 2016. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING

2.     APPROVE THE ANNUAL FINANCIAL STATEMENTS OF                Mgmt          For                            For
       PJSC TATNEFT FOR 2016.

3.     APPROVE THE DISTRIBUTION OF NET INCOME                    Mgmt          For                            For
       (INCLUDING THE PAYMENT OF DIVIDENDS) ON THE
       BASIS OF RESULTS OF THE FINANCIAL YEAR. TO
       PAY DIVIDENDS FOR 2016: A) 2281% OF THE
       NOMINAL VALUE PER PJSC TATNEFT PREFERRED
       SHARE: B) 2281% OF THE NOMINAL VALUE PER
       PJSC TATNEFT ORDINARY SHARE: TO SET 7 JULY
       2017 AS THE DATE FOR THE DETERMINATION OF
       PERSONS ENTITLED TO THE DIVIDENDS: TO
       DETERMINE THE TERM FOR THE PAYMENT OF
       DIVIDENDS IN ACCORDANCE WITH THE APPLICABLE
       LEGISLATION: THE DIVIDENDS SHALL BE PAID IN
       CASH.

4A.    ELECTION OF DIRECTOR: RADIK RAUFOVICH                     Mgmt          No vote
       GAIZATULLIN

4B.    ELECTION OF DIRECTOR: LASZLO GERECS                       Mgmt          For

4C.    ELECTION OF DIRECTOR: NAIL GABDULBARIEVICH                Mgmt          No vote
       IBRAGIMOV

4D.    ELECTION OF DIRECTOR: YURI LVOVICH LEVIN                  Mgmt          No vote

4E.    ELECTION OF DIRECTOR: NAIL ULFATOVICH                     Mgmt          No vote
       MAGANOV

4F.    ELECTION OF DIRECTOR: RENAT HALLIULOVICH                  Mgmt          No vote
       MUSLIMOV

4G.    ELECTION OF DIRECTOR: RAFAIL SAITOVICH                    Mgmt          No vote
       NURMUKHAMETOV

4H.    ELECTION OF DIRECTOR: RENAT KASIMOVICH                    Mgmt          No vote
       SABIROV

4I.    ELECTION OF DIRECTOR: VALERY YURIEVICH                    Mgmt          No vote
       SOROKIN

4J.    ELECTION OF DIRECTOR: SHAFAGAT FAHRAZOVICH                Mgmt          No vote
       TAKHAUTDINOV

4K.    ELECTION OF DIRECTOR: RUSTAM KHAMISOVICH                  Mgmt          No vote
       KHALIMOV

4L.    ELECTION OF DIRECTOR: AZAT KIYAMOVICH                     Mgmt          No vote
       KHAMAEV

4M.    ELECTION OF DIRECTOR: RAIS SALIKHOVICH                    Mgmt          No vote
       KHISAMOV

4N.    ELECTION OF DIRECTOR: RENE FREDERIC STEINER               Mgmt          For

5A.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: KSENIA GENNADIEVNA
       BORZUNOVA

5B.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: RANILYA RAMILYEVNA
       GIZATOVA

5C.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: GUZEL RAFISOVNA
       GILFANOVA

5D.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: VENERA GIBADULLOVNA
       KUZMINA

5E.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: TASKIRYA
       GAPTENUROVNA NURKHAMETOVA

5F.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: LILIYA RAFAELOVNA
       RAKHIMZYANOVA

5G.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: NAZILYA RAFISOVNA
       FARKHUTDINOVA

5H.    ELECT TO THE REVISION COMMISSION OF THE                   Mgmt          For                            For
       COMPANY CANDIDATES PROPOSED BY THE
       COMPANY'S SHAREHOLDERS: RAVIL ANASOVICH
       SHARIFULLIN

6.     APPROVE AO PRICEWATERHOUSECOOPERS AUDIT (AO               Mgmt          For                            For
       PWC AUDIT) AS EXTERNAL AUDITOR OF PJSC
       TATNEFT TO CONDUCT MANDATORY AUDIT OF THE
       ANNUAL FINANCIAL STATEMENTS FOR 2017
       PREPARED UNDER RUSSIAN AND INTERNATIONAL
       ACCOUNTING STANDARDS FOR THE TERM OF ONE
       YEAR.

7.     APPROVE THE NEW VERSION OF THE CHARTER OF                 Mgmt          Against                        Against
       PJSC TATNEFT.

8.     APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON CONDUCTING GENERAL
       MEETINGS OF SHAREHOLDERS.

9.     APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON THE BOARD OF DIRECTORS.

10.    APPROVE THE NEW VERSION OF THE REGULATION                 Mgmt          For                            For
       OF PJSC TATNEFT ON THE GENERAL DIRECTOR.

11.    APPROVE OF NEW VERSION OF THE REGULATION OF               Mgmt          For                            For
       PJSC TATNEFT ON THE MANAGEMENT BOARD.




--------------------------------------------------------------------------------------------------------------------------
 TELKOM SA SOC LTD, PRETORIA                                                                 Agenda Number:  707293281
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84197102
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  ZAE000044897
--------------------------------------------------------------------------------------------------------------------------

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

O.1    RE-ELECTION OF MR J MABUZA AS A DIRECTOR                  Mgmt          For                            For

O.2    RE-ELECTION OF MR N KAPILA AS A DIRECTOR                  Mgmt          For                            For

O.3    RE-ELECTION OF MR I KGABOESELE AS A                       Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MS K MZONDEKI AS A DIRECTOR                Mgmt          For                            For

O.5    ELECTION OF MR I KGABOESELE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HIS
       RE-ELECTION AS A DIRECTOR OF THE COMPANY
       PURSUANT TO ORDINARY RESOLUTION NUMBER 3

O.6    ELECTION OF MS K MZONDEKI AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE SUBJECT TO HER
       RE-ELECTION AS A DIRECTOR OF THE COMPANY
       PURSUANT TO ORDINARY RESOLUTION NUMBER 4

O.7    ELECTION OF MR L VON ZEUNER AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.8    ELECTION OF MS T DINGAAN AS A MEMBER OF THE               Mgmt          For                            For
       AUDIT COMMITTEE

O.9    ELECTION OF MR R TOMLINSON AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.10   RE-APPOINTMENT OF ERNST & YOUNG INC. AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.11   APPOINTMENT OF NKONKI INC. AS JOINT                       Mgmt          For                            For
       AUDITORS

O.12   GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE AND/OR GRANT OPTIONS OVER
       ORDINARY SHARES

NB.1   ENDORSEMENT OF THE REMUNERATION POLICY                    Mgmt          For                            For

S.1    REPURCHASE OF SHARES                                      Mgmt          For                            For

S.2    AUTHORITY TO DIRECTORS TO ISSUE EQUITY                    Mgmt          For                            For
       SECURITIES FOR CASH

S.3    DETERMINATION AND APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS

S.4    FINANCIAL ASSISTANCE TO SUBSIDIARIES AND                  Mgmt          For                            For
       OTHER RELATED ENTITIES AND INTER-RELATED
       ENTITIES AND TO DIRECTORS AND PRESCRIBED
       OFFICERS AND OTHER PERSONS WHO MAY
       PARTICIPATE IN THE TELKOM SA SOC LIMITED
       EMPLOYEE FORFEITABLE SHARE PLAN (EMPLOYEE
       FSP)




--------------------------------------------------------------------------------------------------------------------------
 TENAGA NASIONAL BHD, KUALA LUMPUR                                                           Agenda Number:  707603836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85859109
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2016
          Ticker:
            ISIN:  MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE DECLARATION OF A FINAL                     Mgmt          For                            For
       SINGLE-TIER DIVIDEND OF 22.0 SEN PER
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 AUGUST 2016

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
       ENDED 31 AUGUST 2016

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       DATUK SERI HASHMUDDIN BIN MOHAMMAD

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
       SIEW YOONG

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED TO THE BOARD DURING THE YEAR AND
       RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       NORAINI BINTI CHE DAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATO' ABD MANAF BIN HASHIM

7      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION IN ACCORDANCE WITH
       ARTICLE 135 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN

8      THAT TAN SRI LEO MOGGIE WHO RETIRES IN                    Mgmt          For                            For
       ACCORDANCE WITH SECTION 129(6) OF THE
       COMPANIES ACT, 1965 ("ACT") BE AND IS
       HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
       HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING ("AGM")

9      THAT TAN SRI DATO' SERI SITI NORMA BINTI                  Mgmt          For                            For
       YAAKOB WHO RETIRES IN ACCORDANCE WITH
       SECTION 129(6) OF THE ACT BE AND IS HEREBY
       RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM

10     THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO                    Mgmt          For                            For
       RETIRES IN ACCORDANCE WITH SECTION 129(6)
       OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
       COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT AGM

11     TO RE-APPOINT MESSRS                                      Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
       ACT, AS AUDITORS OF THE COMPANY, TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

12     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       NUR AISHAH BINTI AZMAN

13     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       AHMAD FIRDAUS BIN AZMAN

14     PROPOSED GRANT AND ALLOTMENT OF SHARES TO                 Mgmt          Against                        Against
       ASWAD BIN AMEIR

15     PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  707989046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0410/LTN201704101149.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0410/LTN201704101145.pdf

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

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

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR                  Mgmt          Against                        Against

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION: PRICEWATERHOUSECOOPERS

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 7 IS                          Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 5
       AND 6. THANK YOU

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO ADOPT THE 2017 SHARE OPTION SCHEME                     Mgmt          Against                        Against

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD, GEORGE TOWN                                                           Agenda Number:  708080786
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  EGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:http://www.hkexnews.hk/listedco/listc
       onews/SEHK/2017/0425/LTN201704251515.PDF AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0425/LTN201704251519.pdf

1      TO ADOPT THE SHARE OPTION PLAN OF TENCENT                 Mgmt          Against                        Against
       MUSIC ENTERTAINMENT GROUP




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  707420965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2016
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0929/LTN20160929301.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0929/LTN20160929319.pdf

1      TO CONSIDER AND APPROVE THE ABSORPTION AND                Mgmt          For                            For
       MERGER OF NO. 88 COMPANY AND THE RELEVANT
       AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  707593299
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE SECOND SESSION OF THE BOARD
       OF DIRECTORS

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       JING XIN AS AN INDEPENDENT SUPERVISOR OF
       THE SECOND SESSION OF THE BOARD OF
       SUPERVISORS

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       SETTLEMENT SCHEME OF THE COMPANY'S
       DIRECTORS AND SUPERVISORS FOR THE YEAR 2015

CMMT   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/2016/1110/LTN20161110238.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1110/LTN20161110264.pdf




--------------------------------------------------------------------------------------------------------------------------
 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT                                          Agenda Number:  708154997
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6800A109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0508/ltn20170508373.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0508/ltn20170508516.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2016

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF SUPERVISORS FOR THE YEAR 2016

3      TO CONSIDER AND APPROVE THE FINAL FINANCIAL               Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2016

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE YEAR 2016:
       RMB0.337881 PER 10 SHARES

5      TO CONSIDER AND APPROVE THE FIXED ASSETS                  Mgmt          For                            For
       INVESTMENT BUDGET FOR THE YEAR 2017

6      TO CONSIDER AND APPROVE THE ENGAGEMENT OF                 Mgmt          For                            For
       AUDITOR FOR 2017 FINANCIAL STATEMENTS

7      TO ELECT MR. MIAO JIANMIN AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR TO SERVE THE SECOND SESSION OF THE
       BOARD OF THE COMPANY

8      TO ELECT MR. WANG QINGJIAN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND
       SESSION OF THE BOARD OF THE COMPANY

9      TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO ISSUE SHARES




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD, JOHANNESBURG                                                              Agenda Number:  707664430
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  21-Feb-2017
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

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

O.1.1  TO ELECT TE MASHILWANE AS DIRECTOR                        Mgmt          For                            For

O.1.2  TO ELECT KA HEDDERWICK AS DIRECTOR                        Mgmt          For                            For

O.1.3  TO ELECT LC MAC DOUGALL AS DIRECTOR                       Mgmt          For                            For

O.2.1  TO RE-ELECT M MAKANJEE AS DIRECTOR                        Mgmt          For                            For

O.2.2  TO RE-ELECT RD NISBET AS DIRECTOR                         Mgmt          For                            For

O.2.3  TO RE-ELECT MP NYAMA AS DIRECTOR                          Mgmt          For                            For

O.3.1  TO ELECT RD NISBET AS MEMBER OF THE AUDIT                 Mgmt          For                            For
       COMMITTEE

O.3.2  TO ELECT TE MASHILWANE AS MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

O.3.3  TO ELECT YGH SULEMAN AS MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

O.4    TO REAPPOINT ERNST & YOUNG INC. AS EXTERNAL               Mgmt          For                            For
       AUDITORS OF THE COMPANY

O.5    TO CONSIDER AND APPROVE, BY WAY OF                        Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE, THE COMPANY'S
       REMUNERATION POLICY

O.6    GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS                Mgmt          For                            For

S.1    TO APPROVE THE AUTHORITY TO PROVIDE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO RELATED AND
       INTER-RELATED PARTIES

S.2.1  REMUNERATION PAYABLE TO NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS

S.2.2  REMUNERATION PAYABLE TO THE CHAIRMAN                      Mgmt          For                            For

S.2.3  REMUNERATION PAYABLE TO THE DEPUTY CHAIRMAN               Mgmt          For                            For

S.3    TO APPROVE THE REMUNERATION PAYABLE TO                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
       THE SUB-COMMITTEES OF THE BOARD

S.4    TO APPROVE THE FEES PAYABLE TO                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS OF THE BOARD AND WHO
       UNDERTAKE EXTRAORDINARY ADDITIONAL WORK

S.5    TO APPROVE NON-RESIDENT DIRECTORS' FEES                   Mgmt          For                            For

S.6    TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       AND/OR ITS SUBSIDIARIES OF SHARES IN THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN                                           Agenda Number:  707636392
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1208/LTN20161208445.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1208/LTN20161208438.pdf

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

1      TO APPROVE THE TZCI SUPPLY AGREEMENT, THE                 Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS THEREUNDER

2      TO APPROVE THE TFS SUPPLY AGREEMENT, THE                  Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE ANNUAL CAPS THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                                       Agenda Number:  707989161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0411/LTN20170411183.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0411/LTN20170411161.pdf

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

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

2      TO DECLARE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016: USD
       1.58 CENTS PER ORDINARY SHARE

3      TO RE-ELECT MR. JUNICHIRO IDA AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

4      TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX HIS REMUNERATION

5      TO RE-ELECT MR. HIROMU FUKADA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

6      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

8      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

9      TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD                                                                    Agenda Number:  707621911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2017
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/1124/LTN20161124353.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1124/LTN20161124325.pdf

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

1      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE FOLLOWING 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




--------------------------------------------------------------------------------------------------------------------------
 TRAVELSKY TECHNOLOGY LTD, BEIJING                                                           Agenda Number:  707350447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8972V101
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0901/ltn20160901959.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0901/ltn20160901997.pdf

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

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          Against                        Against
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                 Mgmt          For                            For
       RELATION TO 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                  Mgmt          For                            For
       STANDARDS FOR DIRECTORS OF THE SIXTH
       SESSION OF THE BOARD

4      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       STANDARDS FOR SUPERVISORS OF THE SIXTH
       SESSION OF THE SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD                                                                 Agenda Number:  707414998
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

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

O.1    TO RECEIVE AND ADOPT THE GROUP AND COMPANY                Mgmt          For                            For
       AUDITED ANNUAL FINANCIAL STATEMENTS,
       INCLUDING THE DIRECTORS' REPORT AND THE
       AUDIT COMMITTEE REPORT, FOR THE PERIOD
       ENDED 26 JUNE 2016

O.2.1  TO RE-ELECT THE RETIRING DIRECTOR WHO ARE                 Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR

O.2.2  TO RE-ELECT THE RETIRING DIRECTOR WHO ARE                 Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR RG DOW

O.2.3  TO RE-ELECT THE RETIRING DIRECTOR WHO ARE                 Mgmt          For                            For
       AVAILABLE FOR RE-ELECTION: MR KI MAMPEULE

O.2.4  TO ELECT MR DN DARE WHO WAS APPOINTED BY                  Mgmt          For                            For
       THE BOARD AS AN EXECUTIVE DIRECTOR OF THE
       COMPANY WITH EFFECT FROM 19 AUGUST 2016

O.3    TO RENEW THE DIRECTORS' LIMITED AND                       Mgmt          For                            For
       CONDITIONAL GENERAL AUTHORITY OVER THE
       UN-ISSUED AND REPURCHASED SHARES, INCLUDING
       THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
       SHARES FOR CASH

S.4    TO GIVE A LIMITED AND CONDITIONAL GENERAL                 Mgmt          For                            For
       MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
       TO ACQUIRE THE COMPANY'S SHARES

O.5    TO RE-ELECT ERNST & YOUNG INC. AS AUDITOR                 Mgmt          For                            For
       IN RESPECT OF THE ANNUAL FINANCIAL
       STATEMENTS TO BE PREPARED FOR THE PERIOD TO
       2 JULY 2017 AND TO AUTHORISE THE AUDIT
       COMMITTEE TO AGREE THE TERMS AND FEES

S.6    TO APPROVE THE PROPOSED FEES OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
       PERIOD FROM 1 JANUARY 2017 TO 31 DECEMBER
       2017

O.7.1  THE APPOINTMENT OF THE QUALIFYING                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
       MA THOMPSON

O.7.2  THE APPOINTMENT OF THE QUALIFYING                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
       RG DOW

O.7.3  THE APPOINTMENT OF THE QUALIFYING                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
       RJA SPARKS

O.8    TO APPROVE BY WAY OF NON-BINDING ADVISORY                 Mgmt          Against                        Against
       VOTE THE GROUP'S REMUNERATION POLICY AS SET
       OUT IN THE COMPANY'S 2016 INTEGRATED ANNUAL
       REPORT

O.9    TO CONSIDER THE REPORT OF THE SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE FOR THE PERIOD ENDED 26
       JUNE 2016 AS PUBLISHED ON THE COMPANY'S
       WEBSITE

O10.1  THE APPOINTMENT OF THE QUALIFYING DIRECTOR                Mgmt          For                            For
       TO THE COMPANY'S SOCIAL AND ETHICS
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING: MR MA THOMPSON

O10.2  THE APPOINTMENT OF THE QUALIFYING DIRECTOR                Mgmt          For                            For
       TO THE COMPANY'S SOCIAL AND ETHICS
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING: DR CT NDLOVU

O10.3  THE APPOINTMENT OF THE QUALIFYING DIRECTOR                Mgmt          For                            For
       TO THE COMPANY'S SOCIAL AND ETHICS
       COMMITTEE FOR THE PERIOD UNTIL THE NEXT
       ANNUAL GENERAL MEETING: MR DB PFAFF

S.11   TO APPROVE THE PROVISION OF FINANCIAL                     Mgmt          For                            For
       ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
       THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
       WITH THE ACT




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  707855625
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 30 MAR 2017.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2016
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2017

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2016

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA                                                Agenda Number:  708173834
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9032A106
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND FORMATION OF THE GENERAL                      Mgmt          For                            For
       ASSEMBLY PRESIDENCY

2      READING AND DISCUSSION OF THE 2016 ANNUAL                 Mgmt          For                            For
       REPORT PREPARED BY THE BOARD OF DIRECTORS,
       THE INDEPENDENT AUDIT REPORT, AND THE
       REPORT OF THE BOARD OF AUDITORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
       AND FISCAL YEAR

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       PROFIT DISTRIBUTION TABLES FOR YEAR 2016
       PROPOSED BY THE BOARD OF DIRECTORS

5      DISCHARGING OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND BOARD OF AUDITORS FROM ANY
       LIABILITY

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND THE BOARD OF AUDITORS

7      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       BOARD OF AUDITORS

8      APPROVAL OF THE AUDIT FIRM, WHICH IS                      Mgmt          For                            For
       SELECTED BY THE BOARD OF DIRECTORS AND
       WHICH WILL CONDUCT THE INDEPENDENT AUDIT
       ACTIVITIES IN 2017

9      SUBMISSION OF INFORMATION TO THE GENERAL                  Mgmt          Abstain                        Against
       ASSEMBLY REGARDING THE DONATIONS MADE IN
       THE BUSINESS YEAR OF 2016

10     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       PERMIT THE MEMBERS OF THE BOARD OF
       DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
       IN ARTICLE 395 AND ARTICLE 396 OF THE
       TURKISH COMMERCIAL CODE AND SUBMISSION OF
       INFORMATION TO THE GENERAL ASSEMBLY
       PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
       GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
       MARKETS BOARD OF TURKEY

11     REQUESTS AND CLOSING                                      Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 04 MAY 2017




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE IS BANKASI AS, ISTANBUL                                                             Agenda Number:  707819821
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8933F115
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING CEREMONY, ESTABLISHMENT OF THE                    Mgmt          For                            For
       COUNCIL OF CHAIRMANSHIP

2      PRESENTATION, DISCUSSION AND RATIFICATION                 Mgmt          For                            For
       OF THE BOARD' AND INDEPENDENT AUDITORS'
       REPORTS

3      EXAMINATION AND RATIFICATION OF 2015                      Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT

4      DISCHARGE OF THE BOARD OF DIRECTORS FROM                  Mgmt          For                            For
       THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
       AND ACCOUNTS OF THE YEAR 2016

5      DETERMINATION OF THE DIVIDEND DISTRIBUTION                Mgmt          For                            For
       AND THE METHOD AND DATE OF ALLOTMENT OF
       DIVIDENDS

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      DETERMINATION OF THE ALLOWANCE FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      SELECTION OF THE INDEPENDENT AUDIT COMPANY                Mgmt          For                            For

9      PERMITTING THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AS PER ARTICLES 395 AND 396 OF
       THE TURKISH COMMERCIAL CODE

10     PRESENTING INFORMATION TO SHAREHOLDERS ON                 Mgmt          Abstain                        Against
       THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
       (CMB) CORPORATE GOVERNANCE COMMUNIQUE
       PRINCIPLE NO. 1.3.6

11     PRESENTING INFORMATION TO SHAREHOLDERS                    Mgmt          Abstain                        Against
       ABOUT THE DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL                                                   Agenda Number:  707851083
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 30 MAR 2017

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
       COURT OF ACCOUNTS REPORT AND AUDIT BOARD
       REPORT

3      READING OF AUDITOR'S REPORT                               Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2016 ACTIVITIES

6      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

7      THE RENEWAL OF THE ELECTIONS FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

8      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

9      DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

10     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

11     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

12     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

13     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against

14     CLOSING REMARK                                            Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL                                                   Agenda Number:  708150735
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9037B109
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND THE FORMATION OF PRESIDENCY                   Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2016 BOARD OF               Mgmt          For                            For
       DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
       COURT OF ACCOUNTS REPORT AND AUDIT BOARD
       REPORT

3      READING OF AUDITORS REPORT                                Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF 2016                  Mgmt          For                            For
       FINANCIAL REPORT

5      DISCHARGE OF THE BOARD MEMBERS REGARDING                  Mgmt          For                            For
       THE 2016 ACTIVITIES

6      DETERMINATION OF PROFIT USAGE AND THE                     Mgmt          For                            For
       AMOUNT OF PROFIT TO BE DISTRIBUTED
       ACCORDING TO THE BOARD OF DIRECTORS
       PROPOSAL

7      THE RENEWAL OF THE ELECTIONS FOR THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS

8      THE RENEWAL OF THE ELECTIONS FOR THE AUDIT                Mgmt          Against                        Against
       BOARD

9      DETERMINATION ON THE REMUNERATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDIT BOARD

10     AUTHORIZATION OF THE BOARD MEMBERS TO                     Mgmt          For                            For
       CONDUCT BUSINESS WITH THE BANK IN
       ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
       TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
       TO THE PROVISIONS OF THE BANKING LAW

11     ELECTION OF THE AUDITOR                                   Mgmt          For                            For

12     INFORMING SHAREHOLDERS ABOUT THE DONATIONS                Mgmt          Abstain                        Against
       MADE DURING THE YEAR

13     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against

14     CLOSING REMARK                                            Mgmt          Abstain                        Against

CMMT   08 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       POSTPONEMENT OF THE MEETING HELD ON 04 MAY
       2017

CMMT   08 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707250293
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  03-Aug-2016
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      TO RESOLVE, UNDER THE TERMS OF PARAGRAPH 1                Mgmt          For                            For
       OF ARTICLE 256 OF THE BRAZILIAN CORPORATE
       LAW, REGARDING THE ACQUISITION, BY ITS
       WHOLLY OWNED SUBSIDIARY IPIRANGA PRODUTOS
       DE PETROLEO S.A. DIRECTLY OR INDIRECTLY, OF
       THE ENTIRETY OF THE SHARE CAPITAL OF ALESAT
       COMBUSTIVEIS S.A. AND OF THE ASSETS THAT
       MAKE UP ITS OPERATION, IN ACCORDANCE WITH
       THE NOTICE OF MATERIAL FACT THAT WAS
       RELEASED ON JUNE 12, 2016




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707653398
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  23-Jan-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      IN ORDER TO DISCUSS, IN ACCORDANCE WITH                   Mgmt          For                            For
       PARAGRAPH 1 OF THE ARTICLE 256 OF THE
       BRAZILIAN CORPORATE LAW, THE ACQUISITION,
       THROUGH ITS SUBSIDIARY COMPANHIA ULTRAGAZ
       S.A., OF THE TOTAL CAPITAL STOCK OF
       LIQUIGAS DISTRIBUIDORA S.A., CURRENTLY HELD
       BY PETROLEO BRASILEIRO S.A. PETROBRAS,
       ACCORDING TO THE MATERIAL NOTICE RELEASED
       ON NOVEMBER 17, 2016




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707859750
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

CMMT   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

1      ANALYSIS AND APPROVAL OF THE MANAGEMENT                   Mgmt          For                            For
       REPORT, MANAGEMENT ACCOUNTS AND FINANCIAL
       STATEMENTS OF THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2016, TOGETHER WITH THE REPORT
       FROM THE INDEPENDENT AUDITORS AND THE
       OPINION FROM THE FISCAL COUNCIL

2      ALLOCATION OF NET EARNINGS FOR THE FISCAL                 Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2016

3      SETTING OF THE NUMBER OF 9 MEMBERS TO BE                  Mgmt          For                            For
       ELECTED TO THE BOARD OF DIRECTORS

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

4      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS. CANDIDATES APPOINTED BY COMPANY
       ADMINISTRATION. NOTE: MEMBERS. ALEXANDRE
       GONCALVES SILVA, INDEPENDENT, CARLOS TADEU
       DA COSTA FRAGA, INDEPENDENT, JORGE MARQUES
       TOLEDO CAMARGO, INDEPENDENT, JOSE MAURICIO
       PEREIRA COELHO, INDEPENDENT, LUCIO DE
       CASTRO ANDRADE FILHO, NILDEMAR SECCHES,
       INDEPENDENT, OLAVO EGYDIO MONTEIRO DE
       CARVALHO, INDEPENDENT, PAULO GUILHERME
       AGUIAR CUNHA AND PEDRO WONGTSCHOWSKI

5      APPROVAL OF THE MANAGEMENTS COMPENSATION                  Mgmt          For                            For

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTIONS 6, 7,
       8

6      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE: MEMBERS.
       FULL. FLAVIO CESAR MAIA LUZ. ALTERNATE.
       MARCIO AUGUSTUS RIBEIRO

7      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE MEMBERS.
       FULL. GERALDO TOFFANELLO. ALTERNATE. PEDRO
       OZIRES PREDEUS

8      ELECTION OF THE FULL AND ALTERNATE MEMBERS                Mgmt          For                            For
       OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
       BY COMPANY ADMINISTRATION. NOTE MEMBERS.
       FULL. NILSON MARTINIANO MOREIRA. ALTERNATE.
       PAULO CESAR PASCOTINI

9      APPROVAL OF THE FISCAL COUNCIL COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  707859700
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      PROPOSAL FOR A NEW STOCK BASED COMPENSATION               Mgmt          Against                        Against
       PLAN

2      INCORPORATION OF THE TOTAL AMOUNT                         Mgmt          For                            For
       REGISTERED IN THE RETAINED PROFITS RESERVE,
       WHICH WILL RESULT IN ULTRAPARS CAPITAL
       INCREASE, WITHOUT THE ISSUANCE OF NEW
       SHARES

3      AMENDMENT AND CONSOLIDATION OF ULTRAPARS                  Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI                                          Agenda Number:  708213183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y91475106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  TW0001216000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      2016 COMPANYS BUSINESS REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS.

2      PROPOSAL FOR DISTRIBUTION OF 2016                         Mgmt          For                            For
       PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER
       SHARE.

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

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

5      PROPOSAL FOR RELEASE OF THE NON-COMPETITION               Mgmt          For                            For
       PROMISE BAN IMPOSED UPON THE COMPANYS
       DIRECTORS ACCORDING TO THE ARTICLE 209 OF
       COMPANY ACT.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  707871605
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT PREFERENCE SHAREHOLDERS                  Non-Voting
       CAN SUBMIT A MEMBER FROM THE CANDIDATES
       LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
       OF THIS LIST, HOWEVER WE CANNOT DO THIS
       THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
       SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
       THE LIST, 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 FAVOR
       OR AGAINST OF THE DEFAULT COMPANY'S
       CANDIDATE. THANK YOU

CMMT   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   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1, 2, 4.3, 8.3,10, AND 11
       ONLY. THANK YOU.

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

2      PROPOSAL FOR THE ALLOCATION OF INCOME OR                  Mgmt          For                            For
       LOSS FOR THE YEAR 2016. MANAGEMENTS
       PROPOSAL. BRL665,572,764.25 TO LEGAL
       RESERVE, BRL1,227,570,177.73 TO TAX
       INCENTIVES RESERVE, BRL5,894,586,907.98 TO
       INVESTMENT RESERVE, BRL5,523,725,435.04 TO
       PAYMENTS OF INTEREST ON COMPANY CAPITAL,
       WHERE BRL856,975,000.00, IN BRL0.166293936
       PER SHARE OUTSTANDING, ORDINARY OR
       PREFERRED, HAVE BEEN DISTRIBUTED IN
       12.16.2016, IN ANTICIPATION OF DESTINATION
       OF YEAR END RESULTS OF 2016, AND
       BRL4,666,750,435.04, IN BRL0.905571689 PER
       SHARE OUTSTANDING, ORDINARY OR PREFERRED,
       WILL BE DISTRIBUTED ON 04.28.2017

CMMT   BOARD / ISSUER HAS NOT RELEASED A STATEMENT               Non-Voting
       ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR
       OR AGAINST FOR THE RESOLUTIONS 4.3 AND 8.3.

4.3    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES.
       CANDIDATE APPOINTED BY PREFERRED SHARES.
       MEMBER. MARCELO GASPARINO DA SILVA.
       SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
       PREFERRED SHARES NAME APPOINTED

8.3    ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       AND THEIR RESPECTIVE SUBSTITUTES. CANDIDATE
       APPOINTED BY PREFERRED SHARES. MEMBERS.
       PRINCIPAL. ROBERT JUENEMANN. SUBSITTUTE.
       GASPAR FERREIRA JUNIOR. SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
       NAME APPOINTED

10     SETTING GLOBAL COMPENSATION OF THE                        Mgmt          Against                        Against
       MANAGERS, OF THE MEMBERS OF THE FISCAL
       COUNCIL AND OF THE MEMBERS OF ADVISORY
       COMMITTEES FOR 2017. MANAGEMENT PROPOSAL.
       TO FIX THE GLOBAL ANNUAL COMPENSATION PAID
       TO THE BOARD OF DIRECTORS, TO ASSISTANCE
       COMMITTEES MEMBERS AND FISCAL COUNCIL
       MEMBERS TO THE YEAR 2017 IN THE AMOUNT OF
       UP TO BRL161,134,088.00, TO BE
       INDIVIDUALIZED BY THE BOARD OF DIRECTORS OF
       VALE

11     SETTING COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL FOR 2017. MANAGEMENT
       PROPOSAL. TO FIX THE MONTHLY COMPENSATION
       OF EACH MEMBER OF THE FISCAL COUNCIL, THEN
       EXERCISING HIS POSITION, FROM MAY 1, 2017
       UNTIL THE 2018 ANNUAL SHAREHOLDERS MEETING,
       WHICH SHALL NOT BE LESS THAN TEN PER CENT
       OF THE COMPENSATION MONTHLY ALLOCATED ON
       AVERAGE FOR EACH EXECUTIVE DIRECTOR,
       EXCLUDING BENEFITS, REPRESENTATION
       ALLOWANCES AND PROFIT SHARING. IN ADDITION
       TO THE COMPENSATION FIXED ABOVE, THE
       MEMBERS OF THE FISCAL COUNCIL WILL BE
       REIMBURSED FOR TRANSPORT AND ACCOMMODATION
       EXPENSES NECESSARY TO THE PERFORMANCE OF
       THEIR FUNCTIONS. THE ALTERNATE MEMBERS WILL
       ONLY BE PAID IF EXERCISING THE POSITION BY
       VIRTUE OF VACANCY, IMPEDIMENT OR ABSENCE OF
       ITS PRINCIPAL MEMBER




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  707875514
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   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

1      TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD               Mgmt          For                            For
       OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
       STATEMENTS, RELATING TO THE FISCAL YEAR
       ENDED DECEMBER 31, 2016

2      PROPOSAL FOR ALLOCATION OF PROFITS FOR THE                Mgmt          For                            For
       YEAR OF 2016. MANAGEMENTS PROPOSAL. BRL
       665,572,764.25 TO THE LEGAL RESERVE ACCOUNT
       BRL 1,227,570,177.73 TO THE TAX INCENTIVE
       RESERVE ACCOUNT BRL 5,894,586,907.98 TO THE
       INVESTMENT RESERVE ACCOUNT BRL
       5,523,725,435.04 FOR THE PAYMENT OF
       INTEREST ON NET EQUITY, OF WHICH. BRL
       856,975,000.00 BRL 0.166293936 PER
       OUTSTANDING COMMON OR PREFERRED SHARE WERE
       PAID IN 12.16.2016, AS ANTICIPATING OF THE
       RESULTS OF 2016 FISCAL YEAR, AND BRL
       4,666,750,435.04 BRL 0.905571689 PER
       OUTSTANDING COMMON OR PREFERRED SHARE WILL
       BE PAID ON 28.04.2017

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       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, 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                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 3, 4

3      ELECT MEMBERS OF THE BOARD OF DIRECTORS.                  Mgmt          No vote
       SLATE APPOINTED BY THE COMPANY CONTROLLER
       SHAREHOLDER. MEMBERS. GUEITIRO MATSUO
       GENSO, PRINCIPAL, GILBERTO ANTONIO VIEIRA,
       SUBSTITUTE, DAN ANTONIO MARINHO CONRADO,
       PRINCIPAL, ARTHUR PRADO SILVA, SUBSTITUTE,
       MARCEL JUVINIANO BARROS PRINCIPAL,
       FRANCISCO FERREIRA ALEXANDRE, SUBSTITUTE,
       EDUARDO REFINETTI GUARDIA PRINCIPAL, ROBSON
       ROCHA, SUBSTITUTE, FERNANDO JORGE BUSO
       GOMES, PRINCIPAL, MOACIR NACHBAR JUNIOR,
       SUBSTITUTE, DENISE PAULI PAVARINA,
       PRINCIPAL, LUIZ MAURICIO LEUZINGER
       SUBSTITUTE, SHINICHIRO OMACHI, PRINCIPAL,
       YOSHITOMO NISHIMITSU, SUBSTITUTE, OSCAR
       AUGUSTO CAMARGO FILHO, PRINCIPAL, EDUARDO
       DE OLIVEIRA RODRIGUES FILHO, SUBSTITUTE AND
       EDUARDO DE SALLES BARTOLOMEO , PRINCIPAL

4      TO ELECT THE MEMBER OF THE BOARD OF                       Mgmt          Abstain                        Against
       DIRECTOR. NAME APPOINTED BY MINORITARY
       COMMON SHARES. MEMBER. BRUNO C. H. BASTIT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED AS FISCAL COUNCIL,
       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, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS. THANK YOU

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE UNDER
       RESOLUTIONS 6, 7

6      TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          Abstain                        Against
       MEMBERS APPOINTED BY CONTROLLER
       SHAREHOLDER. MEMBERS. PRINCIPAL, MARCELO
       AMARAL MORAES, MARCUS VINICIUS DIAS SEVERIN
       AND EDUARDO CESAR PASA. SUBSTITUTE, SERGIO
       MAMEDE ROSA DO NASCIMENTO

7      TO ELECT THE MEMBER OF THE FISCAL COUNCIL.                Mgmt          For                            For
       NAME APPOINTED BY MINORITARY COMMON
       SHAREHOLDERS. MEMBERS. PRINCIPAL. RAPHAEL
       MANHAES MARTINS. SUBSTITUTE. BERNARDO ZITO
       PORTO

9      SETTING GLOBAL COMPENSATION OF THE                        Mgmt          Against                        Against
       MANAGERS, OF THE MEMBERS OF THE FISCAL
       COUNCIL AND OF THE MEMBERS OF ADVISORY
       COMMITTEES FOR 2017. MANAGEMENT PROPOSAL.
       TO FIX THE ANNUAL GLOBAL COMPENSATION OF
       THE MANAGERS, OF THE MEMBERS OF THE
       ADVISORY COMMITTEES AND THE MEMBERS OF THE
       FISCAL COUNCIL OF VALE FOR FISCAL YEAR
       2017, IN AN AMOUNT UP TO BRL
       161,134,088.00, TO BE INDIVIDUALIZED BY THE
       BOARD OF DIRECTORS OF VALE

10     SETTING COMPENSATION OF THE MEMBERS OF THE                Mgmt          For                            For
       FISCAL COUNCIL FOR 2017. MANAGEMENT
       PROPOSAL. TO FIX THE MONTHLY COMPENSATION
       OF EACH MEMBER OF THE FISCAL COUNCIL, THEN
       EXERCISING HIS POSITION, FROM MAY 1, 2017
       UNTIL THE 2018 ANNUAL SHAREHOLDERS MEETING,
       WHICH SHALL NOT BE LESS THAN TEN PERCENT OF
       THE COMPENSATION MONTHLY ALLOCATED ON
       AVERAGE FOR EACH EXECUTIVE DIRECTOR,
       EXCLUDING BENEFITS, REPRESENTATION
       ALLOWANCES AND PROFIT SHARING. IN ADDITION
       TO THE COMPENSATION FIXED ABOVE, THE
       MEMBERS OF THE FISCAL COUNCIL WILL BE
       REIMBURSED FOR TRANSPORT AND ACCOMMODATION
       EXPENSES NECESSARY TO THE PERFORMANCE OF
       THEIR FUNCTIONS. THE ALTERNATE MEMBERS WILL
       ONLY BE PAID IF EXERCISING THE POSITION BY
       VIRTUE OF VACANCY, IMPEDIMENT OR ABSENCE OF
       ITS PRINCIPAL MEMBER

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  708194864
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q148
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ALL ITEMS. THANK YOU

1      VOLUNTARY CONVERSION OF CLASS A PREFERRED                 Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARE TO EACH
       CLASS A PREFERRED SHARE

2      AMENDMENT OF VALE S BY LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       NOVO MERCADO SPECIAL LISTING SEGMENT OF THE
       BMFBOVESPA S.A. BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3      PURSUANT TO ARTS. 224, 225, 227 AND 264 OF                Mgmt          For                            For
       LAW 6,404 1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALEPAR, VALE S CONTROLLER, INTO THE
       COMPANY, INCLUDING THE RENDERING OF VALEPAR
       S ASSETS TO VALE AS RESULT OF THE
       TRANSACTION

4      RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTS, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR S SHAREHOLDERS EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5      APPRAISAL REPORT OF VALEPAR S SHAREHOLDERS                Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6      MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF 1,908,980,340 NEW COMMON SHARES
       OF VALE TO REPLACE 1,716,435,045 COMMON
       SHARES AND 20,340,000 PREFERRED SHARES
       ISSUED BY VALE CURRENTLY HELD BY VALEPAR,
       WHICH WILL BE CANCELLED AS A RESULT OF SUCH
       MERGER

7      PURSUANT TO ITEM VI, THE CONSEQUENT                       Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.OF
       THE COMPANY'S BY LAWS

CMMT   17 MAY 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT AND MODIFICATION OF TEXT 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.




--------------------------------------------------------------------------------------------------------------------------
 VALE SA, RIO DE JANEIRO                                                                     Agenda Number:  708194852
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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

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

1      VOLUNTARY CONVERSION OF CLASS A PREFERRED                 Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES AT
       THE RATIO OF 0.9342 COMMON SHARE TO EACH
       CLASS A PREFERRED SHARE

2      AMENDMENT OF VALE S BY LAWS TO ADAPT THEM,                Mgmt          For                            For
       AS MUCH AS POSSIBLE, TO THE RULES OF THE
       NOVO MERCADO SPECIAL LISTING SEGMENT OF THE
       BMFBOVESPA S.A. BOLSA DE VALORES
       MERCADORIAS E FUTUROS STOCK EXCHANGE, AS
       WELL AS TO IMPLEMENT CERTAIN ADJUSTMENTS
       AND IMPROVEMENTS

3      PURSUANT TO ARTS. 224, 225, 227 AND 264 OF                Mgmt          For                            For
       LAW 6,404 1976, THE INSTRUMENT OF FILING
       AND JUSTIFICATION OF MERGER OF VALEPAR
       S.A., VALEPAR, VALE S CONTROLLER, INTO THE
       COMPANY, INCLUDING THE RENDERING OF VALEPAR
       S ASSETS TO VALE AS RESULT OF THE
       TRANSACTION

4      RATIFY THE APPOINTMENT OF KPMG AUDITORES                  Mgmt          For                            For
       INDEPENDENTES, A SPECIALIZED COMPANY
       NOMINATED BY THE BOARDS OF VALE AND VALEPAR
       TO APPRAISE VALEPAR S SHAREHOLDERS EQUITY,
       FOR THE PURPOSES OF ITS MERGER INTO THE
       COMPANY

5      APPRAISAL REPORT OF VALEPAR S SHAREHOLDERS                Mgmt          For                            For
       EQUITY, PREPARED BY THE SPECIALIZED COMPANY
       MENTIONED ABOVE

6      MERGER OF VALEPAR INTO THE COMPANY, WITH AN               Mgmt          For                            For
       ISSUANCE OF 1,908,980,340 NEW COMMON SHARES
       OF VALE TO REPLACE 1,716,435,045 COMMON
       SHARES AND 20,340,000 PREFERRED SHARES
       ISSUED BY VALE CURRENTLY HELD BY VALEPAR,
       WHICH WILL BE CANCELLED AS A RESULT OF SUCH
       MERGER

7      PURSUANT TO ITEM VI, THE CONSEQUENT                       Mgmt          For                            For
       AMENDMENT OF THE HEAD PARAGRAPH OF ART 5.OF
       THE COMPANY S BY LAWS

CMMT   17 MAY 2017: PLEASE NOTE THAT VOTES 'IN                   Non-Voting
       FAVOR' AND '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   17 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ADDITIONAL
       COMMENT WITH MODIFICATION IN TEXT OF
       RESOLUTIONS 1 TO 7. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




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

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ACKNOWLEDGE Y2016 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      TO ACKNOWLEDGE THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF Y2016 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                 Mgmt          For                            For
       ASSETS ACQUISITION OR DISPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VODACOM GROUP LIMITED, SOUTH AFRICA                                                         Agenda Number:  707204044
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9453B108
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  ZAE000132577
--------------------------------------------------------------------------------------------------------------------------

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

O.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR THE YEAR ENDED 31 MARCH 2016

O.2    ELECT TILL STREICHERT AS DIRECTOR                         Mgmt          For                            For

O.3    ELECT MARTEN PIETERS AS DIRECTOR                          Mgmt          For                            For

O.4    RE-ELECT SERPIL TIMURAY AS DIRECTOR                       Mgmt          Against                        Against

O.5    RE-ELECT JOHN OTTY AS DIRECTOR                            Mgmt          For                            For

O.6    RE-ELECT PHILLIP MOLEKETI AS DIRECTOR                     Mgmt          For                            For

O.7    RE-ELECT SHAMEEL AZIZ JOOSUB AS DIRECTOR                  Mgmt          For                            For

O.8    REAPPOINT PRICEWATERHOUSECOOPERS INC AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH D VON HOESSLIN
       AS THE INDIVIDUAL REGISTERED AUDITOR

O.9    APPROVE REMUNERATION PHILOSOPHY                           Mgmt          For                            For

O.10   RE-ELECT DAVID BROWN AS MEMBER OF THE                     Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.11   RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE                Mgmt          For                            For
       AUDIT, RISK AND COMPLIANCE COMMITTEE

O.12   RE-ELECT PRISCILLAH MABELANE AS MEMBER OF                 Mgmt          For                            For
       THE AUDIT, RISK AND COMPLIANCE COMMITTEE

13S.1  AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

14S.2  APPROVE INCREASE IN NON-EXECUTIVE                         Mgmt          For                            For
       DIRECTORS' FEES

15S.3  SECTION 44 AND 45 APPROVAL: APPROVE                       Mgmt          For                            For
       FINANCIAL ASSISTANCE TO STAFF AND
       EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR
       ACQUIRE OPTIONS OR SECURITIES SHARES IN THE
       COMPANY

CMMT   21 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 15S.3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART DE MEXICO SAB DE CV, MEXICO                                                        Agenda Number:  707774534
--------------------------------------------------------------------------------------------------------------------------
        Security:  P98180188
    Meeting Type:  OGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  MX01WA000038
--------------------------------------------------------------------------------------------------------------------------

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

I      PRESENTATION, DISCUSSION AND, IF DEEMED                   Mgmt          For                            For
       APPROPRIATE, APPROVAL OF THE REPORT A. FROM
       THE BOARD OF DIRECTORS, B. FROM THE GENERAL
       DIRECTOR, C. FROM THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES, D. IN REGARD TO THE
       FULFILLMENT OF TAX OBLIGATIONS, E. IN
       REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
       IN REGARD TO THE STATUS OF THE SHARE
       BUYBACK FUND AND OF THE SHARES THAT WERE
       BOUGHT BACK DURING 2016, G. FROM THE
       WALMART OF MEXICO FOUNDATION

II     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE AUDITED, CONSOLIDATED
       FINANCIAL STATEMENTS TO DECEMBER 31, 2016

III    DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN FOR THE ALLOCATION OF
       RESULTS FROM THE PERIOD THAT ENDED ON
       DECEMBER 31, 2016, WHICH INCLUDES THE
       PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
       PER SHARE, WHICH IS TO BE PAID IN VARIOUS
       INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
       OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
       IN VARIOUS INSTALLMENTS, UNDER THE
       UNDERSTANDING THAT WITH REGARD TO THE
       SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
       SHARE WILL BE SUBJECT TO THE CONSUMMATION
       OF THE SALE OF SUBURBIA

IV     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE PLAN TO CANCEL SHARES OF
       THE COMPANY THAT WERE PURCHASED IN SHARE
       BUYBACKS AND THAT ARE CURRENTLY TREASURY
       SHARES

V      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS, OF THE
       CHAIRPERSONS OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEES AND OF THE
       COMPENSATION THAT THEY ARE TO RECEIVE
       DURING THE CURRENT FISCAL YEAR

VI     DISCUSSION AND, IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       APPROVAL OF THE RESOLUTIONS THAT ARE
       CONTAINED IN THE MINUTES OF THE GENERAL
       MEETING HELD AND DESIGNATION OF SPECIAL
       DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
       ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 WANT WANT CHINA HOLDINGS LIMITED                                                            Agenda Number:  707935423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9431R103
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2017/0331/LTN20170331814.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331826.pdf

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

1      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2016

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

3.A    TO RE-ELECT MR. TSAI WANG-CHIA AS A                       Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MR. HUANG YUNG-SUNG AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY

3.D    TO RE-ELECT MR. TSAI SHAO-CHUNG AS A                      Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.E    TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION FOR THE PERIOD ENDING 31
       DECEMBER 2017

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO EXERCISE THE POWERS OF
       THE COMPANY TO REPURCHASE THE SHARES OF THE
       COMPANY IN ACCORDANCE WITH ORDINARY
       RESOLUTION NUMBER 5 AS SET OUT IN THE
       NOTICE OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       6 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF ANNUAL
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  707403173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2016
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   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/2016/0914/LTN201609141053.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0914/LTN201609141065.pdf

1      TO CONSIDER AND APPROVE THE SALE AND                      Mgmt          For                            For
       PURCHASE AGREEMENT IN RESPECT OF THE
       PURCHASE OF ALL ISSUED SHARES OF DH
       SERVICES LUXEMBOURG HOLDING S.A R.L. AND
       CERTAIN OF ITS SUBSIDIARIES AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          For                            For
       GENERAL SERVICES AND LABOUR SERVICES BY
       WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO
       THE COMPANY (AND ITS SUBSIDIARIES)
       (INCLUDING THE RELEVANT SUPPLEMENTAL
       AGREEMENT AND THE NEW CAPS)

3      TO CONSIDER AND APPROVE THE SUPPLY AND/OR                 Mgmt          For                            For
       CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
       (AND ITS ASSOCIATES) TO THE COMPANY (AND
       ITS SUBSIDIARIES) (INCLUDING THE RELEVANT
       SUPPLEMENTAL AGREEMENT AND NEW CAPS)

4      TO CONSIDER AND APPROVE THE PURCHASE OF                   Mgmt          For                            For
       DIESEL ENGINE PARTS AND COMPONENTS, GAS,
       SCRAP METALS, MATERIALS, DIESEL ENGINES AND
       RELATED PRODUCTS AND PROCESSING SERVICES BY
       THE COMPANY (AND ITS SUBSIDIARIES) FROM
       WEICHAI HOLDINGS (AND ITS ASSOCIATES)
       (INCLUDING THE RELEVANT SUPPLEMENTAL
       AGREEMENT AND NEW CAPS)

5      TO CONSIDER AND APPROVE THE SALE OF DIESEL                Mgmt          For                            For
       ENGINES, DIESEL ENGINE PARTS AND
       COMPONENTS, MATERIALS, SEMI-FINISHED
       PRODUCTS AND RELATED PRODUCTS AND PROVISION
       OF PROCESSING SERVICES BY THE COMPANY (AND
       ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND
       ITS ASSOCIATES) (INCLUDING THE RELEVANT
       SUPPLEMENTAL AGREEMENT AND NEW CAPS)

6      TO CONSIDER AND APPROVE THE PURCHASE OF                   Mgmt          For                            For
       DIESEL ENGINE PARTS AND COMPONENTS,
       MATERIALS, STEEL AND SCRAP METAL, DIESEL
       ENGINES AND RELATED PRODUCTS AND PROCESSING
       AND LABOUR SERVICES BY THE COMPANY (AND ITS
       SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
       (AND ITS SUBSIDIARIES) (INCLUDING THE
       RELEVANT SUPPLEMENTAL AGREEMENT AND NEW
       CAPS)

7      TO CONSIDER AND APPROVE THE APPLICATION OF                Mgmt          For                            For
       THE LOAN AND THE GRANT OF THE GUARANTEE BY
       THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY,
       WEICHAI POWER HONG KONG INTERNATIONAL
       DEVELOPMENT CO., LIMITED




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  708196197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2016.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2016 PROFITS. PROPOSED
       STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS
       HELD AND CASH DIVIDEND: TWD1.2 PER SHARE

3      DISCUSSION OF THE CAPITALIZATION OF PART OF               Mgmt          For                            For
       2016 PROFITS THROUGH ISSUANCE OF NEW
       SHARES.

4      DISCUSSION OF ISSUANCE OF NEW COMMON SHARES               Mgmt          For                            For
       FOR CASH TO SPONSOR ISSUANCE OF GDR AND/OR
       ISSUANCE OF NEW COMMON SHARES FOR CASH IN
       PUBLIC OFFERING AND/OR ISSUANCE OF NEW
       COMMON SHARES FOR CASH IN PRIVATE PLACEMENT
       AND/OR ISSUANCE OF NEW COMMON SHARES FOR
       CASH TO SPONSOR ISSUANCE OF GDR IN PRIVATE
       PLACEMENT.

5      DISCUSSION OF AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

6      DISCUSSION OF AMENDMENTS TO THE PROCEDURES                Mgmt          For                            For
       OF ASSET ACQUISITION AND DISPOSAL

CMMT   PLEASE NOTE THAT THE WISTRON 2017 AGM                     Non-Voting
       NOTICE (CHINESE) IS AVAILABLE UNDER LINK -
       HTTP://WWW.WISTRON.COM.TW/IMAGES/ACROBAT/NO
       TICE/NOTICE_20170614_C.PDF




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA                                                       Agenda Number:  707359089
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2016
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

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

1O1.1  RE-ELECTION OF DIRECTOR - PETER BACON                     Mgmt          For                            For

1O1.2  RE-ELECTION OF DIRECTOR - REEZA ISAACS                    Mgmt          For                            For

1O1.3  RE-ELECTION OF DIRECTOR - IAN MOIR                        Mgmt          For                            For

1O1.4  RE-ELECTION OF DIRECTOR - LORD ROSE                       Mgmt          For                            For

1O1.5  RE-ELECTION OF DIRECTOR - SIMON SUSMAN                    Mgmt          For                            For

2.O.2  RE-APPOINTMENT OF AUDITORS: RESOLVED, ON                  Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
       ERNST & YOUNG INC. ("EY") IS HEREBY
       RE-APPOINTED AS EXTERNAL AUDITOR OF THE
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING

3O3.1  ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK               Mgmt          For                            For
       ALLAWAY

3O3.2  ELECTION OF AUDIT COMMITTEE MEMBER: PETER                 Mgmt          For                            For
       BACON

3O3.3  ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA                Mgmt          For                            For
       BASSA

3O3.4  ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT                Mgmt          For                            For
       BRODY

3O3.5  ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW                Mgmt          For                            For
       HIGGINSON

N.B.4  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          Against                        Against

5S5.1  RATIFICATION OF REMUNERATION PAID TO ZARINA               Mgmt          For                            For
       BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH
       AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA
       REMUNERATION AND RISK AND COMPLIANCE
       COMMITTEES AND MEMBER OF THE AUDIT REVIEW
       PANEL

5S5.2  RATIFICATION OF FEES PAID TO HUBERT BRODY                 Mgmt          For                            For
       AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL

5S5.3  APPROVAL OF THE NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For
       REMUNERATION FOR 2017

6.S.2  AMENDMENTS TO THE MEMORANDUM OF                           Mgmt          For                            For
       INCORPORATION

7.S.3  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

8.S.4  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

9.S.5  ISSUE OF SHARES OR OPTIONS AND GRANT OF                   Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF THE
       COMPANY'S SHARE BASED INCENTIVE SCHEMES

CMMT   12 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE NUMBERING OF
       RESOLUTIONS AND 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.




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  707636823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

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

1      AMENDMENT OF ARTICLES OF INCORP                           Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG               Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR JANG DONG U                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER SIN SANG HUN

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR JANG DONG U




--------------------------------------------------------------------------------------------------------------------------
 WOORI BANK, SEOUL                                                                           Agenda Number:  707808501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9695N137
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  KR7000030007
--------------------------------------------------------------------------------------------------------------------------

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

3.1    ELECTION OF INSIDE DIRECTOR: I GWANG GU                   Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: O JEONG SIK                  Mgmt          For                            For

4      ELECTION OF CEO: I GWANG GU                               Mgmt          For                            For

5      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       NOT AN OUTSIDE DIRECTOR: O JEONG SIK

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WPG HOLDING CO LTD, TAIPEI CITY                                                             Agenda Number:  708216836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9698R101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  TW0003702007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IN CASES WHERE THE CLIENT                Non-Voting
       INSTRUCTS 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 ACCEPT 2016 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

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

3      TO REVISE THE PROCEDURES FOR ACQUISITION OR               Mgmt          For                            For
       DISPOSAL OF ASSETS

4.1    THE ELECTION OF THE DIRECTOR:LIN ZAI                      Mgmt          For                            For
       LIN,SHAREHOLDER NO.2

4.2    THE ELECTION OF THE DIRECTOR:CHEN GUO                     Mgmt          For                            For
       YUAN,SHAREHOLDER NO.3

4.3    THE ELECTION OF THE DIRECTOR:ZHANG RONG                   Mgmt          For                            For
       GANG,SHAREHOLDER NO.5

4.4    THE ELECTION OF THE DIRECTOR:HUANG WEI                    Mgmt          For                            For
       XIANG,SHAREHOLDER NO.1

4.5    THE ELECTION OF THE DIRECTOR:ZENG GUO                     Mgmt          For                            For
       DONG,SHAREHOLDER NO.134074

4.6    THE ELECTION OF THE DIRECTOR:FULLERTON                    Mgmt          For                            For
       TECHNOLOGY CO., LTD.,SHAREHOLDER NO.4,WU
       CHANG QING AS REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR:YE FU                        Mgmt          For                            For
       HAI,SHAREHOLDER NO.14

4.8    THE ELECTION OF THE DIRECTOR:XIAO CHONG                   Mgmt          For                            For
       HE,SHAREHOLDER NO.11

4.9    THE ELECTION OF THE INDEPENDENT DIRECTOR:YU               Mgmt          Against                        Against
       YONG HONG,SHAREHOLDER NO.F121292XXX

4.10   THE ELECTION OF THE INDEPENDENT DIRECTOR:DU               Mgmt          Against                        Against
       RONG RUI,SHAREHOLDER NO.D101417XXX

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:HUANG RI CAN,SHAREHOLDER
       NO.A100320XXX

5      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS - LIN ZAI
       LIN

6      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS - CHEN
       GUO YUAN

7      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS - HUANG
       WEI XIANG

8      TO RELEASE THE PROHIBITION ON DIRECTORS                   Mgmt          For                            For
       FROM NON-COMPETITION RESTRICTIONS - ZENG
       GUO DONG




--------------------------------------------------------------------------------------------------------------------------
 YAPI VE KREDI BANKASI A.S., ISTANBUL                                                        Agenda Number:  707787579
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869G101
    Meeting Type:  OGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

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

2      PRESENTATION OF THE ANNUAL ACTIVITY REPORT                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, FINANCIAL
       STATEMENTS AND SUMMARY OF REPORT OF
       EXTERNAL AUDITORS RELATED TO THE ACTIVITIES
       OF THE YEAR 2016 AND CONSIDERATION AND
       APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
       FINANCIAL STATEMENTS FOR THE YEAR 2016

3      SUBMISSION OF APPOINTMENTS MADE BY THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE VACATED
       MEMBERSHIPS OF BOARD OF DIRECTORS DURING
       THE YEAR AS PER ARTICLE 363 OF TURKISH
       COMMERCIAL CODE FOR APPROVAL BY THE GENERAL
       ASSEMBLY

4      CLEARING OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS OF LIABILITY RELATED TO
       ACTIVITIES OF THE BANK DURING THE YEAR 2016

5      APPROVAL OF TRANSACTIONS DUE TO WAIVER OF                 Mgmt          For                            For
       OUR RECEIVABLES WITHIN THE FRAME OF THE
       PAYMENT MADE TO OUR BANK REGARDING TO SOME
       OF BANK RECEIVABLES WITHIN LITIGATION
       PROCESS THAT ARE BEING FOLLOWED UP ON
       DOUBTFUL RECEIVABLES ACCOUNTS (ATASEHIR
       RECEIVABLES), AND TO CLEAR BOARD MEMBERS
       REGARDING THESE TRANSACTIONS

6      DETERMINING THE NUMBER AND THE TERM OF                    Mgmt          For                            For
       OFFICE OF THE BOARD MEMBERS, ELECTING
       MEMBERS OF THE BOARD OF DIRECTORS AND
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

7      SUBMITTING ACCORDING TO CORPORATE                         Mgmt          For                            For
       GOVERNANCE PRINCIPLES THE REMUNERATION
       POLICY FOR THE MEMBERS OF BOARD OF
       DIRECTORS AND SENIOR MANAGERS, AND THE
       PAYMENTS MADE WITHIN THE SCOPE OF THE
       POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
       APPROVAL OF THE SAME

8      DETERMINING THE GROSS ATTENDANCE FEES FOR                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS

9      APPROVAL WITH AMENDMENTS OR REJECTION OF                  Mgmt          For                            For
       THE PROPOSAL OF THE BOARD OF DIRECTORS
       REGARDING THE PROFIT DISTRIBUTION FOR THE
       YEAR 2016 CREATED AS PER THE BANKS PROFIT
       DISTRIBUTION POLICY

10     APPROVAL OF THE INDEPENDENT AUDIT                         Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS WITH THE REQUIREMENT OF THE
       REGULATION ISSUED BY THE BANKING REGULATION
       AND SUPERVISION AGENCY AND THE TURKISH
       COMMERCIAL CODE

11     SUBMITTING ACCORDING TO THE REGULATIONS OF                Mgmt          For                            For
       THE CAPITAL MARKETS BOARD THE DONATIONS AND
       CHARITIES MADE BY THE BANK IN 2016 TO
       FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
       OF SOCIAL RELIEF TO THE SHAREHOLDERS
       KNOWLEDGE AND DETERMINING A CEILING AMOUNT
       FOR THE DONATIONS TO BE MADE IN 2017 IN
       LINE WITH THE BANKING LEGISLATION AND THE
       REGULATIONS OF THE CAPITAL MARKETS BOARD

12     GRANTING PERMISSION TO THE SHAREHOLDERS                   Mgmt          For                            For
       HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
       OF THE BOARD OF DIRECTORS, THE SENIOR
       MANAGERS AND THEIR SPOUSES AND BLOOD
       RELATIVES AND RELATIVES BY VIRTUE OF
       MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
       WITH ARTICLES 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE AND SUBMITTING THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT
       DURING THE YEAR 2016 TO THE SHAREHOLDERS
       KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE COMMUNIQUE

13     WISHES AND COMMENTS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934544354
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER A. BASSI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDOUARD ETTEDGUI                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION



GuideMark Large Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934547968
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SONDRA L. BARBOUR                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS "TONY" K.                    Mgmt          For                            For
       BROWN

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. ESKEW                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: INGE G. THULIN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS 3M'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF                 Shr           Against                        For
       HOLY LAND PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934533159
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO RECOMMEND, BY NONBINDING                      Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION

5.     PROPOSAL TO APPROVE PERFORMANCE GOALS AND                 Mgmt          For                            For
       RELATED MATTERS UNDER THE A.O. SMITH
       COMBINED INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            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          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934548821
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ABBV
            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                      Mgmt          For                            For
       ABBVIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF A MANAGEMENT PROPOSAL REGARDING               Mgmt          For                            For
       AMENDMENT OF THE CERTIFICATE OF
       INCORPORATION FOR THE ANNUAL ELECTION OF
       DIRECTORS

5.     STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON               Shr           Against                        For
       LOBBYING

6.     STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR                  Shr           Against                        For
       AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934516874
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA                  Mgmt          For                            For

1B.    RE-APPOINTMENT OF DIRECTOR: CHARLES H.                    Mgmt          For                            For
       GIANCARLO

1C.    RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER                Mgmt          For                            For

1D.    RE-APPOINTMENT OF DIRECTOR: WILLIAM L.                    Mgmt          For                            For
       KIMSEY

1E.    RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER               Mgmt          For                            For

1F.    RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY               Mgmt          For                            For

1G.    RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME               Mgmt          For                            For

1H.    RE-APPOINTMENT OF DIRECTOR: GILLES C.                     Mgmt          For                            For
       PELISSON

1I.    RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE                Mgmt          For                            For

1J.    RE-APPOINTMENT OF DIRECTOR: ARUN SARIN                    Mgmt          For                            For

1K.    RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG                 Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
       YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP (KPMG) AS THE
       INDEPENDENT AUDITORS OF ACCENTURE AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO
       DETERMINE KPMG'S REMUNERATION.

5.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6.     TO GRANT THE BOARD OF DIRECTORS THE                       Mgmt          For                            For
       AUTHORITY TO OPT-OUT OF STATUTORY
       PRE-EMPTION RIGHTS UNDER IRISH LAW.

7.     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       ACCENTURE CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  934596353
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: ROBERT CORTI                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HENDRIK HARTONG III                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN G. KELLY                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BARRY MEYER                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT MORGADO                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER NOLAN                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CASEY WASSERMAN                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ELAINE WYNN                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934504259
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W. PATRICK BATTLE                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       DOMINIC J. PILEGGI                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDMENT TO THE RESTATED                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

5.     APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO               Shr           Against                        For
       DIVIDEND POLICY (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            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                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  934569281
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       JOHN C. BROUILLARD                                        Mgmt          For                            For
       BRAD W. BUSS                                              Mgmt          For                            For
       FIONA P. DIAS                                             Mgmt          For                            For
       JOHN F. FERRARO                                           Mgmt          For                            For
       THOMAS R. GRECO                                           Mgmt          For                            For
       ADRIANA KARABOUTIS                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. OGLESBY                                        Mgmt          For                            For
       REUBEN E. SLONE                                           Mgmt          For                            For
       JEFFREY C. SMITH                                          Mgmt          For                            For

2.     APPROVE, BY ADVISORY VOTE, THE COMPENSATION               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RECOMMEND, BY ADVISORY VOTE, HOW OFTEN                    Mgmt          1 Year                         For
       STOCKHOLDERS SHOULD VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE COMPANY'S 2017 AMENDED AND                    Mgmt          For                            For
       RESTATED EXECUTIVE INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP (DELOITTE) AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

6.     APPROVE PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM
       25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS
       TO CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ADVANSIX INC                                                                                Agenda Number:  934593422
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773T101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ASIX
            ISIN:  US00773T1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DARRELL K. HUGHES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD D. KARRAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       ACCOUNTANTS FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE UNDER THE 2016 STOCK INCENTIVE PLAN OF
       ADVANSIX INC. AND ITS AFFILIATES.




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934522447
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL S. BURKE                                          Mgmt          For                            For
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR WILLIAM H.FRIST                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       DR. ROBERT J. ROUTS                                       Mgmt          For                            For
       CLARENCE T. SCHMITZ                                       Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For
       JANET C. WOLFENBARGER                                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     APPROVE THE AMENDED AND RESTATED 2016 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO THE CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY
       PROVISION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          1 Year
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934545077
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. PAUL BOWERS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. KENNY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAROLE F. LLOYD                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BARBARA K. RIMER,                   Mgmt          For                            For
       DRPH

1N.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

2.     TO CONSIDER THE FOLLOWING NON-BINDING                     Mgmt          For                            For
       ADVISORY PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING AS DISCLOSED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCUSSION IN THE
       PROXY STATEMENT"

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION EVERY

4.     TO CONSIDER AND ACT UPON THE RATIFICATION                 Mgmt          For                            For
       OF THE APPOINTMENT OF KPMG LLP AS
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017

5.     TO APPROVE THE ADOPTION OF THE AFLAC                      Mgmt          For                            For
       INCORPORATED LONG-TERM INCENTIVE PLAN (AS
       AMENDED AND RESTATED FEBRUARY 14, 2017)
       ("2017 LTIP") WITH ADDITIONAL SHARES
       AUTHORIZED UNDER THE 2017 LTIP

6.     TO APPROVE THE ADOPTION OF THE 2018                       Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN ("2018 MIP")




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  934524934
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2017
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: HEIDI KUNZ                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SUE H. RATAJ                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PHD

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP                                                                        Agenda Number:  934498127
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  AGNC
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE AGNC INVESTMENT CORP. 2016                Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP                                                                        Agenda Number:  934539048
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: GARY D. KAIN                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MORRIS A. DAVIS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LARRY K. HARVEY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PRUE B. LAROCCA                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL E. MULLINGS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  934566829
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MONTE FORD                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC SALERNO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN                 Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE AKAMAI                       Mgmt          For                            For
       TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934505225
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE AKORN, INC. 2016                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE AKORN, INC. 2014 STOCK
       OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934552919
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DHIREN R. FONSECA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELVI K. SANDVIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

6.     CONSIDER A STOCKHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       CHANGES TO THE COMPANY'S PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934563861
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION 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                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS 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
    Meeting Date:  09-May-2017
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       STEVEN R. HASH                                            Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       JAMES P. CAIN                                             Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For

2.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          For                            For
       RESOLUTION 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               Mgmt          1 Year                         For
       FREQUENCY 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                    Mgmt          For                            For
       COMPANY'S 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                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934559874
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN E. SIEGEL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934551537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES H. BLOEM                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       COUGHLIN

1G.    ELECTION OF DIRECTOR: CATHERINE M. KLEMA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. MCDONNELL,                 Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRENTON L. SAUNDERS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD R. TAYLOR                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRED G. WEISS                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING VOTE, NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       BOARD OF DIRECTORS, ACTING THROUGH ITS
       AUDIT AND COMPLIANCE COMMITTEE, TO
       DETERMINE PRICEWATERHOUSECOOPERS LLP'S
       REMUNERATION.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS FOR THE PURPOSES OF
       SECTION 162(M) UNDER THE ALLERGAN PLC 2017
       ANNUAL INCENTIVE COMPENSATION PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934600621
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934597747
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PATRICK E. ALLEN                                          Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       SUSAN D. WHITING                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     A SHAREOWNER PROPOSAL REQUESTING PERIODIC                 Shr           Against                        For
       REPORTS DISCLOSING EXPENDITURES ON
       POLITICAL ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          For                            For
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

5.     ADVISORY VOTE ON 2016 NAMED EXECUTIVE                     Mgmt          For                            For
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
       AS REQUIRED UNDER U.S. SECURITIES LAWS.

7.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

9.     TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2018.

10.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

11.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2016.

12.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARA G. ASPINALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GREGORY GARRISON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
       2011 STOCK INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934546334
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FRANKLIN W. HOBBS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT T. BLAKELY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MAUREEN A.                          Mgmt          For                            For
       BREAKIRON-EVANS

1E.    ELECTION OF DIRECTOR: WILLIAM H. CARY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MAYREE C. CLARK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN J. STACK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL F. STEIB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JEFFREY J. BROWN                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF MAY 2, 2017.

4.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION
       PLAN, AMENDED AND RESTATED EFFECTIVE AS OF
       MAY 2, 2017.

5.     APPROVAL OF THE ALLY FINANCIAL INC.                       Mgmt          For                            For
       EXECUTIVE PERFORMANCE PLAN, AMENDED AND
       RESTATED EFFECTIVE AS OF JANUARY 1, 2018.

6.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            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          Withheld                       Against
       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                    Mgmt          For                            For
       ERNST & YOUNG 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                Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          For                            For
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          1 Year                         Against
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  934567097
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARTIN J. BARRINGTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. LEO KIELY III                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHRYN B. MCQUADE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VIRGINIA E. SHANKS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL - ADVERTISING IN                     Shr           Against                        For
       MINORITY/ LOW INCOME NEIGHBORHOODS




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            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.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  934517826
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ADRIAN GARDNER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. MCLENNAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SIMON OLSWANG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ZOHAR ZISAPEL                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIAN A. BRODSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELI GELMAN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GIORA YARON                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT OF THE 1998 STOCK                 Mgmt          For                            For
       OPTION AND INCENTIVE ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE AN INCREASE IN THE DIVIDEND RATE               Mgmt          For                            For
       UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE OUR CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934460003
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          Withheld                       Against
       JAMES E. ACRIDGE                                          Mgmt          For                            For
       CHARLES J. BAYER                                          Mgmt          For                            For
       JOHN P. BROGAN                                            Mgmt          For                            For
       JOHN M. DODDS                                             Mgmt          For                            For
       JAMES J. GROGAN                                           Mgmt          For                            For
       KARL A. SCHMIDT                                           Mgmt          For                            For
       SAMUEL J. SHOEN                                           Mgmt          Withheld                       Against

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDED MARCH 31, 2017.

4.     A PROPOSAL RECEIVED FROM COMPANY                          Mgmt          Against                        Against
       STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
       THE DECISIONS AND ACTIONS TAKEN BY THE
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       OF THE COMPANY WITH RESPECT TO AMERCO AND
       ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  934543275
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AEE
            ISIN:  US0236081024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE S. BRUNE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAFAEL FLORES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. HARSHMAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GAYLE P. W. JACKSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES C. JOHNSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN R. WILSON                   Mgmt          For                            For

2.     NON-BINDING ADVISORY APPROVAL OF                          Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     NON-BINDING ADVISORY APPROVAL ON FREQUENCY                Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION SHAREHOLDER
       ADVISORY VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       AGGRESSIVE RENEWABLE ENERGY ADOPTION.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE IMPACT ON THE COMPANY'S GENERATION
       PORTFOLIO OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES THAT ARE CONSISTENT
       WITH LIMITING GLOBAL WARMING.

7.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       COAL COMBUSTION RESIDUALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934561641
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM C. BAYLESS                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE                 Mgmt          For                            For
       III

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                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     TO PROVIDE A NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       IN THE FUTURE




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  934537195
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BARNIE BEASLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA BEACH LIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIONEL L. NOWELL III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: OLIVER G. RICHARD III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       AMERICAN ELECTRIC POWER SYSTEM SENIOR
       OFFICER INCENTIVE PLAN.

3.     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.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934545231
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: URSULA M. BURNS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PETER CHERNIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH DE LA VEGA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE L. LAUVERGEON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE J. LEONSIS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD C. LEVIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL J. PALMISANO                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL L. VASELLA                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS               Shr           Against                        For
       TO ACT BY WRITTEN CONSENT.

6.     SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY                Shr           Against                        For
       EQUITY DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934590945
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. HORMATS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY WILL HOLD
       A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934561451
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JULIE A. DOBSON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL J. EVANSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA CLARK GOSS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIA L. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE MACKENZIE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE APPROVAL, ON AN ADVISORY
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. 2017 OMNIBUS EQUITY
       COMPENSATION PLAN.

5.     APPROVAL OF THE AMERICAN WATER WORKS                      Mgmt          For                            For
       COMPANY, INC. AND ITS DESIGNATED
       SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
       STOCK PURCHASE PLAN.

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934543085
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMP
            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.                      Mgmt          For                            For
       WILLIAMS

2.     TO APPROVE THE COMPENSATION OF THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
       VOTE.

3.     TO APPROVE A NONBINDING ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934569039
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. FRANCOIS DE                     Mgmt          For                            For
       CARBONNEL

1D.    ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. GREG C. GARLAND                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MR. FRED HASSAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. REBECCA M.                      Mgmt          For                            For
       HENDERSON

1H.    ELECTION OF DIRECTOR: MR. FRANK C.                        Mgmt          For                            For
       HERRINGER

1I.    ELECTION OF DIRECTOR: MR. CHARLES M.                      Mgmt          For                            For
       HOLLEY, JR.

1J.    ELECTION OF DIRECTOR: DR. TYLER JACKS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. RONALD D. SUGAR                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DR. R. SANDERS                      Mgmt          For                            For
       WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO ADOPT MAJORITY                    Shr           Against                        For
       VOTES CAST STANDARD FOR MATTERS PRESENTED
       BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  934597610
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APH
            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                  Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS OF THE COMPANY.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY AND APPROVE THE 2017 STOCK                      Mgmt          For                            For
       PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
       OF AMPHENOL AND SUBSIDIARIES.




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  934494826
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE 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,                    Mgmt          For                            For
       ADVISORY 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               Mgmt          For                            For
       ANY MOTION TO ADJOURN THE AMSURG SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934553769
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  APC
            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                Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934524097
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT ROCHE                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. LITTLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

3.     TO VOTE ON A NON-BINDING PROPOSAL REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
       YEARS).

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934584500
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FRANCINE J. BOVICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN D. GREEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. SCHAEFER                    Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANTHEM, INC.                                                                                Agenda Number:  934566223
--------------------------------------------------------------------------------------------------------------------------
        Security:  036752103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ANTM
            ISIN:  US0367521038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. DIXON, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE PROPOSED AMENDMENTS TO OUR                     Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW
       SHAREHOLDERS TO AMEND OUR BY-LAWS.

6.     TO APPROVE THE 2017 ANTHEM INCENTIVE                      Mgmt          For                            For
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AON PLC                                                                                     Agenda Number:  934619973
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0408V102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  AON
            ISIN:  GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: GREGORY C. CASE                  Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JIN-YONG CAI                     Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: FULVIO CONTI                     Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS                Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH                  Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD B. MYERS                 Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: RICHARD C.                       Mgmt          For                            For
       NOTEBAERT

1J.    RE-ELECTION OF DIRECTOR: GLORIA SANTONA                   Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF OUR DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY.

5.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT.

6.     RECEIPT OF AON'S ANNUAL REPORT AND                        Mgmt          For                            For
       ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
       DECEMBER 31, 2016.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AON'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

8.     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AON'S U.K. STATUTORY AUDITOR UNDER THE
       COMPANIES ACT 2006.

9.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       DETERMINE THE REMUNERATION OF AON'S U.K.
       STATUTORY AUDITOR.

10.    APPROVAL OF FORMS OF SHARE REPURCHASE                     Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES.

11.    AUTHORIZE THE BOARD OF DIRECTORS TO                       Mgmt          For                            For
       EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

12.    AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT                 Mgmt          For                            For
       EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
       OF PREEMPTION.

13.    AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE                Mgmt          For                            For
       POLITICAL DONATIONS OR EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  934551006
--------------------------------------------------------------------------------------------------------------------------
        Security:  037411105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  APA
            ISIN:  US0374111054
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTOR: ANNELL R. BAY                       Mgmt          For                            For

2.     ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV               Mgmt          For                            For

3.     ELECTION OF DIRECTOR: CHANSOO JOUNG                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY               Mgmt          For                            For

5.     ELECTION OF DIRECTOR: AMY H. NELSON                       Mgmt          For                            For

6.     ELECTION OF DIRECTOR: DANIEL W. RABUN                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: PETER A. RAGAUSS                    Mgmt          For                            For

8.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       APACHE'S INDEPENDENT AUDITORS.

9.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       APACHE'S NAMED EXECUTIVE OFFICERS.

10.    ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE COMPENSATION OF APACHE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Against                        For
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Against                        For
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934525087
--------------------------------------------------------------------------------------------------------------------------
        Security:  038222105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  AMAT
            ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: XUN (ERIC) CHEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AART J. DE GEUS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY E. DICKERSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN R. FORREST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER A. KARSNER                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ADRIANNA C. MA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APPLIED MATERIALS' NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) AND AN ANNUAL LIMIT ON AWARDS TO
       NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
       AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR PURPOSES OF SECTION
       162(M) UNDER THE AMENDED AND RESTATED
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS APPLIED MATERIALS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934516127
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  ARMK
            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                  Mgmt          For                            For
       ARAMARK'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 29, 2017.

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

4.     TO APPROVE ARAMARK'S AMENDED AND RESTATED                 Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN.

5.     TO APPROVE ARAMARK'S AMENDED AND RESTATED                 Mgmt          Against                        Against
       SENIOR EXECUTIVE PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARCHER-DANIELS-MIDLAND COMPANY                                                              Agenda Number:  934553771
--------------------------------------------------------------------------------------------------------------------------
        Security:  039483102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ADM
            ISIN:  US0394831020
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.L. BOECKMANN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.K. CREWS                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. DUFOUR                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D.E. FELSINGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.F. HARRISON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R.LUCIANO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.J. MOORE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: F.J. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: D.A. SANDLER                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: D.T. SHIH                           Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: K.R. WESTBROOK                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934595818
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK TEMPLETON                                            Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          Withheld                       Against

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934577858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANDREW M. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MCCLELLAND                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          For                            For

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR.

4.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE U.K. STATUTORY AUDITOR.

5.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          For                            For
       REMUNERATION.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION.

7.     APPROVE THE FREQUENCY OF FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

8.     APPROVE THE DIRECTORS' RENUMERATION POLICY.               Mgmt          For                            For

9.     APPROVE THE DIRECTORS' RENUMERATION REPORT.               Mgmt          For                            For

10.    APPROVE AMENDMENT TO THE EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934589168
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MATTHEW R. BARGER                                         Mgmt          For                            For
       SETH W. BRENNAN                                           Mgmt          For                            For
       ERIC R. COLSON                                            Mgmt          For                            For
       TENCH COXE                                                Mgmt          For                            For
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For
       ANDREW A. ZIEGLER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934538565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MR. CHRISTOPHER O'KANE                                    Mgmt          For                            For
       MR. JOHN CAVOORES                                         Mgmt          For                            For
       MR. ALBERT BEER                                           Mgmt          For                            For
       MS. HEIDI HUTTER                                          Mgmt          For                            For
       MR. MATTHEW BOTEIN                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SET FORTH IN THE
       PROXY STATEMENT ("SAY-ON-PAY VOTE").

3.     TO RE-APPOINT KPMG LLP ("KPMG"), LONDON,                  Mgmt          For                            For
       ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY THROUGH
       THE AUDIT COMMITTEE TO SET THE REMUNERATION
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934554824
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL J. REILLY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT W. STEIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE 2016 COMPENSATION                Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

5.     APPROVAL OF THE ASSURANT, INC. 2017 LONG                  Mgmt          For                            For
       TERM EQUITY INCENTIVE PLAN.

6.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934552832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: G. LAWRENCE BUHL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOMINIC J. FREDERICO                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE L. HOWARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PATRICK W. KENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALAN J. KRECZKO                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SIMON W. LEATHES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: YUKIKO OMURA                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  934539935
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

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.                          Mgmt          For                            For
       MCCALLISTER

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          For                            For

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                Mgmt          For                            For
       AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     PREPARE POLITICAL SPENDING REPORT.                        Shr           Against                        For

6.     PREPARE LOBBYING REPORT.                                  Shr           Against                        For

7.     MODIFY PROXY ACCESS REQUIREMENTS.                         Shr           Against                        For

8.     REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934601750
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ATHN
            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               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934493470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED JUNE 30, 2016 (THE
       "ANNUAL REPORT").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY, AS SET
       FORTH IN THE ANNUAL REPORT.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, AS SET FORTH IN THE DIRECTORS'
       REMUNERATION REPORT IN THE ANNUAL REPORT.

4.     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING.

5.     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF THE AUDITOR.

6.     TO AUTHORIZE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY.

7.     TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          Against                        Against
       PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
       UNDER THE AUTHORITY GRANTED BY RESOLUTION
       6.

8.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION TO PROVIDE THE BOARD OF
       DIRECTORS WITH THE ABILITY TO REQUIRE THE
       DIRECTORS TO STAND FOR RE-ELECTION AT EACH
       ANNUAL GENERAL MEETING OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934516963
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY H. COMPTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAFAEL G. GARZA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934613022
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS GEORGENS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICK HILL                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE THE FREQUENCY WITH WHICH                          Mgmt          1 Year                         For
       STOCKHOLDERS ARE PROVIDED AN ADVISORY
       (NON-BINDING) VOTE ON THE COMPENSATION OF
       AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS.

5.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED
       STOCK PURCHASE PLAN.

6.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN
       TO INCREASE THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION
       SHARES AND RE-APPROVE PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934482340
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          For                            For
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          For                            For
       WILLIAM J. READY                                          Mgmt          For                            For
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For
       SANDRA S. WIJNBERG                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934536511
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN C. FRANCIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE AUTONATION, INC. 2017                     Mgmt          For                            For
       EMPLOYEE EQUITY AND INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934495107
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA A. GOODSPEED                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J.    ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE AUTOZONE, INC. SIXTH                      Mgmt          For                            For
       AMENDED AND RESTATED EXECUTIVE STOCK
       PURCHASE PLAN.

4.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVANGRID, INC.                                                                              Agenda Number:  934615583
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351W103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  AGR
            ISIN:  US05351W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       IGNACIO SANCHEZ GALAN                                     Mgmt          Withheld                       Against
       JOHN E. BALDACCI                                          Mgmt          For                            For
       PEDRO AZAGRA BLAZQUEZ                                     Mgmt          For                            For
       FELIPE CALDERON                                           Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       ALFREDO ELIAS AYUB                                        Mgmt          For                            For
       CAROL L. FOLT                                             Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       SANTIAGO M. GARRIDO                                       Mgmt          For                            For
       JUAN CARLOS R. LICEAGA                                    Mgmt          For                            For
       JOSE SAINZ ARMADA                                         Mgmt          For                            For
       ALAN D. SOLOMONT                                          Mgmt          For                            For
       ELIZABETH TIMM                                            Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG US                  Mgmt          For                            For
       LLP AS AVANGRID, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. BY-LAWS TO ADOPT A MAJORITY VOTING
       STANDARD IN THE ELECTION OF DIRECTORS IN
       UNCONTESTED ELECTIONS.

5.     APPROVAL OF AN AMENDMENT TO THE AVANGRID,                 Mgmt          For                            For
       INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER
       OF INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS FROM THREE (3) TO FIVE (5).




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934537309
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRADLEY ALFORD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER BARKER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MITCHELL BUTIER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEN HICKS                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDRES LOPEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID PYOTT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEAN SCARBOROUGH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK SIEWERT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JULIA STEWART                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTHA SULLIVAN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934482605
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. 2016 STOCK                     Mgmt          For                            For
       COMPENSATION AND INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934559230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       CHERYL-ANN LISTER                                         Mgmt          For                            For
       THOMAS C. RAMEY                                           Mgmt          For                            For
       WILHELM ZELLER                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPOINT DELOITTE LTD., HAMILTON,                       Mgmt          For                            For
       BERMUDA, TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
       CAPITAL HOLDINGS LIMITED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE BOARD, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE AXIS CAPITAL HOLDINGS                      Mgmt          For                            For
       LIMITED 2017 LONG-TERM EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934641451
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

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

1.     A PROPOSAL TO ADOPT THE TRANSACTION                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 30, 2016, AS AMENDED BY THE
       AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
       OF MERGER, DATED AS OF MARCH 27, 2017,
       AMONG GENERAL ELECTRIC COMPANY, BAKER
       HUGHES INCORPORATED ("BAKER HUGHES") AND
       CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
       "TRANSACTION AGREEMENT") AND THEREBY
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREIN, INCLUDING THE MERGERS (AS DEFINED
       THEREIN) (THE "TRANSACTIONS").

2.     A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL               Mgmt          For                            For
       MEETING IF BAKER HUGHES DETERMINES IT IS
       NECESSARY OR ADVISABLE TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE TRANSACTION
       AGREEMENT.

3.     A PROPOSAL TO APPROVE, ON A NON-BINDING,                  Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO BAKER HUGHES'
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE TRANSACTIONS.

4.     A PROPOSAL TO APPROVE AND ADOPT THE BEAR                  Mgmt          For                            For
       NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     A PROPOSAL TO APPROVE THE MATERIAL TERMS OF               Mgmt          For                            For
       THE EXECUTIVE OFFICER PERFORMANCE GOALS.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934543453
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN S. BIES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PIERRE J.P. DE WECK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARNOLD W. DONALD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LIONEL L. NOWELL, III               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL D. WHITE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     APPROVING OUR EXECUTIVE COMPENSATION (AN                  Mgmt          For                            For
       ADVISORY, NON-BINDING "SAY ON PAY"
       RESOLUTION)

3.     A VOTE ON THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       "SAY ON PAY" RESOLUTIONS (AN ADVISORY,
       NON-BINDING "SAY ON FREQUENCY" RESOLUTION)

4.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For

6.     STOCKHOLDER PROPOSAL - DIVESTITURE &                      Shr           Against                        For
       DIVISION STUDY SESSIONS

7.     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN

8.     STOCKHOLDER PROPOSAL - REPORT CONCERNING                  Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934536472
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: S. HAUNANI APOLIONA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY G. F. BITTERMAN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. BURAK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CHUN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLINTON R. CHURCHILL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER S. HO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT HURET                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENT T. LUCIEN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALICIA E. MOY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTOR K. NICHOLS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA J. TANABE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT W. WO                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE BANK OF HAWAII               Mgmt          For                            For
       CORPORATION 2014 STOCK AND INCENTIVE PLAN.

5.     RATIFICATION OF RE-APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934548960
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS F. CHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. FORSYTH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MUNIB ISLAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW                 Shr           Against                        For
       AMENDMENT TO INCREASE AGGREGATION CAP




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  934534466
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BBT
            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          For                            For

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          For                            For

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                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE BB&T'S EXECUTIVE COMPENSATION
       PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
       PAY" VOTE.

4.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF BB&T'S "SAY ON
       PAY" VOTE.

5.     TO APPROVE THE AMENDMENTS TO THE BB&T                     Mgmt          For                            For
       CORPORATION 2012 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                         Shr           For                            Against
       REQUESTING THE ELIMINATION OF SUPERMAJORITY
       VOTING PROVISIONS IN BB&T CORPORATION'S
       ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934529340
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 23, 2016, BY AND AMONG
       ROCKWELL COLLINS, INC., QUARTERBACK MERGER
       SUB CORP. AND B/E AEROSPACE, INC., AS
       AMENDED FROM TIME TO TIME.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO B/E AEROSPACE'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE PROPOSED
       TRANSACTIONS.

3.     APPROVE ANY PROPOSAL TO ADJOURN THE B/E                   Mgmt          For                            For
       AEROSPACE 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 PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934513727
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE M. BURZIK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. ANDREW ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT A. FORLENZA                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLAIRE M. FRASER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER JONES                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY A. MECKLENBURG                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES F. ORR                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,                Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: CLAIRE POMEROY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: REBECCA W. RIMEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BERTRAM L. SCOTT                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year
       NAMED EXECUTIVE OFFICER COMPENSATION
       ADVISORY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934440289
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE 2015                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       PROXY ACCESS BYLAWS.

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           For                            Against
       AN EQUITY RETENTION POLICY FOR SENIOR
       EXECUTIVES.

6.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       SHAREHOLDER APPROVAL OF CERTAIN FUTURE
       SEVERANCE AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  934640764
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     TO APPROVE, BY NON-BINDING VOTE, THE FISCAL               Mgmt          For                            For
       2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RE-APPROVE THE PERFORMANCE GOALS UNDER                 Mgmt          For                            For
       THE 2012 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934546524
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  BMS
            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                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          1 Year                         Against
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           For                            Against
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  934613541
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LISA M. CAPUTO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. PATRICK DOYLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUSSELL P. FRADIN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHY J. HIGGINS                    Mgmt          For                            For
       VICTOR

1E.    ELECTION OF DIRECTOR: HUBERT JOLY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID W. KENNY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS L. MILLNER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLAUDIA F. MUNCE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERARD R. VITTECOQ                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND IN A NON-BINDING ADVISORY VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2014                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934571464
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARNOLD A. PINKSTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MELINDA LITHERLAND                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.

3.     PROPOSAL TO APPROVE THE BIO-RAD                           Mgmt          For                            For
       LABORATORIES, INC. 2017 INCENTIVE AWARD
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AUTHORIZED THEREUNDER BY 700,000.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            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                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP 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               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934596872
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PHILIPPE AMOUYAL                                          Mgmt          Withheld                       Against
       AFLALO GUIMARAES                                          Mgmt          Withheld                       Against
       AMY SCHULMAN                                              Mgmt          Withheld                       Against

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     RECOMMENDATION, IN A NON-BINDING VOTE, OF                 Mgmt          1 Year                         For
       WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934449477
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MELODY C. BARNES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOSTON SCIENTIFIC CORPORATION                                                               Agenda Number:  934558543
--------------------------------------------------------------------------------------------------------------------------
        Security:  101137107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BSX
            ISIN:  US1011371077
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES J.                          Mgmt          For                            For
       DOCKENDORFF

1C.    ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA A. JAMES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL F. MAHONEY                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID J. ROUX                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. SUNUNU                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NAMED
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934572682
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROL G. CARROLL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WYCHE FOWLER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. RICHARD                          Mgmt          For                            For
       HAVERSTICK, JR.

1E.    ELECTION OF DIRECTOR: MICHAEL J. JOYCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY A. NICHOLS,                 Mgmt          For                            For
       SR.

1G.    ELECTION OF DIRECTOR: CHARLES P. PIZZI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD H. SWEENEY                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2017.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1997 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934486425
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           Against                        For
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM LIMITED                                                                            Agenda Number:  934531977
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y09827109
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  AVGO
            ISIN:  SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MR. HOCK E. TAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MR. JAMES V. DILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MR. LEWIS C.                        Mgmt          For                            For
       EGGEBRECHT

1D.    ELECTION OF DIRECTOR: MR. KENNETH Y. HAO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MR. EDDY W.                         Mgmt          For                            For
       HARTENSTEIN

1F.    ELECTION OF DIRECTOR: MR. CHECK KIAN LOW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MR. DONALD MACLEOD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MR. PETER J. MARKS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DR. HENRY SAMUELI                   Mgmt          For                            For

2.     TO APPROVE THE RE-APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
       THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
       TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
       REMUNERATION, AS SET FORTH IN BROADCOM'S
       NOTICE OF, AND PROXY STATEMENT RELATING TO,
       ITS 2017 ANNUAL GENERAL MEETING.

3.     TO APPROVE THE GENERAL AUTHORIZATION FOR                  Mgmt          For                            For
       THE DIRECTORS OF BROADCOM TO ALLOT AND
       ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
       IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.

4.     TO APPROVE THE COMPENSATION OF BROADCOM'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       IN THE COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCLOSURE UNDER "EXECUTIVE
       COMPENSATION" IN BROADCOM'S PROXY STATEMENT
       RELATING TO ITS 2017 ANNUAL GENERAL
       MEETING.

5.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS, AS SET
       FORTH IN BROADCOM'S NOTICE OF, AND PROXY
       STATEMENT RELATING TO, ITS 2017 ANNUAL
       GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934487150
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       (THE SAY ON PAY VOTE)

3)     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934518082
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Special
    Meeting Date:  26-Jan-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF 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                 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.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF BROCADE IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934532765
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

3.     NONBINDING ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2009 STOCK PLAN

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 28, 2017




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934547386
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       JAMES S. HUNT                                             Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       TIMOTHY R.M. MAIN                                         Mgmt          For                            For
       H. PALMER PROCTOR, JR.                                    Mgmt          For                            For
       WENDELL S. REILLY                                         Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS BROWN & BROWN, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE DESIRED                Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE AN AMENDMENT TO BROWN & BROWN,                 Mgmt          For                            For
       INC.'S 2010 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  934458197
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PATRICK                             Mgmt          For                            For
       BOUSQUET-CHAVANNE

1B.    ELECTION OF DIRECTOR: CAMPBELL P. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV                Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: STUART R. BROWN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE L. BYRNES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN D. COOK                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL B. FARRER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA L. FRAZIER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL J. RONEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

2.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF CLASS A
       COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934598117
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CYNTHIA M. FRIEND*                                        Mgmt          For                            For
       MARC A. KASTNER*                                          Mgmt          For                            For
       GILLES G. MARTIN*                                         Mgmt          For                            For
       HERMANN REQUARDT*                                         Mgmt          For                            For
       ADELENE Q. PERKINS#                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE 2016                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934547867
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. STAYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS ON AN ADVISORY BASIS.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  934588750
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ERNEST G. BACHRACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL M. BROWNER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL CORNET DE                      Mgmt          For                            For
       WAYS-RUART

1E.    ELECTION OF DIRECTOR: ANDREW FERRIER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN HYLE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. PATRICK LUPO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SOREN SCHRODER                      Mgmt          For                            For

2.     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                 Mgmt          For                            For
       LIMITED'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
       OF DIRECTORS TO DETERMINE THE INDEPENDENT
       AUDITORS' FEES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BUNGE LIMITED 2017                         Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934572454
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TED ENGLISH                                               Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934544417
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       REX D. GEVEDEN                                            Mgmt          For                            For
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       BARBARA A. NILAND                                         Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 C. R. BARD, INC.                                                                            Agenda Number:  934546271
--------------------------------------------------------------------------------------------------------------------------
        Security:  067383109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  BCR
            ISIN:  US0673831097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID M. BARRETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. DAVIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HERBERT L. HENKEL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID F. MELCHER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL K. NAUGHTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TOMMY G. THOMPSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO APPROVE "SAY - ON - PAY FREQUENCY" OF                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934554836
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT P. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT EZRILOV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY J.STEELE                       Mgmt          For                            For
       GUILFOILE

1E.    ELECTION OF DIRECTOR: JODEE A. KOZLAK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN P. SHORT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES B. STAKE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. WIEHOFF                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THAT AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS BE CONDUCTED ON AN
       ANNUAL BASIS.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5      REPORT ON THE FEASIBILITY OF GHG DISCLOSURE               Shr           Abstain                        Against
       AND MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 CA, INC.                                                                                    Agenda Number:  934451270
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673P105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  CA
            ISIN:  US12673P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JENS ALDER                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND J. BROMARK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROHIT KAPOOR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY G. KATZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       LOFGREN

1H.    ELECTION OF DIRECTOR: RICHARD SULPIZIO                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RENATO (RON)                        Mgmt          For                            For
       ZAMBONINI

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RE-APPROVE THE CA, INC. 2011 INCENTIVE                 Mgmt          For                            For
       PLAN FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

5.     TO RATIFY THE NOVEMBER 2015 STOCKHOLDER                   Mgmt          For                            For
       PROTECTION RIGHTS AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934571084
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALLACE R. WEITZ                    Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY
       BASIS

4.     TO SELECT THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION ON AN
       ADVISORY BASIS

5.     TO APPROVE THE AMENDED AND RESTATED CABLE                 Mgmt          For                            For
       ONE, INC. 2015 OMNIBUS INCENTIVE
       COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE CABOT CORPORATION 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934554797
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CDNS
            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                             Mgmt          For                            For
       SANGIOVANNI-VINCENTELLI

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                 Mgmt          For                            For
       OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
       YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  934551854
--------------------------------------------------------------------------------------------------------------------------
        Security:  131347304
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CPN
            ISIN:  US1313473043
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARY L. BRLAS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK CASSIDY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK A. FUSCO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN B. (THAD) HILL                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: MICHAEL W. HOFMANN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MOSBACHER,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE CALPINE CORPORATION 2017                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE CALPINE CORPORATION 2017                   Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

7.     TO AMEND AND RESTATE THE COMPANY'S BYLAWS                 Mgmt          For                            For
       TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT
       CONFORMING REVISIONS TO RELATED PROCEDURES
       FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR
       PROPOSE OTHER MATTERS FOR CONSIDERATION AT
       SHAREHOLDER MEETINGS.

8.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES AND
       EXPENDITURES, IF PROPERLY INTRODUCED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMPBELL SOUP COMPANY                                                                       Agenda Number:  934483544
--------------------------------------------------------------------------------------------------------------------------
        Security:  134429109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  CPB
            ISIN:  US1344291091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC B. LAUTENBACH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY ALICE D. MALONE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SARA MATHEW                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES R. PERRIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NICK SHREIBER                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACEY T. TRAVIS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARCHBOLD D. VAN                     Mgmt          For                            For
       BEUREN

1L.    ELECTION OF DIRECTOR: LES C. VINNEY                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       FISCAL 2016 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  934550042
--------------------------------------------------------------------------------------------------------------------------
        Security:  14040H105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  COF
            ISIN:  US14040H1059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN FRITZ HACKETT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEWIS HAY, III                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN P.                         Mgmt          For                            For
       JENKINS,III

1E.    ELECTION OF DIRECTOR: PETER THOMAS KILLALEA               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PIERRE E. LEROY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER E. RASKIND.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADFORD H. WARNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE G. WEST                   Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
       FOR 2017.

3.     ADVISORY APPROVAL OF CAPITAL ONE'S 2016                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     APPROVAL AND ADOPTION OF CAPITAL ONE'S                    Mgmt          For                            For
       AMENDED AND RESTATED ASSOCIATE STOCK
       PURCHASE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT, IF PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL HEALTH, INC.                                                                       Agenda Number:  934479519
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149Y108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2016
          Ticker:  CAH
            ISIN:  US14149Y1082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE S. BARRETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARRIE S. COX                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE L. DOWNEY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY               Mgmt          For                            For
       HALL

1H.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING JUNE 30, 2017.

3.     PROPOSAL TO APPROVE THE AMENDED CARDINAL                  Mgmt          For                            For
       HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL CORPORATION                                                                        Agenda Number:  934529922
--------------------------------------------------------------------------------------------------------------------------
        Security:  143658300
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  CCL
            ISIN:  PA1436583006
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

2.     TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

3.     TO ELECT HELEN DEEBLE AS A DIRECTOR OF                    Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

4.     TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

5.     TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

6.     TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

7.     TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

8.     TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND AS A DIRECTOR
       OF CARNIVAL PLC.

9.     TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND AS A DIRECTOR OF
       CARNIVAL PLC.

10.    TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND AS A
       DIRECTOR OF CARNIVAL PLC.

11.    TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES).

12.    TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          1 Year                         For
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO U.S. COMPANIES).

13.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
       SET OUT IN SECTION B OF PART II OF THE
       CARNIVAL PLC DIRECTORS' REMUNERATION
       REPORT) (IN ACCORDANCE WITH LEGAL
       REQUIREMENTS APPLICABLE TO UK COMPANIES).

14.    TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT (IN ACCORDANCE WITH
       LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES).

15.    TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

16.    TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

17.    TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN
       ACCORDANCE WITH LEGAL REQUIREMENTS
       APPLICABLE TO UK COMPANIES).

18.    TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

19.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
       ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
       COMPANIES).

20.    TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET (IN ACCORDANCE
       WITH LEGAL REQUIREMENTS APPLICABLE TO UK
       COMPANIES DESIRING TO IMPLEMENT SHARE BUY
       BACK PROGRAMS).




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934598179
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: AMY WOODS                  Mgmt          For                            For
       BRINKLEY

1B.    ELECTION OF CLASS II DIRECTOR: MICHAEL D.                 Mgmt          For                            For
       CASEY

1C.    ELECTION OF CLASS II DIRECTOR: A. BRUCE                   Mgmt          For                            For
       CLEVERLY

1D.    ELECTION OF CLASS II DIRECTOR: JEVIN S.                   Mgmt          For                            For
       EAGLE

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4A.    AMENDMENT TO ARTICLE X OF THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.

4B.    AMENDMENT TO ARTICLE 2 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934469203
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          Withheld                       Against
       JEFFERY M. LAMBERTI                                       Mgmt          For                            For
       H. LYNN HORAK                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CATERPILLAR INC.                                                                            Agenda Number:  934611460
--------------------------------------------------------------------------------------------------------------------------
        Security:  149123101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CAT
            ISIN:  US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL M. DICKINSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN GALLARDO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE J. GREENE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JIM UMPLEBY                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF INDEPENDENT                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION VOTES.

5.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
       PLAN.

6.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING ACTIVITIES.

7.     SHAREHOLDER PROPOSAL - DECREASE PERCENT OF                Shr           Against                        For
       OWNERSHIP REQUIRED TO CALL SPECIAL
       SHAREHOLDER MEETING.

8.     SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF                Shr           Against                        For
       LOBBYING PRIORITIES.

9.     SHAREHOLDER PROPOSAL - INCLUDE                            Shr           Against                        For
       SUSTAINABILITY AS A PERFORMANCE MEASURE
       UNDER EXECUTIVE INCENTIVE PLANS.

10.    SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S                Shr           Against                        For
       COMPENSATION CLAWBACK POLICY.

11.    SHAREHOLDER PROPOSAL - ADOPT A PERMANENT                  Shr           Against                        For
       POLICY THAT THE CHAIRMAN BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934515175
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF CBOE                 Mgmt          For                            For
       HOLDINGS, INC. COMMON STOCK PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       SEPTEMBER 25, 2016 BY AND AMONG CBOE
       HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC. (THE "SHARE
       ISSUANCE PROPOSAL")

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE SHARE ISSUANCE PROPOSAL IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934577632
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER T.                      Mgmt          For                            For
       MITCHELL

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL L. RICHTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY PROPOSAL TO APPROVE THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934562617
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETH F. COBERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER               Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE THE 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  934486893
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIE A. DEESE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY J. HILLMAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EILEEN J. MARTINSON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN A. MILES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. RADWAY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       SCHUCKENBROCK

1I.    ELECTION OF DIRECTOR: FRANK S. SOWINSKI                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT M. TARKOFF                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          For                            For
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  934543946
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANIECE M. LONGORIA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT J. MCLEAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THEODORE F. POUND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUSAN O. RHENEY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP R. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. SOMERHALDER                 Mgmt          For                            For
       II

1J.    ELECTION OF DIRECTOR: PETER S. WAREING                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934531307
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       CENTURYLINK COMMON STOCK TO LEVEL 3
       STOCKHOLDERS IN CONNECTION WITH THE
       COMBINATION, AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED OCTOBER 31, 2016, AMONG
       CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
       MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
       INC.

2.     PROPOSAL TO ADJOURN 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
       ISSUE CENTURYLINK COMMON STOCK IN
       CONNECTION WITH THE COMBINATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURYLINK, INC.                                                                           Agenda Number:  934591947
--------------------------------------------------------------------------------------------------------------------------
        Security:  156700106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CTL
            ISIN:  US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA H. BEJAR                                           Mgmt          For                            For
       VIRGINIA BOULET                                           Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For
       W. BRUCE HANKS                                            Mgmt          For                            For
       MARY L. LANDRIEU                                          Mgmt          For                            For
       HARVEY P. PERRY                                           Mgmt          For                            For
       GLEN F. POST, III                                         Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       LAURIE A. SIEGEL                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR 2017.

3A.    ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3B.    ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       OUR EXECUTIVE COMPENSATION VOTES.

4A.    SHAREHOLDER PROPOSAL REGARDING EQUITY                     Shr           Against                        For
       RETENTION.

4B.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.

4C.    SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING               Shr           Against                        For
       ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934611167
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JULIE L. GERBERDING,                Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: NEAL L. PATTERSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CERNER CORPORATION FOR
       2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       APPROVAL OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934566158
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CRL
            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                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF INCENTIVE COMPENSATION PLAN.                  Mgmt          For                            For

5.     RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO                 Mgmt          For                            For
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

6.     SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO                 Shr           Against                        For
       PROHIBIT 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.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934581732
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. M. AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. F. DEILY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. E. DENHAM                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. P. GAST                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HERNANDEZ, JR.                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. W. MOORMAN IV                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. F. MOYO                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. D. SUGAR                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: I. G. THULIN                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. S. WATSON                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. K. WIRTH                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PWC AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     REPORT ON LOBBYING                                        Shr           Against                        For

6.     REPORT ON FEASIBILITY OF POLICY ON NOT                    Shr           Against                        For
       DOING BUSINESS WITH CONFLICT COMPLICIT
       GOVERNMENTS

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           Abstain                        Against

8.     REPORT ON TRANSITION TO A LOW CARBON                      Shr           For                            Against
       ECONOMY

9.     ADOPT POLICY ON INDEPENDENT CHAIRMAN                      Shr           Against                        For

10.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

11.    SET SPECIAL MEETINGS THRESHOLD AT 10%                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  934547641
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT ONE MEMBER OF OUR SUPERVISORY                    Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2019: FORBES I.J.
       ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN"
       VOTE WILL COUNT AS A FOR VOTE FOR THE
       ALTERNATE NOMINEE WESTLEY S. STOCKTON)

2A.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: JAMES R. BOLCH.
       (PLEASE  THAT AN"ABSTAIN" VOTE WILL COUNT
       AS A FOR VOTE FOR THE ALTERNATE NOMINEE
       LUCIANO REYES)

2B.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: LARRY D. MCVAY.
       (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT
       AS A FOR VOTE FOR THE ALTERNATE NOMINEE
       TRAVIS L. STRICKER)

2C.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS.
       (PLEASE NOTE THAT  AN "ABSTAIN" VOTE WILL
       COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE JOHN R. ALBANESE, JR.)

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
       REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
       ENDED DECEMBER 31, 2016, AND TO ADOPT OUR
       DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       YEAR ENDED DECEMBER 31, 2016.

5.     TO APPROVE THE FINAL DISTRIBUTION TO                      Mgmt          For                            For
       SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
       31, 2016, IN AN AMOUNT OF $0.28 PER SHARE,
       WHICH HAS PREVIOUSLY BEEN PAID OUT TO
       SHAREHOLDERS IN THE FORM OF INTERIM
       DISTRIBUTIONS.

6.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          For                            For
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2016.

7.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF OUR SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN
       MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE NOT LESS THAN
       THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED.

10.    TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
       ACQUIRE SHARES, UNTIL MAY 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934589372
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL DONLIN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK ABRAMS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERARD CREAGH                       Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       STOCKHOLDER VOTING ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934571387
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEWART W. BAINUM,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN P. JOYCE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MONTE J. M. KOCH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. RENSCHLER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERVIN R. SHAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN P. TAGUE                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF CHOICE HOTELS INTERNATIONAL                   Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934577872
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2016

2A     ALLOCATION OF DISPOSABLE PROFIT                           Mgmt          For                            For

2B     DISTRIBUTION OF A DIVIDEND OUT OF LEGAL                   Mgmt          For                            For
       RESERVES (BY WAY OF RELEASE AND ALLOCATION
       TO A DIVIDEND RESERVE)

3      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A     ELECTION OF PRICEWATERHOUSECOOPERS AG                     Mgmt          For                            For
       (ZURICH) AS OUR STATUTORY AUDITOR

4B     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR PURPOSES OF U.S. SECURITIES LAW
       REPORTING

4C     ELECTION OF BDO AG (ZURICH) AS SPECIAL                    Mgmt          For                            For
       AUDIT FIRM

5A     ELECTION OF DIRECTOR: EVAN G. GREENBERG                   Mgmt          For                            For

5B     ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

5C     ELECTION OF DIRECTOR: MICHAEL G. ATIEH                    Mgmt          For                            For

5D     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

5E     ELECTION OF DIRECTOR: JAMES I. CASH                       Mgmt          For                            For

5F     ELECTION OF DIRECTOR: MARY CIRILLO                        Mgmt          For                            For

5G     ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

5H     ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

5I     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

5J     ELECTION OF DIRECTOR: KIMBERLY A. ROSS                    Mgmt          For                            For

5K     ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

5L     ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.               Mgmt          For                            For

5M     ELECTION OF DIRECTOR: THEODORE E. SHASTA                  Mgmt          For                            For

5N     ELECTION OF DIRECTOR: DAVID H. SIDWELL                    Mgmt          For                            For

5O     ELECTION OF DIRECTOR: OLIVIER STEIMER                     Mgmt          For                            For

5P     ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

6      ELECTION OF EVAN G. GREENBERG AS CHAIRMAN                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

7A     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: MARY CIRILLO

7C     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT W. SCULLY

7E     ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8      ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9      APPROVAL OF AMENDED AND RESTATED CHUBB                    Mgmt          For                            For
       LIMITED EMPLOYEE STOCK PURCHASE PLAN

10A    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10B    COMPENSATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT CALENDAR YEAR

11     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

12     ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF               Mgmt          1 Year                         For
       THE ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Against                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934547653
--------------------------------------------------------------------------------------------------------------------------
        Security:  171340102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CHD
            ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES R. CRAIGIE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. LEBLANC                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF OUR SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

5.     PROPOSAL TO AMEND OUR RESTATED CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       300,000,000 TO 600,000,000 SHARES.

6.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CIGNA CORPORATION                                                                           Agenda Number:  934542639
--------------------------------------------------------------------------------------------------------------------------
        Security:  125509109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CI
            ISIN:  US1255091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC J. FOSS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA F. ZARCONE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF CIGNA'S EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED CIGNA                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY                  Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  934549001
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM F. BAHL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY T. BIER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA W.                            Mgmt          For                            For
       CLEMENT-HOLMES

1D.    ELECTION OF DIRECTOR: DIRK J. DEBBINK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. JOHNSTON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH C.                          Mgmt          For                            For
       LICHTENDAHL

1G.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. OSBORN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRETCHEN W. PRICE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS R. SCHIFF                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KENNETH W. STECHER                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN F. STEELE, JR.                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY R. WEBB                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     A NONBINDING PROPOSAL TO APPROVE                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     A NONBINDING PROPOSAL TO ESTABLISH THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NONBINDING VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934475725
--------------------------------------------------------------------------------------------------------------------------
        Security:  172908105
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  CTAS
            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                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE THE CINTAS CORPORATION 2016                    Mgmt          Against                        Against
       EQUITY AND INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934494357
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2016
          Ticker:  CSCO
            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          For                            For

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

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                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

4.     APPROVAL TO REQUEST AN ANNUAL REPORT                      Shr           Against                        For
       RELATING TO CISCO'S LOBBYING POLICIES,
       PROCEDURES AND ACTIVITIES.

5.     APPROVAL TO REQUEST A REPORT DISCLOSING                   Shr           Against                        For
       CERTAIN 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                   Shr           Against                        For
       COMMITTEE TO REASSESS POLICIES AND CRITERIA
       FOR DECISIONS WITH RESPECT TO CISCO'S
       BUSINESS INVOLVEMENTS WITH ISRAEL'S
       SETTLEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  934555662
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN R. ALEMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL L. BROSNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. CARPENTER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN FRANK                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD OATES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GERALD ROSENFELD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R.                Mgmt          For                            For
       RYAN, USN (RET.)

1K.    ELECTION OF DIRECTOR: SHEILA A. STAMPS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CIT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND EXTERNAL AUDITORS FOR 2017.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF CIT'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS FINANCIAL GROUP, INC.                                                              Agenda Number:  934541106
--------------------------------------------------------------------------------------------------------------------------
        Security:  174610105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFG
            ISIN:  US1746101054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE VAN SAUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK CASADY                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTINE M. CUMMING                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY DI IORIO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD W. HANNA III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEO I. ("LEE") HIGDON               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES J. ("BUD")                  Mgmt          For                            For
       KOCH

1I.    ELECTION OF DIRECTOR: ARTHUR F. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHIVAN S. SUBRAMANIAM               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WENDY A. WATSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  934610014
--------------------------------------------------------------------------------------------------------------------------
        Security:  177376100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CTXS
            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               Mgmt          For                            For
       THE COMPANY'S 2014 EQUITY INCENTIVE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934597975
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVIA SABINE                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ADOPTION OF THE 2012                      Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

6.     ELECTION OF ADDITIONAL DIRECTOR: PAUL                     Mgmt          For                            For
       KEGLEVIC




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934588661
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF EQUITY DIRECTOR: TERRENCE A.                  Mgmt          For                            For
       DUFFY

1B.    ELECTION OF EQUITY DIRECTOR: TIMOTHY S.                   Mgmt          For                            For
       BITSBERGER

1C.    ELECTION OF EQUITY DIRECTOR: CHARLES P.                   Mgmt          For                            For
       CAREY

1D.    ELECTION OF EQUITY DIRECTOR: DENNIS H.                    Mgmt          For                            For
       CHOOKASZIAN

1E.    ELECTION OF EQUITY DIRECTOR: ANA DUTRA                    Mgmt          For                            For

1F.    ELECTION OF EQUITY DIRECTOR: MARTIN J.                    Mgmt          For                            For
       GEPSMAN

1G.    ELECTION OF EQUITY DIRECTOR: LARRY G.                     Mgmt          For                            For
       GERDES

1H.    ELECTION OF EQUITY DIRECTOR: DANIEL R.                    Mgmt          For                            For
       GLICKMAN

1I.    ELECTION OF EQUITY DIRECTOR: LEO MELAMED                  Mgmt          For                            For

1J.    ELECTION OF EQUITY DIRECTOR: ALEX J.                      Mgmt          For                            For
       POLLOCK

1K.    ELECTION OF EQUITY DIRECTOR: JOHN F.                      Mgmt          For                            For
       SANDNER

1L.    ELECTION OF EQUITY DIRECTOR: TERRY L.                     Mgmt          For                            For
       SAVAGE

1M.    ELECTION OF EQUITY DIRECTOR: WILLIAM R.                   Mgmt          For                            For
       SHEPARD

1N.    ELECTION OF EQUITY DIRECTOR: DENNIS A.                    Mgmt          For                            For
       SUSKIND

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED CME                  Mgmt          For                            For
       GROUP INC. INCENTIVE PLAN FOR OUR NAMED
       EXECUTIVE OFFICERS.

6.     APPROVAL OF THE AMENDED AND RESTATED CME                  Mgmt          For                            For
       GROUP INC. OMNIBUS STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934546221
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL - POLITICAL                          Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 COACH, INC.                                                                                 Agenda Number:  934485120
--------------------------------------------------------------------------------------------------------------------------
        Security:  189754104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  COH
            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          For                            For

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                    Mgmt          For                            For
       DELOITTE & 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                   Mgmt          For                            For
       COMPENSATION ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. 2010 STOCK INCENTIVE PLAN
       (AMENDED AND RESTATED AS OF SEPTEMBER 23,
       2016).

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.

6.     A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO                 Shr           Against                        For
       GREENHOUSE GAS EMISSIONS BY 2030" IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934544328
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK A. ALIAS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODOR KRANTZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE ROBINSON                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF COGNEX'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS,COMPENSATION TABLES
       AND NARRATIVE DISCUSSION ("SAY-ON-PAY").

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       COMPOSITION OF THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
       ARE CHOSEN, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934600265
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAUREEN                             Mgmt          For                            For
       BREAKIRON-EVANS

1D.    ELECTION OF DIRECTOR: JONATHAN CHADWICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN M. DINEEN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN N. FOX, JR.                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEO S. MACKAY, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                  Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       AWARD PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Mgmt          For                            For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO ELIMINATE THE SUPERMAJORITY VOTING
       PROVISIONS OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION AND BY-LAWS.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
       TO PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934571832
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHARON WIENBAR                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934556587
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES A. BANCROFT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. BILBREY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

2.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS COLGATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO                  Shr           Against                        For
       CALL SPECIAL SHAREOWNER MEETINGS, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934601572
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       ASUKA NAKAHARA                                            Mgmt          For                            For
       DAVID C. NOVAK                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

6.     TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934535583
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     SAY ON FREQUENCY - ADVISORY APPROVAL ON THE               Mgmt          1 Year                         For
       FREQUENCY OF COMPANY'S EXECUTIVE
       COMPENSATION VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162 (M) OF THE INTERNAL REVENUE
       CODE.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCEHUB, INC.                                                                           Agenda Number:  934613630
--------------------------------------------------------------------------------------------------------------------------
        Security:  20084V108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  CHUBA
            ISIN:  US20084V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK CATTINI                                              Mgmt          For                            For
       DAVID GOLDHILL                                            Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A PROPOSAL TO APPROVE THE SECOND AMENDED                  Mgmt          Against                        Against
       AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934453298
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MUKESH AGHI                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HERMAN E. BULLS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE B. CHURCHILL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK FOSTER                         Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: SACHIN LAWANDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN P. MACDONALD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER RUTLAND                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT F. WOODS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS                 Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017

4.     THE APPROVAL OF AN AMENDMENT TO THE 2011                  Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       UNDER THE PLAN BY AN ADDITIONAL 7,250,000
       SHARES

5.     THE APPROVAL OF AN AMENDMENT TO THE 2010                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SCIENCES CORPORATION                                                               Agenda Number:  934535937
--------------------------------------------------------------------------------------------------------------------------
        Security:  205363104
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  CSC
            ISIN:  US2053631048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PLAN OF MERGER CONTEMPLATED               Mgmt          For                            For
       BY THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF MAY 24, 2016 AS AMENDED AS OF
       NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
       OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
       AMENDED FROM TIME TO TIME, BY AND AMONG
       HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
       SPINCO, INC., EVERETT MERGER SUB INC., NEW
       EVERETT MERGER SUB INC. AND COMPUTER
       SCIENCES CORPORATION.

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       MERGER-RELATED COMPENSATION OF CSC'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, 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 PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  934467677
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY A. ALFORD                                         Mgmt          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       SEAN M. CONNOLLY                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934559177
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY A. LEACH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATON ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONDUENT INCORPORATED                                                                       Agenda Number:  934574597
--------------------------------------------------------------------------------------------------------------------------
        Security:  206787103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CNDT
            ISIN:  US2067871036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL S. GALANT                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOIE GREGOR                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: COURTNEY MATHER                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL NEVIN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL A. NUTTER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ASHOK VEMURI                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: VIRGINIA M. WILSON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECT, ON AN ADVISORY BASIS, THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CONDUENT PIP
       FOR PURPOSES OF SECTION 162(M) OF THE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934579674
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       J. PALMER CLARKSON                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       BERNARD LANIGAN, JR.                                      Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       JOSEPH P. PLATT                                           Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       EDWIN S. ROBERSON                                         Mgmt          For                            For
       W.N. THORNDIKE, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       COMPENSATION PAID IN 2016 TO CONSOL ENERGY
       INC.'S NAMED EXECUTIVES.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934559848
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT A. CALARCO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DEL                      Mgmt          For                            For
       GIUDICE

1D.    ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. KILLIAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN MCAVOY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO J. OLIVERA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. RANGER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA S. SANFORD                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: L. FREDERICK                        Mgmt          For                            For
       SUTHERLAND

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          For                            For
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934504247
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  CPRT
            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               Mgmt          For                            For
       OF OUR 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                Mgmt          For                            For
       OF 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                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2016 (SAY-ON-PAY VOTE).

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934540647
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANK D. MARTELL                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934539733
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  STEPHANIE A. BURNS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1H.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN J. MARTIN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       WE HOLD ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER OUR 2012 LONG-TERM
       INCENTIVE PLAN, AS REQUIRED BY SECTION
       162(M) OF THE U.S. INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934551501
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. BRADY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. BUDORICK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. DENTON, SR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH A. HIGHT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN D. KESLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. TAYLOR PICKETT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD SZAFRANSKI                  Mgmt          For                            For

2.     APPROVE AMENDMENT TO AMENDED AND RESTATED                 Mgmt          For                            For
       DECLARATION OF TRUST GRANTING SHAREHOLDERS
       THE RIGHT TO AMEND COMPANY'S BYLAWS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVE THE 2017 OMNIBUS EQUITY AND                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934514072
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. DECKER                                           Mgmt          For                            For
       RICHARD A. GALANTI                                        Mgmt          For                            For
       JOHN W. MEISENBACH                                        Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       AUDITORS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934482201
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2016
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMBERTUS J.H. BECHT                                      Mgmt          Withheld                       Against
       JOACHIM FABER                                             Mgmt          For                            For
       OLIVIER GOUDET                                            Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       PAUL S. MICHAELS                                          Mgmt          For                            For
       CAMILLO PANE                                              Mgmt          For                            For
       ERHARD SCHOEWEL                                           Mgmt          For                            For
       ROBERT SINGER                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF COTY INC.'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT

3.     APPROVAL OF (I) AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF COTY INC.'S EQUITY AND
       LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO
       INCREASE THE AGGREGATE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY
       50 MILLION SHARES AND (II) THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     APPROVAL OF (I) AN AMENDMENT AND                          Mgmt          Against                        Against
       RESTATEMENT OF COTY INC.'S ANNUAL
       PERFORMANCE PLAN (THE "APP") AND (II) THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE APP FOR THE PURPOSES OF SECTION
       162(M) OF THE CODE

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS COTY INC.'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934547829
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.1    ELECTION OF DIRECTOR: E. THAYER BIGELOW                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

2.3    ELECTION OF DIRECTOR: MAX H. MITCHELL                     Mgmt          For                            For

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2017.

4.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934606142
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934478341
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       CLYDE R. HOSEIN                                           Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       C. HOWARD NYE                                             Mgmt          For                            For
       JOHN B. REPLOGLE                                          Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For
       ANNE C. WHITAKER                                          Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE 2013                        Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       25, 2017.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CSRA INC.                                                                                   Agenda Number:  934454884
--------------------------------------------------------------------------------------------------------------------------
        Security:  12650T104
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  CSRA
            ISIN:  US12650T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH B. ALEXANDER                  Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: SANJU K. BANSAL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHELE A. FLOURNOY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. FRANTZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY KILLEFER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CRAIG MARTIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SEAN O'KEEFE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. VENTLING                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS CSRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING MARCH 31, 2017

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF HOLDING FUTURE NON-BINDING ADVISORY
       VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CSRA INC. 2015
       OMNIBUS INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 CSX CORPORATION                                                                             Agenda Number:  934602752
--------------------------------------------------------------------------------------------------------------------------
        Security:  126408103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  CSX
            ISIN:  US1264081035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BREAUX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. HALVERSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. HUNTER HARRISON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL C. HILAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN D. MCPHERSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          For                            For
       APPROVE COMPENSATION FOR THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY (NON-BINDING) RESOLUTION TO                      Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) RESOLUTION                         Mgmt          For
       CONCERNING THE REIMBURSEMENT ARRANGEMENTS
       SOUGHT IN CONNECTION WITH THE RETENTION OF
       E. HUNTER HARRISON AS CEO AT CSX.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934558997
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL G. DAWSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GRAHAM WESTON                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2017.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) SELECTION OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934554723
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

2)     ELECTION OF DIRECTOR: ROBERT J. BERNHARD                  Mgmt          For                            For

3)     ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG               Mgmt          For                            For
       DIAZ

4)     ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN               Mgmt          For                            For

5)     ELECTION OF DIRECTOR: STEPHEN B. DOBBS                    Mgmt          For                            For

6)     ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

7)     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

8)     ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

9)     ELECTION OF DIRECTOR: WILLIAM I. MILLER                   Mgmt          For                            For

10)    ELECTION OF DIRECTOR: GEORGIA R. NELSON                   Mgmt          For                            For

11)    ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

12)    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

13)    PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
       FOR 2017.

14)    PROPOSAL TO APPROVE OUR AMENDED AND                       Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

15)    PROPOSAL TO APPROVE AMENDMENTS TO OUR                     Mgmt          For                            For
       BY-LAWS TO IMPLEMENT PROXY ACCESS.

16)    THE SHAREHOLDER PROPOSAL REGARDING PROXY                  Shr           Against                        For
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934558707
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE THE 2017 INCENTIVE                    Mgmt          For                            For
       COMPENSATION PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL
       MEETINGS OF STOCKHOLDERS.

7.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.

8.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       RENEWABLE ENERGY TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  934514147
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331A109
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  DHI
            ISIN:  US23331A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. HORTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA K. ALLEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRAD S. ANDERSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. HEWATT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DARDEN RESTAURANTS, INC.                                                                    Agenda Number:  934469481
--------------------------------------------------------------------------------------------------------------------------
        Security:  237194105
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  DRI
            ISIN:  US2371941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET SHAN ATKINS                                      Mgmt          For                            For
       JEAN M. BIRCH                                             Mgmt          For                            For
       BRADLEY D. BLUM                                           Mgmt          For                            For
       JAMES P. FOGARTY                                          Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       EUGENE I. LEE, JR.                                        Mgmt          For                            For
       WILLIAM S. SIMON                                          Mgmt          For                            For
       CHARLES M. SONSTEBY                                       Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 28, 2017.

4.     TO VOTE ON A SHAREHOLDER PROPOSAL                         Shr           Against                        For
       REQUESTING THAT THE COMPANY ADOPT A POLICY
       TO PHASE OUT NON-THERAPEUTIC USE OF
       ANTIBIOTICS IN THE MEAT SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DAVITA,INC.                                                                                 Agenda Number:  934615925
--------------------------------------------------------------------------------------------------------------------------
        Security:  23918K108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  DVA
            ISIN:  US23918K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY                       Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: BARBARA J. DESOER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PASCAL DESROCHES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHYLLIS R. YALE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934546132
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TOBIAS HARTMANN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS
       TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY
       VOTE OF THE OUTSTANDING SHARES ENTITLED TO
       BE CAST ON THE MATTER.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  934624152
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L103
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  DVMT
            ISIN:  US24703L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. DORMAN                                           Mgmt          For                            For
       WILLIAM D. GREEN                                          Mgmt          For                            For
       ELLEN J. KULLMAN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       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                    Mgmt          For                            For
       COMPENSATION OF DELL TECHNOLOGIES' NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY VOTE ON WHETHER DELL TECHNOLOGIES                Mgmt          1 Year                         For
       SHOULD HOLD 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          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE AUTHORIZED NUMBER OF SHARES OF COMMON
       STOCK AS DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  934626461
--------------------------------------------------------------------------------------------------------------------------
        Security:  247361702
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  DAL
            ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID G. DEWALT                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE N. MATTSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS R. RALPH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SERGIO A.L. RIAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY N. WALLER                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DELTA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934593244
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD COLLINS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK FOLETTA                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC J. TOPOL                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND A NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2015                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE AN AMENDMENT TO DEXCOM'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100 MILLION TO 200
       MILLION.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934601914
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. STACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUALYN A. FOUSE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE J. SCHORR                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2012 STOCK AND INCENTIVE
       PLAN, AS DESCRIBED IN THE COMPANY'S 2017
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIGITAL REALTY TRUST, INC.                                                                  Agenda Number:  934559379
--------------------------------------------------------------------------------------------------------------------------
        Security:  253868103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  DLR
            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                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO ADOPT A RESOLUTION TO APPROVE, ON A                    Mgmt          For                            For
       NON-BINDING, 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                Mgmt          1 Year                         For
       BASIS, REGARDING THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934575448
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  20-May-2017
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2017.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
       RESTRICTED STOCK PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL TO SEPARATE THE                      Shr           For                            Against
       POSITIONS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934515113
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       N. WILLIAM JASPER, JR.                                    Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     THE AMENDMENT AND RESTATEMENT OF THE DOLBY                Mgmt          For                            For
       LABORATORIES, INC. 2005 STOCK PLAN TO
       RESERVE AN ADDITIONAL 8 MILLION SHARES OF
       CLASS A COMMON STOCK FOR ISSUANCE
       THEREUNDER AND RE-APPROVAL OF THE MENU OF
       PERFORMANCE-BASED COMPENSATION MEASURES
       PREVIOUSLY ESTABLISHED UNDER THE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            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.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

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                      Mgmt          For                            For
       PERFORMANCE GOALS 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                      Mgmt          For                            For
       PERFORMANCE GOALS 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)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  934615595
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  DLTR
            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                  Mgmt          For                            For
       III

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                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  934559038
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HELEN E. DRAGAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH M. RIGBY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT H. SPILMAN,                  Mgmt          For                            For
       JR.

1K.    ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY)

4.     ADVISORY VOTE ON THE FREQUENCY OF THE SAY                 Mgmt          1 Year                         For
       ON PAY VOTE

5.     APPROVAL OF AMENDMENT TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE COMPANY'S NAME
       TO DOMINION ENERGY, INC.

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       LOBBYING

7.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL
       EXPERTISE

8.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES
       AND TECHNOLOGICAL ADVANCES CONSISTENT WITH
       LIMITING GLOBAL WARMING

9.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           For                            Against
       METHANE EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934542033
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934486259
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       JOHN P. WIEHOFF                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  934594715
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL N. LEIB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOIS M. MARTIN                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     AMENDED AND RESTATED 2016 PERFORMANCE                     Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF THE COMPANY'S AUDITORS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934596365
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       VIRGINIA A. MCFERRAN                                      Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     TO EXPRESS PREFERENCES, IN A NON-BINDING                  Mgmt          1 Year
       ADVISORY VOTE, ON THE FREQUENCY OF FUTURE
       STOCKHOLDER ADVISORY VOTES TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DR PEPPER SNAPPLE GROUP, INC.                                                               Agenda Number:  934558454
--------------------------------------------------------------------------------------------------------------------------
        Security:  26138E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DPS
            ISIN:  US26138E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID E. ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTONIO CARRILLO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA H. PATSLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RONALD G. ROGERS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WAYNE R. SANDERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DUNIA A. SHIVE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARRY D. YOUNG                      Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN PROXY STATEMENT.

4.     TO VOTE, ON NON-BINDING ADVISORY BASIS, ON                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REQUESTING THE COMPANY TO PUBLICLY
       REPORT ON STRATEGIES AND/OR POLICY OPTIONS
       TO PROTECT PUBLIC HEALTH AND POLLINATORS
       THROUGH REDUCED PESTICIDE USAGE IN THE
       COMPANY'S SUPPLY CHAIN.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934553391
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DST
            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                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION ("SAY
       ON PAY").

4.     ADOPT AN ADVISORY RESOLUTION ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE "SAY ON PAY" VOTING.




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  934542653
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DTE
            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                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM
       PRICEWATERHOUSECOOPERS LLP

3.     ADVISORY PROPOSAL - NONBINDING VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

4.     ADVISORY PROPOSAL - FREQUENCY OF ADVISORY                 Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL - PUBLISH AN                         Shr           For                            Against
       ASSESSMENT OF PUBLIC POLICIES AND
       TECHNOLOGICAL ADVANCES CONSISTENT WITH TWO
       DEGREE GLOBAL WARMING LIMIT




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934544102
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       THEODORE F. CRAVER, JR.                                   Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For
       THOMAS E. SKAINS                                          Mgmt          For                            For
       WILLIAM E. WEBSTER, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

5.     AMENDMENT TO THE AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF DUKE ENERGY
       CORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING REQUIREMENTS

6.     SHAREHOLDER PROPOSAL REGARDING PROVIDING AN               Shr           Against                        For
       ANNUAL REPORT ON DUKE ENERGY'S LOBBYING
       EXPENSES

7.     SHAREHOLDER PROPOSAL REGARDING PREPARING AN               Shr           For                            Against
       ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S
       PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH
       A TWO DEGREE SCENARIO

8.     SHAREHOLDER PROPOSAL REGARDING PROVIDING A                Shr           Against                        For
       REPORT ON THE PUBLIC HEALTH RISKS OF DUKE
       ENERGY'S COAL USE




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934536559
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH,                  Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES B. CONNOR                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY BASIS TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     TO VOTE ON AN ADVISORY BASIS ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON THE
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934551664
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRENE CHANG BRITT                                         Mgmt          For                            For
       MICHAEL HINES                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 30, 2017

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE ENVIRONMENTAL IMPACT OF K-CUP PODS
       BRAND PACKAGING




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934589144
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO RATIFY APPOINTMENT OF INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     TO PREPARE A REPORT ON EXECUTIVE                          Shr           Against                        For
       COMPENSATION

6.     TO PREPARE A REPORT ON ACCIDENT RISK                      Shr           Against                        For
       REDUCTION




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTMAN CHEMICAL COMPANY                                                                    Agenda Number:  934566425
--------------------------------------------------------------------------------------------------------------------------
        Security:  277432100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EMN
            ISIN:  US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY E. ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRETT D. BEGEMANN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. CONNORS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK J. COSTA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE F. HOLDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RENEE J. HORNBAKER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEWIS M. KLING                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID W. RAISBECK                   Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       AS DISCLOSED IN PROXY STATEMENT

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF THE 2017 OMNIBUS STOCK                        Mgmt          For                            For
       COMPENSATION PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934542742
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  ETN
            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          For                            For

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          For                            For

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               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION REGARDING BRINGING
       SHAREHOLDER BUSINESS AND MAKING DIRECTOR
       NOMINATIONS AT AN ANNUAL GENERAL MEETING.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS 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                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     ADVISORY APPROVAL FOR FREQUENCY OF                        Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

7.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES.

8.     APPROVING A PROPOSAL TO GRANT THE BOARD                   Mgmt          For                            For
       AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.

9.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934572074
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRED D. ANDERSON JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY J. BATES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOGAN D. GREEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BONNIE S. HAMMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN C. MITIC                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL S. PRESSLER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. SWAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS J. TIERNEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DEVIN N. WENIG                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY WITH               Mgmt          1 Year                         For
       WHICH THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD BE
       HELD.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.

5.     CONSIDERATION OF A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING RIGHT TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934545635
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA J. BECK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LESLIE S. BILLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARL M. CASALE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID W. MACLENNAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TRACY B. MCKIBBEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: VICTORIA J. REICH                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF EXECUTIVES DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  934542665
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EIX
            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                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

5.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       PROXY ACCESS REFORM




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  934565005
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EW
            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,                    Mgmt          For                            For
       PH.D.

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                        Mgmt          1 Year                         For
       COMPENSATION EVERY ONE, TWO OR THREE YEARS

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

4.     AMENDMENT AND RESTATEMENT OF THE LONG-TERM                Mgmt          For                            For
       STOCK INCENTIVE COMPENSATION PROGRAM

5.     AMENDMENT AND RESTATEMENT OF THE U.S.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

6.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934450103
--------------------------------------------------------------------------------------------------------------------------
        Security:  285512109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EA
            ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY C. HOAG                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY T. HUBER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VIVEK PAUL                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE F. PROBST                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TALBOTT ROCHE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. SIMONSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LUIS A. UBINAS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENISE F. WARREN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW WILSON                       Mgmt          For                            For

2.     APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS                 Mgmt          For                            For
       PLAN.

3.     APPROVE AMENDMENTS TO OUR 2000 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

5.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ... (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934535494
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. L. ESKEW                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. G. KAELIN, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. C. LECHLEITER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. RICKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. S. RUNGE                         Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION PAID TO THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2017.

5.     APPROVE AMENDMENT TO THE LILLY DIRECTORS'                 Mgmt          For                            For
       DEFERRAL PLAN.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING DIRECT AND
       INDIRECT POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  934449768
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Special
    Meeting Date:  19-Jul-2016
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF OCTOBER 12, 2015, AS
       AMENDED BY THE FIRST AMENDMENT TO AGREEMENT
       AND PLAN OF MERGER, DATED AS OF MAY 16,
       2016, AS SO AMENDED AND AS IT MAY BE
       AMENDED FROM TIME TO TIME, REFERRED TO
       COLLECTIVELY AS THE MERGER AGREEMENT, AMONG
       DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAYMENTS
       THAT WILL OR MAY BE PAID BY EMC TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  934513640
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       W.R. JOHNSON                                              Mgmt          For                            For
       M.S. LEVATICH                                             Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EMERSON ELECTRIC CO. EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF THE STOCKHOLDER PROPOSAL TO                   Shr           Against                        For
       ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A POLITICAL
       CONTRIBUTIONS REPORT AS DESCRIBED IN THE
       PROXY STATEMENT.

7.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REQUESTING ISSUANCE OF A LOBBYING REPORT AS
       DESCRIBED IN THE PROXY STATEMENT.

8.     APPROVAL OF THE STOCKHOLDER PROPOSAL ON                   Shr           For                            Against
       GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934556690
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       LESLIE D. BIDDLE                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934601596
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL V. CAMPANELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD B. SISITSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM'S REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

6.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

7.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED 2015 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS 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                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934575032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. RODERICK CLARK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY E. FRANCIS CBE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD W. HADDOCK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL E. ROWSEY, III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL G. TROWELL                     Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING 31 DECEMBER 2017.

3.     TO APPOINT KPMG LLP (U.K.) AS OUR U.K.                    Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       COMPANY).

4.     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE AN AMENDMENT TO THE ENSCO 2012                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2016 (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY).

8.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

9.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE NON-BINDING ADVISORY
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

10.    A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2016.

11.    TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ALLOT SHARES, THE FULL TEXT OF WHICH CAN BE
       FOUND IN "RESOLUTION 11" OF THE
       ACCOMPANYING PROXY STATEMENT.

12.    TO APPROVE THE GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       PRE-EMPTION RIGHTS, THE FULL TEXT OF WHICH
       CAN BE FOUND IN "RESOLUTION 12" OF THE
       ACCOMPANYING PROXY STATEMENT.

13.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT, THE FULL TEXT OF WHICH CAN BE
       FOUND IN "RESOLUTION 13" OF THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  934547475
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. S. BATEMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. J. CONDON                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. P. DENAULT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: K. H. DONALD                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. L. FREDERICKSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A. M. HERMAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. C. HINTZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. L. LEVENICK                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: B. L. LINCOLN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: K. A. PUCKETT                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. J. TAUZIN                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF ADVISORY VOTES                 Mgmt          1 Year                         For
       ON EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       DISTRIBUTED RENEWABLE GENERATION RESOURCES.




--------------------------------------------------------------------------------------------------------------------------
 EOG RESOURCES, INC.                                                                         Agenda Number:  934538476
--------------------------------------------------------------------------------------------------------------------------
        Security:  26875P101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EOG
            ISIN:  US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANET F. CLARK                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT P. DANIELS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. DAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD F. TEXTOR                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK G. WISNER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP, INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM, AS
       AUDITORS FOR THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT OF THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 640 MILLION TO 1.28
       BILLION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       GREGORY K. SILVERS                                        Mgmt          For                            For
       ROBIN P. STERNECK                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THESE PROXY MATERIALS.

3.     TO APPROVE, ON A NON-BINDING BASIS, HOLDING               Mgmt          1 Year                         For
       A SHAREHOLDER ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
       YEARS,AS INDICATED.

4.     TO APPROVE THE PERFORMANCE GOALS UNDER THE                Mgmt          For                            For
       COMPANY'S ANNUAL PERFORMANCE-BASED
       INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
       REVENUE CODE SECTION 162(M).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUIFAX INC.                                                                                Agenda Number:  934553137
--------------------------------------------------------------------------------------------------------------------------
        Security:  294429105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EFX
            ISIN:  US2944291051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT D. DALEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. FEIDLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. THOMAS HOUGH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. PHILLIP HUMANN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT D. MARCUS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN A. MCKINLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD F. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  934596339
--------------------------------------------------------------------------------------------------------------------------
        Security:  29444U700
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EQIX
            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                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE BY A NON-BINDING ADVISORY VOTE                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER NON-BINDING
       ADVISORY VOTES ON THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE LONG-TERM INCENTIVE PERFORMANCE                Mgmt          For                            For
       TERMS FOR CERTAIN OF OUR EXECUTIVES,
       PURSUANT TO SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934596795
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM ZELL                                                  Mgmt          For                            For
       JAMES S. CORL                                             Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       DAVID HELFAND                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       JAMES L. LOZIER, JR.                                      Mgmt          For                            For
       MARY JANE ROBERTSON                                       Mgmt          For                            For
       KENNETH SHEA                                              Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       JAMES A. STAR                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION SHOULD BE HELD.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934578317
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For
       MARK R. CALLEGARI                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE ON FREQUENCY OF                          Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
       (SAY ON PAY).




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  934542095
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: YVES C. DE BALMANN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCY L. GIOIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. JOJO                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL L. JOSKOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. LAWLESS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. MIES                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                 Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXELON'S INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA, INC.                                                                               Agenda Number:  934615507
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN C. ATHEY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE "SKIP"                    Mgmt          For                            For
       BATTLE

1C.    ELECTION OF DIRECTOR: CHELSEA CLINTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAMELA L. COE                       Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Abstain                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                   Mgmt          Abstain                        Against

1I.    ELECTION OF DIRECTOR: PETER M. KERN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Abstain                        Against

1L.    ELECTION OF DIRECTOR: SCOTT RUDIN                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN                Mgmt          Abstain                        Against

1N.    ELECTION OF DIRECTOR: ALEXANDER VON                       Mgmt          Abstain                        Against
       FURSTENBERG

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF
       EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934546081
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN M. ALGER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES M. DUBOIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. MCCUNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY S. MUSSER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE FREQUENCY OF ADVISORY VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

4.     APPROVE 2017 OMNIBUS INCENTIVE PLAN                       Mgmt          For                            For

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

6.     SHAREHOLDER PROPOSAL: LINK EXECUTIVE                      Shr           Against                        For
       COMPENSATION TO SUSTAINABILITY PERFORMANCE




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS HOLDING COMPANY                                                             Agenda Number:  934549316
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219G108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRX
            ISIN:  US30219G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELDER GRANGER, MD,                  Mgmt          For                            For
       MG, USA (RETIRED)

1D.    ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WOODROW A. MYERS,                   Mgmt          For                            For
       JR., MD

1H.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1K.    ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIMOTHY WENTWORTH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       ADOPT A POLICY AND AMEND THE COMPANY'S
       GOVERNANCE DOCUMENTS, AS NECESSARY, TO
       REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
       POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
       THE BOARD.

6.     STOCKHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       TO REPORT ANNUALLY TO THE BOARD AND
       STOCKHOLDERS, IDENTIFYING WHETHER THERE
       EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
       EMPLOYEES, AND IF SO, THE MEASURES BEING
       TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
       AND TO FACILITATE AN ENVIRONMENT THAT
       PROMOTES OPPORTUNITIES FOR EQUAL
       ADVANCEMENT OF WOMEN.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934595476
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARDO I. LOPEZ                                          Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       KAPILA K. ANAND                                           Mgmt          For                            For
       THOMAS F. O'TOOLE                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For
       MICHAEL A. BARR                                           Mgmt          Withheld                       Against
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  934595488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARDO I. LOPEZ                                          Mgmt          For                            For
       DOUGLAS G. GEOGA                                          Mgmt          For                            For
       KAPILA K. ANAND                                           Mgmt          For                            For
       NEIL BROWN                                                Mgmt          For                            For
       STEVEN KENT                                               Mgmt          For                            For
       LISA PALMER                                               Mgmt          For                            For
       ADAM M. BURINESCU                                         Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF ESH                Mgmt          For                            For
       REIT'S EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934588673
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN K. AVERY                                            Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       URSULA M. BURNS                                           Mgmt          For                            For
       HENRIETTA H. FORE                                         Mgmt          For                            For
       KENNETH C. FRAZIER                                        Mgmt          For                            For
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For
       SAMUEL J. PALMISANO                                       Mgmt          For                            For
       STEVEN S REINEMUND                                        Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For
       DARREN W. WOODS                                           Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS (PAGE                Mgmt          For                            For
       24)

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (PAGE 25)

4.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION (PAGE 25)

5.     INDEPENDENT CHAIRMAN (PAGE 53)                            Shr           Against                        For

6.     MAJORITY VOTE FOR DIRECTORS (PAGE 54)                     Shr           For                            Against

7.     SPECIAL SHAREHOLDER MEETINGS (PAGE 55)                    Shr           Against                        For

8.     RESTRICT PRECATORY PROPOSALS (PAGE 56)                    Shr           Against                        For

9.     REPORT ON COMPENSATION FOR WOMEN (PAGE 57)                Shr           Against                        For

10.    REPORT ON LOBBYING (PAGE 59)                              Shr           Against                        For

11.    INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF                 Shr           Against                        For
       INVESTMENT (PAGE 60)

12.    REPORT ON IMPACTS OF CLIMATE CHANGE                       Shr           For                            Against
       POLICIES (PAGE 62)

13.    REPORT ON METHANE EMISSIONS (PAGE 64)                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934526142
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A GARY AMES                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SANDRA E. BERGERON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBORAH L. BEVIER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN C. CHADWICK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL L. DREYER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. HIGGINSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER S. KLEIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MCADAM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

2.     APPROVE THE F5 NETWORKS, INC. 2014                        Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED AND RESTATED

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON APPROVAL OF COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            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          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Against                        For
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934495791
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2016
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MALCOLM FRANK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHEILA B. JORDAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES J. MCGONIGLE                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934536434
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN L. EASTMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL L. FLORNESS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL L. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     RE-APPROVAL OF THE FASTENAL COMPANY                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

5.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934470218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2016
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. EDWARDSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. ("CHRIS")                   Mgmt          For                            For
       INGLIS

1E.    ELECTION OF DIRECTOR: KIMBERLY A. JABAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERICK W. SMITH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID P. STEINER                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL S. WALSH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       ACTIVITY AND EXPENDITURE REPORT.

5.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           Against                        For
       MAJORITY VOTE-COUNTING.

6.     STOCKHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.

7.     STOCKHOLDER PROPOSAL REGARDING APPLICATION                Shr           Against                        For
       OF COMPANY NON-DISCRIMINATION POLICIES IN
       STATES WITH PRO-DISCRIMINATION LAWS.




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934465798
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED MAY 26, 2016, AMONG FEI
       COMPANY, THERMO FISHER SCIENTIFIC INC., AND
       POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER AGREEMENT")
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER (AS SUCH TERM IS
       DEFINED IN THE MERGER AGREEMENT).

2      TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN 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
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREBY AT THE TIME OF THE SPECIAL MEETING.

3      TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  934593004
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FIS
            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,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE ON FIDELITY NATIONAL                        Mgmt          For                            For
       INFORMATION SERVICES, INC. EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     THE FREQUENCY OF THE ADVISORY VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934536600
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EILEEN A. MALLESCH                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1L.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
       COMPANY FOR THE YEAR 2017.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE TO DETERMINE WHETHER THE                 Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
       OR 3 YEARS.

5.     APPROVAL OF THE FIFTH THIRD BANCORP 2017                  Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, INCLUDING THE
       ISSUANCE OF SHARES AUTHORIZED THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934574220
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. DOTI                                             Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       THOMAS V. MCKERNAN                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE PERFORMANCE CRITERIA,                     Mgmt          For                            For
       ESTABLISHMENT OF A DIRECTOR COMPENSATION
       LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL
       SHARE AWARD LIMITS UNDER THE COMPANY'S 2010
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DATA CORPORATION                                                                      Agenda Number:  934539846
--------------------------------------------------------------------------------------------------------------------------
        Security:  32008D106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FDC
            ISIN:  US32008D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT C. NUTTALL                                          Mgmt          Withheld                       Against
       JOSEPH J. PLUMERI                                         Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS FIRST DATA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  934566259
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. ADDISON                                           Mgmt          For                            For
       MICHAEL J. ANDERSON                                       Mgmt          For                            For
       WILLIAM T. COTTLE                                         Mgmt          For                            For
       STEVEN J. DEMETRIOU                                       Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       CHARLES E. JONES                                          Mgmt          For                            For
       DONALD T. MISHEFF                                         Mgmt          For                            For
       THOMAS N. MITCHELL                                        Mgmt          For                            For
       JAMES F. O'NEIL III                                       Mgmt          For                            For
       CHRISTOPHER D. PAPPAS                                     Mgmt          For                            For
       LUIS A. REYES                                             Mgmt          For                            For
       GEORGE M. SMART                                           Mgmt          For                            For
       DR. JERRY SUE THORNTON                                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       TO INCREASE THE NUMBER OF SHARES OF
       AUTHORIZED COMMON STOCK FROM 490,000,000 TO
       700,000,000.

6.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO REPLACE
       EXISTING SUPERMAJORITY VOTING REQUIREMENTS
       WITH A MAJORITY VOTING POWER THRESHOLD.

7.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED ARTICLES OF INCORPORATION
       AND AMENDED CODE OF REGULATIONS TO
       IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
       DIRECTOR ELECTIONS.

8.     APPROVE A MANAGEMENT PROPOSAL TO AMEND THE                Mgmt          For                            For
       COMPANY'S AMENDED CODE OF REGULATIONS TO
       IMPLEMENT PROXY ACCESS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       REPORT ON LOBBYING POLICIES AND PAYMENTS.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           For                            Against
       CLIMATE CHANGE STRATEGY.

11.    SHAREHOLDER PROPOSAL REQUESTING                           Shr           For                            Against
       IMPLEMENTATION OF SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934572543
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALISON DAVIS                                              Mgmt          For                            For
       JOHN Y. KIM                                               Mgmt          For                            For
       DENNIS F. LYNCH                                           Mgmt          For                            For
       DENIS J. O'LEARY                                          Mgmt          For                            For
       GLENN M. RENWICK                                          Mgmt          For                            For
       KIM M. ROBAK                                              Mgmt          For                            For
       JD SHERMAN                                                Mgmt          For                            For
       DOYLE R. SIMONS                                           Mgmt          For                            For
       JEFFERY W. YABUKI                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF FISERV, INC.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
       2017.

5.     A SHAREHOLDER PROPOSAL SEEKING AN AMENDMENT               Shr           Against                        For
       TO FISERV, INC.'S PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934584005
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES PARK                                                Mgmt          For                            For
       ERIC N. FRIEDMAN                                          Mgmt          For                            For
       LAURA ALBER                                               Mgmt          For                            For
       JONATHAN D. CALLAGHAN                                     Mgmt          For                            For
       GLENDA FLANAGAN                                           Mgmt          For                            For
       STEVEN MURRAY                                             Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE A STOCK OPTION EXCHANGE PROGRAM                Mgmt          Against                        Against
       THAT WOULD ALLOW ELIGIBLE EMPLOYEES,
       INCLUDING CERTAIN OF OUR EXECUTIVE
       OFFICERS, TO EXCHANGE "UNDERWATER" STOCK
       OPTIONS FOR A LESSER NUMBER OF NEW
       RESTRICTED STOCK UNITS UNDER OUR 2015
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934574155
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD,               Mgmt          For                            For
       IV

1D.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET G. LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLEN L. SHIVER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. MARTIN WOOD III                  Mgmt          For                            For

2.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE FOR THE FREQUENCY OF THE ADVISORY                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 30, 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING WHETHER                  Shr           Against                        For
       THE CHAIRMAN OF THE BOARD OF DIRECTORS
       SHOULD BE INDEPENDENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLUOR CORPORATION                                                                           Agenda Number:  934544429
--------------------------------------------------------------------------------------------------------------------------
        Security:  343412102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FLR
            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                  Mgmt          For                            For
       III

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                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     THE APPROVAL OF THE FLUOR CORPORATION 2017                Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT BY OUR                Mgmt          For                            For
       AUDIT 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               Shr           For                            Against
       GREENHOUSE GAS EMISSIONS REDUCTION GOALS.




--------------------------------------------------------------------------------------------------------------------------
 FMC CORPORATION                                                                             Agenda Number:  934550941
--------------------------------------------------------------------------------------------------------------------------
        Security:  302491303
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FMC
            ISIN:  US3024913036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PIERRE BRONDEAU

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       EDUARDO E. CORDEIRO

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       G. PETER D'ALOIA

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       C. SCOTT GREER

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       K'LYNNE JOHNSON

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       DIRK A. KEMPTHORNE

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PAUL J. NORRIS

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       MARGARETH OVRUM

1I.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       ROBERT C. PALLASH

1J.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       WILLIAM H. POWELL

1K.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       VINCENT R. VOLPE, JR.

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     APPROVAL OF AN AMENDMENT TO THE INCENTIVE                 Mgmt          For                            For
       COMPENSATION AND STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934566538
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAXINE CLARK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN D. FELDMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GUILLERMO G. MARMOL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN OAKLAND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIMBERLY UNDERHILL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONA D. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO                Mgmt          For                            For
       ADOPT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER               Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934551032
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: MARK FIELDS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN M. VOJVODICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN S. WEINBERG                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF A                    Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVES.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  934619290
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: MICHAEL XIE                Mgmt          For                            For

1.2    ELECTION OF CLASS II DIRECTOR: WILLIAM H.                 Mgmt          For                            For
       NEUKOM

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS FORTINET'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORTIVE CORPORATION                                                                         Agenda Number:  934595666
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959J108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTV
            ISIN:  US34959J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATE MITCHELL               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST AND YOUNG                Mgmt          For                            For
       LLP AS FORTIVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS FORTIVE'S                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY
       VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO FORTIVE'S                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS TO PROVIDE FOR THE ANNUAL
       ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934541601
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FREEPORT-MCMORAN INC.                                                                       Agenda Number:  934593888
--------------------------------------------------------------------------------------------------------------------------
        Security:  35671D857
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FCX
            ISIN:  US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. ADKERSON                                       Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       LYDIA H. KENNARD                                          Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       JON C. MADONNA                                            Mgmt          For                            For
       COURTNEY MATHER                                           Mgmt          For                            For
       DUSTAN E. MCCOY                                           Mgmt          For                            For
       FRANCES FRAGOS TOWNSEND                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934624227
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: J. PAUL RAINES                   Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JEROME L. DAVIS                  Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: THOMAS N. KELLY                  Mgmt          For                            For
       JR.

1E.    RE-ELECTION OF DIRECTOR: SHANE S. KIM                     Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN                 Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: GERALD R.                        Mgmt          For                            For
       SZCZEPANSKI

1I.    RE-ELECTION OF DIRECTOR: KATHY P. VRABECK                 Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING THE                 Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT, REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

5.     AMEND AND RESTATE THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE SHAREHOLDER
       VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 GAP INC.                                                                                    Agenda Number:  934571301
--------------------------------------------------------------------------------------------------------------------------
        Security:  364760108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GPS
            ISIN:  US3647601083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. FISHER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. FISHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY GARDNER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN GOLDNER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ISABELLA D. GOREN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR PECK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE TSANG                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING ON FEBRUARY 3, 2018.

3.     AN ADVISORY VOTE ON WHETHER AN ADVISORY                   Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION SHOULD BE
       HELD EVERY ONE, TWO OR THREE YEARS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       OVERALL COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

6.     THE SHAREHOLDER PROPOSAL CONTAINED IN THE                 Shr           Against                        For
       ATTACHED PROXY STATEMENT, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  934597999
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF GARMIN LTD.'S 2016 ANNUAL                     Mgmt          For                            For
       REPORT, INCLUDING THE CONSOLIDATED
       FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE
       STATUTORY FINANCIAL STATEMENTS OF GARMIN
       LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016

2.     APPROVAL OF THE APPROPRIATION OF AVAILABLE                Mgmt          For                            For
       EARNINGS

3.     APPROVAL OF THE PAYMENT OF A CASH DIVIDEND                Mgmt          For                            For
       IN THE AGGREGATE AMOUNT OF US $2.04 PER
       OUTSTANDING SHARE OUT OF GARMIN LTD.'S
       RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
       EQUAL INSTALLMENTS

4.     DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF EXECUTIVE
       MANAGEMENT FROM LIABILITY FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2016

5A.    RE-ELECTION OF DIRECTOR: DONALD H. ELLER                  Mgmt          For                            For

5B.    RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT               Mgmt          For                            For

5C.    RE-ELECTION OF DIRECTOR: MIN H. KAO                       Mgmt          For                            For

5D.    RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER                Mgmt          For                            For

5E.    RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE                Mgmt          For                            For

5F.    RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN                Mgmt          For                            For

6.     RE-ELECTION OF MIN H. KAO AS EXECUTIVE                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

7A.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          For                            For
       MEMBER: DONALD H. ELLER

7B.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          For                            For
       MEMBER: JOSEPH J. HARTNETT

7C.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          For                            For
       MEMBER: CHARLES W. PEFFER

7D.    RE-ELECTION OF COMPENSATION COMMITTEE                     Mgmt          For                            For
       MEMBER: REBECCA R. TILDEN

8.     RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS               Mgmt          For                            For
       LLP AS INDEPENDENT VOTING RIGHTS
       REPRESENTATIVE FOR A TERM EXTENDING UNTIL
       COMPLETION OF THE NEXT ANNUAL GENERAL
       MEETING

9.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR AND RE-ELECTION OF ERNST &
       YOUNG LTD AS GARMIN LTD.'S STATUTORY
       AUDITOR FOR ANOTHER ONE-YEAR TERM

10.    BINDING VOTE TO APPROVE FISCAL YEAR 2018                  Mgmt          For                            For
       MAXIMUM AGGREGATE COMPENSATION FOR THE
       EXECUTIVE MANAGEMENT

11.    BINDING VOTE TO APPROVE MAXIMUM AGGREGATE                 Mgmt          For                            For
       COMPENSATION FOR THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL
       MEETING AND THE 2018 ANNUAL GENERAL MEETING

12.    ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

13.    ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934586667
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER E. BISSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
       2017.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  934551866
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUDY F. DELEON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. KEANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK M. MALCOLM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. OSBORN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURA J. SCHUMACHER                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER A. WALL                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE SELECTION OF                         Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES

5.     APPROVAL OF THE GENERAL DYNAMICS                          Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           Against                        For

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MILLS, INC.                                                                         Agenda Number:  934468186
--------------------------------------------------------------------------------------------------------------------------
        Security:  370334104
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2016
          Ticker:  GIS
            ISIN:  US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: DAVID M. CORDANI                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: ROGER W. FERGUSON JR.               Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: HENRIETTA H. FORE                   Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: MARIA G. HENRY                      Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: HEIDI G. MILLER                     Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: STEVE ODLAND                        Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1K)    ELECTION OF DIRECTOR: ERIC D. SPRUNK                      Mgmt          For                            For

1L)    ELECTION OF DIRECTOR: DOROTHY A. TERRELL                  Mgmt          For                            For

1M)    ELECTION OF DIRECTOR: JORGE A. URIBE                      Mgmt          For                            For

2.     ADOPT THE 2016 COMPENSATION PLAN FOR                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS.

3.     CAST AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       GENERAL MILLS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  934594436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: N.V. TYAGARAJAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT SCOTT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMIT CHANDRA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID HUMPHREY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROL LINDSTROM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MADDEN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEX MANDL                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECELIA MORKEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK NUNNELLY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK VERDI                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING, ADVISORY                  Mgmt          1 Year                         For
       VOTE, WHETHER A NON-BINDING, ADVISORY
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY AND APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       GENPACT LIMITED 2017 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

5.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GENUINE PARTS COMPANY                                                                       Agenda Number:  934535040
--------------------------------------------------------------------------------------------------------------------------
        Security:  372460105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  GPC
            ISIN:  US3724601055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH W. CAMP                                         Mgmt          For                            For
       PAUL D. DONAHUE                                           Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       THOMAS C. GALLAGHER                                       Mgmt          For                            For
       JOHN R. HOLDER                                            Mgmt          For                            For
       DONNA W. HYLAND                                           Mgmt          For                            For
       JOHN D. JOHNS                                             Mgmt          For                            For
       ROBERT C. LOUDERMILK JR                                   Mgmt          For                            For
       WENDY B. NEEDHAM                                          Mgmt          For                            For
       JERRY W. NIX                                              Mgmt          For                            For
       E. JENNER WOOD III                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 .




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934558810
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KELLY A. KRAMER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     RESTATEMENT OF THE GILEAD SCIENCES, INC.                  Mgmt          For                            For
       2004 EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD TAKE STEPS TO PERMIT STOCKHOLDER
       ACTION BY WRITTEN CONSENT.

7.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
       THE BOARD OF DIRECTORS BE AN INDEPENDENT
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  934469811
--------------------------------------------------------------------------------------------------------------------------
        Security:  37940X102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2016
          Ticker:  GPN
            ISIN:  US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ROBERT H.B.               Mgmt          For                            For
       BALDWIN, JR.

1.2    ELECTION OF CLASS I DIRECTOR: MITCHELL L.                 Mgmt          For                            For
       HOLLIN

1.3    ELECTION OF CLASS I DIRECTOR: RUTH ANN                    Mgmt          For                            For
       MARSHALL

1.4    ELECTION OF CLASS I DIRECTOR: JOHN M.                     Mgmt          For                            For
       PARTRIDGE

1.5    ELECTION OF CLASS II DIRECTOR: JEFFREY S.                 Mgmt          For                            For
       SLOAN

2.     APPROVE THE EXTENSION OF THE TERM OF, AND                 Mgmt          For                            For
       THE LIMITS ON NON-EMPLOYEE DIRECTOR
       COMPENSATION AND THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS INCLUDED IN, THE AMENDED
       AND RESTATED 2011 INCENTIVE PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

4.     RATIFY THE REAPPOINTMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934541788
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK J. MCHALE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE R. MITAU                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA A. MORFITT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AN ADVISORY, NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE
       AN ADVISORY, NON-BINDING VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE INCENTIVE BONUS PLAN.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  934561134
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER C. DAVIS                                      Mgmt          For                            For
       ANNE M. MULCAHY                                           Mgmt          For                            For
       LARRY D. THOMPSON                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          For                            For
       MICHAEL P. DOSS                                           Mgmt          For                            For
       LARRY M. VENTURELLI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF COMPENSATION PAID TO NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS (SAY-ON-PAY).

4.     RECOMMEND THE FREQUENCY OF THE                            Mgmt          1 Year                         For
       STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934475434
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF GREAT               Mgmt          For                            For
       PLAINS 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                  Mgmt          For                            For
       ENERGY 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                     Mgmt          For                            For
       MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  934614846
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICH WILLIAMS                                             Mgmt          For                            For
       ERIC LEFKOFSKY                                            Mgmt          For                            For
       THEODORE LEONSIS                                          Mgmt          For                            For
       MICHAEL ANGELAKIS                                         Mgmt          For                            For
       PETER BARRIS                                              Mgmt          For                            For
       ROBERT BASS                                               Mgmt          For                            For
       JEFFREY HOUSENBOLD                                        Mgmt          For                            For
       BRADLEY KEYWELL                                           Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       ANN ZIEGLER                                               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934464138
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  HRB
            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               Mgmt          For                            For
       & TOUCHE 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                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT AND PRESENT FOR
       SHAREHOLDER APPROVAL REVISIONS TO THE
       COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934568304
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ABDULAZIZ F. AL                     Mgmt          For                            For
       KHAYYAL

1B.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. BOYD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON CARROLL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NANCE K. DICCIANI                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE C. GRUBISICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. LESAR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. MALONE                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY A. MILLER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF AUDITORS.                Mgmt          For                            For

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO AMEND AND RESTATE THE                         Mgmt          For                            For
       HALLIBURTON COMPANY STOCK AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Special
    Meeting Date:  17-Feb-2017
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT: THE                     Mgmt          For                            For
       PROPOSAL TO 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          Against                        Against
       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                      Mgmt          For                            For
       APPROVE THE 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.




--------------------------------------------------------------------------------------------------------------------------
 HARRIS CORPORATION                                                                          Agenda Number:  934478896
--------------------------------------------------------------------------------------------------------------------------
        Security:  413875105
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  HRS
            ISIN:  US4138751056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES F. ALBAUGH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER W. CHIARELLI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. DATTILO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. FRADIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEWIS HAY III                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LESLIE F. KENNE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY T. SWIENTON                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       PROXY STATEMENT

3      RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934575094
--------------------------------------------------------------------------------------------------------------------------
        Security:  418056107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HAS
            ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: KENNETH A. BRONFIN

1B.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MICHAEL R. BURNS

1C.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: HOPE COCHRAN

1D.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: CRISPIN H. DAVIS

1E.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LISA GERSH

1F.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: BRIAN D. GOLDNER

1G.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: ALAN G. HASSENFELD

1H.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: TRACY A. LEINBACH

1I.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: EDWARD M. PHILIP

1J.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: RICHARD S. STODDART

1K.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: MARY BETH WEST

1L.    ELECTION OF DIRECTOR FOR TERM EXPIRING IN                 Mgmt          For                            For
       2018: LINDA K. ZECHER

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          For                            For
       RESOLUTION 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                    Mgmt          1 Year                         For
       APPROVAL OF A FREQUENCY FOR THE VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AMENDMENTS TO THE RESTATED 2003               Mgmt          For                            For
       STOCK INCENTIVE PERFORMANCE PLAN.

5.     APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR               Mgmt          For                            For
       MANAGEMENT ANNUAL PERFORMANCE PLAN.

6.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS HASBRO, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934549152
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PEGGY Y. FOWLER*                                          Mgmt          For                            For
       KEITH P. RUSSELL*                                         Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       RICHARD J. DAHL#                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON HEI'S EXECUTIVE
       COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 HCA HOLDINGS, INC.                                                                          Agenda Number:  934546168
--------------------------------------------------------------------------------------------------------------------------
        Security:  40412C101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HCA
            ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. MILTON JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. FRIST                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: ANN H. LAMONT                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAY O. LIGHT                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D.                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
       25% OF OUR OUTSTANDING COMMON STOCK TO
       REQUEST SPECIAL MEETINGS OF STOCKHOLDERS

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT THE BOARD
       OF DIRECTORS IMPLEMENT CHANGES TO OUR
       GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
       OWNING AN AGGREGATE OF 10% OF OUR
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934556549
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN J. AFFELDT                                       Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       PETER A. LEAV                                             Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2018.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED HD                    Mgmt          For                            For
       SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
       PLAN.

5.     TO APPROVE THE HD SUPPLY HOLDINGS, INC.                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HENRY SCHEIN, INC.                                                                          Agenda Number:  934586782
--------------------------------------------------------------------------------------------------------------------------
        Security:  806407102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  HSIC
            ISIN:  US8064071025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARRY J. ALPERIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW,                  Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GERALD A. BENJAMIN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STANLEY M. BERGMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAUL BRONS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH L. HERRING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD J. KABAT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KURT P. KUEHN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK E. MLOTEK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEVEN PALADINO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROL RAPHAEL                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS,               Mgmt          For                            For
       PH.D.

1O.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES,                 Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO AMEND THE COMPANY'S SECTION                   Mgmt          For                            For
       162(M) CASH BONUS PLAN TO EXTEND THE TERM
       OF THE PLAN TO DECEMBER 31, 2021 AND TO
       RE-APPROVE THE PERFORMANCE GOALS
       THEREUNDER.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       THE 2016 COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE LTD.                                                                              Agenda Number:  934542994
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY T. DUNN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PEDRO CARDOSO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEITH COZZA                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HUNTER C. GARY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JESSE A. LYNN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL MONTELONGO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. NELSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARIA OTERO                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN TARTOL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  934528502
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL AMMANN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC L. ANDREESSEN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAYMOND J. LANE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN M. LIVERMORE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RAYMOND E. OZZIE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LIP-BU TAN                          Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          For                            For
       WILDEROTTER

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF THE 162(M)-RELATED PROVISIONS                 Mgmt          For                            For
       OF 2015 COMPANY STOCK INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934479216
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A104
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  HLT
            ISIN:  US43300A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT AND DECREASE
       AUTHORIZED SHARES.

2.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HILTON WORLDWIDE HOLDINGS INC.                                                              Agenda Number:  934584120
--------------------------------------------------------------------------------------------------------------------------
        Security:  43300A203
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HLT
            ISIN:  US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. NASSETTA                                   Mgmt          For                            For
       JONATHAN D. GRAY                                          Mgmt          For                            For
       CHARLENE T. BEGLEY                                        Mgmt          For                            For
       JON M. HUNTSMAN, JR.                                      Mgmt          For                            For
       JUDITH A. MCHALE                                          Mgmt          For                            For
       JOHN G. SCHREIBER                                         Mgmt          For                            For
       ELIZABETH A. SMITH                                        Mgmt          For                            For
       DOUGLAS M. STEENLAND                                      Mgmt          For                            For
       WILLIAM J. STEIN                                          Mgmt          For                            For

2.     TO APPROVE THE HILTON 2017 OMNIBUS                        Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934539567
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DARIUS ADAMCZYK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

5.     INDEPENDENT BOARD CHAIRMAN.                               Shr           Against                        For

6.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  934515377
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY C. BHOJWANI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRELL K. CREWS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GLENN S. FORBES, M.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN M. LACY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN L. MORRISON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN K. NESTEGARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1L.    ELECTION OF DIRECTOR: SALLY J. SMITH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES P. SNEE                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: STEVEN A. WHITE                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 29, 2017.

3.     APPROVE THE NAMED EXECUTIVE OFFICER                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       2017 ANNUAL MEETING PROXY STATEMENT.

4.     VOTE ON A NON-BINDING RESOLUTION TO                       Mgmt          1 Year                         For
       DETERMINE THE FREQUENCY (WHETHER ANNUAL,
       BIENNIAL OR TRIENNIAL) WITH WHICH
       STOCKHOLDERS OF THE COMPANY SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL TO REQUIRE ALL                       Shr           Against                        For
       NON-BINDING STOCKHOLDER PROPOSALS BE
       DECIDED BY A SIMPLE MAJORITY OF THE VOTES
       CAST FOR AND AGAINST AN ITEM.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934605316
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Against                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Against                        Against
       (NOMINEE FOR MANAGING TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           Against                        For
       THAT THE 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               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HOST HOTELS & RESORTS, INC.                                                                 Agenda Number:  934574636
--------------------------------------------------------------------------------------------------------------------------
        Security:  44107P104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HST
            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                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HP INC.                                                                                     Agenda Number:  934533224
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434L105
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2017
          Ticker:  HPQ
            ISIN:  US40434L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  AIDA M. ALVAREZ                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR:  SHUMEET BANERJI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT R. BENNETT                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES V. BERGH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY ANNE CITRINO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STACEY MOBLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUBRA SURESH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934547780
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARY C. BECKERLE                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN                                           Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934579701
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. PRITZKER                                        Mgmt          For                            For
       PAMELA M. NICHOLSON                                       Mgmt          For                            For
       RICHARD C. TUTTLE                                         Mgmt          For                            For
       JAMES H. WOOTEN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HYATT HOTELS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITIES AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY                  Mgmt          1 Year                         For
       WITH WHICH ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION ARE
       SUBMITTED TO STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934500352
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  IAC
            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 &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3A.    THE ADOPTION OF OUR AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE 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                  Mgmt          Against                        Against
       CERTIFICATE 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                   Mgmt          For                            For
       AMENDED AND RESTATED 2013 STOCK AND ANNUAL
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934622108
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       CHELSEA CLINTON                                           Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       BONNIE S. HAMMER                                          Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          For                            For
       DAVID ROSENBLATT                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934541562
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW K. SILVERNAIL                                      Mgmt          For                            For
       KATRINA L. HELMKAMP                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY                    Mgmt          1 Year                         For
       (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
       WITH WHICH STOCKHOLDERS OF IDEX SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  934548996
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES W. GRIFFITH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAY L. HENDERSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E. SCOTT SANTI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEVIN M. WARREN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANRE D. WILLIAMS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       ITW'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

5.     A NON-BINDING STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PRESENTED AT THE MEETING, TO PERMIT
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934593193
--------------------------------------------------------------------------------------------------------------------------
        Security:  452327109
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  ILMN
            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,                  Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: PHILIP W. SCHILLER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO REMOVE CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS AS
       DISCLOSED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934601736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

6.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

7.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

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                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE 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                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934568431
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TSU-JAE KING LIU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY D. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE 2006 EQUITY INCENTIVE PLAN

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

6.     STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL                 Shr           Against                        For
       ADVISORY STOCKHOLDER VOTE ON POLITICAL
       CONTRIBUTIONS

7.     STOCKHOLDER PROPOSAL REQUESTING THAT VOTES                Shr           Against                        For
       COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
       ABSTENTIONS




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934475422
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ADOPTION OF THE THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, WHICH INCREASES THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, FROM
       500,000,000 TO 1,500,000,000, AND
       CORRESPONDINGLY INCREASES THE TOTAL NUMBER
       OF SHARES OF CAPITAL STOCK THAT ICE IS
       AUTHORIZED TO ISSUE FROM 600,000,000 TO
       1,600,000,000.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  934539973
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: K.I. CHENAULT

1B.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M.L. ESKEW

1C.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: D.N. FARR

1D.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: M. FIELDS

1E.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A. GORSKY

1F.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S.A. JACKSON

1G.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: A.N. LIVERIS

1H.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: W.J. MCNERNEY, JR.

1I.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: H.S. OLAYAN

1J.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: J.W. OWENS

1K.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: V.M. ROMETTY

1L.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: S. TAUREL

1M.    ELECTION OF DIRECTOR FOR A TERM OF ONE                    Mgmt          For                            For
       YEAR: P.R. VOSER

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE               Shr           Against                        For

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     STOCKHOLDER PROPOSAL TO ADOPT A PROXY                     Shr           For                            Against
       ACCESS BY-LAW




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  934543605
--------------------------------------------------------------------------------------------------------------------------
        Security:  459506101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IFF
            ISIN:  US4595061015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. LINDA BUCK                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL L. DUCKER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. EPSTEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER W. FERGUSON,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANDREAS FIBIG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTINA GOLD                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE F. MORRISON                    Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN 2016.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE A FRENCH SUB-PLAN UNDER THE 2015                  Mgmt          For                            For
       STOCK AWARD AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934613452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF INTERNATIONAL
       GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE
       LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.

7.     TO ADOPT NEW ARTICLES OF ASSOCIATION OF                   Mgmt          For                            For
       INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
       FOR GENERAL MEETINGS TO BE HELD
       ELECTRONICALLY.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL PAPER COMPANY                                                                 Agenda Number:  934576666
--------------------------------------------------------------------------------------------------------------------------
        Security:  460146103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  IP
            ISIN:  US4601461035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. BRONCZEK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. BURNS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AHMET C. DORDUNCU                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAY L. JOHNSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STACEY J. MOBLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM G. WALTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. STEVEN WHISLER                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAY G. YOUNG                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
       HEADING "COMPENSATION DISCUSSION &
       ANALYSIS"

4.     A NON-BINDING VOTE ON THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH SHAREOWNERS WILL APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FUTURE YEARS

5.     SHAREOWNER PROPOSAL CONCERNING A POLICY ON                Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS OF
       SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
       CONTROL




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934509906
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EVE BURTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. DALZELL                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE B. GREENE                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS D. POWELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAUL VAZQUEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFF WEINER                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2005                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO (A) INCREASE THE
       SHARE RESERVE BY AN ADDITIONAL 23,110,386
       SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
       PERFORMANCE-BASED COMPENSATION FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED; AND (C) AMEND
       CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
       PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934539884
--------------------------------------------------------------------------------------------------------------------------
        Security:  46120E602
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  ISRG
            ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG H. BARRATT,                   Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN,                Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: GARY S. GUTHART,                    Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: AMAL M. JOHNSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEITH R. LEONARD, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK J. RUBASH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LONNIE M. SMITH                     Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE
       STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934587328
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER ALLERTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL CHATFIELD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1I.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WENDY J. MURDOCK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO THE IRON                  Mgmt          For                            For
       MOUNTAIN INCORPORATED 2014 STOCK AND CASH
       INCENTIVE PLAN, OR THE 2014 PLAN, TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
       5,000,000 FROM 7,750,000 TO 12,750,000, TO
       EXTEND THE TERMINATION DATE OF THE 2014
       PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027
       AND TO PROVIDE THAT THE AGGREGATE ECONOMIC
       VALUE OF ALL EQUITY-BASED AND
       EQUITY-RELATED AWARDS GRANTED UNDER THE
       2014 PLAN IN ANY CALENDAR YEAR TO ANY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE IRON MOUNTAIN INCORPORATED PROXY
       STATEMENT.

4.     THE APPROVAL ON A NON-BINDING, ADVISORY                   Mgmt          1 Year                         For
       BASIS OF THE FREQUENCY (EVERY ONE, TWO OR
       THREE YEARS) OF FUTURE NON-BINDING,
       ADVISORY VOTES OF STOCKHOLDERS ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 J.B. HUNT TRANSPORT SERVICES, INC.                                                          Agenda Number:  934538527
--------------------------------------------------------------------------------------------------------------------------
        Security:  445658107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  JBHT
            ISIN:  US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1C.    ELECTION OF DIRECTOR: WAYNE GARRISON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHARILYN S. GASAWAY                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: GARY C. GEORGE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. BRYAN HUNT, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: COLEMAN H. PETERSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN N. ROBERTS III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: KIRK THOMPSON                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S THIRD AMENDED AND                Mgmt          For                            For
       RESTATED MANAGEMENT ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY RESOLUTION REGARDING                Mgmt          1 Year                         For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          Against                        Against
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR CALENDAR YEAR 2017.

6.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       REPORTING POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 J.C. PENNEY COMPANY, INC.                                                                   Agenda Number:  934561778
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMANDA GINSBERG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORA A. PLUNKETT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. PAUL RAINES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD H. ROBERTS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. GERALD TURNER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       EXTENSION OF THE AMENDED AND RESTATED
       RIGHTS AGREEMENT IN ORDER TO PROTECT THE
       TAX BENEFITS OF THE COMPANY'S NET OPERATING
       LOSS CARRYFORWARDS.

4.     TO APPROVE THE ADOPTION OF THE J. C. PENNEY               Mgmt          For                            For
       CORPORATION, INC. AMENDED AND RESTATED
       MANAGEMENT INCENTIVE COMPENSATION PROGRAM.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

6.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934488277
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          For                            For
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          Against                        Against
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          Against                        Against
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          Against                        Against
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934574270
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID CHECKETTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VIRGINIA GAMBALE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN GEMKOW                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBIN HAYES                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN JEWETT                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL PETERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK SICA                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS WINKELMANN                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934469861
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURIE A. LESHIN                                          Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       WILLIAM PENCE                                             Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934537284
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  JNJ
            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                   Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
       INCENTIVE PLAN

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

6.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS INTERNATIONAL PLC                                                          Agenda Number:  934523968
--------------------------------------------------------------------------------------------------------------------------
        Security:  G51502105
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  JCI
            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                Mgmt          For                            For
       PEROCHENA

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                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY.

2.B    TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

3.     TO AUTHORIZE THE COMPANY AND/OR ANY                       Mgmt          For                            For
       SUBSIDIARY OF THE COMPANY TO MAKE MARKET
       PURCHASES OF COMPANY SHARES.

4.     TO DETERMINE THE PRICE RANGE AT WHICH THE                 Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
       AS TREASURY SHARES (SPECIAL RESOLUTION).

5.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

7.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE JOHNSON
       CONTROLS INTERNATIONAL PLC 2012 SHARE AND
       INCENTIVE PLAN.

8.     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES UP TO APPROXIMATELY 33% OF
       ISSUED SHARE CAPITAL.

9.     TO APPROVE THE WAIVER OF STATUTORY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
       OF ISSUED SHARE CAPITAL (SPECIAL
       RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934600037
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR

1C.    ELECTION OF DIRECTOR: DAME DEANNE JULIUS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGET MACASKILL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN MARIE PETACH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHAILESH RAO                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIAN ULBRICH                   Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION (SAY-ON-PAY).

3.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES (SAY-ON-FREQUENCY).

4.     APPROVAL OF THE NEW 2017 STOCK AWARD AND                  Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING APPROVAL FOR
       PURPOSES OF THE REQUIREMENTS UNDER SECTION
       162(M) OF THE UNITED STATES INTERNAL
       REVENUE CODE.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934561665
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TODD A. COMBS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION

5.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

6.     VESTING FOR GOVERNMENT SERVICE                            Shr           Against                        For

7.     CLAWBACK AMENDMENT                                        Shr           Against                        For

8.     GENDER PAY EQUITY                                         Shr           Against                        For

9.     HOW VOTES ARE COUNTED                                     Shr           Against                        For

10.    SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  934579573
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY DAICHENDT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN DENUCCIO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES DOLCE                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT KRIENS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAHUL MERCHANT                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAMI RAHIM                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. STENSRUD                 Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP, AN                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2015 EQUITY
       INCENTIVE PLAN.

4.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
       STOCK PURCHASE PLAN.

5.     APPROVE A CERTIFICATE OF AMENDMENT TO THE                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

8.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1
       DATA.




--------------------------------------------------------------------------------------------------------------------------
 KATE SPADE & COMPANY                                                                        Agenda Number:  934622184
--------------------------------------------------------------------------------------------------------------------------
        Security:  485865109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  KATE
            ISIN:  US4858651098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAUL J. FERNANDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARSTEN FISCHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. GILMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH P. KOPELMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. LEAVITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH J. LLOYD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS MACK                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAN SINGER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     SHAREHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934543061
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN BRYANT                                               Mgmt          For                            For
       STEPHANIE BURNS                                           Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       LA JUNE M. TABRON                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

5.     APPROVAL OF THE KELLOGG COMPANY 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           Against                        For
       AT THE MEETING, TO AMEND PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  934568467
--------------------------------------------------------------------------------------------------------------------------
        Security:  493267108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  KEY
            ISIN:  US4932671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY M. CROSBY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH R. GILE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. HIPPLE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KRISTEN L. MANOS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: BETH E. MOONEY                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEMOS PARNEROS                      Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: BARBARA R. SNYDER                   Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: DAVID K. WILSON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT               Shr           Against                        For
       BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934523918
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD HAMADA                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  934533832
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FABIAN T. GARCIA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL D. HSU                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTA S. QUARLES                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR:  MICHAEL D. WHITE                   Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934558884
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. KEAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY A. DANG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TED A. GARDNER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY L. HULTQUIST                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH A. MACDONALD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL C. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ARTHUR C.                           Mgmt          For                            For
       REICHSTETTER

1K.    ELECTION OF DIRECTOR: FAYEZ SAROFIM                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. PARK SHAPER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WILLIAM A. SMITH                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOEL V. STAFF                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ROBERT F. VAGT                      Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: PERRY M. WAUGHTAL                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     STOCKHOLDER PROPOSAL RELATING TO A PROXY                  Shr           For                            Against
       ACCESS BYLAW

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO AN                       Shr           For                            Against
       ASSESSMENT OF THE MEDIUM- AND LONG-TERM
       PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
       AND GLOBAL CLIMATE CHANGE POLICIES




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934556905
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. ALARIO                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD R. STEWART                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KLA-TENCOR CORPORATION                                                                      Agenda Number:  934482388
--------------------------------------------------------------------------------------------------------------------------
        Security:  482480100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  KLAC
            ISIN:  US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT M. CALDERONI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EMIKO HIGASHI                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN J. KENNEDY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY B. MOORE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIRAN M. PATEL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. RANGO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. WANG                       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 JUNE 30,
       2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  934555179
--------------------------------------------------------------------------------------------------------------------------
        Security:  500255104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KSS
            ISIN:  US5002551043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ADRIANNE SHAPIRA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE ON APPROVAL OF NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE KOHL'S CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM COMPENSATION PLAN.

6.     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR.                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 L BRANDS, INC.                                                                              Agenda Number:  934574864
--------------------------------------------------------------------------------------------------------------------------
        Security:  501797104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LB
            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          For                            For

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                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

5.     STOCKHOLDER PROPOSAL TO CHANGE CERTAIN                    Shr           For                            Against
       VOTING REQUIREMENTS




--------------------------------------------------------------------------------------------------------------------------
 L3 TECHNOLOGIES, INC.                                                                       Agenda Number:  934551210
--------------------------------------------------------------------------------------------------------------------------
        Security:  502413107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LLL
            ISIN:  US5024131071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAUDE R. CANIZARES                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. CORCORAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN E. DUNWOODY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEWIS KRAMER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. MILLARD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VINCENT PAGANO, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR L. SIMON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL T. STRIANESE                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF OUR INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO ELIMINATE ALL PROVISIONS
       THAT REQUIRE MORE THAN A SIMPLE MAJORITY
       VOTE.

4.     APPROVE THE L3 TECHNOLOGIES INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 CASH INCENTIVE PLAN.

5.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

6.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  934559090
--------------------------------------------------------------------------------------------------------------------------
        Security:  50540R409
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LH
            ISIN:  US50540R4092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KERRII B. ANDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. GARY GILLILAND,                  Mgmt          For                            For
       M.D., PH.D.

1D.    ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARHENG KONG, M.D.,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: ROBERT E.                           Mgmt          For                            For
       MITTELSTAEDT, JR.

1G.    ELECTION OF DIRECTOR: PETER M. NEUPERT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHELLE P. PARHAM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM H. SCHECHTER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SANDERS WILLIAMS,                Mgmt          For                            For
       M.D.

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RECOMMEND BY NON-BINDING VOTE, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LABORATORY
       CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL TO REQUIRE BOARD                     Shr           Against                        For
       REPORTS RELATED TO THE ZIKA VIRUS.




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934482845
--------------------------------------------------------------------------------------------------------------------------
        Security:  512807108
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  LRCX
            ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTIN B. ANSTICE                                         Mgmt          For                            For
       ERIC K. BRANDT                                            Mgmt          For                            For
       MICHAEL R. CANNON                                         Mgmt          For                            For
       YOUSSEF A. EL-MANSY                                       Mgmt          For                            For
       CHRISTINE A. HECKART                                      Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       ABHIJIT Y. TALWALKAR                                      Mgmt          For                            For
       RICK L. TSAI                                              Mgmt          For                            For
       JOHN T. DICKSON                                           Mgmt          Withheld                       Against
       GARY B. MOORE                                             Mgmt          Withheld                       Against

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF LAM
       RESEARCH, OR "SAY ON PAY."

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934584144
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       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                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934581491
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LSTR
            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               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934546043
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY A. FOUTCH                                           Mgmt          For                            For
       PETER R. KAGAN                                            Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       DR. MYLES W. SCOGGINS                                     Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAS VEGAS SANDS CORP.                                                                       Agenda Number:  934601851
--------------------------------------------------------------------------------------------------------------------------
        Security:  517834107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LVS
            ISIN:  US5178341070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES D. FORMAN                                         Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       GEORGE JAMIESON                                           Mgmt          For                            For
       LEWIS KRAMER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

4.     AN ADVISORY (NON-BINDING) VOTE ON HOW                     Mgmt          1 Year                         For
       FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934551412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. JACOBS                                         Mgmt          For                            For
       MICHELLE JARRARD                                          Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AND AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO                       Shr           Against                        For
       PROHIBIT VESTING OF EQUITY AWARDS FOR
       SENIOR EXECUTIVES DUE TO RESIGNATION TO
       ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934564938
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. BOTT                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY LOU JEPSEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY D. G. WALLACE                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE LEAR CORPORATION'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934458262
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2016
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON                 Mgmt          For                            For
       STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER
       THE MERGER AGREEMENT.

2A.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

3.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     APPROVE, BY AN ADVISORY VOTE,                             Mgmt          For                            For
       TRANSACTION-RELATED EXECUTIVE COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

6.     PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934533678
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART MILLER                                             Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       DONNA SHALALA                                             Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE 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                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934533678
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART MILLER                                             Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       DONNA SHALALA                                             Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE 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                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LEUCADIA NATIONAL CORPORATION                                                               Agenda Number:  934603211
--------------------------------------------------------------------------------------------------------------------------
        Security:  527288104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LUK
            ISIN:  US5272881047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD B. HANDLER                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT E. JOYAL                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFREY C. KEIL                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STUART H. REESE                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                 Mgmt          Against                        Against

02     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

03     VOTE ON THE FREQUENCY OF FUTURE ADVISORY                  Mgmt          1 Year                         For
       VOTES ON THE APPROVAL OF EXECUTIVE
       COMPENSATION.

04     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934530999
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Special
    Meeting Date:  16-Mar-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND 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,               Mgmt          For                            For
       ON A 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                 Mgmt          For                            For
       THE 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).




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934580158
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFF K. STOREY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN P. CHILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN T. CLONTZ                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SPENCER B. HAYS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN W. MOONEY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER SEAH LIM HUAT                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PETER VAN OPPEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER EXECUTIVE COMPENSATION.

3.     TO APPROVE A PROPOSAL OF THE FREQUENCY IN                 Mgmt          1 Year                         For
       WHICH OUR STOCKHOLDERS WILL CONDUCT AN
       ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
       PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  934453642
--------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Special
    Meeting Date:  22-Jul-2016
          Ticker:  LXK
            ISIN:  US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (AS IT MAY BE AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED AS OF APRIL 19, 2016, BY AND AMONG
       LEXMARK INTERNATIONAL, INC. (THE
       "COMPANY"), NINESTAR HOLDINGS COMPANY
       LIMITED, NINESTAR GROUP COMPANY LIMITED,
       NINESTAR LEXMARK COMPANY LIMITED, ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  934605847
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       JOHN E. WELSH III                                         Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  934611408
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       STEPHEN M. BRETT                                          Mgmt          For                            For
       GREGG L. ENGLES                                           Mgmt          For                            For
       SCOTT W. SCHOELZEL                                        Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          For                            For

2.     A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA                   Mgmt          For                            For
       HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN.

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934458882
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       Mgmt          For                            For
       MARK C. VADON                                             Mgmt          For                            For
       ANDREA L. WONG                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          For                            For
       CORPORATION 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934605859
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          For                            For
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2017

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          Withheld                       Against
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          Against                        Against
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934551157
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       DAVID H. GUNNING                                          Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE BASED COMPENSATION
       UNDER OUR 2007 MANAGEMENT INCENTIVE
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT TO OUR 2015 STOCK                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  934572098
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS R. GLASS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HENDERSON,                Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. LEANNE LACHMAN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL F. MEE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK S. PITTARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ISAIAH TIDWELL                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL OF AN ADVISORY RESOLUTION ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RESPOND TO AN ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         For
       THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF FUTURE ADVISORY RESOLUTIONS ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5A.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE VOTING RIGHTS OF
       PREFERRED STOCK, PROHIBITIONS REGARDING
       SHARES OF STOCK IN OUR SUBSIDIARY AND
       FUTURE AMENDMENTS TO THE AMENDED AND
       RESTATED BYLAWS.

5B.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: THE REMOVAL OF
       DIRECTORS.

5C.    THE APPROVAL OF AMENDMENTS TO OUR RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REMOVE THE
       SUPERMAJORITY VOTE STANDARDS APPLICABLE TO
       CERTAIN PROVISIONS: CERTAIN BUSINESS
       COMBINATIONS.




--------------------------------------------------------------------------------------------------------------------------
 LINEAR TECHNOLOGY CORPORATION                                                               Agenda Number:  934483203
--------------------------------------------------------------------------------------------------------------------------
        Security:  535678106
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  LLTC
            ISIN:  US5356781063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER BY AND AMONG LINEAR TECHNOLOGY
       CORPORATION, ANALOG DEVICES, INC. AND TAHOE
       ACQUISITION CORP.

2.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          Against                        Against
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

4.     APPROVAL ON AN ADVISORY (NON-BINDING) BASIS               Mgmt          For                            For
       OF THE COMPENSATION (OTHER THAN
       COMPENSATION THAT IS BASED ON OR OTHERWISE
       RELATES TO THE MERGER) OF LINEAR
       TECHNOLOGY'S NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY
       FOR THE FISCAL YEAR ENDING JULY 2, 2017.

6.     APPROVAL OF THE ADJOURNMENT OF THE ANNUAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3A.    ELECTION OF DIRECTOR: ROBERT H. SWANSON,                  Mgmt          For                            For
       JR.

3B.    ELECTION OF DIRECTOR: LOTHAR MAIER                        Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: ARTHUR C. AGNOS                     Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: JOHN J. GORDON                      Mgmt          For                            For

3E.    ELECTION OF DIRECTOR: DAVID S. LEE                        Mgmt          For                            For

3F.    ELECTION OF DIRECTOR: RICHARD M. MOLEY                    Mgmt          For                            For

3G.    ELECTION OF DIRECTOR: THOMAS S. VOLPE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  934551436
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUKHPAL SINGH                       Mgmt          For                            For
       AHLUWALIA

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,                 Mgmt          For                            For
       IV

1J.    ELECTION OF DIRECTOR: DOMINICK ZARCONE                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  934547704
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL F. AKERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND G. BREWER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. BURRITT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE A. CARLSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ILENE S. GORDON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. LOY                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH W. RALSTON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE STEVENS                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY)

4.     ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES               Mgmt          1 Year                         For
       ON SAY-ON-PAY

5.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       CORPORATION ADOPT THE HOLY LAND PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934594412
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE LOWE'S NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION IN FISCAL
       2016.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE LOWE'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

5.     PROPOSAL REGARDING THE FEASIBILITY OF                     Shr           Against                        For
       SETTING RENEWABLE ENERGY SOURCING TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934593105
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAN H. ARNOLD                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VIET D. DINH                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARCO W. HELLMAN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LSC COMMUNICATIONS, INC.                                                                    Agenda Number:  934589233
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218P107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LKSD
            ISIN:  US50218P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. SHAN ATKINS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARGRET A. BREYA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED 2016                 Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934606609
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: GLENN MURPHY                Mgmt          For                            For

1C.    ELECTION OF CLASS I DIRECTOR: DAVID M.                    Mgmt          For                            For
       MUSSAFER

1D.    ELECTION OF CLASS I DIRECTOR: LAURENT                     Mgmt          For                            For
       POTDEVIN

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2018.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REFERENCE TO PLURALITY VOTING.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO CAST AN ADVISORY VOTE ON HOW OFTEN AN                  Mgmt          1 Year
       ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE
       INCLUDED IN THE PROXY MATERIALS FOR FUTURE
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934615002
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LYB
            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               Mgmt          For                            For
       FOR 2016.

3.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD.

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD.

5.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH STATUTORY ANNUAL ACCOUNTS.

6.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

7.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2016 FISCAL YEAR.

8.     ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

9.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       THE SAY-ON-PAY VOTE.

10.    APPROVAL OF THE AUTHORITY OF THE MANAGEMENT               Mgmt          For                            For
       BOARD TO CONDUCT SHARE REPURCHASES.

11.    RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN               Mgmt          For                            For
       FOR PURPOSES OF SECTION162(M).




--------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  934575664
--------------------------------------------------------------------------------------------------------------------------
        Security:  55616P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  M
            ISIN:  US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BRYANT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFF GENNETTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE D. HALE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SARA LEVINSON                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL C. VARGA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER                Mgmt          For                            For

2.     THE PROPOSED RATIFICATION OF THE AUDIT                    Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF KPMG LLP AS
       MACY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE                         Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE SENIOR EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934522891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MELVIN D. BOOTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MARTIN CARROLL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANGUS C. RUSSELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                  Mgmt          Abstain                        Against

1H.    ELECTION OF DIRECTOR: MARK C. TRUDEAU                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KNEELAND C.                         Mgmt          For                            For
       YOUNGBLOOD, M.D.

1J.    ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING VOTE, THE                       Mgmt          For                            For
       RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
       AND TO AUTHORIZE, IN A BINDING VOTE, THE
       AUDIT COMMITTEE TO SET THE AUDITORS'
       REMUNERATION.

3.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY               Mgmt          For                            For
       TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.

5.     AUTHORIZE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES (SPECIAL RESOLUTION).

6A.    AMEND THE COMPANY'S MEMORANDUM OF                         Mgmt          For                            For
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS (SPECIAL RESOLUTION).

6B.    AMEND THE COMPANY'S ARTICLES OF ASSOCIATION               Mgmt          For                            For
       TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
       (SPECIAL RESOLUTION).

7.     APPROVE THE REDUCTION OF COMPANY CAPITAL                  Mgmt          For                            For
       (SPECIAL RESOLUTION).




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934568568
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDDIE CAPEL                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. MORAN                    Mgmt          For                            For

2.     NONBINDING RESOLUTION TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     NONBINDING RESOLUTION TO DETERMINE THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934597494
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD G. KETCHUM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934571705
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH M. HARRISON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          For                            For
       HENDERSON

1F.    ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     RECOMMENDATION TO ADOPT HOLY LAND                         Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 MARSH & MCLENNAN COMPANIES, INC.                                                            Agenda Number:  934559317
--------------------------------------------------------------------------------------------------------------------------
        Security:  571748102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MMC
            ISIN:  US5717481023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY K. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: OSCAR FANJUL                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL S. GLASER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. EDWARD HANWAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELAINE LA ROCHE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN A. MILLS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC D. OKEN                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LLOYD M. YATES                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. DAVID YOST                       Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

5.     STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934601700
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUE W. COLE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN J. KORALESKI                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF MARTIN MARIETTA
       MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

4.     SELECTION, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF MARTIN
       MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE
       OFFICERS.

5.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           For                            Against
       DIRECTORS TO ADOPT A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN G. KASSAKIAN,                  Mgmt          For                            For
       SC.D.

1E.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP                  Mgmt          For                            For
       ("DELOITTE & TOUCHE") AS OUR AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AND AUTHORIZATION OF THE AUDIT
       COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, IN BOTH CASES FOR OUR
       FISCAL YEAR ENDING JANUARY 28, 2017.

4.     A PROPOSAL TO AMEND THE COMPANY'S THIRD                   Mgmt          For                            For
       AMENDED AND RESTATED BYE-LAWS (THE
       "EXISTING BYE-LAWS") TO IMPLEMENT PROXY
       ACCESS.

5.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AND OTHER
       PROPOSALS AT GENERAL MEETINGS OF
       SHAREHOLDERS.

6.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO AMEND THE COMPANY'S
       BYE-LAWS IN ALL INSTANCES.

7.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO APPROVE A BUSINESS
       COMBINATION.

8.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
       DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
       PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
       THAT IS SUBMITTED FOR A VOTE OF THE
       SHAREHOLDERS NOT MORE THAN 12 MONTHS
       FOLLOWING ADOPTION OF THE PLAN.

9.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
       DIRECTOR WITH OR WITHOUT CAUSE UPON A
       MAJORITY VOTE AND ELIMINATE THE LIMIT ON
       THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
       AT ONE TIME.

10.    A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
       A CONTESTED ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934609592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       MARVELL'S AUDITORS AND INDEPENDENT
       REGISTERED ACCOUNTING FIRM, AND
       AUTHORIZATION OF THE AUDIT COMMITTEE,
       ACTING ON BEHALF OF MARVELL'S BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED
       ACCOUNTING FIRM, IN BOTH CASES FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934576731
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEITH J. ALLMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       O'HERLIHY

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SEC, INCLUDING THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       MATERIALS DISCLOSED IN THE PROXY STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934614935
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD                             Mgmt          For                            For
       HAYTHORNTHWAITE

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER MASTERCARD'S 2006
       LONG TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED, FOR 162(M) PURPOSES

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MASTERCARD FOR 2017

6.     CONSIDERATION OF A STOCKHOLDER PROPOSAL ON                Shr           Against                        For
       GENDER PAY EQUITY




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934616167
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          Withheld                       Against
       ANN L. MCDANIEL                                           Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       GLENN H. SCHIFFMAN                                        Mgmt          Withheld                       Against
       PAMELA S. SEYMON                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       MARK STEIN                                                Mgmt          Withheld                       Against
       GREGG WINIARSKI                                           Mgmt          Withheld                       Against
       SAM YAGAN                                                 Mgmt          Withheld                       Against

2.     TO APPROVE THE MATCH GROUP, INC. 2017 STOCK               Mgmt          Against                        Against
       AND ANNUAL INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS MATCH GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  934571159
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TREVOR A. EDWARDS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. FRANCES D.                      Mgmt          For                            For
       FERGUSSON

1D.    ELECTION OF DIRECTOR: MARGARET H.                         Mgmt          For                            For
       GEORGIADIS

1E.    ELECTION OF DIRECTOR: ANN LEWNES                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC NG                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VASANT M. PRABHU                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER A.                      Mgmt          For                            For
       SINCLAIR

1J.    ELECTION OF DIRECTOR: DIRK VAN DE PUT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY WHITE LOYD                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MATTEL,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THE
       MATTEL, INC. PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL OF THE NEW MATTEL INCENTIVE PLAN                 Mgmt          For                            For
       AND THE MATERIAL TERMS OF ITS PERFORMANCE
       GOALS.




--------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  934485283
--------------------------------------------------------------------------------------------------------------------------
        Security:  57772K101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  MXIM
            ISIN:  US57772K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For
       TUNC DOLUCA                                               Mgmt          For                            For
       TRACY C. ACCARDI                                          Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       MARYANN WRIGHT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MAXIM INTEGRATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 24,
       2017.

3.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY
       1,500,000 SHARES.

4.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
       PROVIDE A MAXIMUM ANNUAL LIMIT ON
       NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH
       AND EQUITY.

5.     TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM               Mgmt          For                            For
       INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE
       AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION
       OF CERTAIN LEGAL DISPUTES.

6.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934453919
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: N. ANTHONY COLES,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

2.     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 MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL ON ACCELERATED VESTING               Shr           Against                        For
       OF EQUITY AWARDS.

5.     SHAREHOLDER PROPOSAL ON DISCLOSURE OF                     Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934545130
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS EVERIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN B. FAGG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. GOODIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BART HOLADAY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS W. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICIA L. MOSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE VOTE TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     ADVISORY VOTE TO APPROVE AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE
       FORUM FOR INTERNAL CORPORATE CLAIMS.




--------------------------------------------------------------------------------------------------------------------------
 MEAD JOHNSON NUTRITION COMPANY                                                              Agenda Number:  934616446
--------------------------------------------------------------------------------------------------------------------------
        Security:  582839106
    Meeting Type:  Special
    Meeting Date:  31-May-2017
          Ticker:  MJN
            ISIN:  US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 10, 2017,
       AMONG MEAD JOHNSON NUTRITION COMPANY (THE
       "COMPANY"), RECKITT BENCKISER GROUP PLC AND
       MARIGOLD MERGER SUB, INC., AS MAY BE
       AMENDED FROM TIME

2.     PROPOSAL TO ADJOURN 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 ESTABLISH A QUORUM OR
       ADOPT THE MERGER AGREEMENT (THE
       "ADJOURNMENT PROPOSAL").

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          Against                        Against
       ADVISORY BASIS, THE PAYMENT OF CERTAIN
       COMPENSATION AND BENEFITS TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, WHICH THEY WILL
       OR MAY BE ENTITLED TO RECEIVE FROM THE
       COMPANY (OR ITS SUCCESSOR) AND AS A
       CONSEQUENCE OF THE MERGER (THE
       "MERGER-RELATED COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934492113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
       ACCESS".

5A.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

5B.    TO APPROVE AMENDMENTS TO MEDTRONIC'S:                     Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE CHANGES.

6.     TO APPROVE AMENDMENTS TO MEDTRONIC'S                      Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934581439
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MRK
            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          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING                           Shr           Against                        For
       IMPLEMENTATION OF A SET OF EMPLOYEE
       PRACTICES IN ISRAEL/PALESTINE.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CONDUCTING BUSINESS IN CONFLICT-AFFECTED
       AREAS.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       BOARD OVERSIGHT OF PRODUCT SAFETY AND
       QUALITY.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934546409
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934579434
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN R. BLANK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURIE GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM S. GORIN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MFA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE MFA'S EXECUTIVE
       COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON MFA'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934452448
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL KORS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUDY GIBBONS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE THOMPSON                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           Against                        For
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934488140
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AUGUST 15, 2016, AS IT MAY BE
       AMENDED OR MODIFIED FROM TIME TO TIME,
       WHICH WE REFER TO AS THE MERGER AGREEMENT,
       BY AND AMONG MID-AMERICA APARTMENT
       COMMUNITIES, INC., WHICH WE REFER TO AS
       MAA, MID-AMERICA APARTMENTS, L.P., POST
       PROPERTIES, INC., .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CHARTER, AS AMENDED, OF MAA, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100,000,000 SHARES TO
       145,000,000 SHARES, WHICH WE REFER TO AS
       THE MAA CHARTER AMENDMENT.

3      TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL AND THE MAA
       CHARTER AMENDMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934563900
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.                 Mgmt          For                            For
       VAN BOXMEER

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL: REPORT ON                           Shr           For                            Against
       NON-RECYCLABLE PACKAGING.

6.     SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO               Shr           Against                        For
       PREPARE A REPORT REGARDING THE IMPACT OF
       PLANT CLOSURES ON COMMUNITIES AND
       ALTERNATIVES.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934502697
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF 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)                  Mgmt          For                            For
       BASIS, 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                 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 OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 MONSANTO COMPANY                                                                            Agenda Number:  934514010
--------------------------------------------------------------------------------------------------------------------------
        Security:  61166W101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  MON
            ISIN:  US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DWIGHT M. "MITCH"                   Mgmt          For                            For
       BARNS

1B.    ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. CHICOINE,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: JANICE L. FIELDS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HUGH GRANT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR H. HARPER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAURA K. IPSEN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARCOS M. LUTZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JON R. MOELLER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GEORGE H. POSTE,                    Mgmt          For                            For
       PH.D., D.V.M.

1L.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PATRICIA VERDUIN,                   Mgmt          For                            For
       PH.D.

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF PERFORMANCE GOALS UNDER, AND AN               Mgmt          For                            For
       AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN.

6.     SHAREOWNER PROPOSAL: LOBBYING REPORT.                     Shr           Against                        For

7.     SHAREOWNER PROPOSAL: GLYPHOSATE REPORT.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934613870
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  MNST
            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                     Mgmt          For                            For
       DELOITTE & 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                  Mgmt          For                            For
       CORPORATION 2017 COMPENSATION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           For                            Against
       COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
       ACCESS" BYLAW.

7.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT RELATED TO KEY
       ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
       AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
       MATERIAL WATER-RELATED RISKS.




--------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  934579458
--------------------------------------------------------------------------------------------------------------------------
        Security:  617446448
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MS
            ISIN:  US6174464486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALISTAIR DARLING                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT H. HERZ                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KLAUS KLEINFELD                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS M. NALLY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. OWENS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PERRY M. TRAQUINA                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR

3.     TO APPROVE THE COMPENSATION OF EXECUTIVES                 Mgmt          For                            For
       AS DISCLOSED IN THE PROXY STATEMENT
       (NON-BINDING ADVISORY VOTE)

4.     TO VOTE ON THE FREQUENCY OF HOLDING A                     Mgmt          1 Year                         For
       NONBINDING ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THE PROXY STATEMENT (NON-BINDING ADVISORY
       VOTE)

5.     TO APPROVE THE AMENDED AND RESTATED EQUITY                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES AND TO EXTEND
       THE TERM

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES

7.     SHAREHOLDER PROPOSAL REGARDING A CHANGE IN                Shr           Against                        For
       THE TREATMENT OF ABSTENTIONS FOR PURPOSES
       OF VOTE-COUNTING

8.     SHAREHOLDER PROPOSAL REGARDING A POLICY TO                Shr           Against                        For
       PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
       FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
       GOVERNMENT SERVICE




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934555650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KUNAL KAPOOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBIN DIAMONTE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROLINE TSAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOTOROLA SOLUTIONS, INC.                                                                    Agenda Number:  934555004
--------------------------------------------------------------------------------------------------------------------------
        Security:  620076307
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  MSI
            ISIN:  US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH D. DENMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EGON P. DURBAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY K. MONDRE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          1 Year                         For
       ADVISORY VOTE APPROVING THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL RE: LOBBYING                         Shr           Against                        For
       DISCLOSURE.

6.     STOCKHOLDER PROPOSAL RE: ETHICAL                          Shr           Against                        For
       RECRUITMENT IN GLOBAL SUPPLY CHAINS.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934514349
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934641134
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HEATHER BRESCH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WENDY CAMERON                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: HON. ROBERT J.                      Mgmt          Against                        Against
       CINDRICH

1D.    ELECTION OF DIRECTOR: ROBERT J. COURY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOELLEN LYONS DILLON                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                 Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MELINA HIGGINS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV MALIK                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK W. PARRISH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL L. (PETE)                   Mgmt          For                            For
       VANDERVEEN, PH.D., R.PH.

1K.    ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT                Mgmt          For                            For

2.     ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       FISCAL YEAR 2016

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

4.     INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.                  Mgmt          For                            For
       FOR THE AUDIT OF THE COMPANY'S DUTCH
       STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR
       2017

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY (THE "SAY-ON-PAY
       VOTE")

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SAY-ON-PAY VOTE

7.     AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE               Mgmt          For                            For
       ORDINARY SHARES AND PREFERRED SHARES IN THE
       CAPITAL OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934523425
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REBECCA RANICH                                            Mgmt          No vote
       JEFFREY W. SHAW                                           Mgmt          No vote
       THOMAS E. SKAINS                                          Mgmt          No vote
       RONALD J. TANSKI                                          Mgmt          No vote

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       "SAY ON PAY" VOTES

4.     REAPPROVAL OF THE 2012 ANNUAL AT RISK                     Mgmt          For                            For
       COMPENSATION INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934554254
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       MICHAEL E. MCGRATH                                        Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For

2.     TO INCREASE THE NUMBER OF SHARES RESERVED                 Mgmt          For                            For
       UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE
       PLAN BY 3,000,000 SHARES.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL CONCERNING OUR EXECUTIVE
       COMPENSATION PROGRAM.

5.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         Against
       PROPOSAL CONCERNING THE FREQUENCY OF
       STOCKHOLDER VOTES ON OUR EXECUTIVE
       COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934581542
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1D.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. YOWAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE PROPOSAL TO AMEND AND                      Mgmt          For                            For
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 NETAPP, INC                                                                                 Agenda Number:  934465445
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110D104
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  NTAP
            ISIN:  US64110D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. MICHAEL NEVENS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFRY R. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GERALD HELD                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN M. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE KURIAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN M. SMITH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT T. WALL                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD P. WALLACE                  Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED               Mgmt          For                            For
       AND RESTATED 1999 STOCK OPTION PLAN TO
       INCREASE THE SHARE RESERVE BY AN ADDITIONAL
       4,300,000 SHARES OF COMMON STOCK.

3.     TO APPROVE AN AMENDMENT TO NETAPP'S                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE SHARE RESERVE BY AN ADDITIONAL
       2,500,000 SHARES OF COMMON STOCK.

4.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NETAPP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING APRIL 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934599830
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110L106
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NFLX
            ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REED HASTINGS                                             Mgmt          For                            For
       JAY HOAG                                                  Mgmt          Withheld                       Against
       A. GEORGE (SKIP) BATTLE                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF VOTES               Mgmt          1 Year                         For
       ON THE COMPANY'S EXECUTIVE OFFICER
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS, IF PROPERLY PRESENTED AT THE
       MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                  Shr           For                            Against
       SUSTAINABILITY REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

7.     STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS               Shr           For                            Against
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     STOCKHOLDER PROPOSAL REGARDING ELECTING                   Shr           For                            Against
       EACH DIRECTOR ANNUALLY, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     STOCKHOLDER PROPOSAL REGARDING SIMPLE                     Shr           For                            Against
       MAJORITY VOTING, IF PROPERLY PRESENTED AT
       THE MEETING.

10.    STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3                 Shr           For                            Against
       OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934540736
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NEU
            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                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  934535622
--------------------------------------------------------------------------------------------------------------------------
        Security:  651639106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  NEM
            ISIN:  US6516391066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G.H. BOYCE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B.R. BROOK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.K. BUCKNOR                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.A. CARRABBA                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: N. DOYLE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.J. GOLDBERG                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V.M. HAGEN                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. NELSON                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.M. QUINTANA                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF INDEPENDENT                         Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS               Shr           For                            Against
       RISK ASSESSMENT.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  934491440
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. THOMSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSE MARIA AZNAR                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATALIE BANCROFT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER L. BARNES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL I. KLEIN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANA PAULA PESSOA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MASROOR SIDDIQUI                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ELIMINATION OF THE COMPANY'S DUAL CLASS                   Shr           For                            Against
       CAPITAL STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934566867
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       NEXTERA ENERGY SHOULD HOLD A NON-BINDING
       SHAREHOLDER ADVISORY VOTE TO APPROVE
       NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
       EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS

5.     APPROVAL OF THE NEXTERA ENERGY, INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS STOCK PLAN

6.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           Against                        For
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTIONS DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934466687
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION BY AN                   Mgmt          For                            For
       ADVISORY VOTE.

3.     TO APPROVE AN AMENDMENT TO THE NIKE, INC.                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           Against                        For
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934545382
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA                   Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                Mgmt          For                            For

3.     RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS                 Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: GORDON T. HALL                   Mgmt          For                            For

5.     RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY                   Mgmt          For                            For

6.     RE-ELECTION OF DIRECTOR: JON A. MARSHALL                  Mgmt          For                            For

7.     RE-ELECTION OF DIRECTOR: MARY P.                          Mgmt          For                            For
       RICCIARDELLO

8.     RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS                Mgmt          For                            For

9.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

10.    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE COMPANY'S UK STATUTORY AUDITOR

11.    AUTHORIZATION OF AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE UK STATUTORY AUDITORS'
       COMPENSATION

12.    AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT

13.    AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION

14.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          For                            For
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2016

15.    A VOTE ON THE COMPANY'S DIRECTORS'                        Mgmt          For                            For
       COMPENSATION POLICY

16.    APPROVAL OF AN AMENDMENT PRIMARILY TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE NOBLE CORPORATION PLC
       2015 OMNIBUS INCENTIVE PLAN

17.    APPROVAL OF THE NOBLE CORPORATION PLC 2017                Mgmt          For                            For
       DIRECTOR OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934526217
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       MICHAEL J. MERRIMAN,JR.                                   Mgmt          For                            For
       MARY G. PUMA                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY FOR HOLDING                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NORDSTROM, INC.                                                                             Agenda Number:  934559052
--------------------------------------------------------------------------------------------------------------------------
        Security:  655664100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  JWN
            ISIN:  US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STACY BROWN-PHILPOT                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TANYA L. DOMIER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIK B. NORDSTROM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER E. NORDSTROM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP G. SATRE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD D. SMITH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GORDON A. SMITH                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: B. KEVIN TURNER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY VOTE REGARDING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION: SAY ON PAY.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE NORDSTROM, INC. 2010 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934559862
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK A. WELSH III                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934546738
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE S. COBEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY G. DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MAURICIO GUTIERREZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL W. HOBBY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY T. SMITHERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. JOHN WILDER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WALTER R. YOUNG                     Mgmt          For                            For

2.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       DISCLOSURE OF POLITICAL EXPENDITURES, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934551703
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RITCH N. WOOD                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934556828
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. DEMPSEY                                        Mgmt          For                            For
       JOHN J. FERRIOLA                                          Mgmt          For                            For
       GREGORY J. HAYES                                          Mgmt          For                            For
       VICTORIA F. HAYNES PH.D                                   Mgmt          For                            For
       BERNARD L. KASRIEL                                        Mgmt          For                            For
       CHRISTOPHER J. KEARNEY                                    Mgmt          For                            For
       LAURETTE T. KOELLNER                                      Mgmt          For                            For
       JOHN H. WALKER                                            Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL, ON AN ADVISORY BASIS, OF NUCOR'S                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION IN
       2016

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NUCOR'S NAMED EXECUTIVE
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REGARDING NUCOR'S                    Shr           Against                        For
       LOBBYING AND CORPORATE SPENDING ON
       POLITICAL CONTRIBUTIONS

6.     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE                 Shr           For                            Against
       GAS (GHG) EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934585540
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066G104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NVDA
            ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TENCH COXE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PERSIS S. DRELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES C. GAITHER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEN-HSUN HUANG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY C. JONES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MILLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK L. PERRY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: A. BROOKE SEAWELL                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK A. STEVENS                     Mgmt          For                            For

2.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

3.     APPROVAL OF THE FREQUENCY OF HOLDING A VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934579460
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. E. ANDREWS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 O'REILLY AUTOMOTIVE, INC.                                                                   Agenda Number:  934560930
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103H107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ORLY
            ISIN:  US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID O'REILLY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES H. O'REILLY,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: LARRY O'REILLY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSALIE O'REILLY                    Mgmt          For                            For
       WOOTEN

1E.    ELECTION OF DIRECTOR: JAY D. BURCHFIELD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL R. LEDERER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD RASHKOW                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

6.     SHAREHOLDER PROPOSAL ENTITLED "SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS."




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934569015
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. BERRY                                          Mgmt          For                            For
       T. JAY COLLINS                                            Mgmt          For                            For
       JON ERIK REINHARDSEN                                      Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2010 INCENTIVE PLAN.

3.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934563760
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK A. BOZICH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES H. BRANDI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID L. HAUSER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK HUMPHREYS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT O. LORENZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN TRAUSCHKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            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                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934596137
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. HELLAUER                                         Mgmt          Withheld                       Against
       ARNOLD L. STEINER                                         Mgmt          Withheld                       Against
       FREDRICKA TAUBITZ                                         Mgmt          Withheld                       Against
       ALDO C. ZUCARO                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED                Shr           For                            Against
       IN THE COMPANY'S PROXY STATEMENT, IF
       PROPERLY SUBMITTED.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934606748
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. BERNFIELD                                        Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BARBARA B. HILL                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934591315
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  OKE
            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          Abstain                        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                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING THE ADVISORY SHAREHOLDER VOTE ON
       ONEOK'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ONEOK, INC.                                                                                 Agenda Number:  934636309
--------------------------------------------------------------------------------------------------------------------------
        Security:  682680103
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  OKE
            ISIN:  US6826801036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF COMMON               Mgmt          For                            For
       STOCK OF 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                Mgmt          For                            For
       AND 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                   Mgmt          For                            For
       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 ABOVE
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934483556
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       RENEE J. JAMES                                            Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF THE NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934515151
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH J. ALLMAN                                           Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       WILSON R. JONES                                           Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       K. METCALF-KUPRES                                         Mgmt          For                            For
       STEVEN C. MIZELL                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE STOCK AND                  Mgmt          For                            For
       AWARDS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934547312
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. BRIAN FERGUSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH F. HAKE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F. PHILIP HANDY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD F. LONERGAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARYANN T. MANNEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. MCMONAGLE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. HOWARD MORRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, 2016                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934558834
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE OWENS-ILLINOIS, INC. 2017                  Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PACCAR INC                                                                                  Agenda Number:  934543136
--------------------------------------------------------------------------------------------------------------------------
        Security:  693718108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PCAR
            ISIN:  US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BETH E. FORD                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: KIRK S.                     Mgmt          For                            For
       HACHIGIAN

1C.    ELECTION OF CLASS I DIRECTOR: RODERICK C.                 Mgmt          For                            For
       MCGEARY

1D.    ELECTION OF CLASS I DIRECTOR: MARK A.                     Mgmt          For                            For
       SCHULZ

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES

4.     STOCKHOLDER PROPOSAL TO ELIMINATE                         Shr           For                            Against
       SUPERMAJORITY VOTING

5.     STOCKHOLDER PROPOSAL TO PROVIDE PROXY                     Shr           For                            Against
       ACCESS




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934562073
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE C. FARRINGTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL ON THE FREQUENCY OF THE VOTE TO                  Mgmt          1 Year                         For
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934493379
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PANW
            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                Mgmt          For                            For
       LLP AS PALO 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                     Mgmt          For                            For
       COMPENSATION OF PALO ALTO NETWORKS, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934591238
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN SHEFFIELD                                           Mgmt          For                            For
       A. R. ALAMEDDINE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

4.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934560435
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Special
    Meeting Date:  20-Apr-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
       OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
       WITH THE MERGER CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       DECEMBER 12, 2016, BY AND AMONG
       PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
       ENERGY INC. AND PYRAMID MERGER SUB, INC.
       (THE "PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. 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 PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934627932
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       MICHAEL W. CONLON                                         Mgmt          For                            For
       WILLIAM A HENDRICKS, JR                                   Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       TIFFANY J. THOM                                           Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE
       PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       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                     Mgmt          For                            For
       PATTERSON-UTI'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934477793
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2016
          Ticker:  PAYX
            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                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           Against                        For
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           For                            Against
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934536408
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BARRETT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL R. CHAPIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SYLVIE GREGOIRE,                    Mgmt          For                            For
       PHARMD

1E.    ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXIS P. MICHAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK J. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK WITNEY, PHD                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS PERKINELMER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934540798
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFE
            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          For                            For

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                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL REGARDING THE HOLY                   Shr           Against                        For
       LAND PRINCIPLES

6.     SHAREHOLDER PROPOSAL REGARDING SPECIAL                    Shr           Against                        For
       SHAREOWNER MEETINGS

7.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIR POLICY




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934592937
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEH C. JOHNSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ERIC D. MULLINS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GEISHA J. WILLIAMS                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF                Shr           Against                        For
       CHARITABLE GIVING PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934549859
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE 2017 PERFORMANCE INCENTIVE                Mgmt          For                            For
       PLAN

5.     APPROVAL OF THE 2017 STOCK COMPENSATION                   Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

7.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

8.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934561728
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY H. BARRETT                                          Mgmt          For                            For
       WESLEY E. CANTRELL                                        Mgmt          For                            For
       BARBARA B. LANG                                           Mgmt          For                            For
       FRANK C. MCDOWELL                                         Mgmt          For                            For
       DONALD A. MILLER, CFA                                     Mgmt          For                            For
       RAYMOND G. MILNES, JR.                                    Mgmt          For                            For
       JEFFREY L. SWOPE                                          Mgmt          For                            For
       DALE H. TAYSOM                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO HOLD FUTURE ADVISORY VOTES               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF OUR AMENDED AND RESTATED 2007                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934571678
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE NIELSEN                                              Mgmt          For                            For
       MUKTESH PANT                                              Mgmt          For                            For
       RAYMOND SILCOCK                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            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                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934570210
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PXD
            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                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     ADVISORY VOTE REGARDING FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     STOCKHOLDER PROPOSAL RELATING TO A                        Shr           For                            Against
       SUSTAINABILITY REPORT




--------------------------------------------------------------------------------------------------------------------------
 PLATFORM SPECIALTY PRODUCTS CORPORATION                                                     Agenda Number:  934597901
--------------------------------------------------------------------------------------------------------------------------
        Security:  72766Q105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  PAH
            ISIN:  US72766Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN G.H ASHKEN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NICOLAS BERGGRUEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. GOSS                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: RYAN ISRAEL                         Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934540952
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. HENDRICKSON                                       Mgmt          For                            For
       GWENNE A. HENRICKS                                        Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REQUIRE A
       MAJORITY VOTE TO ELECT DIRECTORS IN
       UNCONTESTED ELECTIONS

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934538755
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. KIM GOODWIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. TEUBER,                  Mgmt          For                            For
       JR.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           For                            Against
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934533147
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  PPG
            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                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934490311
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN D. DEVORE                                           Mgmt          For                            For
       JODY R. DAVIDS                                            Mgmt          For                            For
       PETER S. FINE                                             Mgmt          For                            For
       DAVID H. LANGSTAFF                                        Mgmt          For                            For
       MARVIN R. O'QUINN                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PRINCIPAL FINANCIAL GROUP, INC.                                                             Agenda Number:  934571200
--------------------------------------------------------------------------------------------------------------------------
        Security:  74251V102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PFG
            ISIN:  US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY J. BERNARD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS H. FERRO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT M. MILLS                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 PROLOGIS, INC.                                                                              Agenda Number:  934549164
--------------------------------------------------------------------------------------------------------------------------
        Security:  74340W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PLD
            ISIN:  US74340W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAMID R. MOGHADAM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYDIA H. KENNARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. MICHAEL LOSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: IRVING F. LYONS III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER PIANI                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY L. SKELTON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL B. WEBB                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR 2016

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934568479
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY.                               Mgmt          1 Year                         For

5.     SHAREHOLDER PROPOSAL REGARDING AN                         Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934521471
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANICE CHAFFIN                                            Mgmt          For                            For
       PHILLIP FERNANDEZ                                         Mgmt          For                            For
       DONALD GRIERSON                                           Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       KLAUS HOEHN                                               Mgmt          For                            For
       PAUL LACY                                                 Mgmt          For                            For
       ROBERT SCHECHTER                                          Mgmt          For                            For
       RENATO ZAMBONINI                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SAY-ON-PAY VOTE.

4.     ADVISORY VOTE TO CONFIRM THE SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PVH CORP.                                                                                   Agenda Number:  934624277
--------------------------------------------------------------------------------------------------------------------------
        Security:  693656100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PVH
            ISIN:  US6936561009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY BAGLIVO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENT CALLINICOS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMANUEL CHIRICO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUAN R. FIGUEREO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH B. FULLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. PENNY MCINTYRE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY MCPHERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY NASELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG RYDIN                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY                Mgmt          For                            For
       KNOX

2.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE WITH RESPECT TO THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXCUTIVE
       COMPENSATION.

4.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934487542
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  Special
    Meeting Date:  26-Oct-2016
          Ticker:  QGEN
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC                 Mgmt          For                            For
       SHARE REPURCHASE.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934639177
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2016 ("CALENDAR
       YEAR 2016").

2.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       MANAGING DIRECTORS FOR THE PERFORMANCE OF
       THEIR DUTIES DURING CALENDAR YEAR 2016.

3.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       SUPERVISORY DIRECTORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING CALENDAR YEAR 2016.

4A.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. STEPHANE BANCEL

4B.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       DR. HAKAN BJORKLUND

4C.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       DR. METIN COLPAN

4D.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. MANFRED KAROBATH

4E.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ROSS L. LEVINE

4F.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ELAINE MARDIS

4G.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. LAWRENCE A. ROSEN

4H.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MS. ELIZABETH E. TALLETT

5A.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       PEER SCHATZ

5B.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       ROLAND SACKERS

6.     PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2017.

7A.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2018 TO: ISSUE A
       NUMBER OF COMMON SHARES AND FINANCING
       PREFERENCE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES

7B.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2018 TO: RESTRICT
       OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
       RESPECT TO ISSUING SHARES OR GRANTING
       SUBSCRIPTION RIGHTS OF UP TO 20% OF THE
       AGGREGATE PAR VALUE OF ALL SHARES ISSUED
       AND OUTSTANDING

8.     PROPOSAL TO AUTHORIZE THE MANAGING BOARD,                 Mgmt          For                            For
       UNTIL DECEMBER 21, 2018, TO ACQUIRE SHARES
       IN THE COMPANY'S OWN SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934522435
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  QCOM
            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          For                            For

1J.    ELECTION OF DIRECTOR: FRANCISCO ROS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANTHONY J.                          Mgmt          For                            For
       VINCIQUERRA

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                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR AMENDED AND
       RESTATED BYLAWS, IF PROPERLY PRESENTED AT
       THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY CARE PROPERTIES, INC.                                                               Agenda Number:  934588914
--------------------------------------------------------------------------------------------------------------------------
        Security:  747545101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  QCP
            ISIN:  US7475451016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN G. COHEN                                            Mgmt          For                            For
       JERRY L. DOCTROW                                          Mgmt          For                            For
       PAUL J. KLAASSEN                                          Mgmt          For                            For
       MARK S. ORDAN                                             Mgmt          For                            For
       PHILIP R. SCHIMMEL                                        Mgmt          For                            For
       KATHLEEN SMALLEY                                          Mgmt          For                            For
       DONALD C. WOOD                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS QCP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934583863
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON QUANTA'S EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  934561449
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.               Mgmt          For                            For
       D.

1B.    ELECTION OF DIRECTOR: VICKY B. GREGG                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY M. LEIDEN,                  Mgmt          For                            For
       M.D., PH. D.

1D.    ELECTION OF DIRECTOR: TIMOTHY L. MAIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY M. PFEIFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY M. RING                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL C. STANZIONE,                Mgmt          For                            For
       PH. D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.               Mgmt          For                            For
       D.

2.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE COMPANY'S 2017 PROXY STATEMENT

3.     AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY               Mgmt          1 Year                         For
       OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE
       EXECUTIVE OFFICER COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

5.     APPROVAL OF AMENDMENTS TO THE AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES IMS HOLDINGS, INC.                                                                Agenda Number:  934532462
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN J. COSLET                                        Mgmt          For                            For
       MICHAEL J. EVANISKO                                       Mgmt          For                            For
       DENNIS B. GILLINGS                                        Mgmt          For                            For
       RONALD A. RITTENMEYER                                     Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         Against
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     A VOTE TO APPROVE THE ADOPTION OF THE                     Mgmt          For                            For
       QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE
       AND STOCK AWARD PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS
       HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934475066
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Special
    Meeting Date:  22-Sep-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2016 BY AND
       BETWEEN QUINTILES & IMS HEALTH HOLDINGS,
       INC.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF SURVIVING
       CORPORATION COMMON STOCK TO IMS HEALTH
       STOCKHOLDERS PURSUANT TO THE MERGER.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       REINCORPORATE QUINTILES IN DELAWARE
       IMMEDIATELY PRIOR TO THE COMPLETION OF THE
       MERGER.

4.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK CONTAINED IN THE DELAWARE
       CERTIFICATE OF INCORPORATION.

5.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ELIMINATION OF THE
       SUPERMAJORITY VOTING REQUIREMENT TO AMEND
       CERTAIN PROVISIONS OF THE DELAWARE
       CERTIFICATE OF INCORPORATION.

6.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          Against                        Against
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN QUINTILES AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER WITH IMS
       HEALTH.

7.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE QUINTILES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934488114
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Special
    Meeting Date:  02-Nov-2016
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 26, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       RACKSPACE, INCEPTION PARENT, INC., AND
       INCEPTION MERGER SUB, INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING 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, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

4.     TO APPROVE THE ACCELERATION OF VESTING OF                 Mgmt          For                            For
       CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S
       NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934454909
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  RL
            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 &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF 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               Mgmt          For                            For
       OUR 2010 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.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934602029
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TRACY A. ATKINSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HADLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. KENNEDY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LETITIA A. LONG                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. OLIVER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. WINNEFELD,                 Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     APPROVAL OF THE RAYTHEON 2017 INCENTIVE                   Mgmt          For                            For
       PLAN FOR SECTION 162(M) PURPOSES

5.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934549621
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAUL ALVAREZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FIONA P. DIAS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. ANN HAILEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER S.                      Mgmt          For                            For
       TERRILL

1I.    ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934455278
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SOHAIB ABBASI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY J. CLARKE                   Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: NARENDRA K. GUPTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM S. KAISER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2017

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION

4.     TO APPROVE RED HAT'S 2016 PERFORMANCE                     Mgmt          For                            For
       COMPENSATION PLAN

5.     TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934546853
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  RBC
            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                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  934581770
--------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RGC
            ISIN:  US7587661098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN A. KAPLAN                                         Mgmt          For                            For
       JACK TYRRELL                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, ON AN ADVISORY, NON-BINDING                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934537486
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN H. BYRD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. COOPER, SR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: ERIC C. FAST                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: O. B. GRAYSON HALL,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RUTH ANN MARSHALL                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN W. MATLOCK                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHARLES D. MCCRARY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LEE J. STYSLINGER III               Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOSE S. SUQUET                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NONBINDING STOCKHOLDER APPROVAL OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934579408
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RGA
            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          For                            For

1E.    ELECTION OF DIRECTOR: ANNA MANNING                        Mgmt          For                            For

2      VOTE ON FREQUENCY OF ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN.

5      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.

6      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.

7      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934562061
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MANUEL KADRE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HANDLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER M. KIRK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD W. SLAGER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN M. TRANI                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANDRA M. VOLPE                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934486386
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL BURT                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICH SULPIZIO                       Mgmt          For                            For

2.     RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934598321
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. RICE III                                        Mgmt          Withheld                       Against
       JOHN MCCARTNEY                                            Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS RICE                 Mgmt          For                            For
       ENERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934596163
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       MARC H. MORIAL                                            Mgmt          For                            For
       BARBARA J. NOVOGRADAC                                     Mgmt          For                            For
       ROBERT J. PACE                                            Mgmt          For                            For
       FREDERICK A. RICHMAN                                      Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL AUTOMATION, INC.                                                                   Agenda Number:  934515050
--------------------------------------------------------------------------------------------------------------------------
        Security:  773903109
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  ROK
            ISIN:  US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     DIRECTOR
       STEVEN R. KALMANSON                                       Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       BLAKE D. MORET                                            Mgmt          For                            For
       DONALD R. PARFET                                          Mgmt          For                            For
       THOMAS W. ROSAMILIA                                       Mgmt          For                            For

B.     TO APPROVE THE SELECTION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

C.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

D.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934549140
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          For                            For
       HENRY B. TIPPIE                                           Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING ADVISORY VOTE TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION AS DISCLOSED
       IN THESE MATERIALS.

4.     TO VOTE ON WHETHER NONBINDING STOCKHOLDER                 Mgmt          1 Year                         Against
       VOTES TO APPROVE EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY ONE, TWO, OR THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934571779
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL BALMUTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. BUSH                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN A. FERBER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHARON D. GARRETT                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE P. ORBAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GREGORY L. QUESNEL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA RENTLER                     Mgmt          For                            For

2.     TO APPROVE ADOPTION OF THE ROSS STORES,                   Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE THE RESOLUTION ON                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE VOTES ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. BURKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS R. HIX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THIERRY PILENKO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. QUICKE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES L. SZEWS                    Mgmt          For                            For

2.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          For                            For
       RESOLUTION, THE NAMED EXECUTIVE OFFICER
       COMPENSATION AS REPORTED IN THE PROXY
       STATEMENT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO COMPANIES SUBJECT TO SEC
       REPORTING REQUIREMENTS)

3.     TO RECOMMEND, AS A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       RESOLUTION, THE FREQUENCY OF EXECUTIVE
       OFFICER COMPENSATION VOTES

4.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

5.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          For                            For
       RESOLUTION, THE DIRECTORS' REMUNERATION
       REPORT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

6.     TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016

7.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       U.S. INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

8.     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       U.K. STATUTORY AUDITOR UNDER THE U.K.
       COMPANIES ACT

9.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE COMPANY'S
       U.K. STATUTORY AUDITOR

10.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN

11.    TO APPROVE FORMS OF SHARE REPURCHASE                      Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES

12.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT TO EXERCISE ALL
       POWERS OF THE COMPANY TO ALLOT SHARES

13.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION

14.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL
       13)




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934487314
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. HAYES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD J. VANCE                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES FROM 110,000,000
       SHARES TO 210,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934554999
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          For                            For
       HENRY B. TIPPIE                                           Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD A NONBINDING VOTE REGARDING THE                   Mgmt          1 Year                         Against
       FREQUENCY OF VOTING ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934473327
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. DABERKO                                          Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For
       CRAIG S. MORFORD                                          Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934606178
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CRM
            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               Mgmt          For                            For
       PLAN, INCLUDING TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR GRANT BY 37 MILLION
       SHARES.

3.     APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
       8 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

7.     A STOCKHOLDER PROPOSAL REQUESTING, ON AN                  Shr           For                            Against
       ADVISORY BASIS, ACTION TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934513652
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       ERIN NEALY COX                                            Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       DAVID W. GIBBS                                            Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       CORPORATION'S EXECUTIVE OFFICERS INCLUDING
       THE CORPORATION'S COMPENSATION PRACTICES
       AND PRINCIPLES AND THEIR IMPLEMENTATION.

3.     FREQUENCY OF ADVISORY VOTES ON EXECUTIVE                  Mgmt          1 Year                         For
       COMPENSATION. *PLEASE SELECT ONLY ONE
       OPTION*

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934616989
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE DONCEL                                               Mgmt          For                            For
       STEPHEN A. FERRISS                                        Mgmt          Withheld                       Against
       BRIAN GUNN                                                Mgmt          For                            For
       VICTOR HILL                                               Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       MARK P. HURLEY                                            Mgmt          Withheld                       Against
       JASON A. KULAS                                            Mgmt          For                            For
       JAVIER MALDONADO                                          Mgmt          Withheld                       Against
       ROBERT J. MCCARTHY                                        Mgmt          Withheld                       Against
       WILLIAM F. MUIR                                           Mgmt          For                            For
       SCOTT POWELL                                              Mgmt          For                            For
       WILLIAM RAINER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  934563431
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SCG
            ISIN:  US80589M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F.A.V. CECIL                                         Mgmt          For                            For
       D. MAYBANK HAGOOD                                         Mgmt          For                            For
       ALFREDO TRUJILLO                                          Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE EXECUTIVE COMPENSATION
       VOTE.

4.     APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF BOARD-PROPOSED AMENDMENTS TO                  Mgmt          For                            For
       ARTICLE 8 OF OUR ARTICLES OF INCORPORATION
       TO DECLASSIFY THE BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF ALL
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934533705
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2017
          Ticker:  SLB
            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                 Mgmt          For                            For
       DARKES

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                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE COMPANY'S 2016 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2016
       DECLARATIONS OF DIVIDENDS.

5.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

6.     TO APPROVE THE ADOPTION OF THE 2017                       Mgmt          For                            For
       SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCRIPPS NETWORKS INTERACTIVE, INC.                                                          Agenda Number:  934558529
--------------------------------------------------------------------------------------------------------------------------
        Security:  811065101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SNI
            ISIN:  US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JARL MOHN                                                 Mgmt          For                            For
       NICHOLAS B. PAUMGARTEN                                    Mgmt          For                            For
       JEFFREY SAGANSKY                                          Mgmt          For                            For
       RONALD W. TYSOE                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934561122
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. GRYSKA                                           Mgmt          For                            For
       JOHN A. ORWIN                                             Mgmt          For                            For

2.     TO RATIFY 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.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934589219
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934558531
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BOECKMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN L. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDRES CONESA                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PABLO A. FERRERO                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. JONES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BETHANY J. MAYER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. OUCHI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA L. REED                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LYNN SCHENK                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JACK T. TAYLOR                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES C. YARDLEY                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS               Mgmt          1 Year                         For
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934536371
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: LISA HARRIS JONES                    Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

1C.    ELECTION OF TRUSTEE: ADAM D. PORTNOY                      Mgmt          Abstain                        Against
       (MANAGING TRUSTEE).

1D.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Abstain                        Against
       (MANAGING TRUSTEE).

1E.    ELECTION OF TRUSTEE: JEFFREY P. SOMERS                    Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934551450
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRI L. DEVARD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. GILLETTE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. TOMKINS                     Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            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                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIGNET JEWELERS LIMITED                                                                     Agenda Number:  934622879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81276100
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SIG
            ISIN:  BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. TODD STITZER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VIRGINIA DROSOS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE HILPERT                        Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: MARK LIGHT                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELEN MCCLUSKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIANNE MILLER PARRS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS PLASKETT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT STACK                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN TILZER                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: EUGENIA ULASEWICZ                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUSSELL WALLS                       Mgmt          For                            For

2.     APPOINTMENT OF KPMG LLP AS INDEPENDENT                    Mgmt          For                            For
       AUDITOR OF THE COMPANY.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY-ON-PAY" VOTE).

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE SAY-ON-PAY VOTE
       (THE "SAY-ON-FREQUENCY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934609530
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEYER KOSINSKI                                            Mgmt          For                            For
       RICHARD RAPPAPORT                                         Mgmt          For                            For
       RICHARD SISKIND                                           Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4      APPROVE 2017 INCENTIVE AWARD PLAN.                        Mgmt          For                            For

5      APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN.                Mgmt          For                            For

6      STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       OF DIRECTORS TO ADOPT A POLICY AND PREPARE
       A REPORT REGARDING GENDER AND RACIAL
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  934586643
--------------------------------------------------------------------------------------------------------------------------
        Security:  83088M102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SWKS
            ISIN:  US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KEVIN L. BEEBE                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TIMOTHY R. FUREY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LIAM K. GRIFFIN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID P. MCGLADE                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM               Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE COMPANY'S                  Mgmt          For                            For
       AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

03     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

04     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934622831
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETSY ATKINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARC HOLLIDAY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. LEVY                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE AMENDMENT OF OUR ARTICLES OF               Mgmt          For                            For
       RESTATEMENT TO EFFECT THE DECLASSIFICATION
       OF OUR BOARD OF DIRECTORS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE, TWO OR THREE YEARS.

6.     TO CONSIDER AND ACT UPON A STOCKHOLDER                    Shr           Against                        For
       PROPOSAL REGARDING SETTING TARGET AMOUNTS
       OF CEO COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934547526
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.A. COCKRELL                                             Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       J.M. MICALI                                               Mgmt          For                            For
       S. NAGARAJAN                                              Mgmt          For                            For
       M.D. OKEN                                                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY RESOLUTION ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934588851
--------------------------------------------------------------------------------------------------------------------------
        Security:  844741108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LUV
            ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID W. BIEGLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN G. DENISON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS W. GILLIGAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY C. KELLY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY B. LOEFFLER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN T. MONTFORD                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RON RICKS                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  934503776
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109
    Meeting Type:  Special
    Meeting Date:  15-Dec-2016
          Ticker:  SE
            ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL (WHICH                 Mgmt          For                            For
       WE REFER TO 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                 Mgmt          For                            For
       WE REFER TO 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.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934518145
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       ANDREAS ROUVE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE AMENDED & RESTATED SPECTRUM                Mgmt          For                            For
       BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934561564
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES L. CHADWELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL FULCHINO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. GENTILE,                  Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: RICHARD GEPHARDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT JOHNSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

2.     APPROVE THE THIRD AMENDED AND RESTATED                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE COMPANY'S CLASS B COMMON STOCK.

3.     APPROVE THE EMPLOYEE STOCK PURCHASE PLAN.                 Mgmt          For                            For

4.     APPROVE ON AN ADVISORY BASIS THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     VOTE ON AN ADVISORY BASIS ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     RATIFY THE SELECTION OF ERNST & YOUNG, LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            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                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934545368
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRI FUNK GRAHAM                                         Mgmt          For                            For
       STEVEN H. TOWNSEND                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
       2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934613779
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROELOF BOTHA                                              Mgmt          For                            For
       JIM MCKELVEY                                              Mgmt          For                            For
       RUTH SIMMONS                                              Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934565079
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAND A. BOULANGER                                      Mgmt          For                            For
       DAVID A. VARSANO                                          Mgmt          For                            For
       MICHAEL J. ZAMKOW                                         Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     THE RECOMMENDATION OF THE FREQUENCY OF A                  Mgmt          1 Year                         Against
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY BLACK & DECKER, INC.                                                                Agenda Number:  934535088
--------------------------------------------------------------------------------------------------------------------------
        Security:  854502101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWK
            ISIN:  US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREA J. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK D. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CARLOS M. CARDOSO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA A. CREW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL D. HANKIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. LOREE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARIANNE M. PARRS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

2.     APPROVE 2017 MANAGEMENT INCENTIVE                         Mgmt          For                            For
       COMPENSATION PLAN.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

5.     APPROVE THE SELECTION OF ERNST & YOUNG LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  934605330
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DREW G. FAUST                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CURTIS FEENY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL-HENRI FERRAND                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHIRA GOODMAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KUNAL S. KAMLANI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. LUNDGREN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     PROPOSAL TO APPROVE STAPLES' AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.

5.     RATIFICATION OF AUDIT COMM. SELECTION OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS STAPLES' INDEP.
       REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934524996
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROSALIND BREWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY N. DILLON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. GATES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSHUA COOPER RAMO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CLARA SHIH                          Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE OUR                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

5.     AMEND PROXY ACCESS BYLAW.                                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934571844
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          For                            For
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 MANAGER EQUITY PLAN, WHICH
       SUCCEEDS AND REPLACES THE STARWOOD PROPERTY
       TRUST, INC. MANAGER EQUITY PLAN, AS
       AMENDED, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

5.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND
       REPLACES THE STARWOOD PROPERTY TRUST, INC.
       EQUITY PLAN, AS AMENDED, AND THE STARWOOD
       PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR
       STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

6.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934501188
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571Q102
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  STRZA
            ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE STARZ MERGER PROPOSAL, WHICH IS A                     Mgmt          For                            For
       PROPOSAL TO 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               Mgmt          For                            For
       PROPOSAL 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                Mgmt          For                            For
       PROPOSAL TO 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.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934563582
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934547956
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HOWARD E. COX, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SRIKANT M. DATAR,                   Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN C. GOLSTON                    Mgmt          For                            For
       (LEAD INDEPENDENT DIRECTOR)

1F.    ELECTION OF DIRECTOR: KEVIN A.                            Mgmt          For                            For
       LOBO(CHAIRMAN OF THE BOARD)

1G.    ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONDA E. STRYKER                    Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVE THE 2011 LONG-TERM INCENTIVE PLAN,                Mgmt          For                            For
       AS AMENDED AND RESTATED.

4.     APPROVE THE 2011 PERFORMANCE INCENTIVE                    Mgmt          For                            For
       AWARD PLAN, AS AMENDED AND RESTATED.

5.     APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED.

6.     RE-APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
       PLAN.

7.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

8.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934576971
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHANIE W. BERGERON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN M. HERMELIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD A. KLEIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLUNET R. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY A. SHIFFMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR A. WEISS                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SUNTRUST BANKS, INC.                                                                        Agenda Number:  934537121
--------------------------------------------------------------------------------------------------------------------------
        Security:  867914103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  STI
            ISIN:  US8679141031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DALLAS S. CLEMENT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. RATCLIFFE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. ROGERS,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRUCE L. TANNER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RECOMMEND THAT A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
       TO SHAREHOLDERS FOR THEIR CONSIDERATION
       EVERY: ONE; TWO; OR THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934479052
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  01-Nov-2016
          Ticker:  SYMC
            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.                        Mgmt          For                            For
       LAYBOURNE

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               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3      AMENDMENTS TO OUR 2013 EQUITY INCENTIVE                   Mgmt          For                            For
       PLAN, AS AMENDED.

4      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONY FINANCIAL                                                                         Agenda Number:  934572808
--------------------------------------------------------------------------------------------------------------------------
        Security:  87165B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SYF
            ISIN:  US87165B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET M. KEANE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR W. COVIELLO,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROY A. GUTHRIE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD C. HARTNACK                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY G. NAYLOR                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREL J. RICHIE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     APPROVE THE ADOPTION OF THE AMENDMENT TO                  Mgmt          For                            For
       THE SYNCHRONY FINANCIAL 2014 LONG-TERM
       INCENTIVE PLAN AND RE-APPROVAL OF
       PERFORMANCE MEASURES

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            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                       Mgmt          For                            For
       INCENTIVE PLAN, AS 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                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934486920
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL J. BRUTTO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUDITH B. CRAVEN,                   Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: WILLIAM J. DELANEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSHUA D. FRANK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN GOLDEN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRADLEY M. HALVERSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY S. NEWCOMB                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD D. SHIRLEY                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                 Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO SYSCO'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
       2016 PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS SYSCO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

4.     TO CONSIDER A STOCKHOLDER PROPOSAL, IF                    Shr           Against                        For
       PROPERLY PRESENTED AT THE MEETING,
       REGARDING A POLICY LIMITING ACCELERATED
       VESTING OF EQUITY AWARDS UPON A CHANGE IN
       CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  934605936
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MICHAEL BARNES                                         Mgmt          For                            For
       THOMAS DANNENFELDT                                        Mgmt          Withheld                       Against
       SRIKANT M. DATAR                                          Mgmt          For                            For
       LAWRENCE H. GUFFEY                                        Mgmt          For                            For
       TIMOTHEUS HOTTGES                                         Mgmt          For                            For
       BRUNO JACOBFEUERBORN                                      Mgmt          For                            For
       RAPHAEL KUBLER                                            Mgmt          Withheld                       Against
       THORSTEN LANGHEIM                                         Mgmt          Withheld                       Against
       JOHN J. LEGERE                                            Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS FOR 2016.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION PROVIDED
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF                Shr           For                            Against
       PROXY ACCESS.

6.     STOCKHOLDER PROPOSAL FOR LIMITATIONS ON                   Shr           Against                        For
       ACCELERATED VESTING OF EQUITY AWARDS IN THE
       EVENT OF A CHANGE OF CONTROL.

7.     STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF                  Shr           Against                        For
       THE COMPANY'S CLAWBACK POLICY.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934540748
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DR. FREEMAN A.                      Mgmt          For                            For
       HRABOWSKI, III

1F.    ELECTION OF DIRECTOR: ROBERT F. MACLELLAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. STROMBERG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ALAN D. WILSON                      Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       STOCKHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO REAPPROVE THE MATERIAL TERMS AND                       Mgmt          For                            For
       PERFORMANCE CRITERIA FOR GRANTS OF
       QUALIFIED PERFORMANCE-BASED AWARDS UNDER
       THE 2012 LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       EQUITY PLAN.

6.     TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN, WHICH INCLUDES THE
       ESTABLISHMENT OF A SHARE POOL OF 3,000,000
       SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.

7.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

8.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO CLIMATE CHANGE.

9.     STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING               Shr           Against                        For
       BY OUR FUNDS AND PORTFOLIOS ON MATTERS
       RELATED TO EXECUTIVE COMPENSATION.

10.    STOCKHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against
       EMPLOYEE DIVERSITY AND RELATED POLICIES AND
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934574876
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLIOTT JURGENSEN, JR.                                    Mgmt          For                            For
       JOHN MCADAM                                               Mgmt          Withheld                       Against
       BROOKE SEAWELL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934581996
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURA C. FULTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. HEIM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES. W. WHALEN                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       ACCOUNTANTS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     ADOPTION OF THE AMENDED AND RESTATED TARGA                Mgmt          For                            For
       RESOURCES CORP. 2010 STOCK INCENTIVE PLAN

6.     ISSUANCE OF SHARES OF COMMON STOCK UPON                   Mgmt          For                            For
       CONVERSION OF SERIES A PREFERRED STOCK AND
       EXERCISE OF WARRANTS




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  934609770
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRIQUE DE CASTRO                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. EDWARDS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD R. KNAUSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARY E. MINNICK                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DERICA W. RICE                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KENNETH L. SALAZAR                  Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON
       PAY").

4.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF OUR SAY ON PAY
       VOTES.

5.     COMPANY PROPOSAL TO APPROVE THE TARGET                    Mgmt          For                            For
       CORPORATION EXECUTIVE OFFICER CASH
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934552856
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JENNIFER DULSKI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2      COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3      COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4      NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934564851
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GEORGE BABICH, JR.

1B.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GRETCHEN R. HAGGERTY

1C.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: BENSON F. SMITH

1D.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2019: RICHARD A. PACKER

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON WHETHER THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO, OR THREE
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934583976
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. A. DAVIS                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. D. DIXON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. H. SARANOW                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. L. SUGARMAN                      Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2017                               Mgmt          For                            For

3.     APPROVE TDS INCENTIVE PLAN                                Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

5.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

6.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934560916
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TPX
            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,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2013                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       RIGHTS AGREEMENT.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934552440
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  THC
            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,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR
       "3 YEARS" FOR FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE MATERIAL TERMS OF                 Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE THIRD
       AMENDED TENET HEALTHCARE CORPORATION ANNUAL
       INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934535254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FISHBACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S.                          Mgmt          For                            For
       STAVROPOULOS

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
       SELECT ONLY ONE OPTION*

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934561184
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1B.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW HEPLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934532121
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF TESORO               Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       AS CONTEMPLATED BY THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF NOVEMBER 16, 2016,
       AMONG WESTERN REFINING, INC., TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADOPT AN AMENDMENT TO THE TESORO                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF TESORO
       COMMON STOCK FROM 200 MILLION TO 300
       MILLION.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934535165
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. W. BABB, JR.                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: M. A. BLINN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T. M. BLUEDORN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. A. CARP                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. F. CLARK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. S. COX                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. M. HOBBY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: P. H. PATSLEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. E. SANCHEZ                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W. R. SANDERS                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: R. K. TEMPLETON                     Mgmt          For                            For

2.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE COMPENSATION.

3.     BOARD PROPOSAL REGARDING ADVISORY APPROVAL                Mgmt          1 Year                         For
       OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  934538642
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES L. HARRINGTON               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TARUN KHANNA                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HOLLY K. KOEPPEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES H. MILLER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MOISES NAIM                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR 2017.

5.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO
       AES' CURRENT PROXY ACCESS BY-LAWS.

6.     IF PROPERLY PRESENTED, A NONBINDING                       Shr           Against                        For
       STOCKHOLDER PROPOSAL SEEKING A REPORT ON
       COMPANY POLICIES AND TECHNOLOGICAL ADVANCES
       THROUGH THE YEAR 2040.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934584257
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ALL
            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                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE ALLSTATE CORPORATION 2017                 Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.

6.     STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN.

7.     STOCKHOLDER PROPOSAL ON LEAD DIRECTOR                     Shr           Against                        For
       QUALIFICATIONS.

8.     STOCKHOLDER PROPOSAL ON REPORTING POLITICAL               Shr           Against                        For
       CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NEW YORK MELLON CORPORATION                                                     Agenda Number:  934544063
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD P. GARDEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERALD L. HASSELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. HINSHAW                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDMUND F. KELLY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JENNIFER B. MORGAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. NORDENBERG                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                 Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE 2016                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING A PROXY                    Shr           Against                        For
       VOTING REVIEW REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934542689
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. CALHOUN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMUND P.                           Mgmt          For                            For
       GIAMBASTIANI, JR.

1F.    ELECTION OF DIRECTOR: LYNN J. GOOD                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DENNIS A. MUILENBURG                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RONALD A. WILLIAMS                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2017.

5.     ADDITIONAL REPORT ON LOBBYING ACTIVITIES.                 Shr           Against                        For

6.     REDUCE THRESHOLD TO CALL SPECIAL                          Shr           Against                        For
       SHAREHOLDER MEETINGS FROM 25% TO 15%.

7.     REPORT ON ARMS SALES TO ISRAEL.                           Shr           Against                        For

8.     IMPLEMENT HOLY LAND PRINCIPLES.                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            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 &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           Against                        For
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934483594
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AMY BANSE                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENNO DORER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SPENCER C. FLEISCHER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ESTHER LEE                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       WILLIAMS

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.   BOARD OF
       DIRECTORS RECOMMENDS A VOTE "AGAINST"
       PROPOSAL 4.

4.     STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO               Shr           Against                        For
       CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934538589
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC BOLLAND                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANA BOTIN                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. DALEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT A. KOTICK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1L.    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES QUINCEY                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DAVID B. WEINBERG                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

5.     SHAREOWNER PROPOSAL REGARDING A HUMAN                     Shr           Against                        For
       RIGHTS REVIEW




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934526279
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  COO
            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,                Mgmt          For                            For
       M.D.

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               Mgmt          For                            For
       AS THE 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                  Mgmt          For                            For
       PLAN.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
       STOCKHOLDER ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934558923
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT P. CARRIGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. GORDON CROVITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL D. MOTT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JUDITH A. REINSDORF                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934481716
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: RONALD S.                  Mgmt          For                            For
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1B.    ELECTION OF CLASS II DIRECTOR: WILLIAM P.                 Mgmt          Abstain                        Against
       LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1C.    ELECTION OF CLASS II DIRECTOR: RICHARD D.                 Mgmt          Abstain                        Against
       PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

1D.    ELECTION OF CLASS II DIRECTOR: LYNN                       Mgmt          For                            For
       FORESTER DE ROTHSCHILD PLEASE NOTE AN
       ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
       THIS DIRECTOR

1E.    ELECTION OF CLASS II DIRECTOR: RICHARD F.                 Mgmt          For                            For
       ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
       WITHHOLD VOTE AGAINST THIS DIRECTOR

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE 2017 FISCAL
       YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934545091
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. ARWAY                                               Mgmt          For                            For
       J. P. BILBREY                                             Mgmt          For                            For
       J. W. BROWN                                               Mgmt          For                            For
       M. G. BUCK                                                Mgmt          For                            For
       C. A. DAVIS                                               Mgmt          For                            For
       M. K. HABEN                                               Mgmt          For                            For
       M. D. KOKEN                                               Mgmt          For                            For
       R. M. MALCOLM                                             Mgmt          For                            For
       J. M. MEAD                                                Mgmt          For                            For
       A. J. PALMER                                              Mgmt          For                            For
       T. J. RIDGE                                               Mgmt          For                            For
       D. L. SHEDLARZ                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.

4.     THE FREQUENCY OF FUTURE ADVISORY VOTES ON                 Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934559204
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFERY H. BOYD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. FRANK BROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELENA B. FOULKES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WAYNE M. HEWETT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARK VADON                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY-ON-PAY VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PREPARATION                Shr           Against                        For
       OF AN EMPLOYMENT DIVERSITY REPORT.

6.     SHAREHOLDER PROPOSAL REGARDING ADVISORY                   Shr           Against                        For
       VOTE ON POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 15% OF OUTSTANDING SHARES.




--------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  934455658
--------------------------------------------------------------------------------------------------------------------------
        Security:  832696405
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  SJM
            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          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

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 &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       ISSUE A REPORT ON RENEWABLE ENERGY.




--------------------------------------------------------------------------------------------------------------------------
 THE KRAFT HEINZ COMPANY                                                                     Agenda Number:  934534555
--------------------------------------------------------------------------------------------------------------------------
        Security:  500754106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  KHC
            ISIN:  US5007541064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ABEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WARREN E. BUFFETT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TRACY BRITT COOL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FEROZ DEWAN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEANNE P. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JORGE PAULO LEMANN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MACKEY J. MCDONALD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARCEL HERRMANN                     Mgmt          For                            For
       TELLES

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2017.

4.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           For                            Against
       SUSTAINABILITY AND NUTRITION.

5.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           For                            Against
       PACKAGING.

6.     SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO               Shr           For                            Against
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 THE KROGER CO.                                                                              Agenda Number:  934615242
--------------------------------------------------------------------------------------------------------------------------
        Security:  501044101
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  KR
            ISIN:  US5010441013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE GATES                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN J. KROPF                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JORGE P. MONTOYA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLYDE R. MOORE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES A. RUNDE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK S. SUTTON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP,               Mgmt          For                            For
       AS AUDITORS.

5.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           For                            Against
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
       PACKAGING FOR PRIVATE LABEL BRANDS.

6.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT ASSESSING THE
       CLIMATE BENEFITS AND FEASIBILITY OF
       ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
       TIME BOUND TARGETS FOR INCREASING RENEWABLE
       ENERGY SOURCING.

7.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ISSUE A REPORT PROVIDING
       QUANTITATIVE METRICS ON SUPPLY CHAIN
       IMPACTS ON DEFORESTATION, INCLUDING
       PROGRESS ON TIME BOUND GOALS FOR REDUCING
       SUCH IMPACTS.

8.     A SHAREHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED, TO ADOPT A POLICY AND AMEND THE
       BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF
       THE BOARD TO BE INDEPENDENT.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934603970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  MIK
            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               Mgmt          For                            For
       MICHAELS 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                Mgmt          For                            For
       LLP AS THE MICHAELS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934538375
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RECOMMENDATION FOR THE FREQUENCY OF FUTURE                Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REQUESTING A                       Shr           Against                        For
       DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
       DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934603247
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PCLN
            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 &                     Mgmt          For                            For
       TOUCHE LLP AS 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                Mgmt          For                            For
       THE 2016 COMPENSATION PAID BY THE COMPANY
       TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO CAST A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY 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                   Shr           Against                        For
       STOCKHOLDER PROPOSAL CONCERNING SPECIAL
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934472616
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  PG
            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          For                            For

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,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DAVID S. TAYLOR                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

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                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - REPORT ON LOBBYING                 Shr           Against                        For
       POLICIES OF THIRD PARTY ORGANIZATIONS

5.     SHAREHOLDER PROPOSAL - REPORT ON                          Shr           Against                        For
       APPLICATION OF COMPANY NON-DISCRIMINATION
       POLICIES IN STATES WITH PRO-DISCRIMINATION
       LAWS




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934514414
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  SMG
            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                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCOTTS 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 &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934539896
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.F. ANTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: D.F. HODNIK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: T.G. KADIEN                         Mgmt          Abstain                        Against

1D.    ELECTION OF DIRECTOR: R.J. KRAMER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: S.J. KROPF                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.G. MORIKIS                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.A. POON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.M. STROPKI                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M.H. THAMAN                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M. THORNTON III                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.H. WUNNING                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE NAMED EXECUTIVES.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF THE                 Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       NAMED EXECUTIVES.

4.     APPROVAL OF THE 2007 EXECUTIVE ANNUAL                     Mgmt          For                            For
       PERFORMANCE BONUS PLAN (AMENDED AND
       RESTATED AS OF APRIL 19, 2017).

5.     APPROVAL OF THE 2006 EQUITY AND PERFORMANCE               Mgmt          For                            For
       INCENTIVE PLAN (AMENDED AND RESTATED AS OF
       APRIL 19, 2017).

6.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE SOUTHERN COMPANY                                                                        Agenda Number:  934580083
--------------------------------------------------------------------------------------------------------------------------
        Security:  842587107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SO
            ISIN:  US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUANITA POWELL                      Mgmt          For                            For
       BARANCO

1B.    ELECTION OF DIRECTOR: JON A. BOSCIA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY A. CLARK III                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS A. FANNING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID J. GRAIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VERONICA M. HAGEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARREN A. HOOD, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN D. JOHNS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DALE E. KLEIN                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: STEVEN R. SPECKER                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: LARRY D. THOMPSON                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       TO REDUCE THE SUPERMAJORITY VOTE
       REQUIREMENTS TO A MAJORITY VOTE

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

6.     STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO                Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934548972
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIA A. CROWE                                            Mgmt          For                            For
       RICHARD G. KYLE                                           Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       JAMES F. PALMER                                           Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK C.SULLIVAN                                          Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE SHAREHOLDER ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          1 Year                         For
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934527889
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       KATHERINE J. HARLESS                                      Mgmt          For                            For
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       D. CHRISTIAN KOCH                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     APPROVAL OF, ON AN ADVISORY BASIS, OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY APPROVAL OF OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934566576
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          For                            For
       KILLINGSWORTH JR.

1H.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. AMENDED AND RESTATED 2014
       STOCK INCENTIVE PLAN.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.

7.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A GENDER PAY EQUITY REPORT, IF PRESENTED
       AT THE ANNUAL MEETING OF SHAREHOLDERS.

8.     SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE               Shr           Against                        For
       OF A DIVERSITY REPORT, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934566312
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN D. MARINER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JASON DORSEY                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE                   Mgmt          For                            For
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-ADVISORY VOTE, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934532727
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. BALLBACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IAN R. FRIENDLY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANEL S. HAUGARTH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. LUMLEY                     Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT.

3.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 27, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           Against                        For
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934589093
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMIL J. BROLICK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH W. GILBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. KASS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. LEVATO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE J.                         Mgmt          For                            For
       MATHEWS-SPRADLIN

1H.    ELECTION OF DIRECTOR: MATTHEW H. PELTZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD A. PENEGOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE WESTERN UNION COMPANY                                                                   Agenda Number:  934549796
--------------------------------------------------------------------------------------------------------------------------
        Security:  959802109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WU
            ISIN:  US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HIKMET ERSEK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD A. GOODMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. JOERRES                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERTO G. MENDOZA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. SELANDER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCES FRAGOS                      Mgmt          For                            For
       TOWNSEND

1J.    ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS DISCLOSURE

6.     STOCKHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT

7.     STOCKHOLDER PROPOSAL REGARDING REPORT                     Shr           Against                        For
       DETAILING RISKS AND COSTS TO THE COMPANY
       CAUSED BY STATE POLICIES SUPPORTING
       DISCRIMINATION




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  934580259
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN S. ARMSTRONG                   Mgmt          For                            For

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                      Mgmt          For                            For
       AUDITORS FOR 2017.

3.     APPROVAL, BY NONBINDING ADVISORY VOTE, OF                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934574559
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LARS R. SORENSEN                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DION J. WEISLER                     Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934493420
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       ROBERT W. MARTIN                                          Mgmt          For                            For
       JAMES L. ZIEMER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (NEOS).

4.     APPROVAL OF THE THOR INDUSTRIES, INC. 2016                Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIFFANY & CO.                                                                               Agenda Number:  934570296
--------------------------------------------------------------------------------------------------------------------------
        Security:  886547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TIF
            ISIN:  US8865471085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY E. COSTLEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE K. FISH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES E. LILLIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES K. MARQUIS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SINGER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: FRANCESCO TRAPANI                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL 2016.

4.     PREFERENCE, ON AN ADVISORY BASIS, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF SEEKING SHAREHOLDER APPROVAL
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE TIFFANY & CO. 2017                        Mgmt          For                            For
       DIRECTORS EQUITY COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934521560
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Special
    Meeting Date:  15-Feb-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), BY AND AMONG TIME WARNER INC.,
       A DELAWARE CORPORATION, AT&T INC., A
       DELAWARE CORPORATION, WEST MERGER SUB,
       INC., A DELAWARE CORPORATION AND A WHOLLY
       OWNED SUBSIDIARY OF AT&T INC., AND WEST
       MERGER SUB II, LLC, A DELAWARE LIMITED
       LIABILITY COMPANY AND A WHOLLY OWNED
       SUBSIDIARY OF AT&T INC.

2.     APPROVE, BY NON-BINDING, ADVISORY VOTE,                   Mgmt          Against                        Against
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO TIME WARNER INC.'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT AND THE AGREEMENTS AND
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     APPROVE ADJOURNMENTS 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 ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  934609299
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TWX
            ISIN:  US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRED HASSAN                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL D. WACHTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SYSTEM SERVICES, INC.                                                                 Agenda Number:  934535646
--------------------------------------------------------------------------------------------------------------------------
        Security:  891906109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  TSS
            ISIN:  US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SIDNEY E. HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. ISAAC                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MASON H. LAMPTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CONNIE D. MCDANIEL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. TURNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD W. USSERY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: M. TROY WOODS                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
       2017.

3.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE TOTAL SYSTEM SERVICES, INC.               Mgmt          For                            For
       2017 OMNIBUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934557375
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          For                            For
       PETER D. BEWLEY                                           Mgmt          For                            For
       RAMKUMAR KRISHNAN                                         Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          For                            For
       MARK J. WEIKEL                                            Mgmt          For                            For
       GREGORY A. SANDFORT                                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF ERNST &                   Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934523451
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For
       SEAN HENNESSY                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       DOUGLAS PEACOCK                                           Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For
       JOHN STAER                                                Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE HOW OFTEN TO CONDUCT THE                     Mgmt          1 Year
       ADVISORY VOTE REGARDING COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934611523
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2016 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITED
       STATUTORY FINANCIAL STATEMENTS OF
       TRANSOCEAN LTD. FOR FISCAL YEAR 2016

2      DISCHARGE OF BOARD OF DIRECTORS AND                       Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT TEAM FROM LIABILITY
       FOR ACTIVITIES DURING FISCAL YEAR 2016

3      APPROPRIATION OF THE ACCUMULATED LOSS FOR                 Mgmt          For                            For
       FISCAL YEAR 2016

4A     REELECTION OF DIRECTOR: GLYN A. BARKER                    Mgmt          For                            For

4B     REELECTION OF DIRECTOR: VANESSA C.L. CHANG                Mgmt          For                            For

4C     REELECTION OF DIRECTOR: FREDERICO F. CURADO               Mgmt          For                            For

4D     REELECTION OF DIRECTOR: CHADWICK C. DEATON                Mgmt          For                            For

4E     REELECTION OF DIRECTOR: VINCENT J. INTRIERI               Mgmt          For                            For

4F     REELECTION OF DIRECTOR: MARTIN B. MCNAMARA                Mgmt          For                            For

4G     REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER               Mgmt          For                            For

4H     REELECTION OF DIRECTOR: MERRILL A. "PETE"                 Mgmt          For                            For
       MILLER, JR.

4I     REELECTION OF DIRECTOR: EDWARD R. MULLER                  Mgmt          For                            For

4J     REELECTION OF DIRECTOR: TAN EK KIA                        Mgmt          For                            For

4K     REELECTION OF DIRECTOR: JEREMY D. THIGPEN                 Mgmt          For                            For

5      ELECTION OF MERRILL A. "PETE" MILLER, JR.                 Mgmt          For                            For
       AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
       FOR A TERM EXTENDING UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

6A     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FREDERICO F. CURADO

6B     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: VINCENT  J. INTRIERI

6C     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MARTIN B.  MCNAMARA

6D     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TAN EK KIA

7      REELECTION OF SCHWEIGER ADVOKATUR /                       Mgmt          For                            For
       NOTARIAT AS THE INDEPENDENT PROXY FOR A
       TERM EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

8      APPOINTMENT OF ERNST & YOUNG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND
       REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
       THE COMPANY'S AUDITOR FOR A FURTHER
       ONE-YEAR TERM

9      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

10A    RATIFICATION OF AN AMOUNT OF US $4,121,000                Mgmt          For                            For
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL
       GENERAL MEETINGS

10B    RATIFICATION OF AN AMOUNT OF US $24,000,000               Mgmt          For                            For
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       TEAM FOR FISCAL YEAR 2018

11     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            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 &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          For                            For
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934548136
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING A VOTE ON APPROVING THE
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE CURRENT FISCAL YEAR ENDING
       DECEMBER 29, 2017.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK PLAN,
       INCLUDING TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE BY 12,000,000.

6.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN, INCLUDING TO EXTEND THE TERM
       OF THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  934615228
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       STEPHEN KAUFER                                            Mgmt          For                            For
       DIPCHAND (DEEP) NISHAR                                    Mgmt          For                            For
       JEREMY PHILIPS                                            Mgmt          For                            For
       SPENCER M. RASCOFF                                        Mgmt          For                            For
       ALBERT E. ROSENTHALER                                     Mgmt          Withheld                       Against
       SUKHINDER SINGH CASSIDY                                   Mgmt          For                            For
       ROBERT S. WIESENTHAL                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934566033
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TUP
            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          For                            For

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                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

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                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       VOTING ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  934605708
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD DALZELL                                           Mgmt          Withheld                       Against
       ERIKA ROTTENBERG                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO RATIFY OUR 2016 STOCK OPTION AND                       Mgmt          Against                        Against
       INCENTIVE PLAN TO PRESERVE OUR ABILITY TO
       RECEIVE CORPORATE INCOME TAX DEDUCTIONS
       THAT MAY BECOME AVAILABLE PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934566146
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE RELATING TO THE FREQUENCY OF                Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TYSON FOODS, INC.                                                                           Agenda Number:  934516987
--------------------------------------------------------------------------------------------------------------------------
        Security:  902494103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  TSN
            ISIN:  US9024941034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN TYSON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GAURDIE E. BANISTER                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MIKE BEEBE                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MIKEL A. DURHAM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TOM HAYES                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN M. MCNAMARA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL S. MILLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRAD T. SAUER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JEFFREY K.                          Mgmt          For                            For
       SCHOMBURGER

1J.    ELECTION OF DIRECTOR: ROBERT THURBER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA A. TYSON                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT                  Shr           Against                        For
       DISCLOSING THE COMPANY'S POLICY AND
       PROCEDURES, EXPENDITURES, AND OTHER
       ACTIVITIES RELATED TO LOBBYING AND
       GRASSROOTS LOBBYING COMMUNICATIONS.

6.     SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON               Shr           Against                        For
       STEPS THE COMPANY IS TAKING TO FOSTER
       GREATER DIVERSITY ON THE BOARD OF
       DIRECTORS.

7.     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           For                            Against
       BYLAWS TO IMPLEMENT PROXY ACCESS.

8.     SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT               Shr           For                            Against
       A WATER STEWARDSHIP POLICY AT COMPANY AND
       SUPPLIER FACILITIES.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  934535672
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARNER L. BAXTER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDREW CECERE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KIMBERLY J. HARRIS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN WOO HO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KAREN S. LYNCH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID B. O'MALEY                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: O'DELL M. OWENS,                    Mgmt          For                            For
       M.D., M.P.H.

1N.    ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
       THE PROXY STATEMENT.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL: A SHAREHOLDER                       Shr           Against                        For
       PROPOSAL SEEKING THE ADOPTION OF A POLICY
       REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
       AN INDEPENDENT DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934504994
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: M.S. BORT                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R.W. GOCHNAUER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: F.S. HERMANCE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: M.O. SCHLANGER                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J.B. STALLINGS, JR.                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R.B. VINCENT                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: J.L. WALSH                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934590806
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       DENNIS K. ECK                                             Mgmt          For                            For
       CHARLES J. PHILIPPIN                                      Mgmt          For                            For
       VANESSA A. WITTMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
       ENDING FEBRUARY 3, 2018

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UNDER ARMOUR, INC.                                                                          Agenda Number:  934590868
--------------------------------------------------------------------------------------------------------------------------
        Security:  904311107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  UAA
            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,               Mgmt          For                            For
       THE 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                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           Against                        For
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934543617
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UPS
            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                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     TO PREPARE AN ANNUAL REPORT ON LOBBYING                   Shr           Against                        For
       ACTIVITIES.

6.     TO REDUCE THE VOTING POWER OF CLASS A STOCK               Shr           For                            Against
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934542982
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICIA A. TRACEY                  Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF CERTAIN EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO THE 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN TO
       ISSUE ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934619226
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND DWEK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMMY THOMPSON                      Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934600013
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BALLARD,                 Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE J. HOOPER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RODGER A. LAWSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN M. RENWICK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SHINE,                   Mgmt          For                            For
       M.D.

1I.    ELECTION OF DIRECTOR: GAIL R. WILENSKY,                   Mgmt          For                            For
       PH.D.

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

5.     THE SHAREHOLDER PROPOSAL SET FORTH IN THE                 Shr           Against                        For
       PROXY STATEMENT REQUESTING ADDITIONAL
       LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
       AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934562732
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT G. BRUCE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCIS X. ("SKIP")                 Mgmt          For                            For
       FRANTZ

1D.    ELECTION OF DIRECTOR: ANDREW FREY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. SOLOMON                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934572442
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

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                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     WHETHER TO HOLD FUTURE ADVISORY VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
       2 YEARS OR EVERY 3 YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     TO APPROVE THE COMPANY'S STOCK INCENTIVE                  Mgmt          For                            For
       PLAN OF 2017.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     TO APPROVE THE URBAN OUTFITTERS 2017 STOCK                Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934550953
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COURT D. CARRUTHERS                                       Mgmt          For                            For
       KENNETH A. GIURICEO                                       Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934559406
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USG
            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               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REQUIREMENT THAT WE MAINTAIN A FINANCE
       COMMITTEE.

4.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RECOMMENDATION, BY ADVISORY VOTE, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934493052
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE ROMANOW                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934543528
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIMBERLY S. GREENE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1K.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO ENERGY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVE, BY NON-BINDING VOTE, THE 2016                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934516886
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN L. BOSTROM                                          Mgmt          For                            For
       JUDY BRUNER                                               Mgmt          For                            For
       REGINA E. DUGAN                                           Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       ERICH R. REINHARDT                                        Mgmt          For                            For
       DOW R. WILSON                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
       INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON               Mgmt          1 Year                         For
       THE COMPENSATION OF THE VARIAN MEDICAL
       SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A
       FREQUENCY OF EVERY:

4.     TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       FOURTH AMENDED AND RESTATED 2005 OMNIBUS
       STOCK PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934532145
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       AGREEMENT 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                   Mgmt          Against                        Against
       (NON-BINDING) 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                Mgmt          For                            For
       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
       APPROVE THE ADOPTION OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934546459
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT JR.                                   Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PATRICK K. MULLEN                                         Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       TERESA J. TANNER                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF THE VECTREN CORPORATION
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR VECTREN CORPORATION AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VEREIT, INC.                                                                                Agenda Number:  934548011
--------------------------------------------------------------------------------------------------------------------------
        Security:  92339V100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  VER
            ISIN:  US92339V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLENN J. RUFRANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HUGH R. FRATER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY HOGAN PREUSSE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. LIEB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK S. ORDAN                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. PINOVER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JULIE G. RICHARDSON                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO ADOPT A NON-BINDING ADVISORY RESOLUTION                Mgmt          For                            For
       APPROVING THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       COMPANY'S DEFINITIVE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934529112
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED THEREUNDER AND PROVIDE A MAXIMUM
       ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VERISIGN, INC.                                                                              Agenda Number:  934586403
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343E102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRSN
            ISIN:  US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. JAMES BIDZOS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. FRIST III                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMIE S. GORELICK                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER H. MOORE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LOUIS A. SIMPSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                   Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2007 EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934546461
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VZ
            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                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE RELATED TO FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

5.     APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN                 Mgmt          For                            For

6.     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For

7.     REPORT ON GREENHOUSE GAS REDUCTION TARGETS                Shr           Against                        For

8.     SPECIAL SHAREOWNER MEETINGS                               Shr           Against                        For

9.     EXECUTIVE COMPENSATION CLAWBACK POLICY                    Shr           Against                        For

10.    STOCK RETENTION POLICY                                    Shr           For                            Against

11.    LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VF CORPORATION                                                                              Agenda Number:  934543960
--------------------------------------------------------------------------------------------------------------------------
        Security:  918204108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  VFC
            ISIN:  US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD T. CARUCCI                                        Mgmt          For                            For
       JULIANA L. CHUGG                                          Mgmt          For                            For
       BENNO DORER                                               Mgmt          For                            For
       MARK S. HOPLAMAZIAN                                       Mgmt          For                            For
       ROBERT J. HURST                                           Mgmt          For                            For
       LAURA W. LANG                                             Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       W. RODNEY MCMULLEN                                        Mgmt          For                            For
       CLARENCE OTIS, JR.                                        Mgmt          For                            For
       STEVEN E. RENDLE                                          Mgmt          For                            For
       CAROL L. ROBERTS                                          Mgmt          For                            For
       MATTHEW J. SHATTOCK                                       Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VF'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            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                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  934456383
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  VSTO
            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.                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

3.     VOTE TO APPROVE THE 2014 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN

4.     ADVISORY VOTE TO APPROVE THE 2016                         Mgmt          For                            For
       COMPENSATION OF VISTA OUTDOOR'S NAMED
       EXECUTIVE OFFICERS

5.     RATIFICATION OF THE APPOINTMENT OF VISTA                  Mgmt          For                            For
       OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON               Shr           Against                        For
       DISCLOSURE OF ACTIONS TAKEN ON THE SANDY
       HOOK PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934599816
--------------------------------------------------------------------------------------------------------------------------
        Security:  928563402
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VMW
            ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: ANTHONY BATES                       Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN
       VMWARE'S PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

5.     TO APPROVE THE AMENDED AND RESTATED 2007                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

6.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

7.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934575791
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. BARCHI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD A.                           Mgmt          For                            For
       BLECHSCHMIDT

1D.    ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT P. DECRESCE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1G.    ELECTION OF DIRECTOR: PAMELA FORBES                       Mgmt          For                            For
       LIEBERMAN

1H.    ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. ZOLLARS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934542691
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RODNEY C. ADKINS                                          Mgmt          For                            For
       BRIAN P. ANDERSON                                         Mgmt          For                            For
       V. ANN HAILEY                                             Mgmt          For                            For
       STUART L. LEVENICK                                        Mgmt          For                            For
       D.G. MACPHERSON                                           Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       MICHAEL J. ROBERTS                                        Mgmt          For                            For
       JAMES T. RYAN                                             Mgmt          For                            For
       E. SCOTT SANTI                                            Mgmt          For                            For
       JAMES D. SLAVIK                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     SAY ON PAY: ADVISORY PROPOSAL TO APPROVE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     SAY WHEN ON PAY: ADVISORY PROPOSAL TO                     Mgmt          1 Year                         For
       SELECT THE FREQUENCY OF THE ADVISORY VOTE
       ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  934598713
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLA A. HARRIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HORTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARISSA A. MAYER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN Y. SYSTROM                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEUART L. WALTON                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT ACCOUNTANTS

5.     REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN                  Shr           Against                        For
       POLICY

6.     SHAREHOLDER PROXY ACCESS                                  Shr           For                            Against

7.     REQUEST FOR INDEPENDENT DIRECTOR WITH                     Shr           Against                        For
       ENVIRONMENTAL EXPERTISE




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  934512648
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. BRAILER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. FOOTE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GINGER L. GRAHAM                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN A. LEDERER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMINIC P. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEFANO PESSINA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE MEASURES UNDER THE WALGREENS
       BOOTS ALLIANCE, INC. AMENDED AND RESTATED
       2011 CASH-BASED INCENTIVE PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING CERTAIN                   Shr           Against                        For
       PROXY ACCESS BY-LAW AMENDMENTS.

6.     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE                Shr           Against                        For
       PAY & SUSTAINABILITY PERFORMANCE.




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934554747
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES C. FISH, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANDRES R. GLUSKI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTORIA M. HOLT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KATHLEEN M.                         Mgmt          For                            For
       MAZZARELLA

1H.    ELECTION OF DIRECTOR: JOHN C. POPE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF OUR EXECUTIVE COMPENSATION.                   Mgmt          For                            For

4.     TO RECOMMEND THE FREQUENCY OF THE                         Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING A POLICY                   Shr           Against                        For
       RESTRICTING ACCELERATED VESTING OF EQUITY
       AWARDS UPON A CHANGE IN CONTROL, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  934561095
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BERENDT PH.D                                   Mgmt          For                            For
       DOUGLAS A. BERTHIAUME                                     Mgmt          For                            For
       EDWARD CONARD                                             Mgmt          For                            For
       LAURIE H. GLIMCHER M.D.                                   Mgmt          For                            For
       CHRISTOPHER A. KUEBLER                                    Mgmt          For                            For
       WILLIAM J. MILLER                                         Mgmt          For                            For
       C.J. O'CONNELL                                            Mgmt          For                            For
       JOANN A. REED                                             Mgmt          For                            For
       THOMAS P. SALICE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO REAPPROVE THE MATERIAL TERMS OF THE                    Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 EQUITY
       INCENTIVE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE INTERNAL REVENUE CODE.

6.     IF PROPERLY PRESENTED AT THE MEETING, TO                  Shr           For
       CONSIDER A SHAREHOLDER PROPOSAL REGARDING
       THE ADOPTION OF A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934611662
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON EPSTEIN                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF THE
       NON-BINDING ADVISORY RESOLUTION REGARDING
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WEC ENERGY GROUP, INC.                                                                      Agenda Number:  934551121
--------------------------------------------------------------------------------------------------------------------------
        Security:  92939U106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  WEC
            ISIN:  US92939U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA L. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. BRODSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PATRICIA W. CHADWICK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CURT S. CULVER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. FISCHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL W. JONES                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GALE E. KLAPPA                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ALLEN L. LEVERETT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MARY ELLEN STANEK                   Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     ADVISORY VOTE ON COMPENSATION OF THE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS

4.     ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF               Mgmt          1 Year                         For
       "SAY-ON-PAY" ADVISORY VOTES




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     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 DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934543314
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: KAREN B. PEETZ                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: TIMOTHY J. SLOAN                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY PROPOSAL ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     STOCKHOLDER PROPOSAL - RETAIL BANKING SALES               Shr           Against                        For
       PRACTICES REPORT.

6.     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING.                 Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - DIVESTING NON-CORE                 Shr           Against                        For
       BUSINESS REPORT.

8.     STOCKHOLDER PROPOSAL - GENDER PAY EQUITY                  Shr           Against                        For
       REPORT.

9.     STOCKHOLDER PROPOSAL - LOBBYING REPORT.                   Shr           Against                        For

10.    STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES'                Shr           Against                        For
       RIGHTS POLICY.




--------------------------------------------------------------------------------------------------------------------------
 WELLTOWER INC.                                                                              Agenda Number:  934546550
--------------------------------------------------------------------------------------------------------------------------
        Security:  95040Q104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HCN
            ISIN:  US95040Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH J. BACON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS J. DEROSA                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRED S. KLIPSCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHARON M. OSTER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDITH C. PELHAM                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SERGIO D. RIVERA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.

3.     THE ADVISORY VOTE TO APPROVE EXECUTIVE                    Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT PURSUANT TO THE COMPENSATION
       DISCLOSURE RULES OF THE SEC.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934594551
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA BEACH LIN                                          Mgmt          For                            For
       JOHN J. ENGEL                                             Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JOHN K. MORGAN                                            Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       JAMES L. SINGLETON                                        Mgmt          For                            For
       LYNN M. UTTER                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE RENEWAL AND RESTATEMENT OF THE                Mgmt          For                            For
       WESCO INTERNATIONAL, INC. 1999 LONG-TERM
       INCENTIVE PLAN

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934547540
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BUTHMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM F. FEEHERY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC M. GREEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HOFMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAULA A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS A. MICHELS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAOLO PUCCI                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. ZENNER                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934475117
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED MAY 29, 2016 BY AND AMONG WESTAR
       ENERGY, INC., GREAT PLAINS ENERGY
       INCORPORATED AND MERGER SUB (AS DEFINED IN
       THE AGREEMENT AND PLAN OF MERGER).

02     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       MERGER-RELATED COMPENSATION ARRANGEMENTS
       FOR NAMED EXECUTIVE OFFICERS.

03     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934481386
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  WDC
            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                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934533604
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  WHR
            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                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHOLE FOODS MARKET, INC.                                                                    Agenda Number:  934518501
--------------------------------------------------------------------------------------------------------------------------
        Security:  966837106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  WFM
            ISIN:  US9668371068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. JOHN ELSTROTT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY ELLEN COE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN MACKEY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER ROBB                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN SEIFFER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JONATHAN SOKOLOFF                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DR. RALPH SORENSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GABRIELLE SULZBERGER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM (KIP)                       Mgmt          For                            For
       TINDELL, III

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 24, 2017.

5.     PROPOSAL ASKING OUR BOARD OF DIRECTORS TO                 Shr           Against                        For
       ADOPT REVISIONS TO THE COMPANY'S PROXY
       ACCESS BYLAW.

6.     PROPOSAL ASKING THE COMPANY TO ISSUE A                    Shr           Against                        For
       REPORT REGARDING OUR FOOD WASTE EFFORTS.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934593523
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GRACE PUMA                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SABRINA SIMMONS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JERRY D. STRITZKE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FRITS D. VAN                        Mgmt          For                            For
       PAASSCHEN

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          Against                        Against
       COMPANY'S BYLAWS TO PROVIDE FOR PROXY
       ACCESS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934607322
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTA DAVIES                                            Mgmt          For                            For
       MICHAEL A. STANKEY                                        Mgmt          For                            For
       GEORGE J. STILL, JR.                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WORKDAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934591668
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INT
            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                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     RECOMMENDATION ON THE FREQUENCY OF FUTURE                 Mgmt          1 Year                         For
       ADVISORY 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.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934566918
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KELT KINDICK                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIMBERLY S. LUBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID F. WORK                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM WORLDWIDE CORPORATION                                                               Agenda Number:  934554874
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WYN
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MYRA J. BIBLOWIT                                          Mgmt          For                            For
       LOUISE F. BRADY                                           Mgmt          For                            For
       JAMES E. BUCKMAN                                          Mgmt          For                            For
       GEORGE HERRERA                                            Mgmt          For                            For
       STEPHEN P. HOLMES                                         Mgmt          For                            For
       BRIAN M. MULRONEY                                         Mgmt          For                            For
       PAULINE D.E. RICHARDS                                     Mgmt          For                            For
       MICHAEL H. WARGOTZ                                        Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO VOTE ON AN ADVISORY RESOLUTION ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     TO VOTE ON A PROPOSAL TO RATIFY THE                       Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP TO
       SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017

5.     TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING               Shr           Against                        For
       POLITICAL CONTRIBUTIONS DISCLOSURE IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934566475
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GAIL K. BOUDREAUX                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEN FOWKE                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. O'BRIEN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       POLICINSKI

1F.    ELECTION OF DIRECTOR: JAMES T. PROKOPANKO                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. SHEPPARD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. WESTERLUND                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TIMOTHY V. WOLF                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL YOHANNES                     Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION

3.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION

4.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

5.     SHAREHOLDER PROPOSAL ON THE SEPARATION OF                 Shr           Against                        For
       THE ROLES OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 XEROX CORPORATION                                                                           Agenda Number:  934574129
--------------------------------------------------------------------------------------------------------------------------
        Security:  984121103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  XRX
            ISIN:  US9841211033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY Q. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY JACOBSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. KEEGAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHERYL GORDON                       Mgmt          For                            For
       KRONGARD

1H.    ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN N. REESE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER                Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE 2016               Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECT, ON AN ADVISORY BASIS, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVE A REVERSE STOCK SPLIT AND                         Mgmt          For                            For
       CORRESPONDING PROPORTIONATE REDUCTION IN
       OUR AUTHORIZED STOCK.

6.     SHAREHOLDER PROPOSAL REGARDING HOLY LAND                  Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934563203
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

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,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     MANAGEMENT PROPOSAL : APPROVAL OF AN                      Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES OF
       INCORPORATION TO ALLOW SHAREHOLDERS TO
       AMEND THE BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO! INC.                                                                                 Agenda Number:  934616484
--------------------------------------------------------------------------------------------------------------------------
        Security:  984332106
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  YHOO
            ISIN:  US9843321061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     (A) AUTHORIZATION OF THE SALE TO VERIZON                  Mgmt          For                            For
       COMMUNICATIONS INC. ("VERIZON"), PURSUANT
       TO THE TERMS AND SUBJECT TO THE CONDITIONS
       SET FORTH IN THE STOCK PURCHASE AGREEMENT,
       DATED AS OF JULY 23, 2016, AS AMENDED AS OF
       FEBRUARY 20, 2017, BETWEEN YAHOO AND
       VERIZON, OF ALL OF THE OUTSTANDING SHARES
       OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"),
       A DELAWARE CORPORATION AND A WHOLLY-OWNED
       SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE
       OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN
       SALE TRANSACTION") BY YAHOO ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE SALE TRANSACTION.

3.     AUTHORIZATION FOR THE BOARD TO POSTPONE OR                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING (I) FOR UP TO
       10 BUSINESS DAYS TO SOLICIT ADDITIONAL
       PROXIES FOR THE PURPOSE OF OBTAINING
       STOCKHOLDER APPROVAL, IF THE BOARD
       DETERMINES IN GOOD FAITH SUCH POSTPONEMENT
       OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO
       OBTAIN STOCKHOLDER APPROVAL, OR (II) TO
       ALLOW REASONABLE ADDITIONAL TIME FOR THE
       FILING AND/OR MAILING OF ANY SUPPLEMENTAL
       OR AMENDED DISCLOSURE WHICH THE BOARD HAS
       DETERMINED, AFTER CONSULTATION ..(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 YELP INC                                                                                    Agenda Number:  934613616
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE M. IRVINE                                           Mgmt          For                            For
       MARIAM NAFICY                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF YELP'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934544354
--------------------------------------------------------------------------------------------------------------------------
        Security:  98850P109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  YUMC
            ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. BASSI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDOUARD ETTEDGUI                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934574357
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAGET L. ALVES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1G.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

5.     SHAREHOLDER PROPOSAL REGARDING ADOPTION OF                Shr           Against                        For
       A POLICY TO REDUCE DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934605431
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDERS GUSTAFSSON                                         Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JANICE M. ROBERTS                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING ADVISORY VOTE TO APPROVE
       COMPENSATION OF NAMED OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934606077
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       APRIL UNDERWOOD                                           Mgmt          For                            For
       JAY C. HOAG                                               Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934559634
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY NORDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOUISE M. PARENT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT W. SCULLY                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION (SAY ON PAY).

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.



GuideMark Opportunistic Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  934540697
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ABT
            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          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE TO                     Mgmt          Split 33% 1 Year 67% 3 Years   Split
       APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       INCENTIVE STOCK PROGRAM

6.     APPROVAL OF THE ABBOTT LABORATORIES 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
       EMPLOYEES.

7.     SHAREHOLDER PROPOSAL - INDEPENDENT BOARD                  Shr           For                            Against
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE SYSTEMS INCORPORATED                                                                  Agenda Number:  934534581
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2017
          Ticker:  ADBE
            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                Mgmt          For                            For
       AS AMENDED TO INCREASE THE AVAILABLE SHARE
       RESERVE BY 10 MILLION SHARES.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AETNA INC.                                                                                  Agenda Number:  934574698
--------------------------------------------------------------------------------------------------------------------------
        Security:  00817Y108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AET
            ISIN:  US00817Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FERNANDO AGUIRRE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK M. CLARK                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BETSY Z. COHEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER N. FARAH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JEFFREY E. GARTEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. HARRINGTON               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. LUDWIG                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: OLYMPIA J. SNOWE                    Mgmt          For                            For

2.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO               Mgmt          For                            For
       AMENDED AETNA INC. 2010 STOCK INCENTIVE
       PLAN TO INCREASE NUMBER OF SHARES
       AUTHORIZED TO BE ISSUED

4.     COMPANY PROPOSAL - APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ON A
       NON-BINDING ADVISORY BASIS

5.     COMPANY PROPOSAL - NON-BINDING ADVISORY                   Mgmt          3 Years
       VOTE ON THE FREQUENCY OF THE VOTE ON
       EXECUTIVE COMPENSATION

6A.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       DIRECT AND INDIRECT LOBBYING

6B.    SHAREHOLDER PROPOSAL - ANNUAL REPORT ON                   Shr           Against                        For
       GENDER PAY GAP




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934600621
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE K. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROGER H. BALLOU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY J. BARLOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. KEITH COBB                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH R. JENSEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MINICUCCI                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAURIE A. TUCKER                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
       SYSTEMS CORPORATION FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934604946
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GOOGL
            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          Split 52% For 48% Withheld     Split
       ROGER W. FERGUSON, JR.                                    Mgmt          For                            For
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          Split 52% For 48% Withheld     Split
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          Split 52% For 48% Withheld     Split
       K. RAM SHRIRAM                                            Mgmt          Split 52% For 48% Withheld     Split
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG 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                Mgmt          Against                        Against
       2012 STOCK PLAN TO INCREASE THE SHARE
       RESERVE BY 15,000,000 SHARES OF CLASS C
       CAPITAL STOCK.

4.     THE APPROVAL OF THE 2016 COMPENSATION                     Mgmt          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS.

5.     THE FREQUENCY OF FUTURE STOCKHOLDER                       Mgmt          Split 52% 3 Years 48% 1 Year   Split
       ADVISORY VOTES REGARDING COMPENSATION
       AWARDED TO NAMED EXECUTIVE OFFICERS.

6.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           Split 48% For 52% Against      Split
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           Split 48% For 52% Against      Split
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Split 48% For 52% Against      Split
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Split 48% For 52% Against      Split
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       CHARITABLE CONTRIBUTIONS REPORT, IF
       PROPERLY PRESENTED AT THE MEETING.

11.    A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           Against                        For
       IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
       IF PROPERLY PRESENTED AT THE MEETING.

12.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON "FAKE NEWS," IF PROPERLY PRESENTED AT
       THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934583596
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AMZN
            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.                           Mgmt          For                            For
       HUTTENLOCHER

1F.    ELECTION OF DIRECTOR: JUDITH A. MCGRATH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JONATHAN J.                         Mgmt          For                            For
       RUBINSTEIN

1H.    ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA Q.                         Mgmt          For                            For
       STONESIFER

1J.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE COMPANY'S 1997 STOCK                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED

6.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
       DECISIONS

7.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
       PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       VOTE-COUNTING PRACTICES FOR SHAREHOLDER
       PROPOSALS




--------------------------------------------------------------------------------------------------------------------------
 AMETEK INC.                                                                                 Agenda Number:  934570943
--------------------------------------------------------------------------------------------------------------------------
        Security:  031100100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AME
            ISIN:  US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS A. AMATO                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY J. CONTI                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANK S. HERMANCE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN                 Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       AMETEK, INC. EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES.

4.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934520556
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES BELL                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM COOK                            Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AL GORE                             Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BOB IGER                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ART LEVINSON                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RON SUGAR                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUE WAGNER                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          Split 52% 1 Year 48% 3 Years   Split
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5.     A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE               Shr           Against                        For
       GIVING - RECIPIENTS, INTENTS AND BENEFITS"

6.     A SHAREHOLDER PROPOSAL REGARDING DIVERSITY                Shr           Against                        For
       AMONG OUR SENIOR MANAGEMENT AND BOARD OF
       DIRECTORS

7.     A SHAREHOLDER PROPOSAL ENTITLED                           Shr           Split 52% For 48% Against      Split
       "SHAREHOLDER PROXY ACCESS AMENDMENTS"

8.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE                Shr           Against                        For
       COMPENSATION REFORM"

9.     A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES               Shr           Split 52% For 48% Against      Split
       TO RETAIN SIGNIFICANT STOCK"




--------------------------------------------------------------------------------------------------------------------------
 ARIAD PHARMACEUTICALS, INC.                                                                 Agenda Number:  934445330
--------------------------------------------------------------------------------------------------------------------------
        Security:  04033A100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  ARIA
            ISIN:  US04033A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AN AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF DIRECTORS.

2A.    TO ELECT CLASS 1 DIRECTOR TO SERVE ON OUR                 Mgmt          For                            For
       BOARD OF DIRECTORS: ALEXANDER J. DENNER,
       PH.D.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934557008
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD L. NELSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. CHOI                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. DE SHON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY H. FOX                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SANOKE VISWANATHAN                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          3 Years                        Against
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934541928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. SHAVER                                         Mgmt          For                            For
       MARK GARRETT                                              Mgmt          For                            For
       LORI J. RYERKERK                                          Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2018 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BAKER HUGHES INCORPORATED                                                                   Agenda Number:  934542893
--------------------------------------------------------------------------------------------------------------------------
        Security:  057224107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BHI
            ISIN:  US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT,                Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM H. EASTER III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LYNN L. ELSENHANS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PIERRE H. JUNGELS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES A. LASH                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. LARRY NICHOLS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES W. STEWART                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHARLES L. WATSON                   Mgmt          For                            For

2.     AN ADVISORY VOTE RELATED TO THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       HOLDING OF AN ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     A STOCKHOLDER PROPOSAL REGARDING A MAJORITY               Shr           Against                        For
       VOTE STANDARD FOR ALL NON-BINDING
       STOCKHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934596327
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. KANAS                                             Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       TERE BLANCA                                               Mgmt          For                            For
       EUGENE F. DEMARK                                          Mgmt          For                            For
       MICHAEL J. DOWLING                                        Mgmt          For                            For
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       A. GAIL PRUDENTI                                          Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For
       LYNNE WINES                                               Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934542196
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  06-May-2017
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       STEPHEN B. BURKE                                          Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       MERYL B. WITMER                                           Mgmt          For                            For

2.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     NON-BINDING RESOLUTION TO DETERMINE THE                   Mgmt          3 Years                        For
       FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
       COMPANY SHALL BE ENTITLED TO HAVE AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REGARDING POLITICAL                  Shr           Against                        For
       CONTRIBUTIONS.

5.     SHAREHOLDER PROPOSAL REGARDING METHANE GAS                Shr           Against                        For
       EMISSIONS.

6.     SHAREHOLDER PROPOSAL REGARDING DIVESTING OF               Shr           Against                        For
       INVESTMENTS IN COMPANIES INVOLVED WITH
       FOSSIL FUELS.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  934600568
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BIIB
            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                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP 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               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - TO APPROVE AN ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE THE BIOGEN INC. 2017 OMNIBUS                   Mgmt          For                            For
       EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BORGWARNER INC.                                                                             Agenda Number:  934541764
--------------------------------------------------------------------------------------------------------------------------
        Security:  099724106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BWA
            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                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM.

4.     THE SELECTION OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

5.     STOCKHOLDER PROPOSAL TO ALLOW CERTAIN                     Shr           Against                        For
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934547538
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: P. J. ARDUINI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. J. BERTOLINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: M. W. EMMENS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. J. LACY                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. C. PALIWAL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: T. R. SAMUELS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. L. STORCH                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: V. L. SATO, PH.D.                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF THE MATERIALS TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       COMPANY'S 2012 STOCK AWARD AND INCENTIVE
       PLAN (AS AMENDED).

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 STOCK AWARD AND INCENTIVE PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

7.     SHAREHOLDER PROPOSAL TO LOWER THE SHARE                   Shr           For                            Against
       OWNERSHIP THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934615836
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       EDWARD H. FRANK                                           Mgmt          For                            For

2      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2017

3      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CAVIUM, INC.'S NAMED
       EXECUTIVE OFFICERS

4      TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934609023
--------------------------------------------------------------------------------------------------------------------------
        Security:  151020104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CELG
            ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MARK J. ALLES                                             Mgmt          For                            For
       RICHARD W BARKER D PHIL                                   Mgmt          For                            For
       MICHAEL W. BONNEY                                         Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          Withheld                       Against
       CARRIE S. COX                                             Mgmt          For                            For
       MICHAEL A. FRIEDMAN, MD                                   Mgmt          Withheld                       Against
       JULIA A. HALLER, M.D.                                     Mgmt          For                            For
       GILLA S. KAPLAN, PH.D.                                    Mgmt          Withheld                       Against
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S STOCK INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW                  Shr           Against                        For
       PROVISION LIMITING MANAGEMENT'S ACCESS TO
       VOTE TALLIES PRIOR TO THE ANNUAL MEETING
       WITH RESPECT TO CERTAIN EXECUTIVE PAY
       MATTERS, DESCRIBED IN MORE DETAIL IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER COMMUNICATIONS, INC.                                                                Agenda Number:  934544518
--------------------------------------------------------------------------------------------------------------------------
        Security:  16119P108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHTR
            ISIN:  US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. LANCE CONN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG A. JACOBSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JOHN C. MALONE                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN A. MIRON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BALAN NAIR                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAURICIO RAMOS                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                 Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         Against
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
       DECEMBER 31, 2017

5.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934550939
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVID A. HENTSCHEL                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS E. JORDEN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FLOYD R. PRICE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANCES M. VALLEJO                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  934541904
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967424
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  C
            ISIN:  US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          For                            For
       JR.

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE CITI'S 2016                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE COMPANY'S POLICIES AND GOALS TO REDUCE
       THE GENDER PAY GAP.

6.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
       TO ADDRESS WHETHER THE DIVESTITURE OF ALL
       NON-CORE BANKING BUSINESS SEGMENTS WOULD
       ENHANCE SHAREHOLDER VALUE.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
       PROVIDE THAT A SUBSTANTIAL PORTION OF
       ANNUAL TOTAL COMPENSATION OF EXECUTIVE
       OFFICERS SHALL BE DEFERRED AND FORFEITED,
       IN PART OR WHOLE, AT THE DISCRETION OF THE
       BOARD, TO HELP SATISFY ANY MONETARY PENALTY
       ASSOCIATED WITH A VIOLATION OF LAW.

9.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934588661
--------------------------------------------------------------------------------------------------------------------------
        Security:  12572Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CME
            ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF EQUITY DIRECTOR: TERRENCE A.                  Mgmt          For                            For
       DUFFY

1B.    ELECTION OF EQUITY DIRECTOR: TIMOTHY S.                   Mgmt          For                            For
       BITSBERGER

1C.    ELECTION OF EQUITY DIRECTOR: CHARLES P.                   Mgmt          For                            For
       CAREY

1D.    ELECTION OF EQUITY DIRECTOR: DENNIS H.                    Mgmt          For                            For
       CHOOKASZIAN

1E.    ELECTION OF EQUITY DIRECTOR: ANA DUTRA                    Mgmt          For                            For

1F.    ELECTION OF EQUITY DIRECTOR: MARTIN J.                    Mgmt          For                            For
       GEPSMAN

1G.    ELECTION OF EQUITY DIRECTOR: LARRY G.                     Mgmt          For                            For
       GERDES

1H.    ELECTION OF EQUITY DIRECTOR: DANIEL R.                    Mgmt          For                            For
       GLICKMAN

1I.    ELECTION OF EQUITY DIRECTOR: LEO MELAMED                  Mgmt          For                            For

1J.    ELECTION OF EQUITY DIRECTOR: ALEX J.                      Mgmt          For                            For
       POLLOCK

1K.    ELECTION OF EQUITY DIRECTOR: JOHN F.                      Mgmt          For                            For
       SANDNER

1L.    ELECTION OF EQUITY DIRECTOR: TERRY L.                     Mgmt          For                            For
       SAVAGE

1M.    ELECTION OF EQUITY DIRECTOR: WILLIAM R.                   Mgmt          For                            For
       SHEPARD

1N.    ELECTION OF EQUITY DIRECTOR: DENNIS A.                    Mgmt          For                            For
       SUSKIND

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED CME                  Mgmt          For                            For
       GROUP INC. INCENTIVE PLAN FOR OUR NAMED
       EXECUTIVE OFFICERS.

6.     APPROVAL OF THE AMENDED AND RESTATED CME                  Mgmt          For                            For
       GROUP INC. OMNIBUS STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934571832
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHARON WIENBAR                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION BRANDS, INC.                                                                  Agenda Number:  934443398
--------------------------------------------------------------------------------------------------------------------------
        Security:  21036P108
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  STZ
            ISIN:  US21036P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY FOWDEN                                              Mgmt          For                            For
       BARRY A. FROMBERG                                         Mgmt          For                            For
       ROBERT L. HANSON                                          Mgmt          For                            For
       ERNESTO M. HERNANDEZ                                      Mgmt          For                            For
       JAMES A. LOCKE III                                        Mgmt          Withheld                       Against
       DANIEL J. MCCARTHY                                        Mgmt          For                            For
       RICHARD SANDS                                             Mgmt          For                            For
       ROBERT SANDS                                              Mgmt          For                            For
       JUDY A. SCHMELING                                         Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017

3.     TO APPROVE, BY AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934559622
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          3 Years                        Against
       OF HOLDING AN ADVISORY VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST TO PROVIDE
       SHAREHOLDERS WITH THE ABILITY TO ALTER,
       AMEND OR REPEAL OUR THIRD AMENDED AND
       RESTATED BYLAWS, AND ADOPT NEW BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  934574042
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. EHRLICH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINDA HEFNER FILLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERI LIST-STOLL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RAYMOND C. STEVENS,                 Mgmt          For                            For
       PH.D.

1L.    ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI,                  Mgmt          For                            For
       M.D.

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS DANAHER'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 STOCK INCENTIVE PLAN AND THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       PLAN.

4.     TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S                Mgmt          For                            For
       2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
       AND THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS UNDER THE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO HOLD AN ADVISORY VOTE RELATING TO THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

7.     TO ACT UPON A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REQUESTING THAT DANAHER ADOPT AND REPORT ON
       GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  934520518
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAMUEL R. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VANCE D. COFFMAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN C. HEUBERGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DIPAK C. JAIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL O. JOHANNS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CLAYTON M. JONES                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DMITRI L. STOCKTON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          3 Years                        Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS DEERE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017

5.     STOCKHOLDER PROPOSAL - RIGHT TO ACT BY                    Shr           Against                        For
       WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 DELPHI AUTOMOTIVE PLC                                                                       Agenda Number:  934539961
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27823106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DLPH
            ISIN:  JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01.    ELECTION OF DIRECTOR: JOSEPH S. CANTIE                    Mgmt          For                            For

02.    ELECTION OF DIRECTOR: KEVIN P. CLARK                      Mgmt          For                            For

03.    ELECTION OF DIRECTOR: GARY L. COWGER                      Mgmt          For                            For

04.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

05.    ELECTION OF DIRECTOR: MARK P. FRISSORA                    Mgmt          For                            For

06.    ELECTION OF DIRECTOR: RAJIV L. GUPTA                      Mgmt          For                            For

07.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

08.    ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO               Mgmt          For                            For

09.    ELECTION OF DIRECTOR: ANA G. PINCZUK                      Mgmt          For                            For

10.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

11.    ELECTION OF DIRECTOR: BERND WIEDEMANN                     Mgmt          For                            For

12.    ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN               Mgmt          For                            For

13.    PROPOSAL TO RE-APPOINT AUDITORS, RATIFY                   Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM AND
       AUTHORIZE THE DIRECTORS TO DETERMINE THE
       FEES PAID TO THE AUDITORS.

14.    SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE,                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934556551
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          3 Years                        Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934590755
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DG
            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.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

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                      Mgmt          For                            For
       PERFORMANCE GOALS 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                      Mgmt          For                            For
       PERFORMANCE GOALS 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)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF DOLLAR GENERAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

5.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          3 Years                        For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON DOLLAR GENERAL CORPORATION'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RATIFY ERNST AND YOUNG LLP AS THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934590870
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FB
            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          Withheld                       Against
       SHERYL K. SANDBERG                                        Mgmt          Withheld                       Against
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS FACEBOOK, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

4.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT.

5.     A STOCKHOLDER PROPOSAL REGARDING FALSE                    Shr           Against                        For
       NEWS.

6.     A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           For                            Against
       PAY EQUITY REPORT.

7.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           For                            Against
       INDEPENDENT CHAIR.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934536434
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLARD D. OBERTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. ANCIUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. DOLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN L. EASTMAN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL L. FLORNESS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RITA J. HEISE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DARREN R. JACKSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL L. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT A. SATTERLEE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: REYNE K. WISECUP                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     RE-APPROVAL OF THE FASTENAL COMPANY                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

5.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934551032
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: MARK FIELDS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: LYNN M. VOJVODICH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN S. WEINBERG                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF A                    Mgmt          3 Years                        Against
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVES.

5.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

6.     RELATING TO DISCLOSURE OF THE COMPANY'S                   Shr           Against                        For
       LOBBYING ACTIVITIES AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  934541916
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE                 Mgmt          For                            For

A3     ELECTION OF DIRECTOR: JOHN J. BRENNAN                     Mgmt          For                            For

A4     ELECTION OF DIRECTOR: FRANCISCO D'SOUZA                   Mgmt          For                            For

A5     ELECTION OF DIRECTOR: MARIJN E. DEKKERS                   Mgmt          For                            For

A6     ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

A7     ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD                  Mgmt          For                            For

A8     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A10    ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A11    ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A13    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

A14    ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF                Mgmt          For                            For

A15    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A16    ELECTION OF DIRECTOR: JAMES E. ROHR                       Mgmt          For                            For

A17    ELECTION OF DIRECTOR: MARY L. SCHAPIRO                    Mgmt          For                            For

A18    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

B1     ADVISORY APPROVAL OF OUR NAMED EXECUTIVES'                Mgmt          For                            For
       COMPENSATION

B2     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

B3     APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN AS AMENDED

B4     APPROVAL OF THE MATERIAL TERMS OF SENIOR                  Mgmt          For                            For
       OFFICER PERFORMANCE GOALS

B5     RATIFICATION OF KPMG AS INDEPENDENT AUDITOR               Mgmt          For                            For
       FOR 2017

C1     REPORT ON LOBBYING ACTIVITIES                             Shr           For                            Against

C2     REQUIRE THE CHAIRMAN OF THE BOARD TO BE                   Shr           Against                        For
       INDEPENDENT

C3     ADOPT CUMULATIVE VOTING FOR DIRECTOR                      Shr           Against                        For
       ELECTIONS

C4     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934556549
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN J. AFFELDT                                       Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       PETER A. LEAV                                             Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2018.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED HD                    Mgmt          For                            For
       SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
       PLAN.

5.     TO APPROVE THE HD SUPPLY HOLDINGS, INC.                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934546891
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       DONALD G. MALTBY                                          Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          Withheld                       Against
       JAMES C. KENNY                                            Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS HUB GROUP'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

5.     APPROVAL OF THE HUB GROUP, INC. 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934598410
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. MILLER                                         Mgmt          Withheld                       Against
       J. MICHAEL NIXON                                          Mgmt          Withheld                       Against
       VIKAS VERMA                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For
       MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934452753
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL L. BERNS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEAMUS MULLIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORBERT G. RIEDEL,                  Mgmt          For                            For
       PH.D.

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4A.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S MEMORANDUM OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND A MINOR
       HOUSEKEEPING MATTER.

4B.    TO APPROVE AMENDMENTS TO JAZZ                             Mgmt          For                            For
       PHARMACEUTICALS PLC'S ARTICLES OF
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
       IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
       HOUSEKEEPING MATTERS.

5.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.

6.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES.

7.     TO RENEW THE BOARD OF DIRECTORS' EXISTING                 Mgmt          For                            For
       AUTHORITY UNDER IRISH LAW TO ALLOT AND
       ISSUE ORDINARY SHARES FOR CASH WITHOUT
       FIRST OFFERING THOSE ORDINARY SHARES TO
       EXISTING SHAREHOLDERS PURSUANT TO THE
       STATUTORY PRE-EMPTION RIGHT THAT WOULD
       OTHERWISE APPLY.

8.     TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL               Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME AND PLACE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE ANY OR ALL OF
       PROPOSALS 4A, 4B AND/OR 7.

9.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
       INCENTIVE PLAN IN ORDER TO RENEW JAZZ
       PHARMACEUTICALS PLC'S ABILITY TO GRANT
       AWARDS THEREUNDER THAT MAY QUALIFY AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE U.S. INTERNAL REVENUE
       CODE.

10.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       JAZZ PHARMACEUTICALS PLC'S AMENDED AND
       RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
       OPTION PLAN IN ORDER TO (I) EXPAND THE
       TYPES OF STOCK AWARDS THAT MAY BE GRANTED
       THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
       NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
       THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
       SHARE RESERVE THAT IS OTHERWISE SCHEDULED
       TO OCCUR IN 2017 PURSUANT TO THE
       "EVERGREEN" PROVISION INCLUDED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 KELLOGG COMPANY                                                                             Agenda Number:  934543061
--------------------------------------------------------------------------------------------------------------------------
        Security:  487836108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  K
            ISIN:  US4878361082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN BRYANT                                               Mgmt          For                            For
       STEPHANIE BURNS                                           Mgmt          For                            For
       RICHARD DREILING                                          Mgmt          For                            For
       LA JUNE M. TABRON                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

5.     APPROVAL OF THE KELLOGG COMPANY 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED                Shr           For                            Against
       AT THE MEETING, TO AMEND PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934623489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT MIRANDA CURTIS AS A DIRECTOR OF                  Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

2.     TO ELECT JOHN W. DICK AS A DIRECTOR OF                    Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

3.     TO ELECT JC SPARKMAN AS A DIRECTOR OF                     Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

4.     TO ELECT DAVID WARGO AS A DIRECTOR OF                     Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020.

5.     TO APPROVE THE DIRECTOR'S COMPENSATION                    Mgmt          Against                        Against
       POLICY CONTAINED IN APPENDIX A OF LIBERTY
       GLOBAL'S PROXY STATEMENT FOR THE 2017
       ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       UNITED KINGDOM (U.K.) COMPANIES) TO BE
       EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
       PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS SECTION, THE SUMMARY COMPENSATION
       TABLE AND OTHER RELATED TABLES AND
       DISCLOSURE.

7.     TO APPROVE, ON AN ADVISORY, BASIS THE                     Mgmt          Against                        Against
       ANNUAL REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2016, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES).

8.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2017.

9.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL).

10.    TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION

11.    TO APPROVE THE FORM OF AGREEMENTS AND                     Mgmt          For                            For
       COUNTERPARTIES PURSUANT TO WHICH LIBERTY
       GLOBAL MAY CONDUCT THE PURCHASE OF ITS
       ORDINARY SHARES IN ITS CAPITAL AND
       AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
       DIRECTORS AND SENIOR OFFICERS TO ENTER
       INTO, COMPLETE AND MAKE PURCHASES OF
       ORDINARY SHARES IN THE CAPITAL OF LIBERTY
       GLOBAL PURSUANT TO THE FORM OF AGREEMENTS
       AND WITH ANY OF THE APPROVED
       COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE
       ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934458882
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       Mgmt          For                            For
       MARK C. VADON                                             Mgmt          Withheld                       Against
       ANDREA L. WONG                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          Against                        Against
       CORPORATION 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LOEWS CORPORATION                                                                           Agenda Number:  934552957
--------------------------------------------------------------------------------------------------------------------------
        Security:  540424108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  L
            ISIN:  US5404241086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BACOW                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH L. BOWER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JACOB A. FRENKEL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WALTER L. HARRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP A. LASKAWY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KEN MILLER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JONATHAN M. TISCH                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ANTHONY WELTERS                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT               Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934571705
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRUCE W. DUNCAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH M. HARRISON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDERICK A.                        Mgmt          For                            For
       HENDERSON

1F.    ELECTION OF DIRECTOR: ERIC HIPPEAU                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUSAN C. SCHWAB                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

5.     RECOMMENDATION TO ADOPT HOLY LAND                         Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934584168
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD DEAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN EASTERBROOK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT ECKERT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARGARET GEORGIADIS                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JEANNE JACKSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD LENNY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN MULLIGAN                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHEILA PENROSE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN ROGERS, JR.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MILES WHITE                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS FOR AWARDS UNDER THE
       MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
       OWNERSHIP PLAN.

5.     ADVISORY VOTE TO APPROVE THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
       FOR 2017.

6.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A CHANGE TO THE VOTE-COUNTING
       STANDARD FOR SHAREHOLDER PROPOSALS, IF
       PROPERLY PRESENTED.

7.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING THE THRESHOLD TO CALL SPECIAL
       SHAREHOLDER MEETINGS, IF PROPERLY
       PRESENTED.

8.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO                Shr           Against                        For
       ISSUE A CLASS OF PREFERRED STOCK WITH THE
       RIGHT TO ELECT ITS OWN DIRECTOR, IF
       PROPERLY PRESENTED.

9.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING THAT THE BOARD MAKE ALL LAWFUL
       EFFORTS TO IMPLEMENT AND/OR INCREASE
       ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
       PROPERLY PRESENTED.

10.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REQUESTING THE BOARD TO UPDATE THE
       COMPANY'S POLICY REGARDING USE OF
       ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
       PROPERLY PRESENTED.

11.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REQUESTING A REPORT ASSESSING THE
       ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
       BEVERAGE CUPS, IF PROPERLY PRESENTED.

12.    ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       REQUESTING A REPORT ON CHARITABLE
       CONTRIBUTIONS, IF PROPERLY PRESENTED.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934609011
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. HERZOG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R. GLENN HUBBARD,                   Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           Against                        For
       OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
       A SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934546409
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES TO APPROVE EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934491224
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  30-Nov-2016
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2017

4.     APPROVAL OF AMENDMENT TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION

5.     APPROVAL OF FRENCH SUB PLAN UNDER THE 2001                Mgmt          For                            For
       STOCK PLAN

6.     SHAREHOLDER PROPOSAL - REQUESTING CERTAIN                 Shr           For                            Against
       PROXY ACCESS BYLAW AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 NATIONSTAR MORTGAGE HOLDINGS INC                                                            Agenda Number:  934581605
--------------------------------------------------------------------------------------------------------------------------
        Security:  63861C109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NSM
            ISIN:  US63861C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT H. GIDEL                                           Mgmt          For                            For
       BRETT HAWKINS                                             Mgmt          For                            For

2.     THE RATIFICATION OF ERNST & YOUNG LLP AS                  Mgmt          For                            For
       NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 NEKTAR THERAPEUTICS                                                                         Agenda Number:  934609528
--------------------------------------------------------------------------------------------------------------------------
        Security:  640268108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  NKTR
            ISIN:  US6402681083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD W. ROBIN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS L. WINGER                    Mgmt          For                            For

2.     TO APPROVE THE 2017 PERFORMANCE INCENTIVE                 Mgmt          For                            For
       PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING OUR EXECUTIVE
       COMPENSATION (A "SAY-ON-PAY" VOTE).

5.     TO APPROVE A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         For
       STOCKHOLDERS FOR THE FREQUENCY WITH WHICH
       THE STOCKHOLDERS WILL BE PROVIDED A
       SAY-ON-PAY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 NEWELL BRANDS INC.                                                                          Agenda Number:  934564750
--------------------------------------------------------------------------------------------------------------------------
        Security:  651229106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NWL
            ISIN:  US6512291062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IAN G.H. ASHKEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. CLARKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT S. COWEN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. COWHIG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROS L'ESPERANCE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B. POLK                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN J. STROBEL                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND G. VIAULT                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     VOTE ON THE FREQUENCY OF THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934579460
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. E. ANDREWS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934608095
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVONNE GREENSTREET                                        Mgmt          For                            For
       GARY PACE                                                 Mgmt          For                            For
       DAVID STACK                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934493379
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PANW
            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                Mgmt          For                            For
       LLP AS PALO 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                     Mgmt          Against                        Against
       COMPENSATION OF PALO ALTO NETWORKS, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PARKER-HANNIFIN CORPORATION                                                                 Agenda Number:  934486348
--------------------------------------------------------------------------------------------------------------------------
        Security:  701094104
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  PH
            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                 Mgmt          For                            For
       TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE
       OF DIRECTOR NOMINATIONS AND OTHER BUSINESS
       AT SHAREHOLDER MEETINGS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     APPROVAL OF, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE PARKER-HANNIFIN CORPORATION               Mgmt          For                            For
       2016 OMNIBUS STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934589512
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WENCES CASARES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BELINDA JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MOFFETT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF STOCKHOLDERS WHO
       MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
       THEIR HOLDINGS FROM 15 TO 20.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITOR FOR 2017.

5.     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Shr           For                            Against
       WRITTEN CONSENT WITHOUT A MEETING.

6.     STOCKHOLDER PROPOSAL REGARDING A                          Shr           For                            Against
       SUSTAINABILITY REPORT.

7.     STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO"               Shr           For                            Against
       GREENHOUSE GAS EMISSIONS REPORT.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934545419
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DARREN WALKER                       Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          3 Years                        Against
       SHAREHOLDER ADVISORY APPROVAL OF THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     REPORT REGARDING PESTICIDE POLLUTION.                     Shr           Against                        For

6.     IMPLEMENTATION OF HOLY LAND PRINCIPLES.                   Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           Against                        For
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934455278
--------------------------------------------------------------------------------------------------------------------------
        Security:  756577102
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  RHT
            ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SOHAIB ABBASI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. STEVE ALBRECHT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLENE T. BEGLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY J. CLARKE                   Mgmt          Abstain                        Against

1E.    ELECTION OF DIRECTOR: NARENDRA K. GUPTA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM S. KAISER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: H. HUGH SHELTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
       28, 2017

3.     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       RESOLUTION RELATING TO RED HAT'S EXECUTIVE
       COMPENSATION

4.     TO APPROVE RED HAT'S 2016 PERFORMANCE                     Mgmt          For                            For
       COMPENSATION PLAN

5.     TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934550080
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. PATRICK HASSEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL F. HILTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TAMARA L. LUNDGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ABBIE J. SMITH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     A SHAREHOLDER PROPOSAL TO PERMIT                          Shr           For                            Against
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934544582
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARCO ALVERA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEPHANIE C. HILL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REBECCA JACOBY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA R. MORRIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS L. PETERSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SIR MICHAEL RAKE                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KURT L. SCHMOKE                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RICHARD E. THORNBURGH               Mgmt          For                            For

2.     VOTE TO APPROVE, ON AN ADVISORY BASIS, THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  934606178
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CRM
            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               Mgmt          For                            For
       PLAN, INCLUDING TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR GRANT BY 37 MILLION
       SHARES.

3.     APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
       8 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       FISCAL 2017 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

7.     A STOCKHOLDER PROPOSAL REQUESTING, ON AN                  Shr           For                            Against
       ADVISORY BASIS, ACTION TO ALLOW
       STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
       STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  934609124
--------------------------------------------------------------------------------------------------------------------------
        Security:  81762P102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  NOW
            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                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934546637
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN S. BUTCHER                                       Mgmt          For                            For
       VIRGIS W. COLBERT                                         Mgmt          For                            For
       JEFFREY D. FURBER                                         Mgmt          For                            For
       LARRY T. GUILLEMETTE                                      Mgmt          For                            For
       FRANCIS X. JACOBY III                                     Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       HANS S. WEGER                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL, BY NON-BINDING VOTE, OF                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934452385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: CYNTHIA L.                       Mgmt          For                            For
       FELDMANN

1C.    RE-ELECTION OF DIRECTOR: JACQUELINE B.                    Mgmt          For                            For
       KOSECOFF

1D.    RE-ELECTION OF DIRECTOR: DAVID B. LEWIS                   Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: SIR DUNCAN K.                    Mgmt          For                            For
       NICHOL

1F.    RE-ELECTION OF DIRECTOR: WALTER M                         Mgmt          For                            For
       ROSEBROUGH, JR.

1G.    RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI                   Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES               Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM                  Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LOYAL W. WILSON                  Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       MARCH 31, 2017.

3.     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
       ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING.

4.     TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       OR THE AUDIT COMMITTEE TO DETERMINE THE
       REMUNERATION OF ERNST & YOUNG LLP AS THE
       COMPANY'S U.K. STATUTORY AUDITOR.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS AND THE TABULAR AND NARRATIVE
       DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
       STATEMENT DATED JUNE 13, 2016.

6.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE DIRECTORS' REMUNERATION REPORT
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       PERIOD ENDED MARCH 31, 2016 CONTAINED
       WITHIN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE THE STERIS PLC SENIOR EXECUTIVE                Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN
       EFFECTIVE APRIL 1, 2016.

9.     TO APPROVE THE STERIS PLC 2006 LONG-TERM                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN AS AMENDED AND
       RESTATED EFFECTIVE AUGUST 2, 2016.

10.    TO (A) AUTHORIZE THE COMPANY TO MAKE                      Mgmt          For                            For
       OFF-MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006); (B)
       APPROVE THE SHARE REPURCHASE CONTRACTS IN
       THE FORMS PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN FOR THE PURPOSES
       OF IDENTIFICATION TO BE USED BY THE COMPANY
       TO REPURCHASE ITS ORDINARY SHARES OF POUND
       0.10 PER SHARE (THE "ORDINARY SHARES")
       PURSUANT TO AND IN ACCORDANCE WITH THE
       TERMS SET OUT THEREIN; AND (C) APPROVE THE
       LIST OF COUNTERPARTIES WITH WHOM THE
       COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

11.    TO AUTHORIZE THE COMPANY TO MAKE AN                       Mgmt          For                            For
       OFF-MARKET PURCHASE (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006) OF
       THE ONE ORDINARY SHARE OF THE COMPANY HELD
       BY STERIS CORPORATION, AND APPROVE A SHARE
       REPURCHASE CONTRACT IN THE FORM PRODUCED TO
       THE MEETING AND INITIALED BY THE CHAIRMAN
       FOR THE PURPOSES OF IDENTIFICATION TO BE
       USED TO EFFECT SUCH REPURCHASE.

12.    TO APPROVE THE DELETION OF ARTICLE 154(1)                 Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       RELATING TO BUSINESS COMBINATIONS AND ITS
       REPLACEMENT WITH THE FOLLOWING:  "THE
       ADOPTION OR AUTHORISATION OF ANY BUSINESS
       COMBINATION MUST BE PRE-APPROVED WITH THE
       SANCTION OF AN ORDINARY RESOLUTION OF THE
       COMPANY. THE FOREGOING VOTE SHALL BE IN
       ADDITION TO ANY CLASS VOTE OR OTHER VOTE
       OTHERWISE REQUIRED BY LAW, THESE ARTICLES,
       OR ANY AGREEMENT TO WHICH THE COMPANY IS A
       PARTY."

13.    TO RATIFY AND CONFIRM: (A)THE PAYMENT OF                  Mgmt          For                            For
       $0.25 PER ORDINARY SHARE INTERIM DIVIDEND
       MADE BY THE COMPANY ON MARCH 29, 2016 (THE
       "INTERIM DIVIDEND") AND THE ENTRY IN THE
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY
       DISTRIBUTABLE PROFITS OF THE COMPANY WERE
       APPROPRIATED TO THE PAYMENT OF THE INTERIM
       DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH
       THE COMPANY MAY HAVE IN RESPECT OF THE
       PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE ... (DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934532121
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF TESORO               Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE MERGER
       AS CONTEMPLATED BY THE AGREEMENT AND PLAN
       OF MERGER, DATED AS OF NOVEMBER 16, 2016,
       AMONG WESTERN REFINING, INC., TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO ADOPT AN AMENDMENT TO THE TESORO                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF TESORO
       COMMON STOCK FROM 200 MILLION TO 300
       MILLION.

3.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 TESORO CORPORATION                                                                          Agenda Number:  934555357
--------------------------------------------------------------------------------------------------------------------------
        Security:  881609101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TSO
            ISIN:  US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY F. CHASE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. GALANTE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. GOFF                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID LILLEY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY PAT MCCARTHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J.W. NOKES                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN,                Mgmt          For                            For
       III

1H.    ELECTION OF DIRECTOR: SUSAN TOMASKY                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. WILEY                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK Y. YANG                     Mgmt          For                            For

2.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934563873
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SCHW
            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 &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS

3.     FREQUENCY OF ADVISORY VOTE ON NAMED                       Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

5.     STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE                Shr           For                            Against
       OF LOBBYING POLICY, PROCEDURES AND
       OVERSIGHT; LOBBYING EXPENDITURES; AND
       PARTICIPATION IN ORGANIZATIONS ENGAGED IN
       LOBBYING

6.     STOCKHOLDER PROPOSAL REQUESTING ANNUAL                    Shr           For                            Against
       DISCLOSURE OF EEO-1 DATA

7.     STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF               Shr           For                            Against
       A PROXY ACCESS BYLAW FOR DIRECTOR
       NOMINATIONS BY STOCKHOLDERS

8.     STOCKHOLDER PROPOSAL REQUESTING MAJORITY                  Shr           Against                        For
       VOTE TABULATION FOR ALL NON-BINDING MATTERS
       PRESENTED BY STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934450317
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Special
    Meeting Date:  20-Jul-2016
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT. TO                      Mgmt          For                            For
       CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
       MERGER PROPOSAL") TO ADOPT THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF DECEMBER
       11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
       TIME, THE "MERGER AGREEMENT"), BY AND AMONG
       DIAMOND-ORION HOLDCO, INC., A DELAWARE
       CORPORATION, (N/K/A DOWDUPONT INC.), THE
       DOW CHEMICAL COMPANY, A DELAWARE
       CORPORATION ("DOW"), DIAMOND MERGER SUB,
       INC., A DELAWARE CORPORATION, ORION MERGER
       SUB, INC., A DELAWARE CORPORATION ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER               Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE DOW MERGER PROPOSAL (THE "DOW
       ADJOURNMENT PROPOSAL").

3.     ADVISORY VOTE REGARDING MERGER-RELATED                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE TRANSACTION (THE
       "DOW COMPENSATION PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934561691
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. (STEVE)                   Mgmt          For                            For
       MILLER

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934614947
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKWYN L. NEMEROV                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2018

3.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE STOCK INCENTIVE PLAN

4.     REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE               Mgmt          For                            For
       GOALS UNDER THE CASH INCENTIVE PLANS

5.     ADVISORY APPROVAL OF TJX'S EXECUTIVE                      Mgmt          For                            For
       COMPENSATION (THE SAY-ON-PAY VOTE)

6.     ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S               Mgmt          3 Years                        Against
       SAY-ON-PAY VOTES

7.     SHAREHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE

8.     SHAREHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES

9.     SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       COMPENSATION DISPARITIES BASED ON RACE,
       GENDER, OR ETHNICITY

10.    SHAREHOLDER PROPOSAL FOR A REPORT ON                      Shr           Against                        For
       NET-ZERO GREENHOUSE GAS EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934523437
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK DORSEY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIA ELENA                         Mgmt          For                            For
       LAGOMASINO

1F.    ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK G. PARKER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SHERYL K. SANDBERG                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

5.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REQUESTING AN ANNUAL REPORT DISCLOSING
       INFORMATION REGARDING THE COMPANY'S
       LOBBYING POLICIES AND ACTIVITIES.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL                       Shr           For                            Against
       REQUESTING THE BOARD TO AMEND THE COMPANY'S
       BYLAWS RELATING TO PROXY ACCESS TO INCREASE
       THE NUMBER OF PERMITTED NOMINEES, REMOVE
       THE LIMIT ON AGGREGATING SHARES TO MEET THE
       SHAREHOLDING REQUIREMENT, AND REMOVE THE
       LIMITATION ON RENOMINATION OF PERSONS BASED
       ON VOTES IN A PRIOR ELECTION.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934523451
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          For                            For
       MERVIN DUNN                                               Mgmt          For                            For
       MICHAEL GRAFF                                             Mgmt          For                            For
       SEAN HENNESSY                                             Mgmt          For                            For
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       DOUGLAS PEACOCK                                           Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          For                            For
       JOHN STAER                                                Mgmt          For                            For

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE HOW OFTEN TO CONDUCT THE                     Mgmt          1 Year
       ADVISORY VOTE REGARDING COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 TWENTY-FIRST CENTURY FOX, INC.                                                              Agenda Number:  934485269
--------------------------------------------------------------------------------------------------------------------------
        Security:  90130A200
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  FOX
            ISIN:  US90130A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. RUPERT MURDOCH                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DELPHINE ARNAULT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHASE CAREY                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID F. DEVOE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIET DINH                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SIR RODERICK I.                     Mgmt          For                            For
       EDDINGTON

1I.    ELECTION OF DIRECTOR: JAMES R. MURDOCH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JACQUES NASSER                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TIDJANE THIAM                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934561172
--------------------------------------------------------------------------------------------------------------------------
        Security:  907818108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNP
            ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW H. CARD JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERROLL B. DAVIS JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. DILLON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LANCE M. FRITZ                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH C. HOPKINS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANE H. LUTE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS F. MCLARTY III               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN R. ROGEL                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE H. VILLARREAL                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION ("SAY ON PAY").

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION ("SAY ON FREQUENCY").

5.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       CHAIRMAN IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934611357
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARNEY HARFORD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. C. KENNEDY                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EDWARD M. PHILIP                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          Split 20% 1 Year 80% 3 Years   Split
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE UNITED CONTINENTAL                        Mgmt          For                            For
       HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934543617
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UPS
            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                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     TO PREPARE AN ANNUAL REPORT ON LOBBYING                   Shr           For                            Against
       ACTIVITIES.

6.     TO REDUCE THE VOTING POWER OF CLASS A STOCK               Shr           For                            Against
       FROM 10 VOTES PER SHARE TO ONE VOTE PER
       SHARE.

7.     TO ADOPT HOLY LAND PRINCIPLES.                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934541548
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD J. AUSTIN III                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANE M. BRYANT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          3 Years                        Against
       SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934493052
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE ROMANOW                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VANTIV, INC.                                                                                Agenda Number:  934541017
--------------------------------------------------------------------------------------------------------------------------
        Security:  92210H105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VNTV
            ISIN:  US92210H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN COSTELLO                                            Mgmt          For                            For
       LISA HOOK                                                 Mgmt          For                            For
       DAVID KARNSTEDT                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  934615278
--------------------------------------------------------------------------------------------------------------------------
        Security:  92532F100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VRTX
            ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARBER                                               Mgmt          For                            For
       MARGARET G. MCGLYNN                                       Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     AMENDMENTS TO OUR CHARTER AND BY-LAWS TO                  Mgmt          For                            For
       PROVIDE FOR THE DECLASSIFICATION OF OUR
       BOARD OF DIRECTORS.

3.     AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK               Mgmt          For                            For
       AND OPTION PLAN, TO AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE
       UNDER THE PLAN BY 6.75 MILLION SHARES.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       PROGRAM.

7.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE TAKE
       STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
       PROVISIONS FROM OUR CHARTER AND BY-LAWS.

8.     SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           For                            Against
       AT THE MEETING, REQUESTING THAT WE PREPARE
       A REPORT ON OUR POLICIES AND ACTIVITIES
       WITH RESPECT TO LOBBYING.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934512890
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2017
          Ticker:  V
            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                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  934533604
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  WHR
            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                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          3 Years                        Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WILLIS TOWERS WATSON PUBLIC LIMITED CO.                                                     Agenda Number:  934607699
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96629103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  WLTW
            ISIN:  IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HALEY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAYMIN PATEL                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA D. RABBITT                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL THOMAS                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY W. UBBEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILHELM ZELLER                      Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
       AUDIT OUR FINANCIAL STATEMENTS AND (II)
       DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
       ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
       THE BOARD, ACTING THROUGH THE AUDIT & RISK
       COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     APPROVE, ON AN ADVISORY BASIS, THE NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          3 Years                        Against
       FREQUENCY OF THE ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       IMPLEMENT PROXY ACCESS.

6A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       PROVIDE FOR A PLURALITY VOTING STANDARD IN
       THE EVENT OF A CONTESTED ELECTION WHEN THE
       NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
       NUMBER OF DIRECTORS TO BE ELECTED.

6B.    AMEND THE ARTICLES OF ASSOCIATION TO GRANT                Mgmt          For                            For
       THE BOARD THE SOLE AUTHORITY TO DETERMINE
       ITS SIZE.

7A.    AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       ENHANCE THE ADVANCE NOTICE PROVISIONS AND
       MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
       CONNECTION WITH THE COMPANIES ACT 2014.

7B.    AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE               Mgmt          For                            For
       CERTAIN ADMINISTRATIVE AMENDMENTS,
       INCLUDING IN CONNECTION WITH THE COMPANIES
       ACT 2014.

8.     RENEW THE BOARD'S EXISTING AUTHORITY TO                   Mgmt          For                            For
       ISSUE SHARES UNDER IRISH LAW.

9.     RENEW THE BOARD'S EXISTING AUTHORITY TO OPT               Mgmt          For                            For
       OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
       IRISH LAW.



GuideMark Small/Mid Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  934494458
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

2A.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: GERALYN R. BREIG (IF
       PROPOSAL 1 IS APPROVED)

2B.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1
       IS APPROVED)

2C.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL
       1 IS APPROVED)

2D.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1
       IS APPROVED)

2E.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: LEONARD J. ELMORE (IF
       PROPOSAL 1 IS APPROVED)

2F.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1
       IS APPROVED)

2G.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF
       PROPOSAL 1 IS APPROVED)

2H.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL
       1 IS APPROVED)

2I.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1
       IS APPROVED)

3A.    ELECTION OF CLASS II DIRECTOR TO HOLD                     Mgmt          For                            For
       OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK
       (IF PROPOSAL 1 IS NOT APPROVED)

3B.    ELECTION OF CLASS II DIRECTOR TO HOLD                     Mgmt          For                            For
       OFFICE FOR A THREE-YEAR TERM: LEONARD J.
       ELMORE (IF PROPOSAL 1 IS NOT APPROVED)

3C.    ELECTION OF CLASS II DIRECTOR TO HOLD                     Mgmt          For                            For
       OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY
       (IF PROPOSAL 1 IS NOT APPROVED)

4.     RATIFICATION OF INDEPENDENT PUBLIC                        Mgmt          For                            For
       ACCOUNTING FIRM. PROPOSAL TO RATIFY THE
       APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 2,
       2017 AS DESCRIBED IN THE PROXY STATEMENT.

5.     TO RE-APPROVE THE 2003 LONG TERM INCENTIVE                Mgmt          For                            For
       AND SHARE PLAN, AS AMENDED AND RESTATED
       OCTOBER 22, 2009.

6.     TO APPROVE THE SECTION 16 EXECUTIVE                       Mgmt          For                            For
       OFFICERS BONUS PLAN, AS AMENDED AND
       RESTATED SEPTEMBER 14, 2016.




--------------------------------------------------------------------------------------------------------------------------
 1ST SOURCE CORPORATION                                                                      Agenda Number:  934542716
--------------------------------------------------------------------------------------------------------------------------
        Security:  336901103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SRCE
            ISIN:  US3369011032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI                                         Mgmt          For                            For
       REX MARTIN                                                Mgmt          For                            For
       C.J. MURPHY III                                           Mgmt          For                            For
       TIMOTHY K. OZARK                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

3.     ADVISORY APPROVAL OF FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF BKD LLP                Mgmt          For                            For
       AS 1ST SOURCE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 2U INC.                                                                                     Agenda Number:  934617866
--------------------------------------------------------------------------------------------------------------------------
        Security:  90214J101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  TWOU
            ISIN:  US90214J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SALLIE L. KRAWCHECK                                       Mgmt          Withheld                       Against
       MARK J. CHERNIS                                           Mgmt          For                            For
       JOHN M. LARSON                                            Mgmt          For                            For
       EDWARD S. MACIAS                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF THE COMPANY'S 2017 EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 3D SYSTEMS CORPORATION                                                                      Agenda Number:  934574092
--------------------------------------------------------------------------------------------------------------------------
        Security:  88554D205
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DDD
            ISIN:  US88554D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. CURRAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS W. ERICKSON                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES W. HULL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM D. HUMES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VYOMESH I. JOSHI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JIM D. KEVER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM,               Mgmt          For                            For
       II

1H.    ELECTION OF DIRECTOR: CHARLES G. MCCLURE,                 Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: KEVIN S. MOORE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JEFFREY WADSWORTH                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2015 INCENTIVE PLAN, WHICH WOULD
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 7,140,011 SHARES;
       AND TO RE-APPROVE INDIVIDUAL AWARD LIMITS
       AND PERFORMANCE MEASURES UNDER THE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  934458200
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  22-Jul-2016
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUY L. HECKER, JR.                                        Mgmt          For                            For
       BRYAN R. MARTIN                                           Mgmt          For                            For
       VIKRAM VERMA                                              Mgmt          For                            For
       ERIC SALZMAN                                              Mgmt          For                            For
       IAN POTTER                                                Mgmt          For                            For
       JASWINDER PAL SINGH                                       Mgmt          For                            For
       VLADIMIR JACIMOVIC                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S 2012               Mgmt          For                            For
       EQUITY INCENTIVE PLAN, INCLUDING (A) AN
       INCREASE IN THE NUMBER OF SHARES RESERVED
       FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES
       AND (B) A LIMIT ON THE ANNUAL VALUE OF
       EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS,
       AMONG OTHER CHANGES.




--------------------------------------------------------------------------------------------------------------------------
 A. SCHULMAN, INC.                                                                           Agenda Number:  934493468
--------------------------------------------------------------------------------------------------------------------------
        Security:  808194104
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  SHLM
            ISIN:  US8081941044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EUGENE R. ALLSPACH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREGORY T. BARMORE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID G. BIRNEY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEE D. MEYER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KATHLEEN M. OSWALD                  Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
       2017

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934533159
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO RECOMMEND, BY NONBINDING                      Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION

5.     PROPOSAL TO APPROVE PERFORMANCE GOALS AND                 Mgmt          For                            For
       RELATED MATTERS UNDER THE A.O. SMITH
       COMBINED INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 A10 NETWORKS, INC.                                                                          Agenda Number:  934595868
--------------------------------------------------------------------------------------------------------------------------
        Security:  002121101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ATEN
            ISIN:  US0021211018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: LEE CHEN                  Mgmt          For                            For

1B.    ELECTION OF CLASS III DIRECTOR: ALAN S.                   Mgmt          Against                        Against
       HENRICKS

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AAON, INC.                                                                                  Agenda Number:  934564039
--------------------------------------------------------------------------------------------------------------------------
        Security:  000360206
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AAON
            ISIN:  US0003602069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK E. SHORT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN O. LECLAIR                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY GRANT THORNTON LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION ON THE COMPENSATION OF AAON'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE PROXY STATEMENT.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       THE FREQUENCY AT WHICH AAON SHOULD SEEK AN
       ADVISORY VOTE REGARDING THE COMPENSATION OF
       AAON'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AARON'S INC.                                                                                Agenda Number:  934549114
--------------------------------------------------------------------------------------------------------------------------
        Security:  002535300
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AAN
            ISIN:  US0025353006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHY T. BETTY                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CYNTHIA N. DAY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CURTIS L. DOMAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER G. EHMER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR.               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. ROBINSON, III               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. YANKER                    Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPANY'S
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3
       YEARS) OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ABAXIS, INC.                                                                                Agenda Number:  934479975
--------------------------------------------------------------------------------------------------------------------------
        Security:  002567105
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  ABAX
            ISIN:  US0025671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLINTON H. SEVERSON                                       Mgmt          For                            For
       VERNON E. ALTMAN                                          Mgmt          For                            For
       RICHARD J. BASTIANI PHD                                   Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       HENK J. EVENHUIS                                          Mgmt          For                            For
       PRITHIPAL SINGH, PH.D.                                    Mgmt          For                            For

2.     TO APPROVE ABAXIS, INC.'S 2014 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF ABAXIS, INC.'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO RATIFY THE SELECTION OF BURR PILGER                    Mgmt          For                            For
       MAYER, INC. AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  934609491
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. BACHMANN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BONNIE R. BROOKS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERRY L. BURMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SARAH M. GALLAGHER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRAN HOROWITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES R. PERRIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHANIE M. SHERN                  Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       ABERCROMBIE & FITCH CO. SHORT-TERM CASH
       INCENTIVE COMPENSATION PERFORMANCE PLAN.

5.     APPROVAL OF ABERCROMBIE & FITCH CO.                       Mgmt          For                            For
       LONG-TERM CASH INCENTIVE COMPENSATION
       PERFORMANCE PLAN.

6.     APPROVAL OF AMENDMENTS TO ABERCROMBIE &                   Mgmt          For                            For
       FITCH CO. 2016 LONG- TERM INCENTIVE PLAN
       FOR DIRECTORS TO AUTHORIZE 400,000
       ADDITIONAL SHARES AND EXPLICITLY PROHIBIT
       THE CURRENT PAYMENT OF DIVIDENDS IN ANY
       FORM ON UNVESTED EQUITY AWARDS.

7.     APPROVAL OF AMENDMENTS TO ABERCROMBIE &                   Mgmt          For                            For
       FITCH CO. 2016 LONG- TERM INCENTIVE PLAN
       FOR ASSOCIATES TO AUTHORIZE 1,200,000
       ADDITIONAL SHARES AND EXPLICITLY PROHIBIT
       THE CURRENT PAYMENT OF DIVIDENDS IN ANY
       FORM ON UNVESTED EQUITY AWARDS.

8.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

9.     STOCKHOLDER PROPOSAL REGARDING "PROXY                     Shr           For                            For
       ACCESS," IF THE STOCKHOLDER PROPOSAL IS
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ABIOMED, INC.                                                                               Agenda Number:  934459151
--------------------------------------------------------------------------------------------------------------------------
        Security:  003654100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  ABMD
            ISIN:  US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. MINOGUE                                        Mgmt          For                            For
       MARTIN P. SUTTER                                          Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

3.     TO AMEND AND RESTATE THE ABIOMED, INC. 2015               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK AVAILABLE
       FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  934529059
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. GARTLAND                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WINIFRED MARKUS WEBB                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS ABM INDUSTRIES INCORPORATED'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA COMMUNICATIONS, INC.                                                                 Agenda Number:  934566588
--------------------------------------------------------------------------------------------------------------------------
        Security:  00401C108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ACIA
            ISIN:  US00401C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MURUGESAN  SHANMUGARAJ                                    Mgmt          For                            For
       BENNY P. MIKKELSEN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACACIA RESEARCH CORPORATION                                                                 Agenda Number:  934618832
--------------------------------------------------------------------------------------------------------------------------
        Security:  003881307
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  ACTG
            ISIN:  US0038813079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: WILLIAM S.                 Mgmt          For                            For
       ANDERSON

1.2    ELECTION OF CLASS II DIRECTOR: EDWARD W.                  Mgmt          For                            For
       FRYKMAN

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     SELECTION, BY ADVISORY VOTE, OF THE                       Mgmt          1 Year                         For
       FREQUENCY OF A VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE OUR TAX BENEFITS PRESERVATION                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA REALTY TRUST                                                                         Agenda Number:  934561956
--------------------------------------------------------------------------------------------------------------------------
        Security:  004239109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  AKR
            ISIN:  US0042391096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN                 Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DOUGLAS CROCKER II                   Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: LORRENCE T. KELLAR                   Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: WENDY LUSCOMBE                       Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: WILLIAM T. SPITZ                     Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: LYNN C. THURBER                      Mgmt          For                            For

1G.    ELECTION OF TRUSTEE: LEE S. WIELANSKY                     Mgmt          For                            For

1H.    ELECTION OF TRUSTEE: C. DAVID ZOBA                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT IN ACCORDANCE WITH COMPENSATION
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       DECLARATION OF TRUST TO INCREASE THE
       AUTHORIZED SHARE CAPITAL OF THE COMPANY
       FROM 100 MILLION SHARES TO 200 MILLION
       SHARES.

5.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ACCESS NATIONAL CORPORATION                                                                 Agenda Number:  934528944
--------------------------------------------------------------------------------------------------------------------------
        Security:  004337101
    Meeting Type:  Special
    Meeting Date:  15-Mar-2017
          Ticker:  ANCX
            ISIN:  US0043371014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF REORGANIZATION, DATED AS OF OCTOBER 21,
       2016, BETWEEN ACCESS NATIONAL CORPORATION
       ("ACCESS") AND MIDDLEBURG FINANCIAL
       CORPORATION ("MIDDLEBURG"), INCLUDING THE
       RELATED PLAN OF MERGER, PURSUANT TO WHICH
       MIDDLEBURG WILL MERGE WITH AND INTO ACCESS.

2.     PROPOSAL TO ADJOURN THE MEETING, IF                       Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ACCO BRANDS CORPORATION                                                                     Agenda Number:  934561069
--------------------------------------------------------------------------------------------------------------------------
        Security:  00081T108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ACCO
            ISIN:  US00081T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES A. BUZZARD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. DVORAK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BORIS ELISMAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PRADEEP JOTWANI                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. KELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS KROEGER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HANS MICHAEL NORKUS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. MARK RAJKOWSKI                   Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       OF THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ACETO CORPORATION                                                                           Agenda Number:  934490842
--------------------------------------------------------------------------------------------------------------------------
        Security:  004446100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  ACET
            ISIN:  US0044461004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. EILENDER                                        Mgmt          For                            For
       SALVATORE GUCCIONE                                        Mgmt          For                            For
       HANS C. NOETZLI                                           Mgmt          For                            For
       WILLIAM N. BRITTON                                        Mgmt          For                            For
       NATASHA GIORDANO                                          Mgmt          For                            For
       ALAN G. LEVIN                                             Mgmt          For                            For
       DR. DANIEL B. YAROSH                                      Mgmt          For                            For
       WILLIAM C. KENNALLY III                                   Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT OF THE COMPANY'S                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REDUCE THE
       SHAREHOLDER VOTE REQUIRED TO APPROVE
       CERTAIN TRANSACTIONS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  934613236
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET O. ESTEP                                            Mgmt          For                            For
       JAMES C. HALE                                             Mgmt          For                            For
       PHILIP G. HEASLEY                                         Mgmt          For                            For
       JAMES C. MCGRODDY                                         Mgmt          For                            For
       CHARLES E. PETERS, JR.                                    Mgmt          For                            For
       DAVID A. POE                                              Mgmt          For                            For
       ADALIO T. SANCHEZ                                         Mgmt          For                            For
       JOHN M. SHAY, JR.                                         Mgmt          For                            For
       JAN H. SUWINSKI                                           Mgmt          For                            For
       THOMAS W. WARSOP III                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE THE 2017 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ACLARIS THERAPEUTICS, INC.                                                                  Agenda Number:  934605695
--------------------------------------------------------------------------------------------------------------------------
        Security:  00461U105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  ACRS
            ISIN:  US00461U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANAND MEHRA                                               Mgmt          Withheld                       Against
       ANDREW POWELL                                             Mgmt          For                            For
       STEPHEN A. TULLMAN                                        Mgmt          Withheld                       Against

2      TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ACLARIS THERAPEUTICS, INC. FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ACNB CORPORATION                                                                            Agenda Number:  934566374
--------------------------------------------------------------------------------------------------------------------------
        Security:  000868109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ACNB
            ISIN:  US0008681092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE NUMBER OF DIRECTORS OF ACNB                    Mgmt          For                            For
       CORPORATION AT SIXTEEN (16).

2.     TO FIX THE NUMBER OF CLASS 1 DIRECTORS AT                 Mgmt          For                            For
       SIX (6).

3.     TO FIX THE NUMBER OF CLASS 2 DIRECTORS AT                 Mgmt          For                            For
       SIX (6).

4.     TO FIX THE NUMBER OF CLASS 3 DIRECTORS AT                 Mgmt          For                            For
       FOUR (4).

5.     DIRECTOR
       FRANK ELSNER, III                                         Mgmt          For                            For
       JAMES P. HELT                                             Mgmt          For                            For
       SCOTT L. KELLEY                                           Mgmt          For                            For
       DANIEL W. POTTS                                           Mgmt          For                            For
       THOMAS A. RITTER                                          Mgmt          For                            For

7.     TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

8.     TO CONDUCT A NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF NON-BINDING SHAREHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

9.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       ACNB CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  934595654
--------------------------------------------------------------------------------------------------------------------------
        Security:  00484M106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ACOR
            ISIN:  US00484M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RON COHEN, M.D.                                           Mgmt          For                            For
       LORIN J. RANDALL                                          Mgmt          For                            For
       STEVEN M. RAUSCHER                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ACTUANT CORPORATION                                                                         Agenda Number:  934512636
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508X203
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2017
          Ticker:  ATU
            ISIN:  US00508X2036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDAL W. BAKER                                           Mgmt          For                            For
       GURMINDER S. BEDI                                         Mgmt          For                            For
       DANNY L. CUNNINGHAM                                       Mgmt          For                            For
       E. JAMES FERLAND                                          Mgmt          For                            For
       R. ALAN HUNTER                                            Mgmt          For                            For
       ROBERT A. PETERSON                                        Mgmt          For                            For
       HOLLY A. VAN DEURSEN                                      Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     VOTE UPON THE ACTUANT CORPORATION 2017                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 ACXIOM CORPORATION                                                                          Agenda Number:  934452474
--------------------------------------------------------------------------------------------------------------------------
        Security:  005125109
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  ACXM
            ISIN:  US0051251090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD P. FOX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARK M. KOKICH                     Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 ADAMS RESOURCES & ENERGY, INC.                                                              Agenda Number:  934602853
--------------------------------------------------------------------------------------------------------------------------
        Security:  006351308
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AE
            ISIN:  US0063513081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.S. SMITH                                                Mgmt          For                            For
       E.C. REINAUER, JR.                                        Mgmt          For                            For
       T.G. PRESSLER                                             Mgmt          For                            For
       L.E. BELL                                                 Mgmt          For                            For
       M.A. EARLEY                                               Mgmt          For                            For
       M.E. BRASSEUX                                             Mgmt          For                            For
       R.C. JENNER                                               Mgmt          For                            For
       W.R. SCOFIELD                                             Mgmt          Withheld                       Against

2.     PROPOSAL FOR AN ADVISORY RESOLUTION ON                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL FOR AN ADVISORY RESOLUTION ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDERS' ADVISORY
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  934626550
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN I. GERINGER                                        Mgmt          For                            For
       MICHAEL EARLEY                                            Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF OUR 2017 OMNIBUS               Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN INC                                                                                  Agenda Number:  934579547
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS R. STANTON                                         Mgmt          For                            For
       H. FENWICK HUSS                                           Mgmt          For                            For
       WILLIAM L. MARKS                                          Mgmt          For                            For
       ANTHONY J. MELONE                                         Mgmt          For                            For
       BALAN NAIR                                                Mgmt          For                            For
       JACQUELINE H. RICE                                        Mgmt          For                            For
       KATHRYN A. WALKER                                         Mgmt          For                            For

2A.    SAY-ON-PAY RESOLUTIONS, NON-BINDING                       Mgmt          For                            For
       APPROVAL OF THE EXECUTIVE COMPENSATION
       POLICIES AND PROCEDURES OF ADTRAN AS WELL
       AS THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

2B.    SAY-ON-PAY RESOLUTION, NON-BINDING                        Mgmt          1 Year                         For
       RECOMMENDATION FOR THE FREQUENCY OF
       STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934547401
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       GRANT H. BEARD                                            Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       JOHN A. ROUSH                                             Mgmt          For                            For
       YUVAL WASSERMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS                Mgmt          For                            For
       INCENTIVE PLAN; (INCLUDING THE FORM OF THE
       LONG TERM INCENTIVE PLAN ATTACHED THERETO).

4.     APPROVAL OF ADVANCED ENERGY'S SHORT TERM                  Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF ADVANCED ENERGY'S                    Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

7.     APPROVAL OF AN AMENDMENT TO ADVANCED                      Mgmt          For                            For
       ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE
       WILL SERVE AS THE EXCLUSIVE FORUM FOR THE
       ADJUDICATION OF CERTAIN LEGAL DISPUTES.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED MICRO DEVICES, INC.                                                                Agenda Number:  934540243
--------------------------------------------------------------------------------------------------------------------------
        Security:  007903107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AMD
            ISIN:  US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CALDWELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NORA M. DENZEL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. INGLIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. MARREN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AHMED YAHIA                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE ADVANCED MICRO DEVICES, INC. 2004
       EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE ADVANCED MICRO DEVICES,                   Mgmt          For                            For
       INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF AMD'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

6.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 AECOM                                                                                       Agenda Number:  934522447
--------------------------------------------------------------------------------------------------------------------------
        Security:  00766T100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  ACM
            ISIN:  US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL S. BURKE                                          Mgmt          For                            For
       JAMES H. FORDYCE                                          Mgmt          For                            For
       SENATOR WILLIAM H.FRIST                                   Mgmt          For                            For
       LINDA GRIEGO                                              Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       DR. ROBERT J. ROUTS                                       Mgmt          For                            For
       CLARENCE T. SCHMITZ                                       Mgmt          For                            For
       DOUGLAS W. STOTLAR                                        Mgmt          For                            For
       DANIEL R. TISHMAN                                         Mgmt          For                            For
       JANET C. WOLFENBARGER                                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     APPROVE THE AMENDED AND RESTATED 2016 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVE AN AMENDMENT TO THE CERTIFICATE OF                Mgmt          For                            For
       INCORPORATION TO REMOVE THE SUPERMAJORITY
       PROVISION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  934540065
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WALTER J. GALVIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RHONDA GERMANY                      Mgmt          For                            For
       BALLINTYN

1E.    ELECTION OF DIRECTOR: CHARLES R. GORDON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M. RICHARD SMITH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALFRED L. WOODS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILLIP D. WRIGHT                   Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.

3.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO, OR
       THREE YEARS.

4.     TO APPROVE THE FIRST AMENDMENT TO THE                     Mgmt          For                            For
       AEGION CORPORATION 2016 EMPLOYEE EQUITY
       INCENTIVE PLAN.

5.     TO APPROVE THE AEGION CORPORATION EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 AEP INDUSTRIES INC.                                                                         Agenda Number:  934515959
--------------------------------------------------------------------------------------------------------------------------
        Security:  001031103
    Meeting Type:  Special
    Meeting Date:  18-Jan-2017
          Ticker:  AEPI
            ISIN:  US0010311035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 24, 2016, AS AMENDED BY
       AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN
       OF MERGER, DATED DECEMBER 7, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME) (THE
       "MERGER AGREEMENT"), BY AND AMONG BERRY
       PLASTICS GROUP, INC. ("BERRY"), BERRY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO ADOPT THE MERGER AGREEMENT, PURSUANT TO                Mgmt          For                            For
       WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS
       SPECIFIED IN THE MERGER AGREEMENT), BERRY
       MAY ELECT, IN ITS SOLE DISCRETION, TO PAY
       $110.00 IN CASH FOR EACH SHARE OF AEP
       COMMON STOCK (THE "ALTERNATIVE MERGER
       CONSIDERATION"), SUBJECT TO CERTAIN
       CONDITIONS (THE "ALTERNATIVE MERGER
       CONSIDERATION PROPOSAL").

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF AEP IN CONNECTION WITH THE
       MERGERS.

4.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING OF THE STOCKHOLDERS OF AEP TO A
       LATER DATE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE EITHER THE
       BASE MERGER CONSIDERATION PROPOSAL OR THE
       ALTERNATIVE MERGER CONSIDERATION PROPOSAL
       AT THE TIME OF THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AERIE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934607334
--------------------------------------------------------------------------------------------------------------------------
        Security:  00771V108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AERI
            ISIN:  US00771V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. ANIDO, JR. PH.D                                        Mgmt          For                            For
       B. MCGRAW, III PHARM.D                                    Mgmt          For                            For
       J. MCHUGH                                                 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.




--------------------------------------------------------------------------------------------------------------------------
 AEROHIVE NETWORKS, INC                                                                      Agenda Number:  934576779
--------------------------------------------------------------------------------------------------------------------------
        Security:  007786106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HIVE
            ISIN:  US0077861062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. FLYNN                                            Mgmt          For                            For
       JOHN GORDON PAYNE                                         Mgmt          For                            For
       CHRISTOPHER J. SCHAEPE                                    Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2017 REQUIRES THE AFFIRMATIVE VOTE OF A
       MAJORITY OF THE SHARES PRESENT IN PERSON OR
       REPRESENTED BY PROXY AND ENTITLED TO VOTE.

3.     NON-BINDING STOCKHOLDER PROPOSAL TO REPEAL                Shr           For
       THE CURRENT CLASSIFICATION OF THE BOARD OF
       DIRECTORS, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AG MORTGAGE INVESTMENT TRUST, INC.                                                          Agenda Number:  934548794
--------------------------------------------------------------------------------------------------------------------------
        Security:  001228105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MITT
            ISIN:  US0012281053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR AINSBERG                                           Mgmt          For                            For
       ANDREW L. BERGER                                          Mgmt          For                            For
       JOSEPH LAMANNA                                            Mgmt          For                            For
       JONATHAN LIEBERMAN                                        Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       DAVID N. ROBERTS                                          Mgmt          For                            For
       FRANK STADELMAIER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ARTICLES OF AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S ARTICLES OF AMENDMENT AND
       RESTATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  934564685
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROY V. ARMES                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL C. ARNOLD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GEORGE BENSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WOLFGANG DEML                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MALLIKA SRINIVASAN                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENDRIKUS VISSER                    Mgmt          For                            For

2.     FREQUENCY (ONE, TWO OR THREE YEARS) OF THE                Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          Against                        Against
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  934470840
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       AMENDED CODE OF REGULATIONS TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     DIRECTOR
       DONALD A. COLVIN*                                         Mgmt          For                            For
       JAMES H. DENNEDY*                                         Mgmt          For                            For
       JERRY JONES*                                              Mgmt          For                            For
       MICHAEL A. KAUFMAN*                                       Mgmt          For                            For
       MELVIN L. KEATING*                                        Mgmt          For                            For
       KEITH M. KOLERUS*                                         Mgmt          For                            For
       JOHN MUTCH*                                               Mgmt          For                            For
       JAMES H. DENNEDY#                                         Mgmt          For                            For
       JERRY JONES#                                              Mgmt          For                            For
       MICHAEL A. KAUFMAN#                                       Mgmt          For                            For
       JOHN MUTCH#                                               Mgmt          For                            For

3.     APPROVAL OF THE AGILYSYS, INC. 2016 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SET FORTH IN THE ATTACHED PROXY
       STATEMENT.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP                                                                        Agenda Number:  934498127
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  AGNC
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGNC INVESTMENT CORP. 2016                Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AGNC INVESTMENT CORP                                                                        Agenda Number:  934539048
--------------------------------------------------------------------------------------------------------------------------
        Security:  00123Q104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  AGNC
            ISIN:  US00123Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GARY D. KAIN                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MORRIS A. DAVIS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LARRY K. HARVEY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PRUE B. LAROCCA                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL E. MULLINGS                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 AGREE REALTY CORPORATION                                                                    Agenda Number:  934571123
--------------------------------------------------------------------------------------------------------------------------
        Security:  008492100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ADC
            ISIN:  US0084921008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MERRIE S. FRANKEL                                         Mgmt          For                            For
       FARRIS G. KALIL                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO APPROVE (ON AN ADVISORY BASIS) WHETHER                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 AGROFRESH SOLUTIONS INC.                                                                    Agenda Number:  934615189
--------------------------------------------------------------------------------------------------------------------------
        Security:  00856G109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AGFS
            ISIN:  US00856G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AMENDMENT TO OUR                          Mgmt          For                            For
       CERTIFICATE TO DECLASSIFY THE BOARD OF
       DIRECTORS.

2.     DIRECTOR
       ROBERT CAMPBELL                                           Mgmt          For                            For
       NANCE DICCIANI                                            Mgmt          For                            For
       JORDI FERRE                                               Mgmt          For                            For
       GREGORY FREIWALD                                          Mgmt          For                            For
       MARC LASRY                                                Mgmt          For                            For
       GEORGE LOBISSER                                           Mgmt          For                            For
       MACAULEY WHITING, JR.                                     Mgmt          For                            For

3A.    ELECTION OF DIRECTOR: ROBERT CAMPBELL                     Mgmt          For                            For

4.     APPROVAL AND ADOPTION OF THE FIRST                        Mgmt          For                            For
       AMENDMENT TO THE 2015 PLAN.

5.     APPROVAL OF THE RATIFICATION 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.

6.     APPROVAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ADJOURN AND POSTPONE THE
       ANNUAL MEETING TO A LATER DATE OR DATES.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  934553050
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH C. HETE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RANDY D. RADEMACHER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY J. VORHOLT                  Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE SELECTION OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934462297
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE PROPOSED AMENDMENT TO THE                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 AK STEEL HOLDING CORPORATION                                                                Agenda Number:  934579698
--------------------------------------------------------------------------------------------------------------------------
        Security:  001547108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AKS
            ISIN:  US0015471081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS C. CUNEO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHERI H. EDISON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK G. ESSIG                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GREGORY B. KENNY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RALPH S. MICHAEL, III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROGER K. NEWPORT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. JAMES A. THOMSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DWAYNE A. WILSON                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICENTE WRIGHT                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARLENE M. YOCUM                     Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     THE RESOLUTION TO APPROVE THE COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     THE FREQUENCY OF FUTURE STOCKHOLDER VOTES                 Mgmt          1 Year                         For
       CONCERNING NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE NEW OMNIBUS
       MANAGEMENT INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934505225
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Special
    Meeting Date:  16-Dec-2016
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AKORN, INC. 2016                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

2.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE AKORN, INC. 2014 STOCK
       OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AKORN, INC.                                                                                 Agenda Number:  934560308
--------------------------------------------------------------------------------------------------------------------------
        Security:  009728106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AKRX
            ISIN:  US0097281069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN KAPOOR, PHD                                          Mgmt          For                            For
       KENNETH ABRAMOWITZ                                        Mgmt          For                            For
       ADRIENNE GRAVES, PHD                                      Mgmt          For                            For
       RONALD JOHNSON                                            Mgmt          For                            For
       STEVEN MEYER                                              Mgmt          For                            For
       TERRY ALLISON RAPPUHN                                     Mgmt          For                            For
       BRIAN TAMBI                                               Mgmt          For                            For
       ALAN WEINSTEIN                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     PROPOSAL TO APPROVE, THROUGH A NON-BINDING                Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       NON-BINDING ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION PROGRAMS.

5.     PROPOSAL TO APPROVE, THROUGH A NON-BINDING                Mgmt          For                            For
       ADVISORY VOTE, THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM AS DESCRIBED IN THE
       COMPANY'S 2017 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934564421
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RODERICK R. BATY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT P. BAUER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERIC P. ETCHART                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. GRZELAK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TRACY C. JOKINEN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GARY L. MARTIN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RONALD A. ROBINSON                  Mgmt          For                            For

2.     PROPOSAL FOR THE APPROVAL OF THE ADVISORY                 Mgmt          For                            For
       VOTE ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON THE NAMED EXECUTIVE
       OFFICER'S COMPENSATION.

4.     PROPOSAL FOR RATIFICATION OF APPOINTMENT OF               Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  934572062
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY MCADAM                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  934552919
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA M. BEDIENT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARION C. BLAKEY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DHIREN R. FONSECA                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HELVI K. SANDVIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRADLEY D. TILDEN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ERIC K. YEAMAN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE TO ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

6.     CONSIDER A STOCKHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       CHANGES TO THE COMPANY'S PROXY ACCESS
       BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 ALBEMARLE CORPORATION                                                                       Agenda Number:  934563861
--------------------------------------------------------------------------------------------------------------------------
        Security:  012653101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ALB
            ISIN:  US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

2.     TO APPROVE THE NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION 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                 Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALERE INC.                                                                                  Agenda Number:  934500415
--------------------------------------------------------------------------------------------------------------------------
        Security:  01449J105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  ALR
            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                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934576983
--------------------------------------------------------------------------------------------------------------------------
        Security:  015271109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ARE
            ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. MARCUS                                            Mgmt          For                            For
       STEVEN R. HASH                                            Mgmt          For                            For
       JOHN L. ATKINS, III                                       Mgmt          For                            For
       JAMES P. CAIN                                             Mgmt          For                            For
       MARIA C. FREIRE                                           Mgmt          For                            For
       RICHARD H. KLEIN                                          Mgmt          For                            For
       JAMES H. RICHARDSON                                       Mgmt          For                            For

2.     TO CAST A NON-BINDING, ADVISORY VOTE ON A                 Mgmt          For                            For
       RESOLUTION 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               Mgmt          1 Year                         For
       FREQUENCY 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                    Mgmt          For                            For
       COMPANY'S 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                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ALICO, INC.                                                                                 Agenda Number:  934525683
--------------------------------------------------------------------------------------------------------------------------
        Security:  016230104
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  ALCO
            ISIN:  US0162301040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE R. BROKAW                                          Mgmt          Withheld                       Against
       R. GREG EISNER                                            Mgmt          For                            For
       BENJAMIN D. FISHMAN                                       Mgmt          For                            For
       W. ANDREW KRUSEN, JR.                                     Mgmt          For                            For
       HENRY R. SLACK                                            Mgmt          Withheld                       Against
       REMY W. TRAFELET                                          Mgmt          For                            For
       CLAYTON G. WILSON                                         Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF RSM US LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE COMPANY'S PROXY STATEMENT.

4.     THE ADVISORY APPROVAL OF THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       COMPENSATION PROGRAM (SAY-ON-PAY) ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934559874
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUSAN E. SIEGEL                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALKERMES PLC                                                                                Agenda Number:  934585158
--------------------------------------------------------------------------------------------------------------------------
        Security:  G01767105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ALKS
            ISIN:  IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. MITCHELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD F. POPS                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY, ON A NON-BINDING, ADVISORY                     Mgmt          For                            For
       BASIS, THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITOR AND ACCOUNTING FIRM OF
       THE COMPANY AND TO AUTHORIZE, IN A BINDING
       VOTE, THE AUDIT AND RISK COMMITTEE OF THE
       BOARD OF DIRECTORS (THE "BOARD") TO SET THE
       INDEPENDENT AUDITOR AND ACCOUNTING FIRM'S
       REMUNERATION.

4.     TO APPROVE THE ALKERMES PLC 2011 STOCK                    Mgmt          For                            For
       OPTION AND INCENTIVE PLAN, AS AMENDED.

5.     TO GRANT THE BOARD THE AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       AND ISSUE SHARES UNDER IRISH LAW.

6.     TO APPROVE ANY MOTION TO ADJOURN THE 2017                 Mgmt          Against                        Against
       ANNUAL GENERAL MEETING OF SHAREHOLDERS, OR
       ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME
       AND PLACE TO SOLICIT ADDITIONAL PROXIES IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE 2017 ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO APPROVE PROPOSAL 7.

7.     TO GRANT THE BOARD THE AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       AND ISSUE SHARES FOR CASH WITHOUT FIRST
       OFFERING THOSE SHARES TO EXISTING
       SHAREHOLDERS PURSUANT TO THE STATUTORY
       PRE-EMPTION RIGHT THAT WOULD OTHERWISE
       APPLY UNDER IRISH LAW.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHANY CORPORATION                                                                       Agenda Number:  934553048
--------------------------------------------------------------------------------------------------------------------------
        Security:  017175100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  Y
            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                         Mgmt          For                            For
       CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF
       ALLEGHANY CORPORATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANCE BANCSHARES, INC.                                                                 Agenda Number:  934573266
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748H107
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ABTX
            ISIN:  US01748H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN BECKWORTH                                            Mgmt          For                            For
       FRANCES H. JETER                                          Mgmt          For                            For
       GEORGE MARTINEZ                                           Mgmt          For                            For
       DAVID B. MOULTON                                          Mgmt          For                            For
       THOMAS A. REISER                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE ALLEGIANCE                 Mgmt          For                            For
       BANCSHARES, INC. 2015 STOCK AWARDS AND
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES ISSUABLE THEREUNDER FROM 1,460,000
       TO 1,900,000.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  934627374
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURICE J. GALLAGHER                Mgmt          For                            For
       JR

1B.    ELECTION OF DIRECTOR: JOHN REDMOND                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MONTIE BREWER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GARY ELLMER                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LINDA A. MARVIN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES W. POLLARD                  Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF VOTES ON                    Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 ALLEGION PLC                                                                                Agenda Number:  934595820
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0176J109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ALLE
            ISIN:  IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CHESSER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLA CICO                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID D. PETRATIS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEAN I. SCHAFFER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH III                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS INDEPENDENT
       AUDITORS OF THE COMPANY AND AUTHORIZE THE
       AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934551359
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  934597747
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK E. ALLEN                                          Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For
       SUSAN D. WHITING                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     A SHAREOWNER PROPOSAL REQUESTING PERIODIC                 Shr           Against                        For
       REPORTS DISCLOSING EXPENDITURES ON
       POLITICAL ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED MOTION TECHNOLOGIES INC.                                                             Agenda Number:  934587431
--------------------------------------------------------------------------------------------------------------------------
        Security:  019330109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AMOT
            ISIN:  US0193301092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.D. FEDERICO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G.J. LABER                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: A.P. MICHAS                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: R.D. SMITH                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J.J. TANOUS                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R.S. WARZALA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: M.R. WINTER                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE COMPANY'S 2017 OMNIBUS                    Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934534214
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Special
    Meeting Date:  22-Mar-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AMEND THE ARTICLES OF ASSOCIATION TO                   Mgmt          For                            For
       REMOVE THE LIMITATION ON THE VOTING RIGHTS
       OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
       COMMON SHARES.

2.     TO APPROVE THE PAYMENT OF A $5.00 SPECIAL                 Mgmt          For                            For
       DIVIDEND AND FORGO THE $0.26 QUARTERLY
       DIVIDEND.

3.     ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN                Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLIED WORLD ASSURANCE COMPANY HLDGS, AG                                                    Agenda Number:  934641172
--------------------------------------------------------------------------------------------------------------------------
        Security:  H01531104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  AWH
            ISIN:  CH0121032772
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SCOTT A. CARMILANI

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: BART FRIEDMAN

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICIA L. GUINN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: FIONA E. LUCK

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: PATRICK DE
       SAINT-AIGNAN

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: ERIC S. SCHWARTZ

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2018 ANNUAL MEETING: SAMUEL J. WEINHOFF

2.     TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN               Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

3A.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BARBARA T. ALEXANDER

3B.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: BART FRIEDMAN

3C.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: FIONA E. LUCK

3D.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: PATRICK DE SAINT-AIGNAN

3E.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: ERIC S. SCHWARTZ

3F.    ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
       MEETING: SAMUEL J. WEINHOFF

4.     TO ELECT BUIS BUERGI AG AS THE INDEPENDENT                Mgmt          For                            For
       PROXY TO SERVE UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

5.     ADVISORY VOTE ON 2016 NAMED EXECUTIVE                     Mgmt          For                            For
       OFFICER COMPENSATION, AS REQUIRED UNDER
       U.S. SECURITIES LAWS.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
       AS REQUIRED UNDER U.S. SECURITIES LAWS.

7.     TO APPROVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ITS CONSOLIDATED FINANCIAL STATEMENTS AND
       STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPROVE THE COMPANY'S RETENTION OF                     Mgmt          For                            For
       DISPOSABLE PROFITS.

9.     TO ELECT DELOITTE & TOUCHE LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
       AG AS THE COMPANY'S STATUTORY AUDITOR TO
       SERVE UNTIL THE COMPANY'S ANNUAL
       SHAREHOLDER MEETING IN 2018.

10.    TO ELECT PRICEWATERHOUSECOOPERS AG AS THE                 Mgmt          For                            For
       COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
       THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
       2018.

11.    TO APPROVE A DISCHARGE OF THE COMPANY'S                   Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       FROM LIABILITIES FOR THEIR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2016.

12.    ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN               Mgmt          Against                        Against
       UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
       WILL BE IN ACCORDANCE WITH THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS).




--------------------------------------------------------------------------------------------------------------------------
 ALLISON TRANSMISSION HOLDINGS, INC.                                                         Agenda Number:  934566134
--------------------------------------------------------------------------------------------------------------------------
        Security:  01973R101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ALSN
            ISIN:  US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STAN A. ASKREN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE E. DEWEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. HARKER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS W. RABAUT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD V. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. STAR                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  934575878
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARA G. ASPINALL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL M. BLACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: P. GREGORY GARRISON                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL A. KLAYKO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: YANCEY L. SPRUILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVE B. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH H. THURMAN                    Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
       2011 STOCK INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR GRANT THEREUNDER.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALMOST FAMILY, INC.                                                                         Agenda Number:  934588267
--------------------------------------------------------------------------------------------------------------------------
        Security:  020409108
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  AFAM
            ISIN:  US0204091088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. YARMUTH                                        Mgmt          For                            For
       STEVEN B. BING                                            Mgmt          For                            For
       DONALD G. MCCLINTON                                       Mgmt          For                            For
       TYREE G. WILBURN                                          Mgmt          For                            For
       JONATHAN D. GOLDBERG                                      Mgmt          For                            For
       W. EARL REED III                                          Mgmt          For                            For
       HENRY M. ALTMAN, JR.                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE 2017 STOCK AND                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934489469
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       LUCAS S. CHANG                                            Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                                         Agenda Number:  934458589
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0175J104
    Meeting Type:  Special
    Meeting Date:  18-Aug-2016
          Ticker:  ASPS
            ISIN:  LU0445408270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORIN S. KRAMER                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                                         Agenda Number:  934581061
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0175J104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ASPS
            ISIN:  LU0445408270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORIN S. KRAMER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. MICHAEL LINN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROLAND                              Mgmt          For                            For
       MULLER-INEICHEN

1D.    ELECTION OF DIRECTOR: WILLIAM B. SHEPRO                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TIMO VATTO                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH L. MORETTINI                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       MAYER HOFFMAN MCCANN P.C. TO BE OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017 AND THE APPOINTMENT OF
       ATWELL S.A R.L. TO BE OUR CERTIFIED AUDITOR
       (REVISEUR D'ENTREPRISES)FOR THE SAME PERIOD

3.     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       MICHELLE D. ESTERMAN, CHIEF FINANCIAL
       OFFICER OF THE COMPANY, TO BE OUR
       SUPERVISORY AUDITOR (COMMISSAIRE AUX
       COMPTES) TO REPORT ON ALTISOURCE PORTFOLIO
       SOLUTIONS S.A.'S UNCONSOLIDATED ANNUAL
       ACCOUNTS PREPARED IN ACCORDANCE WITH
       LUXEMBOURG GAAP ("LUXEMBOURG ANNUAL
       ACCOUNTS") FOR THE YEARS ENDING 12/31/17
       THROUGH 12/31/22, OR UNTIL HER SUCCESSOR IS
       DULY ELECTED AND QUALIFIED, AND TO RATIFY
       HER APPOINTMENT BY THE BOARD AS OUR
       SUPERVISORY AUDITOR .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     PROPOSAL TO APPROVE THE LUXEMBOURG ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2016 AND ALTISOURCE PORTFOLIO SOLUTIONS
       S.A.'S CONSOLIDATED FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
       STATES INCLUDING A FOOTNOTE RECONCILIATION
       OF EQUITY AND NET INCOME TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (THE
       "CONSOLIDATED ACCOUNTS" AND, TOGETHER WITH
       THE LUXEMBOURG ANNUAL ACCOUNTS, THE
       "LUXEMBOURG STATUTORY ACCOUNTS") AS OF AND
       FOR THE YEAR ENDED DECEMBER 31, 2016

5.     PROPOSAL TO RECEIVE AND APPROVE THE                       Mgmt          For                            For
       DIRECTORS' REPORTS FOR THE LUXEMBOURG
       STATUTORY ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2016 AND TO RECEIVE THE
       REPORTS OF THE SUPERVISORY AUDITOR
       (COMMISSAIRE AUX COMPTES) FOR THE
       LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEARS
       ENDED DECEMBER 31, 2009 THROUGH DECEMBER
       31, 2016

6.     PROPOSAL TO ALLOCATE THE RESULTS IN THE                   Mgmt          For                            For
       LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR
       ENDED DECEMBER 31, 2016

7.     PROPOSAL TO DISCHARGE EACH OF THE DIRECTORS               Mgmt          For                            For
       OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR
       THE PERFORMANCE OF THEIR MANDATES FOR THE
       YEAR ENDED DECEMBER 31, 2016 AND THE
       SUPERVISORY AUDITOR (COMMISSAIRE AUX
       COMPTES) FOR THE PERFORMANCE OF HER MANDATE
       FOR THE YEARS ENDED DECEMBER 31, 2009
       THROUGH DECEMBER 31, 2016

8.     PROPOSAL TO RENEW OUR SHARE REPURCHASE                    Mgmt          For                            For
       PROGRAM SUCH THAT ALTISOURCE PORTFOLIO
       SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD
       OF FIVE YEARS FROM THE DATE OF THE ANNUAL
       MEETING, TO REPURCHASE UP TO TWENTY-FIVE
       PERCENT (25%) OF THE OUTSTANDING SHARES OF
       ITS COMMON STOCK (AS OF THE CLOSE OF
       BUSINESS ON THE DATE OF THE ANNUAL MEETING)
       AT A MINIMUM PRICE OF ONE DOLLAR ($1) PER
       SHARE AND A MAXIMUM PRICE OF FIVE HUNDRED
       DOLLARS ($500) PER SHARE

9.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       ALTISOURCE'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE JOINT PROXY STATEMENT
       ("SAY-ON-PAY")

10.    PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       FUTURE SHAREHOLDER ADVISORY VOTES ON
       EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY")




--------------------------------------------------------------------------------------------------------------------------
 ALTISOURCE PORTFOLIO SOLUTIONS S.A.                                                         Agenda Number:  934581073
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0175J114
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AMENDMENT OF THE                  Mgmt          Against                        Against
       COMPANY'S ARTICLES OF INCORPORATION TO (I)
       RENEW AND EXTEND THE AUTHORIZATION OF THE
       BOARD TO ISSUE SHARES OF THE COMPANY'S
       COMMON STOCK, WITHIN THE LIMITS OF THE
       COMPANY'S AUTHORIZED SHARE CAPITAL OF
       $100,000,000 AND, IN CONNECTION WITH ANY
       SUCH ISSUANCE, TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS, EACH FOR 5 YEARS, AS SET
       FORTH IN THE PROPOSED AMENDED AND RESTATED
       ARTICLES OF INCORPORATION AND (II) RECEIVE
       THE REPORT ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO APPROVE THE AMENDMENT OF THE                  Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       EFFECTUATE RECENT CHANGES IN THE LUXEMBOURG
       COMPANY LAW, AS THE COMPANY IS REQUIRED TO
       DO PURSUANT TO THE LUXEMBOURG LAW OF 10
       AUGUST 2016 AND TO MAKE CERTAIN OTHER
       ADMINISTRATIVE CHANGES AS SET FORTH IN THE
       PROPOSED AMENDED AND RESTATED ARTICLES OF
       INCORPORATION                the vote
       cut-off is May 9th.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934559494
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY P. MCPHERSON                                        Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       JAMES H. WOODWARD, JR.                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS ALTRA INDUSTRIAL
       MOTION CORP.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL OF AMENDMENTS TO THE ALTRA                   Mgmt          For                            For
       INDUSTRIAL MOTION CORP. 2014 OMNIBUS
       INCENTIVE PLAN AND OF ITS MATERIAL TERMS TO
       ENSURE COMPLIANCE WITH THE NASDAQ MARKET
       RULES AND SECTION 162 (M) OF THE INTERNAL
       REVENUE CODE OF 1986.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF ALTRA'S NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AMAG PHARMACEUTICALS, INC.                                                                  Agenda Number:  934607562
--------------------------------------------------------------------------------------------------------------------------
        Security:  00163U106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AMAG
            ISIN:  US00163U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. HEIDEN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA DEPTULA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. FALLON, M.D.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRIAN P. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. PEREZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LESLEY RUSSELL,                     Mgmt          For                            For
       MB.CH.B., MRCP

1G.    ELECTION OF DIRECTOR: GINO SANTINI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVEY S. SCOON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES R. SULAT                      Mgmt          For                            For

2.     TO APPROVE THE FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER
       THINGS, INCREASE THE NUMBER OF SHARES OF
       OUR COMMON STOCK AVAILABLE FOR ISSUANCE
       THEREUNDER BY 2,485,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE RIGHTS AGREEMENT, DATED AS                 Mgmt          For                            For
       OF APRIL 7, 2017.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  934577670
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXANDER D. GREENE                                       Mgmt          For                            For
       IAN D. HAFT                                               Mgmt          For                            For
       DAVID L. HERZOG                                           Mgmt          For                            For
       CLAUDE LEBLANC                                            Mgmt          For                            For
       C. JAMES PRIEUR                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG AS                      Mgmt          For                            For
       AMBAC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMBARELLA, INC.                                                                             Agenda Number:  934600847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G037AX101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  AMBA
            ISIN:  KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LESLIE KOHN                                               Mgmt          For                            For
       D. JEFFREY RICHARDSON                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AMBARELLA,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF AMBARELLA, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMBER ROAD INC                                                                              Agenda Number:  934572187
--------------------------------------------------------------------------------------------------------------------------
        Security:  02318Y108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AMBR
            ISIN:  US02318Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA CRAVEN                                             Mgmt          For                            For
       RUDY C. HOWARD                                            Mgmt          Withheld                       Against
       BARRY M. V. WILLIAMS                                      Mgmt          Withheld                       Against

2.     AMENDMENT AND RESTATEMENT OF 2012 OMNIBUS                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934604415
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          Withheld                       Against
       LEONARD TOW                                               Mgmt          Withheld                       Against
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          Withheld                       Against
       ROBERT C. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  934605354
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINDA J. HALL, PHD                                        Mgmt          For                            For
       JULIE D. KLAPSTEIN                                        Mgmt          For                            For
       PAUL B. KUSSEROW                                          Mgmt          For                            For
       RICHARD A. LECHLEITER                                     Mgmt          For                            For
       JAKE L. NETTERVILLE                                       Mgmt          For                            For
       BRUCE D. PERKINS                                          Mgmt          For                            For
       JEFFREY A. RIDEOUT, MD                                    Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For
       NATHANIEL M. ZILKHA                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS SET
       FORTH IN THE PROXY STATEMENT FOR THE
       COMPANY'S 2017 ANNUAL MEETING OF
       STOCKHOLDERS ("SAY ON PAY" VOTE).

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  934460003
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD J. SHOEN                                           Mgmt          Withheld                       Against
       JAMES E. ACRIDGE                                          Mgmt          For                            For
       CHARLES J. BAYER                                          Mgmt          For                            For
       JOHN P. BROGAN                                            Mgmt          For                            For
       JOHN M. DODDS                                             Mgmt          For                            For
       JAMES J. GROGAN                                           Mgmt          For                            For
       KARL A. SCHMIDT                                           Mgmt          For                            For
       SAMUEL J. SHOEN                                           Mgmt          Withheld                       Against

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDED MARCH 31, 2017.

4.     A PROPOSAL RECEIVED FROM COMPANY                          Mgmt          Against                        Against
       STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
       THE DECISIONS AND ACTIONS TAKEN BY THE
       BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
       OF THE COMPANY WITH RESPECT TO AMERCO AND
       ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
       MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934463035
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2016
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: DANIEL J. ENGLANDER                 Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: KENNY GUNDERMAN                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: WILLIAM H. HENDERSON                Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: EDDIE L. HIGHT                      Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: ROBERT CAMERON SMITH                Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS                 Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: JIM VON GREMP                       Mgmt          For                            For

2)     TO APPROVE AN ADVISORY RESOLUTION REGARDING               Mgmt          For                            For
       THE COMPANY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

3)     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934543720
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                Mgmt          For                            For
       OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. COMMON STOCK TO STOCKHOLDERS OF
       METALDYNE PERFORMANCE GROUP INC. ON THE
       TERMS AND CONDITIONS SET OUT IN THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN AXLE & MANUFACTURING HLDGS, INC                                                    Agenda Number:  934549760
--------------------------------------------------------------------------------------------------------------------------
        Security:  024061103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXL
            ISIN:  US0240611030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES A. MCCASLIN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM P. MILLER II                Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SAMUEL VALENTI III                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       AMERICAN AXLE & MANUFACTURING HOLDINGS,
       INC. 2012 OMNIBUS INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934561641
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM C. BAYLESS                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE                 Mgmt          For                            For
       III

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                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2017

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     TO PROVIDE A NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       IN THE FUTURE




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  934582316
--------------------------------------------------------------------------------------------------------------------------
        Security:  02553E106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AEO
            ISIN:  US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     APPROVE THE COMPANY'S 2017 STOCK AWARD AND                Mgmt          For                            For
       INCENTIVE PLAN.

4.     HOLD AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     HOLD AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EQUITY INVESTMENT LIFE HLDG CO                                                     Agenda Number:  934587619
--------------------------------------------------------------------------------------------------------------------------
        Security:  025676206
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AEL
            ISIN:  US0256762065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOYCE A. CHAPMAN#                                         Mgmt          For                            For
       JAMES M. GERLACH#                                         Mgmt          For                            For
       ROBERT L. HOWE#                                           Mgmt          For                            For
       WILLIAM R. KUNKEL#                                        Mgmt          For                            For
       DEBRA J. RICHARDSON#                                      Mgmt          For                            For
       BRENDA J. CUSHING*                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  934573987
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL H. LINDNER III                                       Mgmt          For                            For
       S. CRAIG LINDNER                                          Mgmt          For                            For
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       JOHN B. BERDING                                           Mgmt          For                            For
       JOSEPH E. CONSOLINO                                       Mgmt          For                            For
       VIRGINIA C. DROSOS                                        Mgmt          For                            For
       JAMES E. EVANS                                            Mgmt          For                            For
       TERRY S. JACOBS                                           Mgmt          For                            For
       GREGORY G. JOSEPH                                         Mgmt          For                            For
       WILLIAM W. VERITY                                         Mgmt          For                            For
       JOHN I. VON LEHMAN                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN HOMES 4 RENT                                                                       Agenda Number:  934549203
--------------------------------------------------------------------------------------------------------------------------
        Security:  02665T306
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AMH
            ISIN:  US02665T3068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: B. WAYNE HUGHES                      Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DAVID P. SINGELYN                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: JOHN CORRIGAN                        Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: DANN V. ANGELOFF                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: DOUGLAS N. BENHAM                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: TAMARA HUGHES                        Mgmt          For                            For
       GUSTAVSON

1.7    ELECTION OF TRUSTEE: MATTHEW J. HART                      Mgmt          For                            For

1.8    ELECTION OF TRUSTEE: JAMES H. KROPP                       Mgmt          For                            For

1.9    ELECTION OF TRUSTEE: KENNETH M. WOOLLEY                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL BANKSHARES INC.                                                           Agenda Number:  934591000
--------------------------------------------------------------------------------------------------------------------------
        Security:  027745108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AMNB
            ISIN:  US0277451086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES H. MAJORS                                         Mgmt          For                            For
       CLAUDE B. OWEN, JR.                                       Mgmt          For                            For
       DAN M. PLEASANT                                           Mgmt          For                            For
       JOEL R. SHEPHERD                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF YOUNT, HYDE &                  Mgmt          For                            For
       BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  934586895
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM C. ANSELL                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ARTHUR O. DUMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCES A.                          Mgmt          For                            For
       MOODY-DAHLBERG

1.4    ELECTION OF DIRECTOR: JAMES P. PAYNE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: E.J. PEDERSON                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES E. POZZI                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES D. YARBROUGH                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROSS R. MOODY                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS DISCLOSED IN THE "EXECUTIVE
       COMPENSATION" SECTION OF THE PROXY
       STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS AUDITORS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  934553187
--------------------------------------------------------------------------------------------------------------------------
        Security:  02913V103
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  APEI
            ISIN:  US02913V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC C. ANDERSEN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALLACE E. BOSTON,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: BARBARA G. FAST                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEAN C. HALLE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA L. KURSHAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TIMOTHY J. LANDON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WESTLEY MOORE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. ROBINSON,                Mgmt          For                            For
       JR.

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION (SELECT ONE).

4.     APPROVAL OF THE AMERICAN PUBLIC EDUCATION,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RAILCAR INDUSTRIES, INC.                                                           Agenda Number:  934605429
--------------------------------------------------------------------------------------------------------------------------
        Security:  02916P103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  ARII
            ISIN:  US02916P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUNGHWAN CHO                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES C. PONTIOUS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MIKE LAISURE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAROLD FIRST                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN FRATES                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MICHAEL NEVIN                       Mgmt          Against                        Against

2.     TO VOTE ON A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       TO APPROVE OUR EXECUTIVE COMPENSATION.

3.     TO VOTE ON A NONBINDING ADVISORY RESOLUTION               Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF HOLDING A
       NONBINDING ADVISORY VOTE ON OUR EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RENAL ASSOCIATES HOLDINGS, INC.                                                    Agenda Number:  934613084
--------------------------------------------------------------------------------------------------------------------------
        Security:  029227105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  ARA
            ISIN:  US0292271055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL E. BOXER                                          Mgmt          For                            For
       THOMAS W. ERICKSON                                        Mgmt          Withheld                       Against
       ROBERT H. FISH                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN SOFTWARE, INC.                                                                     Agenda Number:  934463388
--------------------------------------------------------------------------------------------------------------------------
        Security:  029683109
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2016
          Ticker:  AMSWA
            ISIN:  US0296831094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. DENNIS HOGUE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES B. MILLER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, UPON THE RECOMMENDATION
       OF THE AUDIT COMMITTEE, OF KPMG LLP TO
       SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

3.     RENDER A NON-BINDING ADVISORY VOTE                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     AMEND THE 2011 EQUITY COMPENSATION PLAN TO                Mgmt          For                            For
       INCREASE THE NUMBER OF CLASS A COMMON
       SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER
       THE PLAN FROM 5,000,000 TO 6,000,000
       SHARES.

5.     SUCH OTHER BUSINESS AS MAY PROPERLY COME                  Mgmt          Against                        Against
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN VANGUARD CORPORATION                                                               Agenda Number:  934593763
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT D. BASKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. CLARK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBRA F. EDWARDS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MORTON D. ERLICH                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. INGULLI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN L. KILLMER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. ESMAIL ZIRAKPARVAR               Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     GIVE AN ADVISORY VOTE TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       ITEM 402 OF REGULATION S-K.

4.     GIVE AN ADVISORY VOTE ON EXECUTIVE                        Mgmt          1 Year                         For
       COMPENSATION AS A BALLOT MEASURE IN FUTURE
       PROXY MATERIALS ANNUALLY.

5.     APPROVE THE COMPANY'S AMENDED AND RESTATED                Mgmt          For                            For
       1994 STOCK INCENTIVE PLAN AS SET FORTH IN
       APPENDIX A TO THE PROXY.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934458767
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          For                            For
       MARTHA M. DALLY                                           Mgmt          For                            For
       JAMES G. DAVIS, JR.                                       Mgmt          For                            For
       S. CARY DUNSTON                                           Mgmt          For                            For
       KENT B. GUICHARD                                          Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CAROL B. MOERDYK                                          Mgmt          For                            For
       DAVID W. MOON                                             Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE THE AMERICAN WOODMARK                          Mgmt          For                            For
       CORPORATION 2016 EMPLOYEE STOCK INCENTIVE
       PLAN.

4.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERIS BANCORP                                                                              Agenda Number:  934574294
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076K108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ABCB
            ISIN:  US03076K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM I. BOWEN, JR.                                     Mgmt          For                            For
       ROBERT P. LYNCH                                           Mgmt          For                            For
       ELIZABETH A. MCCAGUE                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERISAFE, INC.                                                                             Agenda Number:  934615014
--------------------------------------------------------------------------------------------------------------------------
        Security:  03071H100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  AMSF
            ISIN:  US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       G. JANELLE FROST                                          Mgmt          For                            For

2.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE-BASED COMPENSATION
       UNDER THE 2012 EQUITY AND INCENTIVE
       COMPENSATION PLAN.

3.     TO APPROVE EXECUTIVE COMPENSATION.                        Mgmt          For                            For

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMKOR TECHNOLOGY, INC.                                                                      Agenda Number:  934579737
--------------------------------------------------------------------------------------------------------------------------
        Security:  031652100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  AMKR
            ISIN:  US0316521006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. KIM                                              Mgmt          For                            For
       STEPHEN D. KELLEY                                         Mgmt          For                            For
       ROGER A. CAROLIN                                          Mgmt          For                            For
       WINSTON J. CHURCHILL                                      Mgmt          For                            For
       JOHN T. KIM                                               Mgmt          For                            For
       SUSAN Y. KIM                                              Mgmt          For                            For
       ROBERT R. MORSE                                           Mgmt          For                            For
       JOHN F. OSBORNE                                           Mgmt          For                            For
       DAVID N. WATSON                                           Mgmt          For                            For
       JAMES W. ZUG                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2007 EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934539721
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK G. FOLETTA                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. JEFFREY HARRIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS,                 Mgmt          For                            For
       M.D.

1D.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN R. SALKA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW M. STERN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMN HEALTHCARE 2017 SENIOR                 Mgmt          For                            For
       EXECUTIVE INCENTIVE BONUS PLAN.

5.     TO APPROVE THE AMN HEALTHCARE 2017 EQUITY                 Mgmt          For                            For
       PLAN.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  934600708
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JASON B. SHANDELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD KOO                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FLOYD F. PETERSEN                   Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  934494826
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE 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,                    Mgmt          For                            For
       ADVISORY 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               Mgmt          For                            For
       ANY MOTION TO ADJOURN THE AMSURG SPECIAL
       MEETING IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 AMTRUST FINANCIAL SERVICES, INC.                                                            Agenda Number:  934593395
--------------------------------------------------------------------------------------------------------------------------
        Security:  032359309
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  AFSI
            ISIN:  US0323593097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       SUSAN C. FISCH                                            Mgmt          For                            For
       ABRAHAM GULKOWITZ                                         Mgmt          For                            For
       GEORGE KARFUNKEL                                          Mgmt          For                            For
       LEAH KARFUNKEL                                            Mgmt          For                            For
       RAUL RIVERA                                               Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         Against
       ON NAMED EXECUTIVE OFFICER COMPENSATION

4.     STOCKHOLDER PROPOSAL ON MAJORITY VOTING                   Mgmt          For                            For
       STANDARD IN UNCONTESTED ELECTION OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ANALOGIC CORPORATION                                                                        Agenda Number:  934511191
--------------------------------------------------------------------------------------------------------------------------
        Security:  032657207
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  ALOG
            ISIN:  US0326572072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BERNARD C. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. BLACK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES J. JUDGE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL T. MODIC                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN A. ODLAND                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRED B. PARKS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.

3.     TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ANGIE'S LIST, INC.                                                                          Agenda Number:  934610646
--------------------------------------------------------------------------------------------------------------------------
        Security:  034754101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ANGI
            ISIN:  US0347541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK BRITTO                                               Mgmt          For                            For
       MICHAEL S. MAURER                                         Mgmt          For                            For
       H. ERIC SEMLER                                            Mgmt          For                            For
       SUSAN E. THRONSON                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANGIODYNAMICS, INC.                                                                         Agenda Number:  934479468
--------------------------------------------------------------------------------------------------------------------------
        Security:  03475V101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  ANGO
            ISIN:  US03475V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY G. GOLD                                           Mgmt          For                            For
       KEVIN J. GOULD                                            Mgmt          For                            For
       DENNIS S. METENY                                          Mgmt          For                            For

2.     SAY-ON-PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDED ANGIODYNAMICS, INC.                Mgmt          For                            For
       2004 STOCK AND INCENTIVE AWARD PLAN.

4.     TO APPROVE THE AMENDED ANGIODYNAMICS, INC.                Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  934569700
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRED HOLUBOW                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TRACY L. MARSHBANKS,                Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: THOMAS A. PENN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DANIEL RAYNOR                       Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S FIFTH AMENDED AND                Mgmt          For                            For
       RESTATED 2008 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
       ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 ANIXTER INTERNATIONAL INC.                                                                  Agenda Number:  934607283
--------------------------------------------------------------------------------------------------------------------------
        Security:  035290105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  AXE
            ISIN:  US0352901054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LORD JAMES BLYTH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDERIC F. BRACE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA WALKER BYNOE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR:ROBERT W. GRUBBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR:F. PHILIP HANDY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MELVYN N. KLEIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT R. PEPPET                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VALARIE L. SHEPPARD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STUART M. SLOAN                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL ZELL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE ANIXTER INTERNATIONAL INC.                Mgmt          For                            For
       2017 STOCK INCENTIVE PLAN.

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934560889
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES E. CASHMAN III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: AJEI S. GOPAL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                Mgmt          For                            For

2.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS, TO BE VOTED ON A NON-BINDING,
       ADVISORY BASIS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  934560120
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LLOYD MCADAMS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE A. AULT, III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOE E. DAVIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. DAVIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK S. MARON                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH E. MCADAMS                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934537587
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NINA A. TRAN                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 APIGEE CORPORATION                                                                          Agenda Number:  934490640
--------------------------------------------------------------------------------------------------------------------------
        Security:  03765N108
    Meeting Type:  Special
    Meeting Date:  08-Nov-2016
          Ticker:  APIC
            ISIN:  US03765N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER (AS IT MAY BE AMENDED,
       SUPPLEMENTED OR MODIFIED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), DATED SEPTEMBER 7,
       2016, BY AND AMONG APIGEE CORPORATION,
       GOOGLE, INC. AND AREOPAGUS INC. AND THE
       MERGER (AS SUCH TERM IS DEFINED IN THE
       MERGER AGREEMENT) CONTEMPLATED BY THE
       MERGER AGREEMENT.

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE AND ADOPT THE
       MERGER AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934623415
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD A. NOLAN*                                          Mgmt          For                            For
       PATRICIA K. WAGNER*                                       Mgmt          For                            For
       ROBERT J. MARZEC#                                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF APOGEE'S EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  934551145
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. GAULT                                          Mgmt          For                            For
       MARK C. BIDERMAN                                          Mgmt          For                            For
       ROBERT A. KASDIN                                          Mgmt          For                            For
       ERIC L. PRESS                                             Mgmt          For                            For
       SCOTT S. PRINCE                                           Mgmt          For                            For
       STUART A. ROTHSTEIN                                       Mgmt          For                            For
       MICHAEL E. SALVATI                                        Mgmt          For                            For
       CINDY Z. MICHEL                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOLLO COMMERCIAL REAL
       ESTATE FINANCE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF APOLLO COMMERCIAL REAL
       ESTATE FINANCE, INC.'S NAMED EXECUTIVE
       OFFICERS, AS MORE FULLY DESCRIBED IN THE
       2017 PROXY STATEMENT.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF APOLLO
       COMMERCIAL REAL ESTATE FINANCE, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  934568809
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES PETERS                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: WILLIAM RAUTH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KLAUS SCHAUSER                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT INC                                                                  Agenda Number:  934464784
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF COMMON                Mgmt          For                            For
       SHARES OF APPLE HOSPITALITY REIT, INC. TO
       THE SHAREHOLDERS OF APPLE REIT TEN, INC.,
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF APRIL 13, 2016, AS
       AMENDED, AMONG APPLE HOSPITALITY, APPLE TEN
       AND 34 CONSOLIDATED, INC. (THE "SHARE
       ISSUANCE PROPOSAL"). ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       APPLE HOSPITALITY SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR THE
       APPROVAL OF THE SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934566007
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENN W. BUNTING                                          Mgmt          For                            For
       GLADE M. KNIGHT                                           Mgmt          For                            For
       DARYL A. NICKEL                                           Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY.

3.     APPROVAL ON AN ADVISORY BASIS ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR 2017.

5A.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO DECLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS
       OF DIRECTORS.

5B.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL
       CHARTER AMENDMENTS.

5C.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO ELIMINATE THE SUPERMAJORITY
       VOTING REQUIREMENT FOR AFFILIATED
       TRANSACTIONS.

5D.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO ELIMINATE PROVISIONS THAT ARE NO
       LONGER APPLICABLE.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934479393
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. THOMAS HILTZ                                           Mgmt          For                            For
       EDITH KELLY-GREEN                                         Mgmt          For                            For
       DAN P. KOMNENOVICH                                        Mgmt          For                            For

2.     SAY ON PAY - TO APPROVE, THROUGH A                        Mgmt          For                            For
       NONBINDING ADVISORY VOTE, THE COMPENSATION
       OF APPLIED'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MICRO CIRCUITS CORPORATION                                                          Agenda Number:  934451876
--------------------------------------------------------------------------------------------------------------------------
        Security:  03822W406
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  AMCC
            ISIN:  US03822W4069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR CESARATTO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. PARAMESH GOPI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. PAUL R. GRAY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THEODORE A. ("FRED")                Mgmt          For                            For
       SHLAPAK

1E.    ELECTION OF DIRECTOR: DR. ROBERT F. SPROULL               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DUSTON M. WILLIAMS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER F. ZEPF                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.

3.     TO APPROVE THE PROPOSAL TO AMEND THE                      Mgmt          For                            For
       APPLIED MICRO CIRCUITS CORPORATION 2012
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR PURCHASE
       THEREUNDER.

4.     TO APPROVE BY ADVISORY VOTE THE EXECUTIVE                 Mgmt          For                            For
       COMPENSATION DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED OPTOELECTRONICS, INC.                                                               Agenda Number:  934606825
--------------------------------------------------------------------------------------------------------------------------
        Security:  03823U102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  AAOI
            ISIN:  US03823U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN MOORE                                                Mgmt          For                            For
       CHE-WEI LIN                                               Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          Against                        Against
       NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE APPLIED OPTOELECTRONICS, INC.
       AMENDED AND RESTATED 2013 EQUITY INCENTIVE
       PLAN (THE "PLAN").

3.     TO APPROVE ADDITIONAL AMENDMENTS AND A                    Mgmt          Against                        Against
       RESTATEMENT OF THE PLAN, AND TO APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS FOR
       PURPOSES OF SECTION 162(M).

4.     TO APPROVE GRANT THORNTON AS INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 APTARGROUP, INC.                                                                            Agenda Number:  934547398
--------------------------------------------------------------------------------------------------------------------------
        Security:  038336103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  ATR
            ISIN:  US0383361039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KING W. HARRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. JOANNE C. SMITH                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934549683
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLYN J. BURKE                                          Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       CHRISTOPHER H. FRANKLIN                                   Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       LON R. GREENBERG                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       ELLEN T. RUFF                                             Mgmt          For                            For

2.     TO CONSIDER AND TAKE ACTION ON THE                        Mgmt          For                            For
       RATIFICATION OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE 2017 FISCAL
       YEAR.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

4.     TO APPROVE AN ADVISORY VOTE ON WHETHER THE                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR
       3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 AQUA METALS, INC.                                                                           Agenda Number:  934511189
--------------------------------------------------------------------------------------------------------------------------
        Security:  03837J101
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2016
          Ticker:  AQMS
            ISIN:  US03837J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. STEPHEN R. CLARKE                                     Mgmt          For                            For
       THOMAS MURPHY                                             Mgmt          For                            For
       VINCENT L. DIVITO                                         Mgmt          For                            For
       MARK SLADE                                                Mgmt          For                            For
       MARK STEVENSON                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ARMANINO LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 AQUA METALS, INC.                                                                           Agenda Number:  934615191
--------------------------------------------------------------------------------------------------------------------------
        Security:  03837J101
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  AQMS
            ISIN:  US03837J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       DR. STEPHEN R. CLARKE                                     Mgmt          For                            For
       THOMAS MURPHY                                             Mgmt          For                            For
       VINCENT L. DIVITO                                         Mgmt          For                            For
       MARK SLADE                                                Mgmt          For                            For
       MARK STEVENSON                                            Mgmt          For                            For

2)     TO RATIFY THE APPOINTMENT OF ARMANINO LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3)     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2014 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARAMARK                                                                                     Agenda Number:  934516127
--------------------------------------------------------------------------------------------------------------------------
        Security:  03852U106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  ARMK
            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                  Mgmt          For                            For
       ARAMARK'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 29, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ARAMARK'S AMENDED AND RESTATED                 Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN.

5.     TO APPROVE ARAMARK'S AMENDED AND RESTATED                 Mgmt          Against                        Against
       SENIOR EXECUTIVE PERFORMANCE BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARC DOCUMENT SOLUTIONS INC                                                                  Agenda Number:  934568443
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191G103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ARC
            ISIN:  US00191G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. SURIYAKUMAR                                            Mgmt          For                            For
       THOMAS J. FORMOLO                                         Mgmt          For                            For
       JOHN G. FREELAND                                          Mgmt          For                            For
       DEWITT KERRY MCCLUGGAGE                                   Mgmt          For                            For
       JAMES F. MCNULTY                                          Mgmt          For                            For
       MARK W. MEALY                                             Mgmt          For                            For
       MANUEL PEREZ DE LA MESA                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS ARC DOCUMENT SOLUTIONS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVE ADVISORY, NON-BINDING VOTE ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARCBEST CORPORATION                                                                         Agenda Number:  934561538
--------------------------------------------------------------------------------------------------------------------------
        Security:  03937C105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ARCB
            ISIN:  US03937C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       EDUARDO F. CONRADO                                        Mgmt          For                            For
       STEPHEN E. GORMAN                                         Mgmt          For                            For
       MICHAEL P. HOGAN                                          Mgmt          For                            For
       WILLIAM M. LEGG                                           Mgmt          For                            For
       KATHLEEN D. MCELLIGOTT                                    Mgmt          For                            For
       JUDY R. MCREYNOLDS                                        Mgmt          For                            For
       CRAIG E. PHILIP                                           Mgmt          For                            For
       STEVEN L. SPINNER                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

II     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

III    TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

IV     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  934542843
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0450A105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ACGL
            ISIN:  BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: KEWSONG LEE

1B     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: LOUIS J. PAGLIA

1C     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: BRIAN S. POSNER

1D     TO ELECT THE NOMINEES LISTED AS CLASS I                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY FOR A TERM OF THREE
       YEARS: JOHN D. VOLLARO

2A     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT APPLEBY

2B     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH

2C     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DENNIS R. BRAND

2D     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD

2E     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS

2F     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL COLE

2G     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS

2H     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL
       CONSTANTINIDES

2I     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY

2J     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICK DENNISTON

2K     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SEAMUS FEARON

2L     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM

2M     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN

2N     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI

2O     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL HAMMER

2P     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS

2Q     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU

2R     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL H. KIER

2S     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: JASON KITTINGER

2T     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD KONIG

2U     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK D. LYONS

2V     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX

2W     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: PAUL MARTIN

2X     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL

2Y     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID H. MCELROY

2Z     TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: FRANCOIS MORIN

2AA    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND

2AB    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MARK NOLAN

2AC    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO

2AD    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MICHAEL PRICE

2AE    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ELISABETH QUINN

2AF    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH

2AG    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT

2AH    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ARTHUR SCACE

2AI    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SOREN SCHEUER

2AJ    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN

2AK    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: BUDHI SINGH

2AL    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES

2AM    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: SCOTT STIRLING

2AN    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: HUGH STURGESS

2AO    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: ROSS TOTTEN

2AP    TO ELECT THE NOMINEES LISTED AS DESIGNATED                Mgmt          For                            For
       COMPANY DIRECTOR SO THAT THEY MAY BE
       ELECTED DIRECTORS OF CERTAIN OF OUR
       NON-U.S. SUBSIDIARIES: GERALD WOLFE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          Against                        Against
       OFFICER COMPENSATION.

5      ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  934545685
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE-MARIE N. AINSWORTH                                   Mgmt          For                            For
       WENDELL R. BROOKS                                         Mgmt          For                            For
       D. BRADLEY CHILDERS                                       Mgmt          For                            For
       GORDON T. HALL                                            Mgmt          For                            For
       FRANCES POWELL HAWES                                      Mgmt          For                            For
       J.W.G. HONEYBOURNE                                        Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       MARK A. MCCOLLUM                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ARCHROCK, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     APPROVAL OF THE ARCHROCK, INC. 2017                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PROVIDED TO OUR NAMED
       EXECUTIVE OFFICERS FOR 2016

5.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  934606015
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLINE E. BLAKELY                                       Mgmt          For                            For
       ROBERT L. ROSEN                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  934624354
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAINER H. BOSSELMANN                                      Mgmt          For                            For
       CYNTHIA A. FLANDERS                                       Mgmt          For                            For
       PETER W. GETSINGER                                        Mgmt          For                            For
       WILLIAM F. GRIFFIN, JR.                                   Mgmt          For                            For
       JOHN R. JEFFREY, JR.                                      Mgmt          For                            For
       WILLIAM F. LEIMKUHLER                                     Mgmt          For                            For
       W.G. CHAMPION MITCHELL                                    Mgmt          For                            For
       JAMES W. QUINN                                            Mgmt          For                            For
       BRIAN R. SHERRAS                                          Mgmt          For                            For

2.     THE AMENDMENT OF OUR 2011 STOCK PLAN IN                   Mgmt          For                            For
       ORDER TO INCREASE THE TOTAL NUMBER OF
       SHARES OF OUR COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER FROM 2,000,000 SHARES
       TO 2,750,000 SHARES.

3.     THE NON-BINDING ADVISORY APPROVAL OF OUR                  Mgmt          For                            For
       EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
       VOTE).

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARGO GROUP INTERNATIONAL HOLDINGS, LTD.                                                     Agenda Number:  934586439
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0464B107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AGII
            ISIN:  BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. BERRY CASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN R. POWER, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. WATSON III                  Mgmt          For                            For

2.     TO VOTE ON A PROPOSAL TO APPROVE, ON AN                   Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO CONSIDER AND APPROVE THE RECOMMENDATION                Mgmt          For                            For
       OF THE AUDIT COMMITTEE OF OUR BOARD OF
       DIRECTORS THAT ERNST & YOUNG LLP BE
       APPOINTED AS OUR INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       AND TO REFER THE DETERMINATION OF ITS
       REMUNERATION TO THE AUDIT COMMITTEE OF OUR
       BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934595818
--------------------------------------------------------------------------------------------------------------------------
        Security:  040413106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ANET
            ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK TEMPLETON                                            Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          Withheld                       Against

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  934599878
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. ALLEN                                           Mgmt          For                            For
       JAMES A. CARROLL                                          Mgmt          For                            For
       JAMES C. CHERRY                                           Mgmt          For                            For
       LOUIS S. HADDAD                                           Mgmt          For                            For
       EVA S. HARDY                                              Mgmt          For                            For
       DANIEL A. HOFFLER                                         Mgmt          For                            For
       A. RUSSELL KIRK                                           Mgmt          For                            For
       JOHN W. SNOW                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ARMADA HOFFLER PROPERTIES,                 Mgmt          For                            For
       INC. AMENDED AND RESTATED 2013 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARMOUR RESIDENTIAL REIT, INC                                                                Agenda Number:  934611307
--------------------------------------------------------------------------------------------------------------------------
        Security:  042315507
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ARR
            ISIN:  US0423155078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT J. ULM                                              Mgmt          For                            For
       JEFFREY J. ZIMMER                                         Mgmt          For                            For
       DANIEL C. STATON                                          Mgmt          For                            For
       MARC H. BELL                                              Mgmt          For                            For
       CAROLYN DOWNEY                                            Mgmt          For                            For
       THOMAS K. GUBA                                            Mgmt          For                            For
       ROBERT C. HAIN                                            Mgmt          For                            For
       JOHN P. HOLLIHAN, III                                     Mgmt          For                            For
       STEWART J. PAPERIN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS ARMOUR'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR
       THE FISCAL YEAR 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY                       Mgmt          For                            For
       APPROVAL, ARMOUR'S 2016 EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ARRAY BIOPHARMA INC.                                                                        Agenda Number:  934478935
--------------------------------------------------------------------------------------------------------------------------
        Security:  04269X105
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  ARRY
            ISIN:  US04269X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ORWIN                                             Mgmt          For                            For
       GIL J. VAN LUNSEN                                         Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE ARRAY                     Mgmt          For                            For
       BIOPHARMA INC. AMENDED AND RESTATED
       EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
       TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE ESPP
       BY 750,000 SHARES, TO AN AGGREGATE OF
       6,000,000 SHARES.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARRIS INTERNATIONAL PLC                                                                     Agenda Number:  934577858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0551A103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ARRS
            ISIN:  GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW M. BARRON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALEX B. BEST                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. CHIDDIX                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW T. HELLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JEONG H. KIM                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRUCE MCCLELLAND                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT J. STANZIONE                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DEBORA J. WILSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID A. WOODLE                     Mgmt          For                            For

2.     APPROVE THE U.K. STATUTORY ACCOUNTS.                      Mgmt          For                            For

3.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR.

4.     RATIFYING THE RETENTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE U.K. STATUTORY AUDITOR.

5.     AUTHORIZE THE U.K. STATUTORY AUDITORS'                    Mgmt          For                            For
       REMUNERATION.

6.     APPROVE THE NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION.

7.     APPROVE THE FREQUENCY OF FUTURE VOTES ON                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

8.     APPROVE THE DIRECTORS' RENUMERATION POLICY.               Mgmt          For                            For

9.     APPROVE THE DIRECTORS' RENUMERATION REPORT.               Mgmt          For                            For

10.    APPROVE AMENDMENT TO THE EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ARROW ELECTRONICS, INC.                                                                     Agenda Number:  934560980
--------------------------------------------------------------------------------------------------------------------------
        Security:  042735100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ARW
            ISIN:  US0427351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. PERRY                                            Mgmt          For                            For
       PHILIP K. ASHERMAN                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       JOHN N. HANSON                                            Mgmt          For                            For
       RICHARD S. HILL                                           Mgmt          For                            For
       M.F. (FRAN) KEETH                                         Mgmt          For                            For
       ANDREW C. KERIN                                           Mgmt          For                            For
       MICHAEL J. LONG                                           Mgmt          For                            For
       STEPHEN C. PATRICK                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ARROW FINANCIAL CORPORATION                                                                 Agenda Number:  934549493
--------------------------------------------------------------------------------------------------------------------------
        Security:  042744102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AROW
            ISIN:  US0427441029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK L. BEHAN*                                            Mgmt          For                            For
       ELIZABETH A. MILLER*                                      Mgmt          For                            For
       THOMAS J. MURPHY*                                         Mgmt          For                            For
       WILLIAM L. OWENS*                                         Mgmt          For                            For
       RICHARD J. REISMAN*                                       Mgmt          For                            For
       RAYMOND F. O'CONOR#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION ("SAY ON
       PAY").

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year
       FREQUENCY OF THE COMPANY'S EXECUTIVE
       COMPENSATION VOTES ("SAY ON PAY
       FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 ARTHUR J. GALLAGHER & CO.                                                                   Agenda Number:  934556498
--------------------------------------------------------------------------------------------------------------------------
        Security:  363576109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AJG
            ISIN:  US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM L. BAX                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D. JOHN COLDMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. PATRICK GALLAGHER,               Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ELBERT O. HAND                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID S. JOHNSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KAY W. MCCURDY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RALPH J. NICOLETTI                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL                 Mgmt          For                            For

2.     APPROVAL OF THE 2017 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN INCLUDING AUTHORIZED SHARES THEREUNDER
       AND MATERIAL TERMS OF PERFORMANCE GOALS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934589168
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW R. BARGER                                         Mgmt          For                            For
       SETH W. BRENNAN                                           Mgmt          For                            For
       ERIC R. COLSON                                            Mgmt          For                            For
       TENCH COXE                                                Mgmt          For                            For
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          For                            For
       ANDREW A. ZIEGLER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934553276
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUANITA T. JAMES                                          Mgmt          For                            For
       CRAIG T. MONAGHAN                                         Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For

2.     APPROVE THE MATERIAL TERMS OF THE                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ASBURY
       AUTOMOTIVE GROUP, INC. 2012 EQUITY
       INCENTIVE PLAN, AS AMENDED.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASCENA RETAIL GROUP, INC.                                                                   Agenda Number:  934493785
--------------------------------------------------------------------------------------------------------------------------
        Security:  04351G101
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  ASNA
            ISIN:  US04351G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAY KRILL                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATIE J. BAYNE                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS DURING
       FISCAL 2016.

3.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASCENT CAPITAL GROUP, INC.                                                                  Agenda Number:  934587708
--------------------------------------------------------------------------------------------------------------------------
        Security:  043632108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ASCMA
            ISIN:  US0436321089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM R. FITZGERALD                                     Mgmt          For                            For
       MICHAEL J. POHL                                           Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO APPROVE THE AMENDMENT AND                   Mgmt          For                            For
       RESTATEMENT OF THE ASCENT CAPITAL GROUP,
       INC. 2015 OMNIBUS INCENTIVE PLAN.

4.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN OUR PROXY STATEMENT UNDER THE HEADING
       "EXECUTIVE COMPENSATION."

5.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH FUTURE EXECUTIVE COMPENSATION VOTES
       WILL BE HELD.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY PRIME INC                                                               Agenda Number:  934624950
--------------------------------------------------------------------------------------------------------------------------
        Security:  044102101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  AHP
            ISIN:  US0441021013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       STEFANI D. CARTER                                         Mgmt          For                            For
       LAWRENCE A. CUNNINGHAM                                    Mgmt          For                            For
       SARAH DARROUZET                                           Mgmt          For                            For
       KENNETH H. FEARN, JR.                                     Mgmt          For                            For
       CURTIS B. MCWILLIAMS                                      Mgmt          For                            For
       MATTHEW D. RINALDI                                        Mgmt          For                            For
       DANIEL B. SILVERS                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CHARTER TO                 Mgmt          For                            For
       REQUIRE A MAJORITY VOTING STANDARD IN
       UNCONTESTED DIRECTOR ELECTIONS

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2013 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 1,200,000
       SHARES

4.     TO APPROVE THE FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       ADVISORY AGREEMENT, ENTERED INTO ON JANUARY
       24, 2017, AMONG THE COMPANY, ASHFORD INC.,
       ASHFORD HOSPITALITY PRIME LIMITED
       PARTNERSHIP, ASHFORD PRIME TRS CORPORATION
       AND ASHFORD HOSPITALITY ADVISORS LLC

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934596391
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MONTY J. BENNETT                                          Mgmt          For                            For
       BENJAMIN J. ANSELL, M.D                                   Mgmt          For                            For
       AMISH GUPTA                                               Mgmt          For                            For
       KAMAL JAFARNIA                                            Mgmt          For                            For
       FREDERICK J. KLEISNER                                     Mgmt          For                            For
       PHILIP S. PAYNE                                           Mgmt          For                            For
       ALAN L. TALLIS                                            Mgmt          For                            For

2.     TO OBTAIN ADVISORY APPROVAL OF THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT THE COMPANY IS AUTHORIZED
       TO ISSUE FROM 200,000,000 SHARES TO
       400,000,000 SHARES

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       2011 STOCK INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE UNDER THE PLAN BY 5,750,000
       SHARES

6.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP,                Mgmt          For                            For
       A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  934513448
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  ASH
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENDAN M. CUMMINS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY W. PERRY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,                 Mgmt          For                            For
       JR.

1.7    ELECTION OF DIRECTOR: JANICE J. TEAL                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

3.     A NON-BINDING ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       THE COMPENSATION PAID TO ASHLAND'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     THE STOCKHOLDER VOTE TO APPROVE THE                       Mgmt          1 Year                         For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND INC.                                                                                Agenda Number:  934469241
--------------------------------------------------------------------------------------------------------------------------
        Security:  044209104
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ASH
            ISIN:  US0442091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER DATED MAY 31, 2016, BY AND AMONG
       ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC.
       AND ASHLAND MERGER SUB CORP. TO CREATE A
       NEW HOLDING COMPANY FOR ASHLAND INC., AS
       SET FORTH IN THE PROXY STATEMENT.

2.     THE APPROVAL OF THE ADJOURNMENT OF THE                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       REORGANIZATION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN INSURANCE HOLDINGS LIMITED                                                            Agenda Number:  934538565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05384105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AHL
            ISIN:  BMG053841059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. CHRISTOPHER O'KANE                                    Mgmt          For                            For
       MR. JOHN CAVOORES                                         Mgmt          For                            For
       MR. ALBERT BEER                                           Mgmt          For                            For
       MS. HEIDI HUTTER                                          Mgmt          For                            For
       MR. MATTHEW BOTEIN                                        Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING, ADVISORY VOTE                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SET FORTH IN THE
       PROXY STATEMENT ("SAY-ON-PAY VOTE").

3.     TO RE-APPOINT KPMG LLP ("KPMG"), LONDON,                  Mgmt          For                            For
       ENGLAND, TO ACT AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY THROUGH
       THE AUDIT COMMITTEE TO SET THE REMUNERATION
       FOR KPMG.




--------------------------------------------------------------------------------------------------------------------------
 ASPEN TECHNOLOGY, INC.                                                                      Agenda Number:  934495284
--------------------------------------------------------------------------------------------------------------------------
        Security:  045327103
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  AZPN
            ISIN:  US0453271035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT M. WHELAN, JR.                                     Mgmt          For                            For
       DONALD P. CASEY                                           Mgmt          For                            For

2.     2016 OMNIBUS INCENTIVE PLAN                               Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  934541524
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BERGSTROM                                         Mgmt          For                            For
       PHILIP B. FLYNN                                           Mgmt          For                            For
       R. JAY GERKEN                                             Mgmt          For                            For
       JUDITH P. GREFFIN                                         Mgmt          For                            For
       WILLIAM R. HUTCHINSON                                     Mgmt          For                            For
       ROBERT A. JEFFE                                           Mgmt          For                            For
       EILEEN A. KAMERICK                                        Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       RICHARD T. LOMMEN                                         Mgmt          For                            For
       CORY L. NETTLES                                           Mgmt          For                            For
       KAREN T. VAN LITH                                         Mgmt          For                            For
       JOHN (JAY) B. WILLIAMS                                    Mgmt          For                            For

2.     THE APPROVAL OF THE ASSOCIATED BANC-CORP                  Mgmt          For                            For
       2017 INCENTIVE COMPENSATION PLAN.

3.     ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  934554824
--------------------------------------------------------------------------------------------------------------------------
        Security:  04621X108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AIZ
            ISIN:  US04621X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE D. ROSEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HOWARD L. CARVER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN N. CENTO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN B. COLBERG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELYSE DOUGLAS                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHARLES J. KOCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL J. REILLY                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT W. STEIN                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE 2016 COMPENSATION                Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.

5.     APPROVAL OF THE ASSURANT, INC. 2017 LONG                  Mgmt          For                            For
       TERM EQUITY INCENTIVE PLAN.

6.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  934552832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRANCISCO L. BORGES                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: G. LAWRENCE BUHL                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DOMINIC J. FREDERICO                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BONNIE L. HOWARD                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PATRICK W. KENNY                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALAN J. KRECZKO                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: SIMON W. LEATHES                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL T. O'KANE                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: YUKIKO OMURA                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT PRICEWATERHOUSECOOPERS LLP                     Mgmt          For                            For
       ("PWC") AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH ITS AUDIT
       COMMITTEE, TO SET THE FEES OF THE
       INDEPENDENT AUDITOR.

5AA    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): HOWARD W.
       ALBERT

5AB    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY, ASSURED
       GUARANTY RE LTD. ("AG RE"): ROBERT A.
       BAILENSON

5AC    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): RUSSELL B.
       BREWER II

5AD    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): GARY BURNET

5AE    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): STEPHEN
       DONNARUMMA

5AF    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): DOMINIC J.
       FREDERICO

5AG    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): JAMES M.
       MICHENER

5AH    TO AUTHORIZE THE COMPANY TO VOTE FOR                      Mgmt          For                            For
       DIRECTORS OF OUR SUBSIDIARY ASSURED
       GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT

5B     TO AUTHORIZE THE COMPANY TO APPOINT PWC AS                Mgmt          For                            For
       AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTEC INDUSTRIES, INC.                                                                      Agenda Number:  934538402
--------------------------------------------------------------------------------------------------------------------------
        Security:  046224101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ASTE
            ISIN:  US0462241011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM D. GEHL                                           Mgmt          For                            For
       WILLIAM G. DOREY                                          Mgmt          For                            For
       CHARLES F. POTTS                                          Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND THE FREQUENCY WITH WHICH                     Mgmt          1 Year                         For
       SHAREHOLDER APPROVAL OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IS
       SOLICITED.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ASTORIA FINANCIAL CORPORATION                                                               Agenda Number:  934497240
--------------------------------------------------------------------------------------------------------------------------
        Security:  046265104
    Meeting Type:  Annual
    Meeting Date:  21-Dec-2016
          Ticker:  AF
            ISIN:  US0462651045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CHRIN*                                            Mgmt          For                            For
       JOHN J. CORRADO*                                          Mgmt          For                            For
       ROBERT GIAMBRONE#                                         Mgmt          For                            For
       BRIAN M. LEENEY*                                          Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          For                            For
       THE COMPENSATION OF ASTORIA FINANCIAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ASTORIA FINANCIAL
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934601750
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ATHN
            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               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  934621029
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: IRVING R. GERSTEIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. FOSTER DUNCAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. HOWELL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOLLI C. LADHANI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GILBERT S. PALTER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. MOORE, JR.                 Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO VOTE, BY NON-BINDING ADVISORY VOTE, ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     THE APPOINTMENT OF KPMG LLP AS THE AUDITORS               Mgmt          For                            For
       OF THE CORPORATION AND THE AUTHORIZATION OF
       THE CORPORATION'S BOARD OF DIRECTORS TO FIX
       SUCH AUDITORS' REMUNERATION.

5.     TO APPROVE AN ORDINARY RESOLUTION, THE FULL               Mgmt          For                            For
       TEXT OF WHICH IS SET FORTH IN SCHEDULE "B"
       TO THE CIRCULAR, AUTHORIZING THE
       CORPORATION TO AMEND ITS FIFTH AMENDED AND
       RESTATED LONG-TERM INCENTIVE PLAN (THE
       "LTIP") TO INCREASE THE NUMBER OF COMMON
       SHARES OF THE CORPORATION ISSUABLE UNDER
       THE LTIP, AS MORE PARTICULARLY DESCRIBED IN
       THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA YIELD PLC                                                                         Agenda Number:  934629176
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  ABY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE ACCOUNTS AND REPORTS OF THE                Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2016

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT, EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY, FOR THE YEAR ENDED 31
       DECEMBER 2016

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4.     TO REAPPOINT DELOITTE LLP AND DELOITTE S.L.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY

5.     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

6.     TO ELECT JOAQUIN FERNANDEZ DE PIEROLA AS                  Mgmt          For                            For
       DIRECTOR

7.     TO RE-ELECT MARIA JOSE ESTERUELAS AS                      Mgmt          Against                        Against
       DIRECTOR

8.     TO RE-ELECT SANTIAGO SEAGE AS DIRECTOR                    Mgmt          For                            For

9.     TO RE-ELECT DANIEL VILLALBA AS INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10.    TO RE-ELECT JACKSON ROBINSON AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11.    TO ELECT ROBERT DOVE AS INDEPENDENT                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12.    TO ELECT ANDREA BRENTAN AS INDEPENDENT                    Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13.    TO ELECT FRANCISCO JOSE MARTINEZ AS                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 ATLAS AIR WORLDWIDE HOLDINGS, INC.                                                          Agenda Number:  934471311
--------------------------------------------------------------------------------------------------------------------------
        Security:  049164205
    Meeting Type:  Special
    Meeting Date:  20-Sep-2016
          Ticker:  AAWW
            ISIN:  US0491642056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE BY THE COMPANY OF                Mgmt          For                            For
       SHARES OF COMPANY COMMON STOCK IN EXCESS OF
       4,937,392 SHARES UPON EXERCISE OF THE
       WARRANTS ISSUED BY THE COMPANY TO
       AMAZON.COM, INC. ON MAY 4, 2016.

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMPANY
       COMMON STOCK FROM 50,000,000 TO
       100,000,000.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1
       AND 2.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS FINANCIAL HOLDINGS, INC.                                                              Agenda Number:  934601356
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06207115
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  AFH
            ISIN:  KYG062071157
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GORDON PRATT                                              Mgmt          For                            For
       JORDAN KUPINSKY                                           Mgmt          For                            For
       LARRY SWETS, JR.                                          Mgmt          Withheld                       Against
       JOHN T. FITZGERALD                                        Mgmt          For                            For
       SCOTT WOLLNEY                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934493470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED JUNE 30, 2016 (THE
       "ANNUAL REPORT").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT, OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY, AS SET
       FORTH IN THE ANNUAL REPORT.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, AS SET FORTH IN THE DIRECTORS'
       REMUNERATION REPORT IN THE ANNUAL REPORT.

4.     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING.

5.     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF THE AUDITOR.

6.     TO AUTHORIZE THE DIRECTORS TO ALLOT                       Mgmt          Against                        Against
       ORDINARY SHARES IN THE CAPITAL OF THE
       COMPANY.

7.     TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          Against                        Against
       PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
       UNDER THE AUTHORITY GRANTED BY RESOLUTION
       6.

8.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION TO PROVIDE THE BOARD OF
       DIRECTORS WITH THE ABILITY TO REQUIRE THE
       DIRECTORS TO STAND FOR RE-ELECTION AT EACH
       ANNUAL GENERAL MEETING OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 ATMOS ENERGY CORPORATION                                                                    Agenda Number:  934516963
--------------------------------------------------------------------------------------------------------------------------
        Security:  049560105
    Meeting Type:  Annual
    Meeting Date:  08-Feb-2017
          Ticker:  ATO
            ISIN:  US0495601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT W. BEST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIM R. COCKLIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KELLY H. COMPTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD W. DOUGLAS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAFAEL G. GARZA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD K. GORDON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT C. GRABLE                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. HAEFNER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NANCY K. QUINN                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD A. SAMPSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN R. SPRINGER                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RICHARD WARE II                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)

3.     PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  934582962
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL H. CARREL                                         Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       SCOTT W. DRAKE                                            Mgmt          For                            For
       REGINA E. GROVES                                          Mgmt          For                            For
       B. KRISTINE JOHNSON                                       Mgmt          For                            For
       RICHARD M. JOHNSTON                                       Mgmt          For                            For
       ELIZABETH D. KRELL, PHD                                   Mgmt          For                            For
       MARK R. LANNING                                           Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For
       ROBERT S. WHITE                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE 2017 ANNUAL
       MEETING.

4.     PROPOSAL TO AMEND THE ATRICURE, INC. 2014                 Mgmt          For                            For
       STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES BY 850,000 AND CHANGE
       THE TERMS OF NON-EMPLOYEE DIRECTOR EQUITY
       GRANTS.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934577086
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EMILE A BATTAT                                            Mgmt          For                            For
       RONALD N. SPAULDING                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTING TO APPROVE EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  934520796
--------------------------------------------------------------------------------------------------------------------------
        Security:  050095108
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  ATW
            ISIN:  US0500951084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE S. DOTSON                                          Mgmt          For                            For
       JACK E. GOLDEN                                            Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JEFFREY A. MILLER                                         Mgmt          For                            For
       JAMES R. MONTAGUE                                         Mgmt          For                            For
       ROBERT J. SALTIEL                                         Mgmt          For                            For
       PHIL D. WEDEMEYER                                         Mgmt          For                            For

2.     TO APPROVE, BY A SHAREHOLDER NON-BINDING,                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO ESTABLISH, BY A SHAREHOLDER NON-BINDING                Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF SUBMISSION
       TO SHAREHOLDERS OF ADVISORY VOTE REGARDING
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE ATWOOD OCEANICS, INC. 2013                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AUTOBYTEL INC.                                                                              Agenda Number:  934624203
--------------------------------------------------------------------------------------------------------------------------
        Security:  05275N205
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  ABTL
            ISIN:  US05275N2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. COATS                                          Mgmt          For                            For
       MATIAS DE TEZANOS                                         Mgmt          For                            For
       JEFFREY M. STIBEL                                         Mgmt          For                            For

2.     TO APPROVE THE ISSUANCE OF SHARES OF THE                  Mgmt          For                            For
       COMPANY'S COMMON STOCK, $0.001 PAR VALUE
       PER SHARE, UPON CONVERSION OF THE COMPANY'S
       SERIES B JUNIOR PARTICIPATING CONVERTIBLE
       PREFERRED STOCK, $0.001 PAR VALUE PER
       SHARE.

3.     TO APPROVE THE EXTENSION OF AND AMENDMENTS                Mgmt          For                            For
       TO THE AUTOBYTEL INC. TAX BENEFIT
       PRESERVATION PLAN.

4.     APPROVAL, IN AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       VOTE, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT, BY THE COMPANY'S               Mgmt          For                            For
       AUDIT COMMITTEE, OF MOSS ADAMS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934536511
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID B. EDELSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN C. FRANCIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     APPROVAL OF THE AUTONATION, INC. 2017                     Mgmt          For                            For
       EMPLOYEE EQUITY AND INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 AV HOMES, INC.                                                                              Agenda Number:  934602081
--------------------------------------------------------------------------------------------------------------------------
        Security:  00234P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  AVHI
            ISIN:  US00234P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. BARNETT                                           Mgmt          For                            For
       MATTHEW COLEMAN                                           Mgmt          For                            For
       ROGER A. CREGG                                            Mgmt          For                            For
       ROGER W. EINIGER                                          Mgmt          For                            For
       PAUL HACKWELL                                             Mgmt          For                            For
       JOSHUA L. NASH                                            Mgmt          For                            For
       JONATHAN M. PERTCHIK                                      Mgmt          For                            For
       MICHAEL F. PROFENIUS                                      Mgmt          For                            For
       AARON D. RATNER                                           Mgmt          For                            For
       JOEL M. SIMON                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF AV HOMES, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY ("SAY ON PAY").

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SAY ON PAY VOTES.

5.     APPROVAL OF THE AV HOMES, INC. 2015                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AS AMENDED AND
       RESTATED.

6.     IN THEIR DISCRETION THE PROXIES ARE                       Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AVERY DENNISON CORPORATION                                                                  Agenda Number:  934537309
--------------------------------------------------------------------------------------------------------------------------
        Security:  053611109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  AVY
            ISIN:  US0536111091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADLEY ALFORD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY ANDERSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER BARKER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MITCHELL BUTIER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEN HICKS                           Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDRES LOPEZ                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID PYOTT                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEAN SCARBOROUGH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICK SIEWERT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JULIA STEWART                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARTHA SULLIVAN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN.                Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AVG TECHNOLOGIES NV                                                                         Agenda Number:  934467590
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07831105
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  AVG
            ISIN:  NL0010060661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     FULL AND FINAL RELEASE FROM LIABILITY OF                  Mgmt          For                            For
       ALL OF THE MEMBERS OF THE SUPERVISORY BOARD
       (SEE EGM MATERIALS FOR FULL PROPOSAL)

4.1    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: RENE BIENZ

4.2    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GAGANDEEP SINGH

4.3    APPOINTMENT OF THE SUPERVISORY BOARD                      Mgmt          For                            For
       MEMBER: GLENN TAYLOR

5.     FULL AND FINAL RELEASE OF LIABILITY OF ALL                Mgmt          For                            For
       OF THE MEMBERS OF THE MANAGEMENT BOARD (SEE
       EGM MATERIALS FOR FULL PROPOSAL)

6.1    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       ALAN RASSABY

6.2    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       STEFAN BOERMANS

6.3    APPOINTMENT OF THE MANAGEMENT BOARD MEMBER:               Mgmt          For                            For
       DICK HAARSMA

7.1    CONVERSION (CHANGE OF LEGAL FORM) OF AVG                  Mgmt          For                            For
       INTO A PRIVATE LIMITED ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

7.2    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       ACCORDANCE WITH AOA PROPOSAL II

8.1    APPROVAL OF THE SALE OF SUBSTANTIALLY ALL                 Mgmt          For                            For
       ASSETS, INCLUDING TAX ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)

8.2    (A) DISSOLUTION (ONTBINDING) OF AVG IN                    Mgmt          For                            For
       ACCORDANCE WITH ARTICLE ...(DUE TO SPACE
       LIMITS, SEE EGM MATERIALS FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 AVID TECHNOLOGY, INC.                                                                       Agenda Number:  934558478
--------------------------------------------------------------------------------------------------------------------------
        Security:  05367P100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AVID
            ISIN:  US05367P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR TO SERVE FOR               Mgmt          Against                        Against
       THREE-YEAR TERMS: ELIZABETH M. DALEY

1B.    ELECTION OF CLASS III DIRECTOR TO SERVE FOR               Mgmt          For                            For
       THREE-YEAR TERMS: JOHN P. WALLACE

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

5.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934552907
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIK J. ANDERSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTIANNE BLAKE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD C. BURKE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: REBECCA A. KLEIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SCOTT H. MAW                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT L. MORRIS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HEIDI B. STANLEY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. JOHN TAYLOR                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JANET D. WIDMANN                    Mgmt          For                            For

2.     AMENDMENT OF THE COMPANY'S RESTATED                       Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE CERTAIN
       SHAREHOLDER APPROVAL REQUIREMENTS.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

4.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  934482605
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RODNEY C. ADKINS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. AMELIO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. VERONICA BIGGINS                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. KERRY CLARK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. LAWRENCE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AVID MODJTABAI                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN                 Mgmt          For                            For
       III

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     TO APPROVE THE AVNET, INC. 2016 STOCK                     Mgmt          For                            For
       COMPENSATION AND INCENTIVE PLAN.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AVON PRODUCTS, INC.                                                                         Agenda Number:  934562097
--------------------------------------------------------------------------------------------------------------------------
        Security:  054303102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  AVP
            ISIN:  US0543031027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE ARMARIO                                              Mgmt          For                            For
       W. DON CORNWELL                                           Mgmt          For                            For
       NANCY KILLEFER                                            Mgmt          For                            For
       SUSAN J. KROPF                                            Mgmt          For                            For
       HELEN MCCLUSKEY                                           Mgmt          For                            For
       SHERI MCCOY                                               Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF THE EXECUTIVE COMPENSATION ADVISORY
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM,
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 AXALTA COATING SYSTEMS LTD.                                                                 Agenda Number:  934541928
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750C108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  AXTA
            ISIN:  BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. SHAVER                                         Mgmt          For                            For
       MARK GARRETT                                              Mgmt          For                            For
       LORI J. RYERKERK                                          Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND AUDITOR UNTIL THE
       CONCLUSION OF THE 2018 ANNUAL GENERAL
       MEETING OF MEMBERS AND TO DELEGATE
       AUTHORITY TO THE BOARD OF DIRECTORS OF THE
       COMPANY, ACTING THROUGH THE AUDIT
       COMMITTEE, TO FIX THE TERMS AND
       REMUNERATION THEREOF.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AXIALL CORPORATION                                                                          Agenda Number:  934466372
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463D100
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  AXLL
            ISIN:  US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED JUNE 10, 2016 (THE "MERGER
       AGREEMENT"), BY AND AMONG AXIALL
       CORPORATION, WESTLAKE CHEMICAL CORPORATION
       AND LAGOON MERGER SUB, INC., AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT (TEXT
       TRUNCATED DUE TO SPACE LIMITS).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       MAY BECOME PAYABLE TO AXIALL'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH, OR
       FOLLOWING, THE CONSUMMATION OF THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY AND SUBJECT TO THE
       TERMS OF THE MERGER AGREEMENT, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  934559230
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       CHERYL-ANN LISTER                                         Mgmt          For                            For
       THOMAS C. RAMEY                                           Mgmt          For                            For
       WILHELM ZELLER                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPOINT DELOITTE LTD., HAMILTON,                       Mgmt          For                            For
       BERMUDA, TO ACT AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
       CAPITAL HOLDINGS LIMITED FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017 AND TO
       AUTHORIZE THE BOARD, ACTING THROUGH THE
       AUDIT COMMITTEE, TO SET THE FEES FOR THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     TO APPROVE THE AXIS CAPITAL HOLDINGS                      Mgmt          For                            For
       LIMITED 2017 LONG-TERM EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 AXOGEN INC                                                                                  Agenda Number:  934586732
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463X106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  AXGN
            ISIN:  US05463X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY G. FREITAG                                        Mgmt          For                            For
       MARK GOLD, M.D.                                           Mgmt          For                            For
       JAMIE M. GROOMS                                           Mgmt          For                            For
       GUIDO J. NEELS                                            Mgmt          For                            For
       ROBERT J. RUDELIUS                                        Mgmt          For                            For
       AMY WENDELL                                               Mgmt          For                            For
       KAREN ZADEREJ                                             Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE AXOGEN, INC. 2010 STOCK INCENTIVE PLAN
       (AS PREVIOUSLY AMENDED AND RESTATED, THE
       "2010 PLAN") TO (I) INCREASE THE NUMBER OF
       SHARES OF OUR COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE 2010 PLAN FROM 5,500,000
       SHARES TO 7,700,000 SHARES AND (II) MAKE
       CERTAIN ADMINISTRATIVE CHANGES TO THE 2010
       PLAN.

3.     TO APPROVE THE AXOGEN, INC. 2017 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF LURIE, LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  934425782
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2016
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       DR. H. KIRK DOWNEY                                        Mgmt          For                            For
       PAUL EISMAN                                               Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       THOMAS E. FERGUSON                                        Mgmt          For                            For
       KEVERN R. JOYCE                                           Mgmt          For                            For
       VENITA MCCELLON-ALLEN                                     Mgmt          For                            For
       STEPHEN E. PIRNAT                                         Mgmt          For                            For
       STEVEN R. PURVIS                                          Mgmt          For                            For

2.     APPROVAL OF ADVISORY VOTE ON AZZ'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934584409
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DEANN L. BRUNTS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT C. CANTWELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES F. MARCY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DENNIS M. MULLEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHERYL M. PALMER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALFRED POE                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. WENNER                     Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, FOR THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 B. RILEY FINANCIAL, INC.                                                                    Agenda Number:  934620522
--------------------------------------------------------------------------------------------------------------------------
        Security:  05580M108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  RILY
            ISIN:  US05580M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF COMMON SHARES,                 Mgmt          For                            For
       PAR VALUE $0.0001 PER SHARE, OF B. RILEY
       FINANCIAL, INC. PURSUANT TO THE AMENDED AND
       RESTATED AGREEMENT AND PLAN OF MERGER,
       DATED AS OF MARCH 15, 2017, AND EFFECTIVE
       AS OF FEBRUARY 17, 2017 (AS AMENDED
       MODIFIED OR OTHERWISE SUPPLEMENTED),
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       2017 B. RILEY ANNUAL MEETING, IF NECESSARY
       OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       B. RILEY SHARE ISSUANCE PROPOSAL.

3.     DIRECTOR
       BRYANT R. RILEY                                           Mgmt          For                            For
       ROBERT D'AGOSTINO                                         Mgmt          For                            For
       ANDREW GUMAER                                             Mgmt          For                            For
       TODD D. SIMS                                              Mgmt          For                            For
       THOMAS J. KELLEHER                                        Mgmt          For                            For
       RICHARD L. TODARO                                         Mgmt          For                            For
       MIKEL H. WILLIAMS                                         Mgmt          For                            For

4.     TO RATIFY THE SELECTION OF MARCUM LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK & WILCOX ENTERPRISES, INC.                                                          Agenda Number:  934552111
--------------------------------------------------------------------------------------------------------------------------
        Security:  05614L100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BW
            ISIN:  US05614L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. HANKS                                          Mgmt          For                            For
       ANNE R. PRAMAGGIORE                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  934549099
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          For                            For
       THOMAS J. FISCHER                                         Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       GAIL A. LIONE                                             Mgmt          For                            For
       RICHARD A. MEEUSEN                                        Mgmt          For                            For
       ANDREW J. POLICANO                                        Mgmt          For                            For
       JAMES F. STERN                                            Mgmt          For                            For
       GLEN E. TELLOCK                                           Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         Against
       VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  934614618
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. FISCHER                                          Mgmt          For                            For
       PERRY W. PREMDAS                                          Mgmt          For                            For
       DR. JOHN Y. TELEVANTOS                                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANYS 2017                     Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.

4.     NON-BINDING ADVISORY APPROVAL OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

5.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANC OF CALIFORNIA, INC.                                                                    Agenda Number:  934611713
--------------------------------------------------------------------------------------------------------------------------
        Security:  05990K106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  BANC
            ISIN:  US05990K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HALLE J. BENETT                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO DE-CLASSIFY THE BOARD OF
       DIRECTORS AND PROVIDE FOR THE ANNUAL
       ELECTION OF ALL DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO ALLOW FOR REMOVAL OF DIRECTORS
       WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF
       THE STOCKHOLDERS.

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO AUTHORIZE AMENDMENT OF THE
       COMPANY'S BYLAWS BY MAJORITY VOTE OF THE
       STOCKHOLDERS; PROVIDED THAT, A TWO-THIRDS
       VOTE (WHICH IS A REDUCED SUPERMAJORITY
       REQUIREMENT) WOULD BE REQUIRED TO AMEND THE
       BYLAW PROVISION REGARDING THE CALLING OF
       SPECIAL MEETINGS OF STOCKHOLDERS.

6.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CHARTER TO REMOVE ALL SUPERMAJORITY
       STOCKHOLDER VOTING REQUIREMENTS TO AMEND
       CERTAIN PROVISIONS OF THE COMPANY'S
       CHARTER.




--------------------------------------------------------------------------------------------------------------------------
 BANCFIRST CORPORATION                                                                       Agenda Number:  934608071
--------------------------------------------------------------------------------------------------------------------------
        Security:  05945F103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BANF
            ISIN:  US05945F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS L. BRAND                                           Mgmt          For                            For
       C.L. CRAIG, JR.                                           Mgmt          For                            For
       WILLIAM H. CRAWFORD                                       Mgmt          For                            For
       JAMES R DANIEL                                            Mgmt          For                            For
       F. FORD DRUMMOND                                          Mgmt          For                            For
       DAVID R. HARLOW                                           Mgmt          For                            For
       WILLIAM O. JOHNSTONE                                      Mgmt          For                            For
       FRANK KEATING                                             Mgmt          For                            For
       DAVE R. LOPEZ                                             Mgmt          For                            For
       TOM H. MCCASLAND III                                      Mgmt          For                            For
       RONALD J. NORICK                                          Mgmt          For                            For
       DAVID E. RAINBOLT                                         Mgmt          For                            For
       H.E. RAINBOLT                                             Mgmt          For                            For
       MICHAEL S. SAMIS                                          Mgmt          For                            For
       DARRYL SCHMIDT                                            Mgmt          For                            For
       NATALIE SHIRLEY                                           Mgmt          For                            For
       MICHAEL K. WALLACE                                        Mgmt          For                            For
       GREGORY G. WEDEL                                          Mgmt          For                            For
       G. RAINEY WILLIAMS, JR.                                   Mgmt          For                            For

2.     TO AMEND THE COMPANY'S CERTIFICATE OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE AUTHORIZED
       SHARES OF COMMON STOCK TO 40,000,000
       SHARES.

3.     TO RATIFY BKD LLP AS OUR INDEPENDENT                      Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     ADVISORY VOTE TO APPROVE THE NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  934547336
--------------------------------------------------------------------------------------------------------------------------
        Security:  P16994132
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  BLX
            ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE BANK'S AUDITED CONSOLIDATED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016 (PROPOSAL 1)

2.     TO RATIFY DELOITTE AS THE BANK'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 (PROPOSAL 2)

3A.    ELECTION OF ONE CLASS E DIRECTOR: MARIO                   Mgmt          For                            For
       COVO (PROPOSAL 3)

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       BANK'S EXECUTIVE COMPENSATION (PROPOSAL 4)

5.     EXECUTIVE COMPENSATION FREQUENCY                          Mgmt          1 Year                         For
       SHAREHOLDER VOTE (PROPOSAL 5)




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  934556892
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GUS J. BLASS III                                          Mgmt          For                            For
       SHANNON A. BROWN                                          Mgmt          For                            For
       DEBORAH M. CANNON                                         Mgmt          For                            For
       WARREN A. HOOD, JR.                                       Mgmt          For                            For
       LARRY G. KIRK                                             Mgmt          For                            For
       GUY W. MITCHELL III                                       Mgmt          For                            For
       ALAN W. PERRY                                             Mgmt          For                            For

2.     APPROVAL OF RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF RESOLUTION TO ADOPT A FREQUENCY               Mgmt          1 Year                         For
       OF EVERY ONE YEAR FOR FUTURE VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE BOARD OF DIRECTORS RECOMMENDS A VOTE                  Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF KPMG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 BANK MUTUAL CORPORATION                                                                     Agenda Number:  934544455
--------------------------------------------------------------------------------------------------------------------------
        Security:  063750103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BKMU
            ISIN:  US0637501034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. BOERKE                                           Mgmt          For                            For
       LISA A. MAUER                                             Mgmt          For                            For
       ROBERT B. OLSON                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  934536472
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: S. HAUNANI APOLIONA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY G. F. BITTERMAN                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. BURAK                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CHUN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLINTON R. CHURCHILL                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER S. HO                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT HURET                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENT T. LUCIEN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALICIA E. MOY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: VICTOR K. NICHOLS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARBARA J. TANABE                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: ROBERT W. WO                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDMENT TO THE BANK OF HAWAII               Mgmt          For                            For
       CORPORATION 2014 STOCK AND INCENTIVE PLAN.

5.     RATIFICATION OF RE-APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934548895
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For
       KATHLEEN FRANKLIN                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT AND THE NUMBER OF
       SHARES AVAILABLE UNDER THE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BANKRATE INC                                                                                Agenda Number:  934614290
--------------------------------------------------------------------------------------------------------------------------
        Security:  06647F102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  RATE
            ISIN:  US06647F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: PETER C.                  Mgmt          Abstain                        Against
       MORSE (TERM EXPIRING AT THE 2020 ANNUAL
       MEETING)

1B.    ELECTION OF CLASS III DIRECTOR: MITCH                     Mgmt          Abstain                        Against
       TRUWIT (TERM EXPIRING AT THE 2020 ANNUAL
       MEETING)

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BANKUNITED,INC.                                                                             Agenda Number:  934596327
--------------------------------------------------------------------------------------------------------------------------
        Security:  06652K103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BKU
            ISIN:  US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. KANAS                                             Mgmt          For                            For
       RAJINDER P. SINGH                                         Mgmt          For                            For
       TERE BLANCA                                               Mgmt          For                            For
       EUGENE F. DEMARK                                          Mgmt          For                            For
       MICHAEL J. DOWLING                                        Mgmt          For                            For
       DOUGLAS J. PAULS                                          Mgmt          For                            For
       A. GAIL PRUDENTI                                          Mgmt          For                            For
       SANJIV SOBTI, PH.D.                                       Mgmt          For                            For
       A. ROBERT TOWBIN                                          Mgmt          For                            For
       LYNNE WINES                                               Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND RISK COMMITTEE'S                  Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BANKWELL FINANCIAL GROUP, INC.                                                              Agenda Number:  934598129
--------------------------------------------------------------------------------------------------------------------------
        Security:  06654A103
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  BWFG
            ISIN:  US06654A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE P. BAUER                                           Mgmt          For                            For
       GAIL E. D. BRATHWAITE                                     Mgmt          For                            For
       RICHARD CASTIGLIONI                                       Mgmt          Withheld                       Against
       ERIC J. DALE                                              Mgmt          For                            For
       BLAKE S. DREXLER                                          Mgmt          For                            For
       JAMES A. FIEBER                                           Mgmt          Withheld                       Against
       CHRISTOPHER R. GRUSEKE                                    Mgmt          For                            For
       DANIEL S. JONES                                           Mgmt          For                            For
       TODD LAMPERT                                              Mgmt          Withheld                       Against
       VICTOR S. LISS                                            Mgmt          Withheld                       Against
       CARL M. PORTO                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF RSM US LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017 SUBJECT TO THE COMPLETION
       OF THE ACCOUNTING FIRM'S CLIENT ACCEPTANCE
       PROCEDURES.




--------------------------------------------------------------------------------------------------------------------------
 BAR HARBOR BANKSHARES                                                                       Agenda Number:  934480625
--------------------------------------------------------------------------------------------------------------------------
        Security:  066849100
    Meeting Type:  Special
    Meeting Date:  20-Oct-2016
          Ticker:  BHB
            ISIN:  US0668491006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ADOPT AND APPROVE THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, OR THE MERGER AGREEMENT, BY AND
       BETWEEN THE COMPANY AND LAKE SUNAPEE BANK
       GROUP ("LSBG"), DATED AS OF MAY 5, 2016
       (THE "MERGER"), PURSUANT TO WHICH LSBG WILL
       MERGE WITH AND INTO THE COMPANY WITH THE
       COMPANY SURVIVING.

II     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
       POSTPONEMENT OF THAT MEETING, TO APPROVE
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BAR HARBOR BANKSHARES                                                                       Agenda Number:  934591214
--------------------------------------------------------------------------------------------------------------------------
        Security:  066849100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  BHB
            ISIN:  US0668491006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       DAINA H. BELAIR                                           Mgmt          For                            For
       MATTHEW L. CARAS                                          Mgmt          For                            For
       LEONARD R. CASHMAN                                        Mgmt          For                            For
       DAVID M. COLTER                                           Mgmt          For                            For
       STEVEN H. DIMICK                                          Mgmt          For                            For
       MARTHA T. DUDMAN                                          Mgmt          For                            For
       STEPHEN W. ENSIGN                                         Mgmt          For                            For
       LAURI E. FERNALD                                          Mgmt          For                            For
       CURTIS C. SIMARD                                          Mgmt          For                            For
       KENNETH E. SMITH                                          Mgmt          For                            For
       STEPHEN R. THEROUX                                        Mgmt          For                            For
       SCOTT G. TOOTHAKER                                        Mgmt          For                            For
       DAVID B. WOODSIDE                                         Mgmt          For                            For

II     TO APPROVE A NON-BINDING, ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON
       PAY").

III    VOTE UPON A NON-BINDING, ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION ON THE DESIRED FREQUENCY OF THE
       SAY ON PAY ADVISORY VOTE.

IV     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  934467691
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AL FERRARA                                                Mgmt          For                            For
       PAUL B. GUENTHER                                          Mgmt          For                            For
       LEONARD RIGGIO                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARNES GROUP INC.                                                                           Agenda Number:  934548869
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS O. BARNES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELIJAH K. BARNES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK J. DEMPSEY                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS J. HOOK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYLLE H. MANGUM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HANS-PETER MANNER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM J. MORGAN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANTHONY V. NICOLOSI                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOANNA L. SOHOVICH                  Mgmt          For                            For

2.     RATIFY THE COMPANY'S BYLAW AMENDMENT                      Mgmt          For                            For
       ALLOWING PROXY ACCESS.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARRACUDA NETWORKS, INC.                                                                    Agenda Number:  934456460
--------------------------------------------------------------------------------------------------------------------------
        Security:  068323104
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CUDA
            ISIN:  US0683231049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFRY R. ALLEN                                           Mgmt          For                            For
       DAVID R. GOLOB                                            Mgmt          For                            For
       JOHN H. KISPERT                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS BARRACUDA NETWORKS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934617208
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. CARLEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL L. ELICH                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS B. CUSICK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JON L. JUSTESEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY MEEKER                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: VINCENT P. PRICE                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVAL EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE AND                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BASSETT FURNITURE INDUSTRIES, INC.                                                          Agenda Number:  934529061
--------------------------------------------------------------------------------------------------------------------------
        Security:  070203104
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  BSET
            ISIN:  US0702031040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BELK                                              Mgmt          For                            For
       KRISTINA CASHMAN                                          Mgmt          For                            For
       PAUL FULTON                                               Mgmt          For                            For
       GEORGE W HENDERSON, III                                   Mgmt          For                            For
       J. WALTER MCDOWELL                                        Mgmt          For                            For
       ROBERT H. SPILMAN, JR.                                    Mgmt          For                            For
       WILLIAM C. WAMPLER, JR.                                   Mgmt          For                            For
       WILLIAM C. WARDEN, JR.                                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE BASSETT FURNITURE                 Mgmt          For                            For
       INDUSTRIES, INCORPORATED 2017 EMPLOYEE
       STOCK PURCHASE PLAN.

3.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 25, 2017.

4.     PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY               Mgmt          For                            For
       VOTE REGARDING THE APPROVAL OF COMPENSATION
       PAID TO CERTAIN EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BAZAARVOICE INC                                                                             Agenda Number:  934472868
--------------------------------------------------------------------------------------------------------------------------
        Security:  073271108
    Meeting Type:  Annual
    Meeting Date:  12-Oct-2016
          Ticker:  BV
            ISIN:  US0732711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENE AUSTIN                                               Mgmt          For                            For
       STEVEN H. BERKOWITZ                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BBCN BANCORP INC                                                                            Agenda Number:  934450418
--------------------------------------------------------------------------------------------------------------------------
        Security:  073295107
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  BBCN
            ISIN:  US0732951076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION AND APPROVAL OF THE AGREEMENT AND                Mgmt          For                            For
       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.     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION OF BBCN BANCORP, INC. TO
       CHANGE ITS NAME TO HOPE BANCORP, INC.

3.     APPROVAL OF THE ISSUANCE OF BBCN BANCORP,                 Mgmt          For                            For
       INC. COMMON STOCK IN CONNECTION WITH THE
       MERGER OF WILSHIRE BANCORP, INC. WITH AND
       INTO BBCN BANCORP, INC. AS DESCRIBED IN THE
       JOINT PROXY STATEMENT/PROSPECTUS.

4.     DIRECTOR
       JINHO DOO                                                 Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       GARY E. PETERSON                                          Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       WILLIAM J. LEWIS                                          Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       DAVID P. MALONE                                           Mgmt          For                            For
       DALE S. ZUEHLS                                            Mgmt          For                            For

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

6.     APPROVAL, ON AN ADVISORY AND NONBINDING                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO OUR
       "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN
       THE JOINT PROXY STATEMENT/PROSPECTUS.

7.     APPROVAL OF THE BBCN BANCORP, INC. 2016                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

8.     ADJOURNMENT OF THE ANNUAL MEETING IF                      Mgmt          For                            For
       NECESSARY OR APPROPRIATE 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 ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934449376
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY M. VANDEWEGHE                                        Mgmt          For                            For
       JAMES F. ALBAUGH                                          Mgmt          For                            For
       JOHN T. WHATES                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BE AEROSPACE, INC.                                                                          Agenda Number:  934529340
--------------------------------------------------------------------------------------------------------------------------
        Security:  073302101
    Meeting Type:  Special
    Meeting Date:  09-Mar-2017
          Ticker:  BEAV
            ISIN:  US0733021010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER,                   Mgmt          For                            For
       DATED AS OF OCTOBER 23, 2016, BY AND AMONG
       ROCKWELL COLLINS, INC., QUARTERBACK MERGER
       SUB CORP. AND B/E AEROSPACE, INC., AS
       AMENDED FROM TIME TO TIME.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO B/E AEROSPACE'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE PROPOSED
       TRANSACTIONS.

3.     APPROVE ANY PROPOSAL TO ADJOURN THE B/E                   Mgmt          For                            For
       AEROSPACE 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 PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 BEACON ROOFING SUPPLY, INC.                                                                 Agenda Number:  934521089
--------------------------------------------------------------------------------------------------------------------------
        Security:  073685109
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2017
          Ticker:  BECN
            ISIN:  US0736851090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. BUCK                                            Mgmt          For                            For
       PAUL M. ISABELLA                                          Mgmt          For                            For
       CARL T. BERQUIST                                          Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          For                            For
       ALAN GERSHENHORN                                          Mgmt          For                            For
       PHILIP W. KNISELY                                         Mgmt          For                            For
       ROBERT M. MCLAUGHLIN                                      Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       STUART A. RANDLE                                          Mgmt          For                            For
       DOUGLAS L. YOUNG                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES, AND THE RELATED
       DISCLOSURES CONTAINED IN THE ACCOMPANYING
       PROXY STATEMENT ON A NON-BINDING, ADVISORY
       BASIS

4.     TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO               Mgmt          1 Year                         For
       OR THREE YEARS) THE COMPANY WILL INCLUDE A
       PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE,
       IN OUR ANNUAL PROXY STATEMENT ON A
       NON-BINDING, ADVISORY BASIS

5.     TO APPROVE THE COMPANY'S SENIOR EXECUTIVE                 Mgmt          For                            For
       ANNUAL INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  934515884
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2017
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELIZABETH S. ACTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURENT ALPERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRIAN C. BEAZER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALLAN P. MERRILL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER M. ORSER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NORMA A. PROVENCIO                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANNY R. SHEPHERD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                  Mgmt          For                            For
       JR.

2.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP BY THE AUDIT
       COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.

3.     A NON-BINDING ADVISORY VOTE REGARDING THE                 Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS
       A "SAY ON PAY" PROPOSAL.

4.     A NON-BINDING ADVISORY VOTE REGARDING THE                 Mgmt          1 Year                         For
       FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF
       SUCH ADVISORY "SAY ON PAY" PROPOSALS.

5.     THE APPROVAL OF AN AMENDMENT TO THE BEAZER                Mgmt          For                            For
       HOMES USA, INC. 2014 LONG-TERM INCENTIVE
       PLAN AND RE-APPROVAL OF PERFORMANCE METRICS
       UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934565942
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. ALDRICH                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: LANCE C. BALK                       Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STEVEN W. BERGLUND                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JUDY L. BROWN                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JONATHAN C. KLEIN                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: GEORGE E. MINNICH                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JOHN M. MONTER                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: JOHN S. STROUP                      Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES RELATED TO EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BEMIS COMPANY, INC.                                                                         Agenda Number:  934546524
--------------------------------------------------------------------------------------------------------------------------
        Security:  081437105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  BMS
            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                 Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 BENCHMARK ELECTRONICS, INC.                                                                 Agenda Number:  934564952
--------------------------------------------------------------------------------------------------------------------------
        Security:  08160H101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  BHE
            ISIN:  US08160H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS G. DUNCAN                                         Mgmt          For                            For
       ROBERT K. GIFFORD                                         Mgmt          For                            For
       KENNETH T. LAMNECK                                        Mgmt          For                            For
       JEFFREY S. MCCREARY                                       Mgmt          For                            For
       DAVID W. SCHEIBLE                                         Mgmt          For                            For
       PAUL J. TUFANO                                            Mgmt          For                            For
       CLAY C. WILLIAMS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL BANCORP INC.                                                                     Agenda Number:  934536775
--------------------------------------------------------------------------------------------------------------------------
        Security:  08171T102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  BNCL
            ISIN:  US08171T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERARD P. CUDDY                                           Mgmt          For                            For
       FRANK A. FARNESI                                          Mgmt          For                            For
       THOMAS J. LEWIS                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC.
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     THE APPROVAL OF A NON-BINDING RESOLUTION TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE CONSIDERATION OF AN ADVISORY VOTE ON                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING RESOLUTION
       TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HILLS BANCORP, INC.                                                               Agenda Number:  934571503
--------------------------------------------------------------------------------------------------------------------------
        Security:  084680107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BHLB
            ISIN:  US0846801076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF BERKSHIRE
       HILLS BANCORP, INC. TO DECLASSIFY THE BOARD
       OF DIRECTORS.

2.     DIRECTOR
       PAUL T. BOSSIDY*                                          Mgmt          For                            For
       MICHAEL P. DALY*                                          Mgmt          For                            For
       CORNELIUS D. MAHONEY*                                     Mgmt          For                            For

3.     TO CONSIDER A NON-BINDING PROPOSAL TO GIVE                Mgmt          For                            For
       ADVISORY APPROVAL OF OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONSIDER A NON-BINDING PROPOSAL TO GIVE                Mgmt          1 Year                         For
       ADVISORY APPROVAL WITH RESPECT TO THE
       FREQUENCY THAT SHAREHOLDERS WILL VOTE ON
       OUR EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BERRY PLASTICS GROUP, INC.                                                                  Agenda Number:  934525722
--------------------------------------------------------------------------------------------------------------------------
        Security:  08579W103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  BERY
            ISIN:  US08579W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD S. ROLFE                                           Mgmt          For                            For
       B. EVAN BAYH                                              Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO BERRY'S AMENDED                Mgmt          For                            For
       AND RESTATED CERTIFICATE OF INCORPORATION
       TO DECLASSIFY BERRY'S BOARD OF DIRECTORS
       AND PROVIDE THAT, AFTER A TRANSITION
       PERIOD, DIRECTORS SHALL BE ELECTED
       ANNUALLY.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS BERRY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  934600316
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD W. LUTNICK                                         Mgmt          For                            For
       JOHN H. DALTON                                            Mgmt          For                            For
       STEPHEN T. CURWOOD                                        Mgmt          For                            For
       WILLIAM J. MORAN                                          Mgmt          For                            For
       LINDA A. BELL                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       BGC PARTNERS, INC. INCENTIVE BONUS
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BIG 5 SPORTING GOODS CORPORATION                                                            Agenda Number:  934621764
--------------------------------------------------------------------------------------------------------------------------
        Security:  08915P101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  BGFV
            ISIN:  US08915P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS C DIRECTOR: JENNIFER H.                 Mgmt          For                            For
       DUNBAR

1.2    ELECTION OF CLASS C DIRECTOR: STEVEN G.                   Mgmt          For                            For
       MILLER

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       &TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  934576957
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       DAVID J. CAMPISI                                          Mgmt          For                            For
       JAMES R. CHAMBERS                                         Mgmt          For                            For
       MARLA C. GOTTSCHALK                                       Mgmt          For                            For
       CYNTHIA T. JAMISON                                        Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       NANCY A. REARDON                                          Mgmt          For                            For
       WENDY L. SCHOPPERT                                        Mgmt          For                            For
       RUSSELL E. SOLT                                           Mgmt          For                            For

2.     APPROVAL OF THE BIG LOTS 2017 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

3.     APPROVAL OF THE COMPENSATION OF BIG LOTS'                 Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION
       ACCOMPANYING THE TABLES.

4.     ADVISORY VOTE ON THE COMPENSATION OF BIG                  Mgmt          1 Year                         For
       LOTS' NAMED EXECUTIVE OFFICERS EVERY 1
       YEAR.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS BIG LOTS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  934582063
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BH
            ISIN:  US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARDAR BIGLARI                                            Mgmt          For                            For
       PHILIP L. COOLEY                                          Mgmt          For                            For
       KENNETH R. COOPER                                         Mgmt          Withheld                       Against
       JAMES P. MASTRIAN                                         Mgmt          Withheld                       Against
       RUTH J. PERSON                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE CORPORATION'S EXECUTIVE COMPENSATION,
       AS DESCRIBED IN THESE PROXY MATERIALS.

4.     NON-BINDING ADVISORY RESOLUTION TO                        Mgmt          1 Year                         Against
       DETERMINE THE FREQUENCY WITH WHICH
       SHAREHOLDERS OF THE CORPORATION SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

5.     THE HUMANE SOCIETY OF THE UNITED STATES'                  Shr           For                            Against
       SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  934571464
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARNOLD A. PINKSTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MELINDA LITHERLAND                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       AUDITORS.

3.     PROPOSAL TO APPROVE THE BIO-RAD                           Mgmt          For                            For
       LABORATORIES, INC. 2017 INCENTIVE AWARD
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AUTHORIZED THEREUNDER BY 700,000.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934479937
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO SET THE NUMBER OF DIRECTORS AT NINE.                   Mgmt          For                            For

2A.    ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: CHARLES A. DINARELLO,               Mgmt          For                            For
       M.D.

2C.    ELECTION OF DIRECTOR: JOHN L. HIGGINS                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: KAREN A. HOLBROOK,                  Mgmt          For                            For
       PH.D.

2E.    ELECTION OF DIRECTOR: CHARLES R. KUMMETH                  Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.               Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: RANDOLPH C. STEER,                  Mgmt          For                            For
       M.D., PH.D.

2I.    ELECTION OF DIRECTOR: HAROLD J. WIENS                     Mgmt          For                            For

3.     A NON-BINDING ADVISORY VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BIOCRYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934584271
--------------------------------------------------------------------------------------------------------------------------
        Security:  09058V103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BCRX
            ISIN:  US09058V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE B. ABERCROMBIE                                     Mgmt          For                            For
       STANLEY C. ERCK                                           Mgmt          For                            For
       JON P. STONEHOUSE                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE STOCK                      Mgmt          For                            For
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES FOR ISSUANCE
       UNDER THE STOCK INCENTIVE PLAN BY 1,000,000
       SHARES.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  934497783
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Special
    Meeting Date:  30-Nov-2016
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AN AMENDMENT TO BIOSCRIP, INC.'S SECOND                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK THAT BIOSCRIP, INC.
       IS AUTHORIZED TO ISSUE FROM 125 MILLION
       SHARES TO 250 MILLION SHARES.

2.     AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED                  Mgmt          For                            For
       AND RESTATED 2008 EQUITY INCENTIVE PLAN
       (THE 2008 PLAN AMENDMENT) TO (1) INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK IN THE
       AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY
       5,250,000 SHARES, FROM 9,355,000 TO
       14,605,000 SHARES AND (2) INCREASE THE
       ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL               Mgmt          For                            For
       MEETING, INCLUDING FOR THE PURPOSE OF
       SOLICITING ADDITIONAL PROXIES, IF THERE ARE
       NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  934587722
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL E. GREENLEAF                                       Mgmt          For                            For
       MICHAEL G. BRONFEIN                                       Mgmt          For                            For
       DAVID W. GOLDING                                          Mgmt          For                            For
       MICHAEL GOLDSTEIN                                         Mgmt          For                            For
       STEVEN NEUMANN                                            Mgmt          For                            For
       TRICIA H. NGUYEN                                          Mgmt          For                            For
       R. CARTER PATE                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF THE COMPANY'S TAX ASSET                       Mgmt          For                            For
       PROTECTION PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934562364
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH H. CAPPER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOSEPH A. FRICK                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: COLIN HILL                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION

4.     APPROVAL OF THE BIOTELEMETRY, INC. 2017                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN

5.     APPROVAL OF THE BIOTELEMETRY, INC. 2017                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

6.     APPROVAL OF AMENDMENTS TO OUR BYLAWS TO                   Mgmt          For                            For
       CHANGE THE VOTING REQUIREMENT RELATING TO
       THE ELECTION OF DIRECTORS

7.     APPROVAL OF AMENDMENTS TO OUR CERTIFICATE                 Mgmt          For                            For
       OF INCORPORATION TO CHANGE THE VOTING
       REQUIREMENT RELATING TO THE ADOPTION,
       AMENDMENT OR REPEAL OF ANY PROVISION OF OUR
       BYLAWS

8.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934619947
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER A. BASSI                                            Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       NOAH A. ELBOGEN                                           Mgmt          For                            For
       WESLEY A. NICHOLS                                         Mgmt          For                            For
       LEA ANNE S. OTTINGER                                      Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For
       PATRICK D. WALSH                                          Mgmt          Withheld                       Against

2.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

3.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACK BOX CORPORATION                                                                       Agenda Number:  934452993
--------------------------------------------------------------------------------------------------------------------------
        Security:  091826107
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  BBOX
            ISIN:  US0918261076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CROUCH                                         Mgmt          For                            For
       RICHARD C. ELIAS                                          Mgmt          For                            For
       THOMAS W. GOLONSKI                                        Mgmt          For                            For
       THOMAS G. GREIG                                           Mgmt          For                            For
       JOHN S. HELLER                                            Mgmt          For                            For
       WILLIAM H. HERNANDEZ                                      Mgmt          For                            For
       E.C. SYKES                                                Mgmt          For                            For
       JOEL T. TRAMMELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BLACK HILLS CORPORATION                                                                     Agenda Number:  934551070
--------------------------------------------------------------------------------------------------------------------------
        Security:  092113109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BKH
            ISIN:  US0921131092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       ROBERT P. OTTO                                            Mgmt          For                            For
       REBECCA B. ROBERTS                                        Mgmt          For                            For
       TERESA A. TAYLOR                                          Mgmt          For                            For
       JOHN B. VERING                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS BLACK HILLS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT FINANCIAL SERVICES INC                                                         Agenda Number:  934611179
--------------------------------------------------------------------------------------------------------------------------
        Security:  09214X100
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  BKFS
            ISIN:  US09214X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. MASSEY                                         Mgmt          For                            For
       JOHN D. ROOD                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE BLACK KNIGHT FINANCIAL                    Mgmt          For                            For
       SERVICES, INC. AMENDED AND RESTATED 2015
       OMNIBUS INCENTIVE PLAN.

4.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934606483
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TIMOTHY CHOU                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. KIGHT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOYCE M. NELSON                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE 2016                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934597420
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANIL AGGARWAL                                             Mgmt          For                            For
       RICHARD H. BARD                                           Mgmt          For                            For
       THOMAS BARNDS                                             Mgmt          For                            For
       STEVEN A. BURD                                            Mgmt          For                            For
       ROBERT L. EDWARDS                                         Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       MOHAN GYANI                                               Mgmt          For                            For
       PAUL HAZEN                                                Mgmt          For                            For
       ROBERT B. HENSKE                                          Mgmt          For                            For
       TALBOTT ROCHE                                             Mgmt          For                            For
       ARUN SARIN                                                Mgmt          For                            For
       WILLIAM Y. TAUSCHER                                       Mgmt          For                            For
       JANE J. THOMPSON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS
       DISCLOSED IN THE PROXY STATEMENT PURSUANT
       TO COMPENSATION DISCLOSURE RULES UNDER THE
       SECURITIES EXCHANGE ACT OF 1934, AS
       AMENDED.

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO APPROVE THE SECOND AMENDMENT TO OUR 2013               Mgmt          For                            For
       EQUITY INCENTIVE AWARD PLAN, OR THE 2013
       PLAN, TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER THE
       2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE
       VALUE OF EQUITY AND CASH AWARDS MADE TO
       NON-EMPLOYEE DIRECTORS IN ANY CALENDAR YEAR
       TO $750,000, ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BLOOMIN' BRANDS, INC.                                                                       Agenda Number:  934533642
--------------------------------------------------------------------------------------------------------------------------
        Security:  094235108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  BLMN
            ISIN:  US0942351083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. CRAIGIE                                          Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       CHRIS T. SULLIVAN                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BLUCORA INC                                                                                 Agenda Number:  934596290
--------------------------------------------------------------------------------------------------------------------------
        Security:  095229100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BCOR
            ISIN:  US0952291005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY S. ZAPPONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       WHETHER A VOTE ON EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY ONE, TWO OR THREE
       YEARS.

5A.    PROPOSAL TO APPROVE, AN AMENDMENT TO THE                  Mgmt          For                            For
       BLUCORA, INC. RESTATED CERTIFICATE OF
       AMENDMENT TO DECLASSIFY THE BOARD OF
       DIRECTORS OVER A THREE-YEAR PERIOD
       BEGINNING WITH THE COMPANY'S 2018 ANNUAL
       MEETING OF STOCKHOLDERS AND TO PROVIDE THAT
       THE NUMBER OF DIRECTORS OF THE COMPANY
       SHALL BE FIXED FROM TIME TO TIME BY THE
       BOARD.

5B.    PROPOSAL TO APPROVE, AN AMENDMENT TO THE                  Mgmt          Against                        Against
       BLUCORA, INC. RESTATED CERTIFICATE OF
       AMENDMENT TO PROVIDE THAT THE NUMBER OF
       DIRECTORS OF THE COMPANY SHALL BE FIXED
       FROM TIME TO TIME BY THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 BLUE BIRD CORPORATION                                                                       Agenda Number:  934528805
--------------------------------------------------------------------------------------------------------------------------
        Security:  095306106
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  BLBD
            ISIN:  US0953061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHIL HORLOCK                                              Mgmt          For                            For
       MICHAEL SAND                                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                                       Agenda Number:  934596872
--------------------------------------------------------------------------------------------------------------------------
        Security:  09531U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  BUFF
            ISIN:  US09531U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE AMOUYAL                                          Mgmt          Withheld                       Against
       AFLALO GUIMARAES                                          Mgmt          Withheld                       Against
       AMY SCHULMAN                                              Mgmt          Withheld                       Against

2.     RATIFICATION, IN A NON-BINDING VOTE, OF THE               Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     RECOMMENDATION, IN A NON-BINDING VOTE, OF                 Mgmt          1 Year                         For
       WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2
       OR 3 YEARS.




--------------------------------------------------------------------------------------------------------------------------
 BLUE CAPITAL REINSURANCE HOLDINGS LTD                                                       Agenda Number:  934555561
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1190F107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  BCRH
            ISIN:  BMG1190F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. MCGUIRE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN R. WEALE                       Mgmt          For                            For

2.     TO APPOINT ERNST & YOUNG LTD., AN                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2017 AND TO AUTHORIZE THE COMPANY'S
       BOARD, ACTING BY THE COMPANY'S AUDIT
       COMMITTEE, TO SET THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 BLUE NILE, INC.                                                                             Agenda Number:  934518688
--------------------------------------------------------------------------------------------------------------------------
        Security:  09578R103
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  NILE
            ISIN:  US09578R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED AS OF NOVEMBER 6, 2016, BY AND AMONG
       BLUE NILE, INC., BC CYAN PARENT INC. AND BC
       CYAN ACQUISITION INC., AS IT MAY BE
       AMENDED, SUPPLEMENTED, OR MODIFIED FROM
       TIME TO TIME (THE "MERGER AGREEMENT").

2.     TO APPROVE THE PROPOSAL TO POSTPONE OR                    Mgmt          For                            For
       ADJOURN THE COMPANY STOCKHOLDER MEETING 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
       COMPANY STOCKHOLDER MEETING.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY BLUE NILE, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER (AS SUCH TERM IS DEFINED IN THE
       MERGER AGREEMENT).




--------------------------------------------------------------------------------------------------------------------------
 BLUEBIRD BIO INC.                                                                           Agenda Number:  934602055
--------------------------------------------------------------------------------------------------------------------------
        Security:  09609G100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  BLUE
            ISIN:  US09609G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: NICK LESCHLY                Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: MARK VACHON                 Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  934618743
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALEXIS BORISY                                             Mgmt          For                            For
       LONNEL COATS                                              Mgmt          Withheld                       Against
       CHARLES A. ROWLAND, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  934566843
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. BULLOCK                                          Mgmt          For                            For
       DAVID L. KELTNER                                          Mgmt          For                            For
       JEFFREY G. REA                                            Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BNC BANCORP                                                                                 Agenda Number:  934623794
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566T101
    Meeting Type:  Special
    Meeting Date:  12-Jun-2017
          Ticker:  BNCN
            ISIN:  US05566T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JANUARY 22, 2017, BY
       AND AMONG PINNACLE FINANCIAL PARTNERS,
       INC., BNC BANCORP AND BLUE MERGER SUB,
       INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
       TIME TO TIME.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT CERTAIN
       EXECUTIVE OFFICERS OF BNC MAY RECEIVE IN
       CONNECTION WITH THE MERGER PURSUANT TO
       EXISTING AGREEMENTS OR ARRANGEMENTS WITH
       BNC.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       BNC SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 BOFI HOLDING, INC.                                                                          Agenda Number:  934478365
--------------------------------------------------------------------------------------------------------------------------
        Security:  05566U108
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  BOFI
            ISIN:  US05566U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES S. ARGALAS                                          Mgmt          For                            For
       JAMES J. COURT                                            Mgmt          For                            For
       EDWARD J. RATINOFF                                        Mgmt          For                            For

2.     VOTE TO RATIFY THE SELECTION OF BDO USA,                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOINGO WIRELESS, INC.                                                                       Agenda Number:  934607726
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739C102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  WIFI
            ISIN:  US09739C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAURY AUSTIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHUCK DAVIS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MIKE FINLEY                         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.     APPROVAL OF THE AMENDMENT TO THE                          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF DIRECTORS.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BOISE CASCADE CO                                                                            Agenda Number:  934548453
--------------------------------------------------------------------------------------------------------------------------
        Security:  09739D100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  BCC
            ISIN:  US09739D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS E. CARLILE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KRISTOPHER J. MATULA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                  Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S EXTERNAL AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  934542110
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. ARMSTRONG                                         Mgmt          For                            For
       C. FRED BALL, JR.                                         Mgmt          Withheld                       Against
       PETER C. BOYLAN, III                                      Mgmt          For                            For
       STEVEN G. BRADSHAW                                        Mgmt          For                            For
       CHESTER E. CADIEUX, III                                   Mgmt          For                            For
       JOSEPH W. CRAFT, III                                      Mgmt          For                            For
       JACK E. FINLEY                                            Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       DAVID F. GRIFFIN                                          Mgmt          For                            For
       V. BURNS HARGIS                                           Mgmt          For                            For
       DOUGLAS D. HAWTHORNE                                      Mgmt          For                            For
       KIMBERLEY D. HENRY                                        Mgmt          For                            For
       E. CAREY JOULLIAN, IV                                     Mgmt          For                            For
       GEORGE B. KAISER                                          Mgmt          For                            For
       ROBERT J. LAFORTUNE                                       Mgmt          For                            For
       STANLEY A. LYBARGER                                       Mgmt          Withheld                       Against
       STEVEN J. MALCOLM                                         Mgmt          For                            For
       E. C. RICHARDS                                            Mgmt          For                            For
       MICHAEL C. TURPEN                                         Mgmt          For                            For
       R. A. WALKER                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS BOK FINANCIAL CORPORATION'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BOOZ ALLEN HAMILTON HOLDING CORPORATION                                                     Agenda Number:  934449477
--------------------------------------------------------------------------------------------------------------------------
        Security:  099502106
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  BAH
            ISIN:  US0995021062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MELODY C. BARNES                                          Mgmt          For                            For
       ARTHUR E. JOHNSON                                         Mgmt          For                            For
       CHARLES O. ROSSOTTI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOX INC                                                                                     Agenda Number:  934621966
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RORY O'DRISCOLL                                           Mgmt          Withheld                       Against
       DYLAN SMITH                                               Mgmt          For                            For
       BRYAN TAYLOR                                              Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BOYD GAMING CORPORATION                                                                     Agenda Number:  934545243
--------------------------------------------------------------------------------------------------------------------------
        Security:  103304101
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  BYD
            ISIN:  US1033041013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BAILEY                                            Mgmt          For                            For
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       WILLIAM R. BOYD                                           Mgmt          For                            For
       WILLIAM S. BOYD                                           Mgmt          For                            For
       RICHARD E. FLAHERTY                                       Mgmt          For                            For
       MARIANNE BOYD JOHNSON                                     Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       CHRISTINE J. SPADAFOR                                     Mgmt          For                            For
       PETER M. THOMAS                                           Mgmt          For                            For
       PAUL W. WHETSELL                                          Mgmt          For                            For
       VERONICA J. WILSON                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       COMPANY'S 2012 STOCK INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 BRANDYWINE REALTY TRUST                                                                     Agenda Number:  934572682
--------------------------------------------------------------------------------------------------------------------------
        Security:  105368203
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BDN
            ISIN:  US1053682035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL G. CARROLL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. DIGGS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WYCHE FOWLER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. RICHARD                          Mgmt          For                            For
       HAVERSTICK, JR.

1E.    ELECTION OF DIRECTOR: MICHAEL J. JOYCE                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANTHONY A. NICHOLS,                 Mgmt          For                            For
       SR.

1G.    ELECTION OF DIRECTOR: CHARLES P. PIZZI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD H. SWEENEY                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CALENDAR YEAR 2017.

3.     PROVIDE AN ADVISORY, NON-BINDING VOTE ON                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE AMENDED AND RESTATED 1997 LONG-TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGE BANCORP, INC.                                                                        Agenda Number:  934572276
--------------------------------------------------------------------------------------------------------------------------
        Security:  108035106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BDGE
            ISIN:  US1080351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES I. MASSOUD                                        Mgmt          For                            For
       RAYMOND A. NIELSEN                                        Mgmt          For                            For
       KEVIN M. O'CONNOR                                         Mgmt          For                            For
       THOMAS J. TOBIN                                           Mgmt          For                            For

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, BRIDGE BANCORP'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ATTACHED PROXY STATEMENT.

3.     AN ADVISORY (NON-BINDING) VOTE ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTING ON EXECUTIVE
       COMPENSATION.

4.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       CROWE HORWATH LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       BRIDGE BANCORP, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGEPOINT EDUCATION, INC.                                                                 Agenda Number:  934563734
--------------------------------------------------------------------------------------------------------------------------
        Security:  10807M105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BPI
            ISIN:  US10807M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE CRANDALL                                             Mgmt          For                            For
       RYAN CRAIG                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       THE BRIDGEPOINT EDUCATION, INC. 2009 STOCK
       INCENTIVE PLAN.

4.     APPROVE ON AN ADVISORY, NON-BINDING BASIS                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       PROXY STATEMENT.

5.     APPROVE ON AN ADVISORY, NON-BINDING BASIS                 Mgmt          1 Year                         Against
       THE FREQUENCY OF THE STOCKHOLDER ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  934477692
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY R. HENNION                                        Mgmt          For                            For
       PATRICIA L. KAMPLING                                      Mgmt          For                            For
       TODD J. TESKE                                             Mgmt          For                            For

2.     RATIFY DELOITTE & TOUCHE LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE,                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTCOVE INC                                                                              Agenda Number:  934588964
--------------------------------------------------------------------------------------------------------------------------
        Security:  10921T101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BCOV
            ISIN:  US10921T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID MENDELS                                             Mgmt          For                            For
       DEREK HARRAR                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934486425
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934487150
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133T103
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  BR
            ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD J. DALY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT N. DUELKS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD J. HAVILAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRETT A. KELLER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STUART R. LEVINE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MAURA A. MARKUS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS J. PERNA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALAN J. WEBER                       Mgmt          For                            For

2)     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       (THE SAY ON PAY VOTE)

3)     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 BROADSOFT, INC.                                                                             Agenda Number:  934541120
--------------------------------------------------------------------------------------------------------------------------
        Security:  11133B409
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  BSFT
            ISIN:  US11133B4095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. MARKLEY, JR.                                      Mgmt          For                            For
       DAVID BERNARDI                                            Mgmt          For                            For
       JANE A. DIETZE                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934518082
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Special
    Meeting Date:  26-Jan-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF 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                 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.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT WILL OR
       MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF BROCADE IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  934532765
--------------------------------------------------------------------------------------------------------------------------
        Security:  111621306
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  BRCD
            ISIN:  US1116213067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JUDY BRUNER                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LLOYD A. CARNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALAN L. EARHART                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KIM C. GOODMAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID L. HOUSE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID E. ROBERSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

3.     NONBINDING ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2009 STOCK PLAN

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
       OCTOBER 28, 2017




--------------------------------------------------------------------------------------------------------------------------
 BROOKLINE BANCORP, INC.                                                                     Agenda Number:  934553062
--------------------------------------------------------------------------------------------------------------------------
        Security:  11373M107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  BRKL
            ISIN:  US11373M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARGARET BOLES                      Mgmt          For                            For
       FITZGERALD

1B.    ELECTION OF DIRECTOR: BOGDAN NOWAK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERRILL W. SHERMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER O. WILDE                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  934547386
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. HYATT BROWN                                            Mgmt          For                            For
       SAMUEL P. BELL, III                                       Mgmt          For                            For
       HUGH M. BROWN                                             Mgmt          For                            For
       J. POWELL BROWN                                           Mgmt          For                            For
       BRADLEY CURREY, JR.                                       Mgmt          For                            For
       THEODORE J. HOEPNER                                       Mgmt          For                            For
       JAMES S. HUNT                                             Mgmt          For                            For
       TONI JENNINGS                                             Mgmt          For                            For
       TIMOTHY R.M. MAIN                                         Mgmt          For                            For
       H. PALMER PROCTOR, JR.                                    Mgmt          For                            For
       WENDELL S. REILLY                                         Mgmt          For                            For
       CHILTON D. VARNER                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS BROWN & BROWN, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE DESIRED                Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE AN AMENDMENT TO BROWN & BROWN,                 Mgmt          For                            For
       INC.'S 2010 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  934598117
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA M. FRIEND*                                        Mgmt          For                            For
       MARC A. KASTNER*                                          Mgmt          For                            For
       GILLES G. MARTIN*                                         Mgmt          For                            For
       HERMANN REQUARDT*                                         Mgmt          For                            For
       ADELENE Q. PERKINS#                                       Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE 2016                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934547867
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. STAYER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS ON AN ADVISORY
       BASIS.

3.     THE FREQUENCY OF ADVISORY VOTES ON THE                    Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS ON AN ADVISORY BASIS.

4.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934540130
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDELL F. HOLLAND                                        Mgmt          For                            For
       DAVID E. LEES                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE SAY-ON-PAY PROPOSAL
       REGARDING EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR BRYN MAWR BANK
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BSB BANCORP, INC.                                                                           Agenda Number:  934519490
--------------------------------------------------------------------------------------------------------------------------
        Security:  05573H108
    Meeting Type:  Special
    Meeting Date:  08-Feb-2017
          Ticker:  BLMT
            ISIN:  US05573H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE BSB BANCORP, INC. 2017                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 BSB BANCORP, INC.                                                                           Agenda Number:  934589271
--------------------------------------------------------------------------------------------------------------------------
        Security:  05573H108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BLMT
            ISIN:  US05573H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       S. WARREN FARRELL                                         Mgmt          For                            For
       JOHN A. GREENE                                            Mgmt          For                            For
       PAUL E. PETRY                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       BAKER NEWMAN & NOYES, LLC AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF BSB
       BANCORP, INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY, NON-BINDING VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 BUFFALO WILD WINGS, INC.                                                                    Agenda Number:  934604136
--------------------------------------------------------------------------------------------------------------------------
        Security:  119848109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  BWLD
            ISIN:  US1198481095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT O. BERGREN                                          Mgmt          For                            *
       RICHARD T. MCGUIRE III                                    Mgmt          For                            *
       SAM B. ROVIT                                              Mgmt          For                            *
       EMIL LEE SANDERS                                          Mgmt          Withheld                       *
       MGT NOM: A.J. FERNANDEZ                                   Mgmt          For                            *
       MGT NOM: J.L. FIELDS                                      Mgmt          For                            *
       MGT NOM: HARRY A LAWTON                                   Mgmt          For                            *
       MGT NOM: HARMIT J SINGH                                   Mgmt          For                            *
       MGT NOM: SALLY J. SMITH                                   Mgmt          For                            *

2.     TO APPROVE THE REPEALING OF ANY PROVISION                 Mgmt          For                            *
       OF OR AMENDMENT TO THE BYLAWS ADOPTED BY
       THE BOARD SUBSEQUENT TO MAY 21, 2009 (THE
       DATE OF THE LAST BYLAW AMENDMENT PUBLICLY
       AVAILABLE), AND PRIOR TO THE APPROVAL OF
       THIS RESOLUTION, WITHOUT THE APPROVAL OF
       THE SHAREHOLDERS.

3.     TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY               Mgmt          For                            *
       THE APPOINTMENT OF KPMG AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         *
       FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            *
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT FOR THE 2017
       ANNUAL MEETING.

6.     TO APPROVE THE COMPANY'S 2017 INCENTIVE                   Mgmt          For                            *
       COMPENSATION PLAN, AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT FOR THE 2017
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BUILD-A-BEAR WORKSHOP, INC.                                                                 Agenda Number:  934572288
--------------------------------------------------------------------------------------------------------------------------
        Security:  120076104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  BBW
            ISIN:  US1200761047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MAXINE CLARK                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHARON JOHN                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SARAH PERSONETTE                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION
       ADVISORY VOTES.

5.     TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC.                Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 BUILDERS FIRSTSOURCE, INC.                                                                  Agenda Number:  934584043
--------------------------------------------------------------------------------------------------------------------------
        Security:  12008R107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BLDR
            ISIN:  US12008R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL S. LEVY                                              Mgmt          For                            For
       CLEVELAND A. CHRISTOPHE                                   Mgmt          For                            For
       CRAIG A. STEINKE                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         Against
       STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 BURLINGTON STORES, INC.                                                                     Agenda Number:  934572454
--------------------------------------------------------------------------------------------------------------------------
        Security:  122017106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  BURL
            ISIN:  US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED ENGLISH                                               Mgmt          For                            For
       JORDAN HITCH                                              Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE BURLINGTON STORES, INC.                   Mgmt          For                            For
       2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
       RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 BWX TECHNOLOGIES, INC.                                                                      Agenda Number:  934544417
--------------------------------------------------------------------------------------------------------------------------
        Security:  05605H100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  BWXT
            ISIN:  US05605H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REX D. GEVEDEN                                            Mgmt          For                            For
       ROBERT L. NARDELLI                                        Mgmt          For                            For
       BARBARA A. NILAND                                         Mgmt          For                            For
       CHARLES W. PRYOR, JR.                                     Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE VOTE                Mgmt          1 Year                         For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 C&F FINANCIAL CORPORATION                                                                   Agenda Number:  934544669
--------------------------------------------------------------------------------------------------------------------------
        Security:  12466Q104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  CFFI
            ISIN:  US12466Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIZABETH R. KELLEY*                                      Mgmt          For                            For
       DR. JULIE R. AGNEW#                                       Mgmt          For                            For
       J.P. CAUSEY JR.#                                          Mgmt          For                            For
       BARRY R. CHERNACK#                                        Mgmt          For                            For
       THOMAS F. CHERRY#                                         Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE CORPORATION'S
       NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF YOUNT, HYDE &                Mgmt          For                            For
       BARBOUR, P.C. AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 CABELA'S INCORPORATED                                                                       Agenda Number:  934504300
--------------------------------------------------------------------------------------------------------------------------
        Security:  126804301
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  CAB
            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               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CABLE ONE, INC.                                                                             Agenda Number:  934571084
--------------------------------------------------------------------------------------------------------------------------
        Security:  12685J105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CABO
            ISIN:  US12685J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WALLACE R. WEITZ                    Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY
       BASIS

4.     TO SELECT THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION ON AN
       ADVISORY BASIS

5.     TO APPROVE THE AMENDED AND RESTATED CABLE                 Mgmt          For                            For
       ONE, INC. 2015 OMNIBUS INCENTIVE
       COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934528425
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JUAN ENRIQUEZ                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM C. KIRBY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SEAN D. KEOHANE                     Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE CABOT CORPORATION 2017                     Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CABOT MICROELECTRONICS CORPORATION                                                          Agenda Number:  934524592
--------------------------------------------------------------------------------------------------------------------------
        Security:  12709P103
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  CCMP
            ISIN:  US12709P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL J. REILLY                                            Mgmt          For                            For
       GEOFFREY WILD                                             Mgmt          For                            For

2.     NON-BINDING STOCKHOLDER ADVISORY APPROVAL                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     NON-BINDING STOCKHOLDER ADVISORY APPROVAL                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE NON-BINDING
       STOCKHOLDER ADVISORY VOTE ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     REAPPROVAL OF THE MATERIAL TERMS OF                       Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE CABOT
       MICROELECTRONICS CORPORATION 2012 OMNIBUS
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE OF 1986, AS AMENDED.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  934486906
--------------------------------------------------------------------------------------------------------------------------
        Security:  127190304
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  CACI
            ISIN:  US1271903049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: KENNETH ASBURY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL A. DANIELS                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES S. GILMORE, III               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GREGORY G. JOHNSON                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J. PHILLIP LONDON                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES L. PAVITT                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WARREN R. PHILLIPS                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CHARLES P. REVOILE                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM S. WALLACE                  Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE COMPANY'S 2016 AMENDED AND                Mgmt          For                            For
       RESTATED INCENTIVE COMPENSATION PLAN.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934554797
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CDNS
            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                             Mgmt          For                            For
       SANGIOVANNI-VINCENTELLI

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                 Mgmt          For                            For
       OF THE OMNIBUS EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
       YEAR ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  934593256
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK FRISSORA                                             Mgmt          For                            For
       ERIC PRESS                                                Mgmt          For                            For
       DAVID SAMBUR                                              Mgmt          Withheld                       Against
       RICHARD SCHIFTER                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAESARSTONE LTD.                                                                            Agenda Number:  934499042
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20598104
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  CSTE
            ISIN:  IL0011259137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT OR RE-ELECT AS A DIRECTOR: OFER                  Mgmt          For                            For
       TSIMCHI

1B.    TO ELECT OR RE-ELECT AS A DIRECTOR: RONALD                Mgmt          For                            For
       KAPLAN

1C.    TO ELECT OR RE-ELECT AS A DIRECTOR: AMIT                  Mgmt          For                            For
       BEN ZVI

1D.    TO ELECT OR RE-ELECT AS A DIRECTOR: ARIEL                 Mgmt          For                            For
       HALPERIN

1E.    TO ELECT OR RE-ELECT AS A DIRECTOR: DORI                  Mgmt          For                            For
       BROWN

1F.    TO ELECT OR RE-ELECT AS A DIRECTOR: ROGER                 Mgmt          For                            For
       ABRAVANEL

1G.    TO ELECT OR RE-ELECT AS A DIRECTOR: ERIC D.               Mgmt          For                            For
       HERSCHMANN

2A.    TO APPROVE THE COMPENSATION OF MESSRS.                    Mgmt          For                            For
       ROGER ABRAVANEL, RONALD KAPLAN AND ERIC D.
       HERSCHMANN, AS DIRECTORS OF THE COMPANY.

2A1    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY, OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF PROPOSAL NO. 2A? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, THE
       SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
       2A). MARK "FOR" = YES OR "AGAINST" = NO.

2B.    TO APPROVE THE COMPENSATION OF MR. ARIEL                  Mgmt          For                            For
       HALPERIN AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       ENGAGEMENT OF MR. RAANAN ZILBERMAN, THE
       COMPANY'S APPOINTED CHIEF EXECUTIVE
       OFFICER.

3A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY, OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF PROPOSAL NO. 3? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, THE
       SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
       3). MARK "FOR" = YES OR "AGAINST" = NO.

4.     TO APPROVE AN AMENDMENT TO THE TERMS OF THE               Mgmt          For                            For
       SERVICES AGREEMENT BETWEEN THE COMPANY AND
       MR. YOS SHIRAN, THE COMPANY'S FORMER CHIEF
       EXECUTIVE OFFICER, WITH RESPECT TO THE
       TERMS OF PAYMENT OF THE ANNUAL BONUS TO
       WHICH MR. SHIRAN IS ENTITLED UNDER THE
       AGREEMENT FOLLOWING THE TERMINATION DATE.

4A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY, OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF PROPOSAL NO. 4? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, THE
       SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
       4). MARK "FOR" = YES OR "AGAINST" = NO.

5.     TO APPROVE THE COMPANY'S COMPENSATION                     Mgmt          For                            For
       POLICY FOR A PERIOD OF THREE YEARS.

5A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY, OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF PROPOSAL NO. 5? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, THE
       SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
       5). MARK "FOR" = YES OR "AGAINST" = NO.

6.     TO APPROVE THE REAPPOINTMENT OF KOST,                     Mgmt          For                            For
       FORER, GABBAY & KASIERER (A MEMBER OF ERNST
       & YOUNG GLOBAL) AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016, AND ITS SERVICE UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2017 AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS, UPON
       RECOMMENDATION OF THE AUDIT COMMITTEE OF
       THE COMPANY, TO DETERMINE THE COMPENSATION
       OF THE AUDITORS IN ACCORDANCE WITH THE
       VOLUME AND NATURE OF THEIR SERVICES AND
       RECEIVE AN ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  934475701
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2016
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       TIMOTHY A. DAWSON                                         Mgmt          Withheld                       Against
       LETITIA C. HUGHES                                         Mgmt          For                            For
       SHERMAN L. MILLER                                         Mgmt          Withheld                       Against
       JAMES E. POOLE                                            Mgmt          For                            For
       STEVE W. SANDERS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF FROST,                   Mgmt          For                            For
       PLLC AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALATLANTIC GROUP, INC.                                                                     Agenda Number:  934553202
--------------------------------------------------------------------------------------------------------------------------
        Security:  128195104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CAA
            ISIN:  US1281951046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CHOATE                                           Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       WILLIAM L. JEWS                                           Mgmt          For                            For
       DAVID J. MATLIN                                           Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       NORMAN J. METCALFE                                        Mgmt          For                            For
       LARRY T. NICHOLSON                                        Mgmt          For                            For
       PETER SCHOELS                                             Mgmt          For                            For
       CHARLOTTE ST. MARTIN                                      Mgmt          For                            For
       SCOTT D. STOWELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS (COMMONLY REFERRED TO AS "SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  934586629
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. LEE CAPPS III                                          Mgmt          For                            For
       BRENDA C. FREEMAN                                         Mgmt          For                            For
       CARLA HENDRA                                              Mgmt          For                            For
       PATRICIA G. MCGINNIS                                      Mgmt          For                            For
       WENDA HARRIS MILLARD                                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     APPROVAL OF THE COMPANY'S INCENTIVE AND                   Mgmt          For                            For
       STOCK COMPENSATION PLAN OF 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934583798
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY E. ALIFF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY P. BAYER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN A. GUILES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. KRUMMEL,                  Mgmt          For                            For
       M.D.

1F.    ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER C. NELSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LESTER A. SNOW                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE A. VERA                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  934574701
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN DENUCCIO                                            Mgmt          For                            For
       MICHAEL MATTHEWS                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     APPROVAL OF THE 2017 NONQUALIFIED EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.

4.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF CALIX'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       TO APPROVE THE COMPENSATION OF CALIX'S
       NAMED EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS CALIX'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALLAWAY GOLF COMPANY                                                                       Agenda Number:  934540786
--------------------------------------------------------------------------------------------------------------------------
        Security:  131193104
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ELY
            ISIN:  US1311931042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OLIVER G. BREWER III                                      Mgmt          For                            For
       RONALD S. BEARD                                           Mgmt          For                            For
       SAMUEL H. ARMACOST                                        Mgmt          For                            For
       JOHN C. CUSHMAN, III                                      Mgmt          For                            For
       JOHN F. LUNDGREN                                          Mgmt          For                            For
       ADEBAYO O. OGUNLESI                                       Mgmt          For                            For
       LINDA B. SEGRE                                            Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     RATIFY, ON AN ADVISORY BASIS, THE                         Mgmt          For                            For
       APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE CALLAWAY GOLF COMPANY AMENDED AND
       RESTATED 2004 INCENTIVE PLAN.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CALLIDUS SOFTWARE INC.                                                                      Agenda Number:  934611080
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123E500
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CALD
            ISIN:  US13123E5006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES D. WHITE                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE 2013 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN (INCLUDING, WITHOUT
       LIMITATION, CERTAIN MATERIAL TERMS FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED).

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  934563811
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. NOCCHIERO                                      Mgmt          For                            For
       MATTHEW REGIS BOB                                         Mgmt          For                            For
       JAMES M. TRIMBLE                                          Mgmt          For                            For

2.     THE APPROVAL, BY NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  934551854
--------------------------------------------------------------------------------------------------------------------------
        Security:  131347304
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CPN
            ISIN:  US1313473043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARY L. BRLAS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK CASSIDY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK A. FUSCO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN B. (THAD) HILL                 Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: MICHAEL W. HOFMANN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID C. MERRITT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MOSBACHER,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE CALPINE CORPORATION 2017                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE CALPINE CORPORATION 2017                   Mgmt          For                            For
       EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
       DIRECTORS.

7.     TO AMEND AND RESTATE THE COMPANY'S BYLAWS                 Mgmt          For                            For
       TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT
       CONFORMING REVISIONS TO RELATED PROCEDURES
       FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR
       PROPOSE OTHER MATTERS FOR CONSIDERATION AT
       SHAREHOLDER MEETINGS.

8.     SHAREHOLDER PROPOSAL REGARDING ANNUAL                     Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES AND
       EXPENDITURES, IF PROPERLY INTRODUCED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 CAMBIUM LEARNING GROUP, INC                                                                 Agenda Number:  934592999
--------------------------------------------------------------------------------------------------------------------------
        Security:  13201A107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ABCD
            ISIN:  US13201A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID F. BAINBRIDGE                                       Mgmt          Withheld                       Against
       WALTER G. BUMPHUS                                         Mgmt          Withheld                       Against
       JOHN CAMPBELL                                             Mgmt          Withheld                       Against
       CLIFFORD K. CHIU                                          Mgmt          Withheld                       Against
       CAROLYN GETRIDGE                                          Mgmt          Withheld                       Against
       THOMAS KALINSKE                                           Mgmt          Withheld                       Against
       HAROLD O. LEVY                                            Mgmt          Withheld                       Against
       JEFFREY T. STEVENSON                                      Mgmt          Withheld                       Against
       JOE WALSH                                                 Mgmt          Withheld                       Against

2.     ADVISORY RESOLUTION ON THE COMPANY'S                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         Against
       VOTES ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF WHITLEY                Mgmt          For                            For
       PENN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934553529
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLAES GLASSELL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BERNHARD HAMPL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHLOMO YANAI                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION PAID TO                 Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED CASH INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN NATIONAL CORPORATION                                                                 Agenda Number:  934552921
--------------------------------------------------------------------------------------------------------------------------
        Security:  133034108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CAC
            ISIN:  US1330341082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG S. GUNDERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. HOLMES                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. OTT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN M. ROHMAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAWRENCE J. STERRS                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     TO SELECT, BY NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

4.     TO RATIFY THE 2012 EQUITY AND INCENTIVE                   Mgmt          For                            For
       PLAN.

5.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

6.     TO AMEND THE ARTICLES OF INCORPORATION OF                 Mgmt          For                            For
       THE COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       20,000,000 TO 40,000,000.




--------------------------------------------------------------------------------------------------------------------------
 CAMDEN PROPERTY TRUST                                                                       Agenda Number:  934559949
--------------------------------------------------------------------------------------------------------------------------
        Security:  133131102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CPT
            ISIN:  US1331311027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. CAMPO                                          Mgmt          For                            For
       HEATHER J. BRUNNER                                        Mgmt          For                            For
       SCOTT S. INGRAHAM                                         Mgmt          For                            For
       RENU KHATOR                                               Mgmt          For                            For
       WILLIAM B. MCGUIRE, JR.                                   Mgmt          For                            For
       D. KEITH ODEN                                             Mgmt          For                            For
       WILLIAM F. PAULSEN                                        Mgmt          For                            For
       F. A. SEVILLA-SACASA                                      Mgmt          For                            For
       STEVEN A. WEBSTER                                         Mgmt          For                            For
       KELVIN R. WESTBROOK                                       Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL, BY AN ADVISORY VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CAMPING WORLD HOLDINGS, INC.                                                                Agenda Number:  934575169
--------------------------------------------------------------------------------------------------------------------------
        Security:  13462K109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CWH
            ISIN:  US13462K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN ADAMS                                             Mgmt          Withheld                       Against
       MARY J. GEORGE                                            Mgmt          For                            For
       K. DILLON SCHICKLI                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934510783
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2017
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANTHONY B. EVNIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAURA L. FORESE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JORGEN B. HANSEN                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RONNIE MYERS                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAPELLA EDUCATION CO.                                                                       Agenda Number:  934541625
--------------------------------------------------------------------------------------------------------------------------
        Security:  139594105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CPLA
            ISIN:  US1395941057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RITA D. BROGLEY                                           Mgmt          For                            For
       H. JAMES DALLAS                                           Mgmt          For                            For
       MATTHEW W. FERGUSON                                       Mgmt          For                            For
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MICHAEL A. LINTON                                         Mgmt          For                            For
       MICHAEL L. LOMAX                                          Mgmt          For                            For
       JODY G. MILLER                                            Mgmt          For                            For
       DAVID W. SMITH                                            Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       DARRELL R. TUKUA                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS (SAY ON PAY).

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
       CONSIDER APPROVING THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY).

5.     TO APPROVE THE AMENDMENT OF OUR AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ADOPT
       MAJORITY VOTING FOR THE ELECTION OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  934615634
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARTHA M. BACHMAN                                         Mgmt          For                            For
       RICHARD M. DEMARTINI                                      Mgmt          For                            For
       PETER N. FOSS                                             Mgmt          For                            For
       WILLIAM A. HODGES                                         Mgmt          For                            For
       SCOTT B. KAUFFMAN                                         Mgmt          For                            For
       OSCAR A. KELLER III                                       Mgmt          For                            For
       MARC D. OKEN                                              Mgmt          For                            For
       ROBERT L. REID                                            Mgmt          For                            For
       R. EUGENE TAYLOR                                          Mgmt          For                            For
       WILLIAM G. WARD SR.                                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2017.

3.     ADOPT A RESOLUTION APPROVING, ON AN                       Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  934539771
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BARRON                                          Mgmt          For                            For
       STANLEY W. CONNALLY, JR                                   Mgmt          For                            For
       J. EVERITT DREW                                           Mgmt          For                            For
       ERIC GRANT                                                Mgmt          For                            For
       LAURA JOHNSON                                             Mgmt          For                            For

2.     NON-BINDING APPROVAL OF EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       NON-BINDING APPROVAL OF EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  934514058
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.A    ELECTION OF DIRECTOR: MICHEL' PHILIPP COLE                Mgmt          For                            For

I.B    ELECTION OF DIRECTOR: JEFFREY M. JOHNSON                  Mgmt          For                            For

I.C    ELECTION OF DIRECTOR: MICHAEL T. MCCOY,                   Mgmt          For                            For
       M.D.

II     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

III    ADVISORY VOTE ON WHETHER AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION SHOULD BE HELD
       EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

IV     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  934574078
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN L. (JACK)                      Mgmt          For                            For
       BERNARD

1B     ELECTION OF DIRECTOR: JACK BIEGLER                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY KEISER                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       MAHOWALD

1F     ELECTION OF DIRECTOR: MICHAEL G. O'NEIL                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PHILLIP A. REINSCH                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARK S. WHITING                     Mgmt          For                            For

02     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS OUR 2016 EXECUTIVE COMPENSATION.

03     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER VOTES ON OUR
       EXECUTIVE COMPENSATION.

04     TO RATIFY THE APPOINMENT OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARBONITE, INC.                                                                             Agenda Number:  934562845
--------------------------------------------------------------------------------------------------------------------------
        Security:  141337105
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CARB
            ISIN:  US1413371055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID FRIEND                                              Mgmt          For                            For
       TODD KRASNOW                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CARBONITE, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF CARBONITE, INC.'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

5.     TO ELECT DIRECTOR NOMINEE MARINA LEVINSON.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARDINAL FINANCIAL CORPORATION                                                              Agenda Number:  934532169
--------------------------------------------------------------------------------------------------------------------------
        Security:  14149F109
    Meeting Type:  Special
    Meeting Date:  07-Apr-2017
          Ticker:  CFNL
            ISIN:  US14149F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, 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,               Mgmt          Against                        Against
       CERTAIN 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.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  934483532
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRENT G. BLACKEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LESLIE L. TRIGG                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SCOTT R. WARD                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING JUNE 30, 2017.

3.     PROPOSAL TO CAST A NON-BINDING ADVISORY                   Mgmt          For                            For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  934570195
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: JORGE M. DIAZ                    Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: G. PATRICK                       Mgmt          For                            For
       PHILLIPS

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K.                 Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       (SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO AUTHORIZE OUR AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO DETERMINE, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       (SEE PROXY STATEMENT FOR FULL PROPOSAL).

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT.

9.     TO RECEIVE OUR U.K. ANNUAL REPORTS AND                    Mgmt          For                            For
       ACCOUNTS.

10.    TO AUTHORIZE OUR BOARD OF DIRECTORS, IN                   Mgmt          For                            For
       ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

11.    TO APPROVE THE FORM OF A SHARE REPURCHASE                 Mgmt          For                            For
       CONTRACT TO BE ENTERED INTO WITH CERTAIN
       COUNTERPARTIES IN RELATION TO THE
       CONVERTIBLE NOTE HEDGE TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CARE CAPITAL PROPERTIES, INC.                                                               Agenda Number:  934574713
--------------------------------------------------------------------------------------------------------------------------
        Security:  141624106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CCP
            ISIN:  US1416241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD G. GEARY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAYMOND J. LEWIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY A. MALEHORN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DALE A. REISS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN L. WORKMAN                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARE.COM INC.                                                                               Agenda Number:  934587594
--------------------------------------------------------------------------------------------------------------------------
        Security:  141633107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CRCM
            ISIN:  US1416331072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHEILA LIRIO MARCELO                                      Mgmt          For                            For
       I. DUNCAN ROBERTSON                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 CAREER EDUCATION CORPORATION                                                                Agenda Number:  934565714
--------------------------------------------------------------------------------------------------------------------------
        Security:  141665109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CECO
            ISIN:  US1416651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENDA B. GONZALES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. GROSS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY L. JACKSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS B. LALLY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TODD S. NELSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESLIE T. THORNTON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD D. WANG                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  934541132
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY K. STAPLEY                                        Mgmt          For                            For
       SPENCER G. PLUMB                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARLISLE COMPANIES INCORPORATED                                                             Agenda Number:  934541182
--------------------------------------------------------------------------------------------------------------------------
        Security:  142339100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CSL
            ISIN:  US1423391002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT G. BOHN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY D. GROWCOCK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGG A. OSTRANDER                  Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934490474
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Special
    Meeting Date:  15-Nov-2016
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AMENDED AND RESTATED AGREEMENT               Mgmt          For                            For
       AND PLAN 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                     Mgmt          For                            For
       BASIS, THE 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                  Mgmt          For                            For
       MEETING OF 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.




--------------------------------------------------------------------------------------------------------------------------
 CAROLINA FINANCIAL CORPORATION                                                              Agenda Number:  934551791
--------------------------------------------------------------------------------------------------------------------------
        Security:  143873107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CARO
            ISIN:  US1438731077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. CLAWSON, JR.                                    Mgmt          For                            For
       GARY M. GRIFFIN                                           Mgmt          For                            For
       DANIEL H. ISAAC, JR.                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ELLIOTT DAVIS DECOSIMO, LLC AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  934482617
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2016
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       I. MARTIN INGLIS                                          Mgmt          For                            For
       KATHRYN C. TURNER                                         Mgmt          For                            For
       STEPHEN M. WARD, JR.                                      Mgmt          For                            For

2.     APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED                          Mgmt          For                            For
       STOCK-BASED INCENTIVE COMPENSATION PLAN FOR
       OFFICERS AND KEY EMPLOYEES.

5.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       BONUS COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CARROLS RESTAURANT GROUP, INC.                                                              Agenda Number:  934609376
--------------------------------------------------------------------------------------------------------------------------
        Security:  14574X104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  TAST
            ISIN:  US14574X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANNAH S. CRAVEN                                          Mgmt          For                            For
       LAWRENCE E. HYATT                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.

3.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION."

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934598179
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: AMY WOODS                  Mgmt          For                            For
       BRINKLEY

1B.    ELECTION OF CLASS II DIRECTOR: MICHAEL D.                 Mgmt          For                            For
       CASEY

1C.    ELECTION OF CLASS II DIRECTOR: A. BRUCE                   Mgmt          For                            For
       CLEVERLY

1D.    ELECTION OF CLASS II DIRECTOR: JEVIN S.                   Mgmt          For                            For
       EAGLE

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4A.    AMENDMENT TO ARTICLE X OF THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DECLASSIFICATION OF THE BOARD OF DIRECTORS.

4B.    AMENDMENT TO ARTICLE 2 OF THE COMPANY'S                   Mgmt          For                            For
       BY-LAWS TO PROVIDE FOR DECLASSIFICATION OF
       THE BOARD OF DIRECTORS.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CASCADE BANCORP                                                                             Agenda Number:  934599424
--------------------------------------------------------------------------------------------------------------------------
        Security:  147154207
    Meeting Type:  Special
    Meeting Date:  24-May-2017
          Ticker:  CACB
            ISIN:  US1471542076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT,                Mgmt          For                            For
       DATED AS OF 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                         Mgmt          For                            For
       RESOLUTION APPROVING 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                     Mgmt          For                            For
       BASIS, THE AMENDED AND RESTATED ARTICLES OF
       INCORPORATION OF FIRST INTERSTATE.

4.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR 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.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  934489825
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL K. BURKE                                          Mgmt          For                            For
       JAMES F. CALLAHAN, JR.                                    Mgmt          For                            For
       DOUGLAS R. CASELLA                                        Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE CASELLA WASTE SYSTEMS, INC.                Mgmt          For                            For
       2016 INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  934615468
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH G. DOODY                                           Mgmt          For                            For
       EMILY NAGLE GREEN                                         Mgmt          For                            For
       GREGORY B. PETERS                                         Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, IN AN ADVISORY                              Mgmt          1 Year                         For
       "SAY-ON-FREQUENCY" VOTE, THE FREQUENCY OF
       FUTURE ADVISORY "SAY-ON-PAY" VOTES.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934469203
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHNNY DANOS                                              Mgmt          Withheld                       Against
       JEFFERY M. LAMBERTI                                       Mgmt          For                            For
       H. LYNN HORAK                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  934467108
--------------------------------------------------------------------------------------------------------------------------
        Security:  14754D100
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  CSH
            ISIN:  US14754D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF APRIL 28, 2016 (THE
       "MERGER AGREEMENT"), BY AND AMONG FIRST
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH"), CASH AMERICA INTERNATIONAL, INC.
       ("CASH AMERICA") AND FRONTIER MERGER SUB
       LLC, A WHOLLY OWNED SUBSIDIARY OF FIRST
       CASH, WITH RESPECT TO AN ALL-STOCK, MERGER
       OF EQUALS TRANSACTION (THE "MERGER").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN CASH AMERICA
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE CASH                 Mgmt          For                            For
       AMERICA SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CASTLIGHT HEALTH, INC.                                                                      Agenda Number:  934610317
--------------------------------------------------------------------------------------------------------------------------
        Security:  14862Q100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CSLT
            ISIN:  US14862Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. DOYLE                                             Mgmt          For                            For
       DAVID EBERSMAN                                            Mgmt          For                            For
       MICHAEL EBERHARD                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  934593725
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR ONE YEAR TERM:                   Mgmt          For                            For
       JERRY BARAG

1.2    ELECTION OF DIRECTOR FOR ONE YEAR TERM:                   Mgmt          For                            For
       PAUL S. FISHER

1.3    ELECTION OF DIRECTOR FOR ONE YEAR TERM:                   Mgmt          For                            For
       DONALD S. MOSS

1.4    ELECTION OF DIRECTOR FOR ONE YEAR TERM:                   Mgmt          For                            For
       WILLIS J. POTTS

1.5    ELECTION OF DIRECTOR FOR ONE YEAR TERM:                   Mgmt          For                            For
       JOHN F. RASOR

1.6    ELECTION OF DIRECTOR FOR ONE YEAR TERM:                   Mgmt          For                            For
       DOUGLAS D. RUBENSTEIN

1.7    ELECTION OF DIRECTOR FOR ONE YEAR TERM:                   Mgmt          For                            For
       HENRY G. ZIGTEMA

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE COMPANY'S 2017 INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     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 DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934593232
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: NELSON                    Mgmt          For                            For
       CHUNG

1B.    ELECTION OF CLASS III DIRECTOR: FELIX S.                  Mgmt          For                            For
       FERNANDEZ

1C.    ELECTION OF CLASS III DIRECTOR: TING Y. LIU               Mgmt          For                            For

1D.    ELECTION OF CLASS III DIRECTOR: RICHARD SUN               Mgmt          For                            For

2.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS CATHAY GENERAL BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CAVCO INDUSTRIES, INC.                                                                      Agenda Number:  934454769
--------------------------------------------------------------------------------------------------------------------------
        Security:  149568107
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  CVCO
            ISIN:  US1495681074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. GREENBLATT                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CBIZ, INC.                                                                                  Agenda Number:  934583748
--------------------------------------------------------------------------------------------------------------------------
        Security:  124805102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CBZ
            ISIN:  US1248051021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHERRILL W. HUDSON                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DONALD V. WEIR                      Mgmt          For                            For

2.     RATIFICATION OF KPMG, LLP AS CBIZ'S                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

5.     UPON SUCH OTHER BUSINESS AS MAY PROPERLY                  Mgmt          Against                        Against
       COME BEFORE SAID MEETING, OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934553199
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES B. LEBOVITZ                                       Mgmt          For                            For
       STEPHEN D. LEBOVITZ                                       Mgmt          For                            For
       GARY L. BRYENTON                                          Mgmt          For                            For
       A. LARRY CHAPMAN                                          Mgmt          For                            For
       MATTHEW S. DOMINSKI                                       Mgmt          For                            For
       JOHN D. GRIFFITH                                          Mgmt          For                            For
       RICHARD J. LIEB                                           Mgmt          For                            For
       GARY J. NAY                                               Mgmt          For                            For
       KATHLEEN M. NELSON                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY VOTE ON THE APPROVAL OF                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES RELATING TO OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934515175
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF CBOE                 Mgmt          For                            For
       HOLDINGS, INC. COMMON STOCK PURSUANT TO THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       SEPTEMBER 25, 2016 BY AND AMONG CBOE
       HOLDINGS, INC., TWO WHOLLY OWNED
       SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
       BATS GLOBAL MARKETS, INC. (THE "SHARE
       ISSUANCE PROPOSAL")

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, INCLUDING TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE SHARE ISSUANCE PROPOSAL IF
       THERE ARE INSUFFICIENT VOTES AT THE TIME OF
       THE SPECIAL MEETING TO APPROVE THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934577632
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER T.                      Mgmt          For                            For
       MITCHELL

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL L. RICHTER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY PROPOSAL TO APPROVE THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CEB INC.                                                                                    Agenda Number:  934540332
--------------------------------------------------------------------------------------------------------------------------
        Security:  125134106
    Meeting Type:  Special
    Meeting Date:  04-Apr-2017
          Ticker:  CEB
            ISIN:  US1251341061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MERGER                                                Mgmt          For                            For

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          For                            For
       COMPENSATION FOR CEB'S NAMED EXECUTIVE
       OFFICERS

3.     ADJOURNMENT OF THE SPECIAL MEETING OF CEB                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934575347
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON DEZWIREK                                            Mgmt          For                            For
       DENNIS SADLOWSKI                                          Mgmt          For                            For
       ERIC M. GOLDBERG                                          Mgmt          For                            For
       DAVID B. LINER                                            Mgmt          For                            For
       CLAUDIO A. MANNARINO                                      Mgmt          For                            For
       JONATHAN POLLACK                                          Mgmt          For                            For
       SETH RUDIN                                                Mgmt          For                            For
       VALERIE GENTILE SACHS                                     Mgmt          For                            For
       DONALD A. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE THE CECO ENVIRONMENTAL CORP.                   Mgmt          For                            For
       2017 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANKS, INC.                                                                     Agenda Number:  934536597
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BINGHAM                                          Mgmt          For                            For
       G. ROBERT BLANCHARD, JR                                   Mgmt          For                            For
       C. DENNIS CARLTON                                         Mgmt          For                            For
       JOHN C. CORBETT                                           Mgmt          For                            For
       GRIFFIN A. GREENE                                         Mgmt          For                            For
       CHARLES W. MCPHERSON                                      Mgmt          For                            For
       G. TIERSO NUNEZ II                                        Mgmt          For                            For
       THOMAS E. OAKLEY                                          Mgmt          For                            For
       ERNEST S. PINNER                                          Mgmt          For                            For
       WILLIAM K. POU, JR                                        Mgmt          For                            For
       JOSHUA A. SNIVELY                                         Mgmt          For                            For
       MICHAEL F. CIFERRI                                        Mgmt          For                            For
       DANIEL R. RICHEY                                          Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF AN ADVISORY VOTE ON FREQUENCY                 Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL GARDEN & PET COMPANY                                                                Agenda Number:  934517814
--------------------------------------------------------------------------------------------------------------------------
        Security:  153527106
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  CENT
            ISIN:  US1535271068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN B. BALOUSEK                                          Mgmt          For                            For
       WILLIAM E. BROWN                                          Mgmt          Withheld                       Against
       THOMAS J. COLLIGAN                                        Mgmt          For                            For
       BROOKS M.PENNINGTON III                                   Mgmt          Withheld                       Against
       ALFRED A. PIERGALLINI                                     Mgmt          For                            For
       JOHN R. RANELLI                                           Mgmt          Withheld                       Against
       GEORGE C. ROETH                                           Mgmt          For                            For
       M. BETH SPRINGER                                          Mgmt          For                            For
       ANDREW K. WOEBER                                          Mgmt          For                            For

2      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

3      TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

4      TO APPROVE THE AMENDMENT OF THE NONEMPLOYEE               Mgmt          For                            For
       DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF CLASS A COMMON
       STOCK AUTHORIZED FOR ISSUANCE.

5      TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING ON SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934537133
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINE H. H. CAMP                                      Mgmt          For                            For
       JOHN C. DEAN                                              Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       WAYNE K. KAMITAKI                                         Mgmt          For                            For
       PAUL J. KOSASA                                            Mgmt          For                            For
       DUANE K. KURISU                                           Mgmt          For                            For
       COLBERT M. MATSUMOTO                                      Mgmt          For                            For
       A. CATHERINE NGO                                          Mgmt          For                            For
       SAEDENE K. OTA                                            Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY "SAY-ON-PAY"
       VOTE.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  934591733
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL N. CUNNINGHAM                                      Mgmt          For                            For
       EDWIN S. DARDEN, JR.                                      Mgmt          For                            For
       DANIEL J. DOYLE                                           Mgmt          For                            For
       F.T. TOMMY ELLIOTT, IV                                    Mgmt          For                            For
       JAMES M. FORD                                             Mgmt          For                            For
       STEVEN D. MCDONALD                                        Mgmt          For                            For
       LOUIS MCMURRAY                                            Mgmt          For                            For
       WILLIAM S. SMITTCAMP                                      Mgmt          For                            For
       GARY D. GALL                                              Mgmt          For                            For

2.     TO APPROVE THE PROPOSAL TO RATIFY THE                     Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.

3.     TO APPROVE THE CENTRAL VALLEY COMMUNITY                   Mgmt          For                            For
       BANCORP 2017 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE PROPOSAL TO RATIFY THE                     Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

5.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         Against
       REGARDING THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY ALUMINUM COMPANY                                                                    Agenda Number:  934620130
--------------------------------------------------------------------------------------------------------------------------
        Security:  156431108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  CENX
            ISIN:  US1564311082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JARL BERNTZEN                                             Mgmt          For                            For
       MICHAEL BLESS                                             Mgmt          For                            For
       ERROL GLASSER                                             Mgmt          For                            For
       DANIEL GOLDBERG                                           Mgmt          For                            For
       TERENCE WILKINSON                                         Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3      PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A               Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4      PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE ADVISORY VOTE
       ON THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CENTURY CASINOS, INC.                                                                       Agenda Number:  934615456
--------------------------------------------------------------------------------------------------------------------------
        Security:  156492100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  CNTY
            ISIN:  US1564921005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: PETER                      Mgmt          For                            For
       HOETZINGER

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADVISORY (NON-BINDING)
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CEPHEID                                                                                     Agenda Number:  934488835
--------------------------------------------------------------------------------------------------------------------------
        Security:  15670R107
    Meeting Type:  Special
    Meeting Date:  04-Nov-2016
          Ticker:  CPHD
            ISIN:  US15670R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSAL TO APPROVE THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF 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,                Mgmt          For                            For
       ADVISORY 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                Mgmt          For                            For
       THE SPECIAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  934571921
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELIYAHU AYALON                                            Mgmt          For                            For
       ZVI LIMON                                                 Mgmt          For                            For
       BRUCE A. MANN                                             Mgmt          For                            For
       MARIA MARCED                                              Mgmt          For                            For
       PETER MCMANAMON                                           Mgmt          For                            For
       SVEN-CHRISTER NILSSON                                     Mgmt          For                            For
       LOUIS SILVER                                              Mgmt          For                            For
       GIDEON WERTHEIZER                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE
       PLAN TO INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK RESERVED FOR ISSUANCE THERE
       UNDER FROM 2,500,000 SHARES TO 2,700,000
       SHARES.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE FROM 1,750,000
       SHARES TO 2,350,000 SHARES.

4.     TO RATIFY THE SELECTION OF KOST, FORER,                   Mgmt          For                            For
       GABBAY & KASIERER (A MEMBER OF ERNST &
       YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY PROPOSAL                   Mgmt          1 Year                         For
       WITH A RECOMMENDATION OF AN ANNUAL
       SAY-ON-PAY PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 CHANNELADVISOR CORPORATION                                                                  Agenda Number:  934547879
--------------------------------------------------------------------------------------------------------------------------
        Security:  159179100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ECOM
            ISIN:  US1591791009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET R. COWELL                                           Mgmt          For                            For
       M. SCOT WINGO                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  934566158
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CRL
            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                  Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF INCENTIVE COMPENSATION PLAN.                  Mgmt          For                            For

5.     RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO                 Mgmt          For                            For
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

6.     SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO                 Shr           Against                        For
       PROHIBIT 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.




--------------------------------------------------------------------------------------------------------------------------
 CHART INDUSTRIES, INC.                                                                      Agenda Number:  934588837
--------------------------------------------------------------------------------------------------------------------------
        Security:  16115Q308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GTLS
            ISIN:  US16115Q3083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       SAMUEL F. THOMAS                                          Mgmt          For                            For
       W. DOUGLAS BROWN                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       WILLIAM C. JOHNSON                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       STEVEN W. KRABLIN                                         Mgmt          For                            For
       MICHAEL L. MOLININI                                       Mgmt          For                            For
       ELIZABETH G. SPOMER                                       Mgmt          For                            For
       THOMAS L. WILLIAMS                                        Mgmt          For                            For

2)     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4)     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5)     APPROVAL OF THE CHART INDUSTRIES, INC. 2017               Mgmt          For                            For
       OMNIBUS EQUITY PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CHASE CORPORATION                                                                           Agenda Number:  934517511
--------------------------------------------------------------------------------------------------------------------------
        Security:  16150R104
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  CCF
            ISIN:  US16150R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVERETT CHADWICK, JR.                                     Mgmt          For                            For
       ADAM P. CHASE                                             Mgmt          For                            For
       PETER R. CHASE                                            Mgmt          For                            For
       MARY CLAIRE CHASE                                         Mgmt          For                            For
       JOHN H. DERBY III                                         Mgmt          For                            For
       LEWIS P. GACK                                             Mgmt          For                            For
       GEORGE M. HUGHES                                          Mgmt          For                            For
       CHAD A. MCDANIEL                                          Mgmt          For                            For
       DANA MOHLER-FARIA                                         Mgmt          For                            For
       THOMAS WROE, JR.                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  934575145
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. GERALD GOLDSMITH                                       Mgmt          For                            For
       ROLF E. RUHFUS                                            Mgmt          For                            For
       JEFFREY H. FISHER                                         Mgmt          For                            For
       THOMAS J. CROCKER                                         Mgmt          For                            For
       ROBERT PERLMUTTER                                         Mgmt          For                            For
       JACK P. DEBOER                                            Mgmt          For                            For
       MILES BERGER                                              Mgmt          For                            For
       EDWIN B. BREWER, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  934595793
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENEE BUDIG                                               Mgmt          For                            For
       DAN ROSENSWEIG                                            Mgmt          For                            For
       TED SCHLEIN                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHEMED CORPORATION                                                                          Agenda Number:  934584738
--------------------------------------------------------------------------------------------------------------------------
        Security:  16359R103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  CHE
            ISIN:  US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL F. GEMUNDER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK P. GRACE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. HUTTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WALTER L. KREBS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA R. LINDELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS P. RICE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD E. SAUNDERS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGE J. WALSH III                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK E. WOOD                       Mgmt          For                            For

2.     RATIFICATION OF AUDIT COMMITTEE'S SELECTION               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

5.     SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO               Shr           Against                        For
       ALLOW HOLDERS OF 10% OF CHEMED CORPORATION
       CAPITAL STOCK TO CALL SPECIAL MEETINGS OF
       SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934452246
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Special
    Meeting Date:  19-Jul-2016
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS 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                      Mgmt          For                            For
       ISSUANCE OF 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                       Mgmt          For                            For
       AMENDMENT TO 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                   Mgmt          For                            For
       APPROVE THE 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                      Mgmt          For                            For
       ADJOURNMENT OF 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




--------------------------------------------------------------------------------------------------------------------------
 CHEMICAL FINANCIAL CORPORATION                                                              Agenda Number:  934543972
--------------------------------------------------------------------------------------------------------------------------
        Security:  163731102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CHFC
            ISIN:  US1637311028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. FITTERLING                                       Mgmt          For                            For
       RONALD A. KLEIN                                           Mgmt          For                            For
       RICHARD M. LIEVENSE                                       Mgmt          For                            For
       BARBARA J. MAHONE                                         Mgmt          For                            For
       JOHN E. PELIZZARI                                         Mgmt          For                            For
       DAVID T. PROVOST                                          Mgmt          For                            For
       DAVID B. RAMAKER                                          Mgmt          For                            For
       LARRY D. STAUFFER                                         Mgmt          For                            For
       JEFFREY L. TATE                                           Mgmt          For                            For
       GARY TORGOW                                               Mgmt          For                            For
       ARTHUR A. WEISS                                           Mgmt          For                            For
       FRANKLIN C. WHEATLAKE                                     Mgmt          For                            For

2.     AMENDMENT OF OUR RESTATED ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       100,000,000 SHARES TO 135,000,000 SHARES.

3.     APPROVAL OF THE STOCK INCENTIVE PLAN OF                   Mgmt          For                            For
       2017.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

5.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CHEMOCENTRYX INC                                                                            Agenda Number:  934584079
--------------------------------------------------------------------------------------------------------------------------
        Security:  16383L106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CCXI
            ISIN:  US16383L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. EDWARDS                                         Mgmt          For                            For
       ROGER C. LUCAS, PH.D.                                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 CHEMTURA CORPORATION                                                                        Agenda Number:  934519147
--------------------------------------------------------------------------------------------------------------------------
        Security:  163893209
    Meeting Type:  Special
    Meeting Date:  01-Feb-2017
          Ticker:  CHMT
            ISIN:  US1638932095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF SEPTEMBER 25, 2016,
       BY AND AMONG CHEMTURA CORPORATION
       ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND
       LANXESS ADDITIVES INC., AS MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER AGREEMENT",
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       THE "MERGER").

2      TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY CHEMTURA TO ITS NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER.

3      TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF CHEMTURA,
       INCLUDING IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
       TO APPROVE AND ADOPT THE MERGER AGREEMENT,
       IF THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF SUCH ADJOURNMENT TO APPROVE AND
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CHEMUNG FINANCIAL CORPORATION                                                               Agenda Number:  934569091
--------------------------------------------------------------------------------------------------------------------------
        Security:  164024101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CHMG
            ISIN:  US1640241014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE W. BOYEA*                                           Mgmt          For                            For
       S.M. LOUNSBERRY III*                                      Mgmt          For                            For
       ANDERS M. TOMSON*                                         Mgmt          For                            For
       G. THOMAS TRANTER JR.*                                    Mgmt          For                            For
       LARRY H. BECKER#                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON
       PAY").

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934574268
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLORIA R. BOYLAND                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT D. LAWLER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERRILL A. "PETE"                   Mgmt          For                            For
       MILLER, JR.

1G.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO 2
       BILLION.

3.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  934582152
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF TRUSTEE: JAMES L. FRANCIS                     Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: DOUGLAS W. VICARI                    Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: THOMAS A. NATELLI                    Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: THOMAS D. ECKERT                     Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: JOHN W. HILL                         Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: GEORGE F. MCKENZIE                   Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: JEFFREY D.                           Mgmt          For                            For
       NUECHTERLEIN

2.     CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY               Mgmt          For                            For
       THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     CONSIDER AND VOTE UPON A PROPOSAL TO AMEND                Mgmt          For                            For
       THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS
       TO ACT TO AMEND THE TRUST'S BYLAWS.

4.     CONSIDER AND VOTE UPON A NON-BINDING                      Mgmt          For                            For
       ADVISORY PROPOSAL TO APPROVE THE TRUST'S
       EXECUTIVE COMPENSATION PROGRAMS AS
       DESCRIBED IN THE TRUST'S 2017 PROXY
       STATEMENT.

5.     ADVISE THE BOARD OF TRUSTEES, THROUGH A                   Mgmt          1 Year                         For
       NON-BINDING VOTE, AS TO THE FREQUENCY OF
       FUTURE NON-BINDING ADVISORY VOTES REGARDING
       THE TRUST'S EXECUTIVE COMPENSATION
       PROGRAMS.




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  934547641
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT ONE MEMBER OF OUR SUPERVISORY                    Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2019: FORBES I.J.
       ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN"
       VOTE WILL COUNT AS A FOR VOTE FOR THE
       ALTERNATE NOMINEE WESTLEY S. STOCKTON)

2A.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: JAMES R. BOLCH.
       (PLEASE  THAT AN"ABSTAIN" VOTE WILL COUNT
       AS A FOR VOTE FOR THE ALTERNATE NOMINEE
       LUCIANO REYES)

2B.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: LARRY D. MCVAY.
       (PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT
       AS A FOR VOTE FOR THE ALTERNATE NOMINEE
       TRAVIS L. STRICKER)

2C.    TO ELECT THREE MEMBER OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
       SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS.
       (PLEASE NOTE THAT  AN "ABSTAIN" VOTE WILL
       COUNT AS A FOR VOTE FOR THE ALTERNATE
       NOMINEE JOHN R. ALBANESE, JR.)

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO AUTHORIZE THE PREPARATION OF OUR DUTCH                 Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
       REPORT OF OUR MANAGEMENT BOARD IN THE
       ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
       REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
       ENDED DECEMBER 31, 2016, AND TO ADOPT OUR
       DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       YEAR ENDED DECEMBER 31, 2016.

5.     TO APPROVE THE FINAL DISTRIBUTION TO                      Mgmt          For                            For
       SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
       31, 2016, IN AN AMOUNT OF $0.28 PER SHARE,
       WHICH HAS PREVIOUSLY BEEN PAID OUT TO
       SHAREHOLDERS IN THE FORM OF INTERIM
       DISTRIBUTIONS.

6.     TO DISCHARGE THE SOLE MEMBER OF OUR                       Mgmt          For                            For
       MANAGEMENT BOARD FROM LIABILITY IN RESPECT
       OF THE EXERCISE OF ITS DUTIES DURING THE
       YEAR ENDED DECEMBER 31, 2016.

7.     TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY               Mgmt          For                            For
       BOARD FROM LIABILITY IN RESPECT OF THE
       EXERCISE OF THEIR DUTIES DURING THE YEAR
       ENDED DECEMBER 31, 2016.

8.     TO APPOINT ERNST & YOUNG LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

9.     TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          For                            For
       OF OUR MANAGEMENT BOARD, ACTING WITH THE
       APPROVAL OF OUR SUPERVISORY BOARD, TO
       REPURCHASE UP TO 10% OF OUR ISSUED SHARE
       CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN
       MARKET, THROUGH PRIVATELY NEGOTIATED
       TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
       OFFERS FOR A PRICE PER SHARE NOT LESS THAN
       THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
       THAN 110% OF THE MOST RECENT AVAILABLE (AS
       OF THE TIME OF REPURCHASE) PRICE OF A SHARE
       ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
       ARE TRADED.

10.    TO APPROVE THE EXTENSION OF THE AUTHORITY                 Mgmt          Against                        Against
       OF OUR SUPERVISORY BOARD TO ISSUE SHARES
       AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
       (INCLUDING OPTIONS TO SUBSCRIBE FOR
       SHARES), NEVER TO EXCEED THE NUMBER OF
       AUTHORIZED BUT UNISSUED SHARES, AND TO
       LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
       SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
       OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
       ACQUIRE SHARES, UNTIL MAY 3, 2022.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934447586
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  CHS
            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               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     PROPOSAL TO AMEND THE COMPANY'S AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  934611826
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. MAHONEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORAH L. KERR                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     PROPOSAL TO APPROVE THE CHICO'S FAS, INC.                 Mgmt          For                            For
       AMENDED AND RESTATED 2012 OMNIBUS STOCK AND
       INCENTIVE PLAN AND THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934589372
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL DONLIN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK ABRAMS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERARD CREAGH                       Mgmt          For                            For

2.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

3.     THE PROPOSAL TO APPROVE A NON-BINDING                     Mgmt          1 Year                         For
       ADVISORY RESOLUTION ON THE FREQUENCY OF
       STOCKHOLDER VOTING ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934571387
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEWART W. BAINUM,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM L. JEWS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN P. JOYCE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MONTE J. M. KOCH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SCOTT A. RENSCHLER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERVIN R. SHAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN P. TAGUE                       Mgmt          For                            For

2.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF CHOICE HOTELS INTERNATIONAL                   Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CHROMADEX CORPORATION                                                                       Agenda Number:  934617020
--------------------------------------------------------------------------------------------------------------------------
        Security:  171077407
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CDXC
            ISIN:  US1710774076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK L. JAKSCH, JR.                                      Mgmt          For                            For
       STEPHEN BLOCK                                             Mgmt          For                            For
       STEPHEN ALLEN                                             Mgmt          For                            For
       JEFF BAXTER                                               Mgmt          For                            For
       ROBERT FRIED                                              Mgmt          For                            For
       KURT GUSTAFSON                                            Mgmt          For                            For
       STEVEN RUBIN                                              Mgmt          For                            For

2.     APPROVAL OF THE CHROMADEX CORPORATION 2017                Mgmt          For                            For
       EQUITY INCENTIVE PLAN

3.     RATIFICATION OF MARCUM LLP AS INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934544467
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. FEALY                                           Mgmt          For                            For
       DANIEL P. HARRINGTON                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE THE PERFORMANCE GOALS USED FOR                 Mgmt          For                            For
       PERFORMANCE-BASED AWARDS UNDER THE
       CHURCHILL DOWNS INCORPORATED EXECUTIVE
       ANNUAL INCENTIVE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION.

5.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934527043
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HARVEY B.                  Mgmt          For                            For
       CASH

1B.    ELECTION OF CLASS II DIRECTOR: JUDITH M.                  Mgmt          For                            For
       O'BRIEN

1C.    ELECTION OF CLASS II DIRECTOR: GARY B.                    Mgmt          For                            For
       SMITH

2.     APPROVAL OF THE 2017 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2017.

4.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION, AS DESCRIBED IN THESE
       PROXY MATERIALS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  934493824
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPOINT PAOLO DE CESARE TO SERVE ON                    Mgmt          For                            For
       SUPERVISORY BOARD

2.     TO APPOINT MARK T. THOMAS TO SERVE ON                     Mgmt          For                            For
       SUPERVISORY BOARD

3.     TO APPOINT SOPHIE GASPERMENT TO SERVE ON                  Mgmt          For                            For
       SUPERVISORY BOARD

4.     VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL               Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

5.     ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE               Mgmt          For                            For
       FISCAL YEAR ENDED JUNE 30, 2016

6.     DISCHARGE THE MEMBERS OF OUR MANAGEMENT                   Mgmt          For                            For
       BOARD FROM LIABILITY FOR FISCAL YEAR ENDED
       JUNE 30, 2016

7.     DISCHARGE THE MEMBERS OF OUR SUPERVISORY                  Mgmt          For                            For
       BOARD FROM LIABILITY FOR FISCAL YEAR ENDED
       JUNE 30, 2016

8.     AUTHORIZE THE MANAGEMENT BOARD TO                         Mgmt          For                            For
       REPURCHASE SHARES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

9.     AUTHORIZE THE MANAGEMENT BOARD TO ISSUE                   Mgmt          For                            For
       ORDINARY SHARES ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

10.    AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT                Mgmt          For                            For
       PREEMPTIVE RIGHTS ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

11.    APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT ACCOUNTING FIRM FOR FISCAL YEAR
       2017

12.    APPROVE THE NEW COMPENSATION PROGRAM FOR                  Mgmt          Against                        Against
       OUR SUPERVISORY BOARD

13.    APPROVE AN AMENDMENT TO OUR 2016                          Mgmt          For                            For
       PERFORMANCE EQUITY PLAN




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934452119
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Special
    Meeting Date:  02-Aug-2016
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       EFFECT, IN ITS DISCRETION, A REVERSE STOCK
       SPLIT OF THE OUTSTANDING AND TREASURY
       COMMON SHARES OF CINCINNATI BELL, AT A
       REVERSE STOCK SPLIT RATIO OF 1-FOR-5.

2.     TO APPROVE A CORRESPONDING AMENDMENT TO THE               Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO EFFECT THE REVERSE STOCK
       SPLIT AND TO REDUCE PROPORTIONATELY THE
       TOTAL NUMBER OF COMMON SHARES THAT
       CINCINNATI BELL IS AUTHORIZED TO ISSUE,
       SUBJECT TO THE BOARD OF DIRECTORS'
       AUTHORITY TO ABANDON SUCH AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934549443
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871502
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CBB
            ISIN:  US1718715022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

2.     RECOMMENDATION, BY A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING OUR EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS' COMPENSATION.

4.     APPROVAL OF THE CINCINNATI BELL INC. 2017                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     APPROVAL OF THE CINCINNATI BELL INC. 2017                 Mgmt          For                            For
       STOCK PLAN FOR NON- EMPLOYEE DIRECTORS.

6.     RATIFICATION OF OUR AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  934579422
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN ROSENBERG                                          Mgmt          For                            For
       ENRIQUE SENIOR                                            Mgmt          For                            For
       NINA VACA                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVAL OF THE CINEMARK HOLDINGS, INC.                   Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

4.     NON-BINDING, ANNUAL ADVISORY VOTE ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     NON-BINDING, ADVISORY VOTE ON FREQUENCY OF                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  934565877
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BUCKHOUT                                         Mgmt          For                            For
       JOHN (ANDY) O' DONNELL                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF THE
       COMPANY OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31,2017.

3.     TO CONSIDER AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY AT WHICH THE COMPANY
       SHOULD INCLUDE AN ADVISORY VOTE REGARDING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN ITS PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 CIRRUS LOGIC, INC.                                                                          Agenda Number:  934451371
--------------------------------------------------------------------------------------------------------------------------
        Security:  172755100
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  CRUS
            ISIN:  US1727551004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. CARTER                                            Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For
       TIMOTHY R. DEHNE                                          Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       JASON P. RHODE                                            Mgmt          For                            For
       ALAN R. SCHUELE                                           Mgmt          For                            For
       WILLIAM D. SHERMAN                                        Mgmt          For                            For
       DAVID J. TUPMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 25, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF MATERIAL TERMS OF THE AMENDED                 Mgmt          For                            For
       2007 MANAGEMENT AND KEY INDIVIDUAL
       CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH
       THE REQUIREMENTS OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  934577733
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN DUSKIN                                           Mgmt          For                            *
       PAUL METCALF                                              Mgmt          Withheld                       *
       MGMT NOM: BARBARA LEVY                                    Mgmt          For                            *

2.     THE COMPANY'S PROPOSAL TO APPROVE THE                     Mgmt          For                            *
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE COMPANY'S 2012 INCENTIVE PLAN IN
       ORDER TO PRESERVE FEDERAL INCOME TAX
       DEDUCTIONS.

3.     THE COMPANY'S PROPOSAL TO APPROVE AN                      Mgmt          For                            *
       AMENDMENT TO THE COMPANY'S AMENDED AND
       RESTATED BYLAWS TO ADOPT A MAJORITY VOTING
       REQUIREMENT FOR UNCONTESTED DIRECTOR
       ELECTIONS.

4.     THE COMPANY'S PROPOSAL TO VOTE ON A                       Mgmt          For                            *
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

5.     THE COMPANY'S PROPOSAL TO HOLD AN ADVISORY                Mgmt          1 Year                         *
       VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
       ON THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

6.     THE COMPANY'S PROPOSAL TO RATIFY THE                      Mgmt          For                            *
       APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
       3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934539795
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS F. BEARDSLEE                                       Mgmt          For                            For
       JAN E. FISHER                                             Mgmt          For                            For
       J. BRADLEY SCOVILL                                        Mgmt          For                            For
       AARON K. SINGER                                           Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO, OR THREE YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934554963
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT D. FISHER                                          Mgmt          For                            For
       JAY C. GOLDMAN                                            Mgmt          For                            For
       PATRICK C. GRANEY III                                     Mgmt          For                            For
       CHARLES R.HAGEBOECK                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND                Mgmt          For                            For
       THE BOARD OF DIRECTOR'S APPOINTMENT OF
       ERNST & YOUNG , LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
       HOLDING COMPANY FOR 2017.

3.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF THE COMPANY TO PROVIDE FOR
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS.

4.     PROPOSAL FOR ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934522031
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2017
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. ELROD, JR.                                       Mgmt          Withheld                       Against
       PAMELA F. LENEHAN                                         Mgmt          For                            For
       MARY ANN TOCIO                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING RESOLUTION WITH                  Mgmt          For                            For
       RESPECT TO OUR EXECUTIVE OFFICER
       COMPENSATION.

3.     RE-APPROVAL OF PERFORMANCE MEASURES FOR                   Mgmt          Against                        Against
       CERTAIN PERFORMANCE- BASED AWARDS UNDER THE
       CIVITAS SOLUTIONS, INC. 2014 OMNIBUS
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CLARCOR INC.                                                                                Agenda Number:  934525099
--------------------------------------------------------------------------------------------------------------------------
        Security:  179895107
    Meeting Type:  Special
    Meeting Date:  23-Feb-2017
          Ticker:  CLC
            ISIN:  US1798951075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF 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,                Mgmt          Against                        Against
       ADVISORY 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                Mgmt          For                            For
       THE SPECIAL 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.




--------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  934562972
--------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Special
    Meeting Date:  24-Apr-2017
          Ticker:  CWEI
            ISIN:  US9694901011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JANUARY 13, 2017, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE MERGER
       AGREEMENT), BY AND AMONG NOBLE ENERGY,
       INC., WILD WEST MERGER SUB, INC., NBL
       PERMIAN LLC AND CLAYTON WILLIAMS ENERGY,
       INC. (CWEI).

2.     TO APPROVE THE ADJOURNMENT OF THE CWEI                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE CWEI SPECIAL
       MEETING.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, PAYMENTS THAT WILL OR MAY BE PAID TO
       CWEI'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 CLEARFIELD, INC.                                                                            Agenda Number:  934520291
--------------------------------------------------------------------------------------------------------------------------
        Security:  18482P103
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  CLFD
            ISIN:  US18482P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHERYL BERANEK                                            Mgmt          For                            For
       RONALD G. ROTH                                            Mgmt          For                            For
       PATRICK GOEPEL                                            Mgmt          For                            For
       ROGER HARDING                                             Mgmt          For                            For
       CHARLES N. HAYSSEN                                        Mgmt          For                            For
       DONALD R. HAYWARD                                         Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE CLEARFIELD, INC.                Mgmt          Against                        Against
       2007 STOCK COMPENSATION PLAN, INCLUDING AN
       AMENDMENT TO INCREASE THE SHARES AUTHORIZED
       FOR ISSUANCE BY 1,000,000.

3.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

5.     RATIFY THE APPOINTMENT OF BAKER TILLY                     Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       CLEARFIELD, INC. FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  934549835
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BETH E. FORD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN P. O'DONNELL                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     APPROVE THE CLEARWATER PAPER CORPORATION                  Mgmt          For                            For
       2017 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934542944
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.T. BALDWIN                                              Mgmt          For                            For
       R.P. FISHER, JR.                                          Mgmt          For                            For
       L. GONCALVES                                              Mgmt          For                            For
       S.M. GREEN                                                Mgmt          For                            For
       J.A. RUTKOWSKI, JR                                        Mgmt          For                            For
       E.M. RYCHEL                                               Mgmt          For                            For
       M.D. SIEGAL                                               Mgmt          For                            For
       G. STOLIAR                                                Mgmt          For                            For
       D.C. TAYLOR                                               Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE THIRD                     Mgmt          For                            For
       AMENDED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES.

3.     APPROVAL OF THE AMENDED AND RESTATED CLIFFS               Mgmt          For                            For
       NATURAL RESOURCES INC. 2015 EQUITY AND
       INCENTIVE COMPENSATION PLAN.

4.     APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE
       INCENTIVE PLAN.

5.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

6.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER VOTES ON OUR
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

7.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLIFTON BANCORP INC                                                                         Agenda Number:  934455709
--------------------------------------------------------------------------------------------------------------------------
        Security:  186873105
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  CSBK
            ISIN:  US1868731050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN ADZIMA#                                           Mgmt          For                            For
       CHARLES J. PIVIROTTO#                                     Mgmt          For                            For
       CYNTHIA SISCO@                                            Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR
       THE YEAR ENDING MARCH 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  934600366
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH FLAHERTY, M.D.                                      Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       EDWARD J. MCKINLEY                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CNB FINANCIAL CORPORATION                                                                   Agenda Number:  934547716
--------------------------------------------------------------------------------------------------------------------------
        Security:  126128107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  CCNE
            ISIN:  US1261281075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER F. SMITH                                            Mgmt          For                            For
       WILLIAM F. FALGER                                         Mgmt          For                            For
       JEFFREY S. POWELL                                         Mgmt          For                            For
       JAMES B. RYAN                                             Mgmt          For                            For
       FRANCIS X. STRAUB, III                                    Mgmt          For                            For
       PETER C. VARISCHETTI                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, CROWE
       HORWATH, LLP FOR THE YEAR ENDING DECEMBER
       31, 2017.

4.     TO AMEND OUR BYLAWS TO IMPLEMENT A MAJORITY               Mgmt          For                            For
       VOTE STANDARD FOR THE ELECTION OF DIRECTORS
       IN UNCONTESTED ELECTIONS, RETAINING A
       PLURALITY VOTE STANDARD IN CONTESTED
       ELECTIONS




--------------------------------------------------------------------------------------------------------------------------
 CNO FINANCIAL GROUP, INC.                                                                   Agenda Number:  934556765
--------------------------------------------------------------------------------------------------------------------------
        Security:  12621E103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CNO
            ISIN:  US12621E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD J. BONACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLYN L. BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN N. DAVID                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT C. GREVING                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHARLES J. JACKLIN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDERICK J. SIEVERT                Mgmt          For                            For

2.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL, BY NON-BINDING ADVISORY VOTE, TO                Mgmt          1 Year                         For
       DETERMINE WHETHER A SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLING CO. CONSOLIDATED                                                         Agenda Number:  934549378
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. FRANK HARRISON, III                                    Mgmt          For                            For
       SHARON A. DECKER                                          Mgmt          For                            For
       MORGAN H. EVERETT                                         Mgmt          Withheld                       Against
       HENRY W. FLINT                                            Mgmt          Withheld                       Against
       JAMES R. HELVEY, III                                      Mgmt          For                            For
       WILLIAM H. JONES                                          Mgmt          For                            For
       UMESH M. KASBEKAR                                         Mgmt          Withheld                       Against
       JENNIFER K. MANN                                          Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       JOHN W. MURREY, III                                       Mgmt          For                            For
       SUE ANNE H. WELLS                                         Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE REQUIRED MINIMUM NUMBER OF
       DIRECTORS AND ELIMINATE THE MAXIMUM NUMBER
       OF DIRECTORS ON THE BOARD.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION IN FISCAL 2016.

5.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

6.     APPROVAL OF THE COCA-COLA BOTTLING CO.                    Mgmt          For                            For
       CONSOLIDATED AMENDED AND RESTATED ANNUAL
       BONUS PLAN.

7.     APPROVAL OF THE COCA-COLA BOTTLING CO.                    Mgmt          For                            For
       CONSOLIDATED AMENDED AND RESTATED LONG-TERM
       PERFORMANCE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CODORUS VALLEY BANCORP, INC.                                                                Agenda Number:  934576743
--------------------------------------------------------------------------------------------------------------------------
        Security:  192025104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CVLY
            ISIN:  US1920251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. REED ANDERSON, ESQ.                                    Mgmt          For                            For
       MACGREGOR S. JONES                                        Mgmt          For                            For
       LARRY J. MILLER                                           Mgmt          For                            For

2.     APPROVE AN ADVISORY, NON-BINDING RESOLUTION               Mgmt          For                            For
       REGARDING EXECUTIVE COMPENSATION.

3.     APPROVE THE 2017 CODORUS VALLEY BANCORP,                  Mgmt          For                            For
       INC. LONG-TERM INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       CODORUS VALLEY BANCORP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  934561639
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA L. ADAMANY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDOLPH E. GRESS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MITCHELL J. KREBS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT E. MELLOR                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN H. ROBINSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. KENNETH THOMPSON                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934559444
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN D. BROOKS                                          Mgmt          For                            For
       TIMOTHY WEINGARTEN                                        Mgmt          For                            For
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For
       MARC MONTAGNER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE AWARD PLAN,                Mgmt          For                            For
       WHICH AUTHORIZES 1.2 MILLION SHARES FOR
       POTENTIAL GRANTS.




--------------------------------------------------------------------------------------------------------------------------
 COGNEX CORPORATION                                                                          Agenda Number:  934544328
--------------------------------------------------------------------------------------------------------------------------
        Security:  192422103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CGNX
            ISIN:  US1924221039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK A. ALIAS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODOR KRANTZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. BRUCE ROBINSON                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF COGNEX'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS,COMPENSATION TABLES
       AND NARRATIVE DISCUSSION ("SAY-ON-PAY").

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS COGNEX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5.     SHAREHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       COMPOSITION OF THE INITIAL LIST OF
       CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
       ARE CHOSEN, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  934549063
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN COHEN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT H. STEERS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER L. RHEIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD P. SIMON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDMOND D. VILLANI                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANK T. CONNOR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: REENA AGGARWAL                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED COHEN                Mgmt          For                            For
       & STEERS, INC. STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK WITH RESPECT TO WHICH AWARDS MAY BE
       GRANTED BY 4,000,000 AND TO REAPPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS.

3.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED COHEN & STEERS, INC. ANNUAL
       INCENTIVE PLAN.

4.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

6.     THE DETERMINATION WITH RESPECT TO HOW                     Mgmt          1 Year                         For
       FREQUENTLY A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR.




--------------------------------------------------------------------------------------------------------------------------
 COHERENT, INC.                                                                              Agenda Number:  934525772
--------------------------------------------------------------------------------------------------------------------------
        Security:  192479103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  COHR
            ISIN:  US1924791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. AMBROSEO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAY T. FLATLEY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN M. JAMES                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARRY W. ROGERSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEVE SKAGGS                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SANDEEP VIJ                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO APPROVE ON A NON-BINDING, ADVISORY                     Mgmt          1 Year
       BASIS, THE FREQUENCY WITH WHICH
       STOCKHOLDERS WILL VOTE ON OUR NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE THE 2011 EQUITY INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  934584334
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       ROBERT L. CIARDELLA                                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RECOMMEND THE FREQUENCY OF AN                 Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS COHU'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  934571832
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK W. ALLENDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS S. GAYNER                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: RHONDA L. JORDAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SAN W. ORR, III                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: A. CLAYTON PERFALL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAJIV VINNAKOTA                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHARON WIENBAR                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COLLECTORS UNIVERSE, INC.                                                                   Agenda Number:  934493444
--------------------------------------------------------------------------------------------------------------------------
        Security:  19421R200
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  CLCT
            ISIN:  US19421R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. CLINTON ALLEN                                          Mgmt          For                            For
       ROBERT G. DEUSTER                                         Mgmt          For                            For
       DEBORAH A. FARRINGTON                                     Mgmt          For                            For
       DAVID G. HALL                                             Mgmt          For                            For
       JOSEPH R. MARTIN                                          Mgmt          For                            For
       A.J. "BERT" MOYER                                         Mgmt          For                            For
       VAN D. SIMMONS                                            Mgmt          For                            For
       BRUCE A. STEVENS                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN FISCAL YEAR 2016.

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL, INC.                                                                        Agenda Number:  934507522
--------------------------------------------------------------------------------------------------------------------------
        Security:  19624R106
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  CLNY
            ISIN:  US19624R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE MERGER OF COLONY                Mgmt          For                            For
       WITH AND INTO COLONY NORTHSTAR, INC.,
       ("COLONY NORTHSTAR") WITH COLONY NORTHSTAR
       SURVIVING THE MERGER, AND THE TRANSACTIONS,
       TO THE EXTENT APPLICABLE TO COLONY
       CONTEMPLATED BY THE AGREEMENT AND PLANS OF
       MERGER, DATED AS OF JUNE 2, 2016, AMONG
       COLONY, NORTHSTAR ASSET MANAGEMENT GROUP
       INC. ("NSAM"), NORTHSTAR REALTY FINANCE
       CORP. ("NRF"), COLONY NORTHSTAR, NEW SIRIUS
       INC., NORTHSTAR REALTY FINANCE LIMITED
       PARTNERSHIP, SIRIUS MERGER SUB-T, LLC,
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          For                            For
       COLONY 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 NORTHSTAR'S CAPITAL STOCK,
       OR 9.8% (IN VALUE OR IN NUMBER OF SHARES,
       WHICHEVER IS MORE RESTRICTIVE) OF THE
       AGGREGATE OF THE OUTSTANDING SHARES OF
       COLONY NORTHSTAR CLASS A COMMON STOCK,
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO APPROVE, BY NON-BINDING,                    Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO THE COLONY NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS.

4.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING,                Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, AS DETERMINED
       BY COLONY, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF PROPOSAL 1, PROPOSAL 2 AND
       PROPOSAL 3.




--------------------------------------------------------------------------------------------------------------------------
 COLONY NORTHSTAR, INC.                                                                      Agenda Number:  934577771
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625W104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CLNS
            ISIN:  US19625W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS CROCKER II                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY A. CURTIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JON A. FOSHEIM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUSTIN E. METZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE G. C. PARKER                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHOENHERR               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN A. SOMERS                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN L. STEFFENS                    Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL REGARDING                Mgmt          For                            For
       THE COMPENSATION PAID TO NORTHSTAR ASSET
       MANAGEMENT GROUP INC.'S NAMED EXECUTIVE
       OFFICERS (THE "SAY ON PAY" PROPOSAL).

3.     TO RECOMMEND THE FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON "SAY ON PAY"
       PROPOSALS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT PUBLIC AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COLONY STARWOOD HOMES                                                                       Agenda Number:  934558911
--------------------------------------------------------------------------------------------------------------------------
        Security:  19625X102
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  SFR
            ISIN:  US19625X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. BARRACK, JR.                                    Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          Withheld                       Against
       ROBERT T. BEST                                            Mgmt          For                            For
       THOMAS M. BOWERS                                          Mgmt          For                            For
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JUSTIN T. CHANG                                           Mgmt          For                            For
       MICHAEL D. FASCITELLI                                     Mgmt          For                            For
       RENEE LEWIS GLOVER                                        Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For
       THOMAS W. KNAPP                                           Mgmt          For                            For
       RICHARD B. SALTZMAN                                       Mgmt          For                            For
       JOHN L. STEFFENS                                          Mgmt          For                            For
       J. RONALD TERWILLIGER                                     Mgmt          For                            For
       FREDERICK C. TUOMI                                        Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
       31, 2017.

3.     THE APPROVAL OF THE COLONY STARWOOD HOMES                 Mgmt          For                            For
       2017 EMPLOYEE SHARE PURCHASE PLAN.

4.     THE APPROVAL OF AN AMENDMENT TO THE 2014                  Mgmt          For                            For
       COLONY STARWOOD HOMES EQUITY PLAN, WHICH
       WOULD INCREASE THE NUMBER OF COMMON SHARES
       RESERVED FOR ISSUANCE THEREUNDER BY
       2,500,000.

5.     THE APPROVAL, ON AN ADVISORY BASIS, OF A                  Mgmt          For                            For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934589740
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG D. EERKES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FORD ELSAESSER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. FINKELSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN P. FOLSOM                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS M. HULBERT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE M. LANTOW                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH W. SEATON                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM                             Mgmt          For                            For
       T.WEYERHAEUSER

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       COLUMBIA'S NAMED EXECUTIVE OFFICERS.

3.     TO VOTE ON THE FREQUENCY (EITHER ONE, TWO                 Mgmt          1 Year                         For
       OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES
       ON AN ADVISORY (NON-BINDING) RESOLUTION ON
       EXECUTIVE COMPENSATION.

4.     TO VOTE ON AN ADVISORY BASIS TO APPOINT                   Mgmt          For                            For
       DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934616547
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ISSUANCE OF COMMON SHARES: TO APPROVE                 Mgmt          For                            For
       THE ISSUANCE OF COMMON SHARES, NO PAR
       VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN
       THE MERGER OF A TO-BE-FORMED WHOLLY OWNED
       SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC.
       WITH AND INTO PACIFIC CONTINENTAL
       CORPORATION (THE "SHARE ISSUANCE
       PROPOSAL").

2.     ADJOURNMENT: TO APPROVE ONE OR MORE                       Mgmt          For                            For
       ADJOURNMENTS OF THE COLUMBIA SPECIAL
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENTS TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SHARE
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  934540724
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARMEN M. BOWSER                                          Mgmt          For                            For
       CHARLES R. BROWN                                          Mgmt          For                            For
       RICHARD W. CARPENTER                                      Mgmt          For                            For
       JOHN L. DIXON                                             Mgmt          For                            For
       DAVID B. HENRY                                            Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       E. NELSON MILLS                                           Mgmt          For                            For
       MICHAEL S. ROBB                                           Mgmt          For                            For
       GEORGE W. SANDS                                           Mgmt          For                            For
       THOMAS G. WATTLES                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION, SOMETIMES REFERRED TO
       AS A "SAY ON PAY."

4.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE AN AMENDMENT TO OUR SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934605366
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 1997 STOCK INCENTIVE PLAN,                 Mgmt          For                            For
       AS AMENDED.

6.     TO APPROVE THE EXECUTIVE INCENTIVE                        Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED.

7.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           For                            Against
       DIRECTORS TO AMEND THE COMPANY'S BYLAWS TO
       PROVIDE PROXY ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBUS MCKINNON CORPORATION                                                               Agenda Number:  934450634
--------------------------------------------------------------------------------------------------------------------------
        Security:  199333105
    Meeting Type:  Annual
    Meeting Date:  18-Jul-2016
          Ticker:  CMCO
            ISIN:  US1993331057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST R. VEREBELYI                                       Mgmt          For                            For
       TIMOTHY T. TEVENS                                         Mgmt          For                            For
       RICHARD H. FLEMING                                        Mgmt          For                            For
       STEPHEN RABINOWITZ                                        Mgmt          For                            For
       LINDA A. GOODSPEED                                        Mgmt          For                            For
       NICHOLAS T. PINCHUK                                       Mgmt          For                            For
       LIAM G. MCCARTHY                                          Mgmt          For                            For
       R. SCOTT TRUMBULL                                         Mgmt          For                            For
       HEATH A. MITTS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL AND ADOPTION OF THE COLUMBUS                     Mgmt          For                            For
       MCKINNON CORPORATION 2016 LONG TERM
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  934583027
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARCY G. ANDERSON                                         Mgmt          For                            For
       HERMAN E. BULLS                                           Mgmt          For                            For
       ALFRED J GIARDINELLI JR                                   Mgmt          For                            For
       ALAN P. KRUSI                                             Mgmt          For                            For
       BRIAN E. LANE                                             Mgmt          For                            For
       FRANKLIN MYERS                                            Mgmt          For                            For
       JAMES H. SCHULTZ                                          Mgmt          For                            For
       CONSTANCE E. SKIDMORE                                     Mgmt          For                            For
       VANCE W. TANG                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

6.     TO APPROVE THE 2017 SENIOR MANAGEMENT                     Mgmt          For                            For
       ANNUAL PERFORMANCE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934535583
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. CAPPS                                             Mgmt          For                            For
       W. THOMAS GRANT, II                                       Mgmt          For                            For
       JAMES B. HEBENSTREIT                                      Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For

2.     RATIFY KPMG LLP AS THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     SAY ON FREQUENCY - ADVISORY APPROVAL ON THE               Mgmt          1 Year                         For
       FREQUENCY OF COMPANY'S EXECUTIVE
       COMPENSATION VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162 (M) OF THE INTERNAL REVENUE
       CODE.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCEHUB, INC.                                                                           Agenda Number:  934613630
--------------------------------------------------------------------------------------------------------------------------
        Security:  20084V108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  CHUBA
            ISIN:  US20084V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK CATTINI                                              Mgmt          For                            For
       DAVID GOLDHILL                                            Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     A PROPOSAL TO APPROVE THE SECOND AMENDED                  Mgmt          Against                        Against
       AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  934508738
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  11-Jan-2017
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. GUIDO                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SARAH E. RAISS                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. DAVID SMITH                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM VOTE TO
       RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       VOTE TO APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMMSCOPE HOLDING COMPANY, INC.                                                             Agenda Number:  934542223
--------------------------------------------------------------------------------------------------------------------------
        Security:  20337X109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  COMM
            ISIN:  US20337X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK M. DRENDEL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOANNE M. MAGUIRE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY BANK SYSTEM, INC.                                                                 Agenda Number:  934566564
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN R. ACE                                              Mgmt          For                            For
       MICHAEL R. KALLET                                         Mgmt          For                            For
       JOHN PARENTE                                              Mgmt          For                            For
       JOHN F. WHIPPLE, JR.                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       VOTING BY SHAREHOLDERS ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE COMMUNITY BANK SYSTEM, INC.                Mgmt          For                            For
       2014 LONG-TERM INCENTIVE PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTH SYSTEMS, INC.                                                              Agenda Number:  934565788
--------------------------------------------------------------------------------------------------------------------------
        Security:  203668108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  CYH
            ISIN:  US2036681086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CLERICO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. ELY III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. FRY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIM L. HINGTGEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM NORRIS                      Mgmt          For                            For
       JENNINGS, M.D.

1F.    ELECTION OF DIRECTOR: JULIA B. NORTH                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE T. SMITH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: H. JAMES WILLIAMS,                  Mgmt          For                            For
       PH.D.

2.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          1 Year                         For
       (NON-BINDING) BASIS THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     STOCKHOLDER PROPOSAL REGARDING VESTING OF                 Shr           Against                        For
       EQUITY AWARDS IN A CHANGE IN CONTROL.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY HEALTHCARE TRUST INCORPORATED                                                     Agenda Number:  934575133
--------------------------------------------------------------------------------------------------------------------------
        Security:  20369C106
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  CHCT
            ISIN:  US20369C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN GARDNER                                              Mgmt          For                            For
       ROBERT Z. HENSLEY                                         Mgmt          For                            For
       ALFRED LUMSDAINE                                          Mgmt          For                            For
       R. LAWRENCE VAN HORN                                      Mgmt          For                            For
       TIMOTHY G. WALLACE                                        Mgmt          For                            For

2.     TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S               Mgmt          For                            For
       2014 INCENTIVE PLAN THAT WILL ALLOW
       CONTINUATION OF THE SIGNIFICANT
       PARTICIPATION IN OUR ALIGNMENT OF INTEREST
       PROGRAM BY PROVIDING FOR AUTOMATIC ANNUAL
       INCREASES IN THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR GRANT, AWARD OR
       ISSUANCE UNDER THE 2014 INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMMUNITY TRUST BANCORP, INC.                                                               Agenda Number:  934574585
--------------------------------------------------------------------------------------------------------------------------
        Security:  204149108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CTBI
            ISIN:  US2041491083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES J. BAIRD                                          Mgmt          For                            For
       NICK CARTER                                               Mgmt          For                            For
       JEAN R. HALE                                              Mgmt          For                            For
       JAMES E. MCGHEE II                                        Mgmt          For                            For
       M. LYNN PARRISH                                           Mgmt          For                            For
       DR. JAMES R. RAMSEY                                       Mgmt          For                            For
       ANTHONY W. ST. CHARLES                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY AND APPROVE THE                        Mgmt          For                            For
       APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST
       BANCORP, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NONBINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMMVAULT SYSTEMS, INC.                                                                     Agenda Number:  934456357
--------------------------------------------------------------------------------------------------------------------------
        Security:  204166102
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  CVLT
            ISIN:  US2041661024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ARMANDO GEDAY                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: F. ROBERT KURIMSKY                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

2.     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN.

4.     APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONN'S, INC.                                                                                Agenda Number:  934594018
--------------------------------------------------------------------------------------------------------------------------
        Security:  208242107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CONN
            ISIN:  US2082421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES H. HAWORTH                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KELLY M. MALSON                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BOB L. MARTIN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DOUGLAS H. MARTIN                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NORMAN L. MILLER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS,                Mgmt          For                            For
       JR

1.7    ELECTION OF DIRECTOR:                                     Mgmt          For                            For
       WILLIAM(DAVID)SCHOFMAN

1.8    ELECTION OF DIRECTOR: ODED SHEIN                          Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2018.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, FOR THE FREQUENCY OF ADVISORY VOTES
       ON THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

5.     TO APPROVE THE ADOPTION OF THE AMENDED 2016               Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTICUT WATER SERVICE, INC.                                                             Agenda Number:  934558492
--------------------------------------------------------------------------------------------------------------------------
        Security:  207797101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CTWS
            ISIN:  US2077971016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY ANN HANLEY                                           Mgmt          For                            For
       RICHARD H. FORDE                                          Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

2.     THE NON-BINDING ADVISORY RESOLUTION                       Mgmt          For                            For
       REGARDING APPROVAL FOR THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     THE ADVISORY VOTE REGARDING THE FREQUENCY                 Mgmt          1 Year                         For
       FOR THE NON-BINDING SHAREHOLDER VOTE
       REGARDING APPROVAL OF THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT BY THE                Mgmt          For                            For
       AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
       KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CONNECTONE BANCORP, INC.                                                                    Agenda Number:  934611220
--------------------------------------------------------------------------------------------------------------------------
        Security:  20786W107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CNOB
            ISIN:  US20786W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SORRENTINO III                                      Mgmt          For                            For
       FRANK W. BAIER                                            Mgmt          For                            For
       ALEXANDER A. BOL                                          Mgmt          For                            For
       STEPHEN BOSWELL                                           Mgmt          For                            For
       FREDERICK FISH                                            Mgmt          For                            For
       FRANK HUTTLE III                                          Mgmt          For                            For
       MICHAEL KEMPNER                                           Mgmt          For                            For
       NICHOLAS MINOIA                                           Mgmt          For                            For
       JOSEPH PARISI JR.                                         Mgmt          For                            For
       HAROLD SCHECHTER                                          Mgmt          For                            For
       WILLIAM A. THOMPSON                                       Mgmt          For                            For

2.     THE APPROVAL OF THE 2017 EQUITY                           Mgmt          For                            For
       COMPENSATION PLAN.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  934579674
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854P109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  CNX
            ISIN:  US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALVIN R. CARPENTER                                        Mgmt          For                            For
       J. PALMER CLARKSON                                        Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       NICHOLAS J. DEIULIIS                                      Mgmt          For                            For
       MAUREEN E. LALLY-GREEN                                    Mgmt          For                            For
       BERNARD LANIGAN, JR.                                      Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       JOSEPH P. PLATT                                           Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       EDWIN S. ROBERSON                                         Mgmt          For                            For
       W.N. THORNDIKE, JR.                                       Mgmt          For                            For

2.     RATIFICATION OF ANTICIPATED SELECTION OF                  Mgmt          For                            For
       INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       COMPENSATION PAID IN 2016 TO CONSOL ENERGY
       INC.'S NAMED EXECUTIVES.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     A SHAREHOLDER PROPOSAL REGARDING A REPORT                 Shr           Against                        For
       ON POLITICAL CONTRIBUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934534199
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF CONSOLIDATED                  Mgmt          For                            For
       COMMUNICATIONS HOLDINGS, INC.
       ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT
       COMMUNICATIONS, INC. ("FAIRPOINT")
       STOCKHOLDERS IN THE MERGER CONTEMPLATED BY
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF DECEMBER 3, 2016, BY AND AMONG
       CONSOLIDATED, FAIRPOINT AND FALCON MERGER
       SUB, INC.

2.     APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL               Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934564813
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. CURREY                                          Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For
       C. ROBERT UDELL, JR.                                      Mgmt          For                            For

2.     APPROVAL OF ERNST & YOUNG, LLP, AS THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     EXECUTIVE COMPENSATION - AN ADVISORY VOTE                 Mgmt          For                            For
       ON THE APPROVAL OF COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       VOTES ON COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER COMPANY LIMITED                                                          Agenda Number:  934587760
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CARSON K. EBANKS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD L. FINLAY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLARENCE B. FLOWERS,                Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: FREDERICK W.                        Mgmt          For                            For
       MCTAGGART

2.     THE ADVISORY VOTE ON EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF MARCUM               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017, AT THE
       REMUNERATION TO BE DETERMINED BY THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934574179
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD BOSOWSKI                                           Mgmt          For                            For
       MICHAEL MOORE                                             Mgmt          For                            For
       JACK SWEENY                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE PERFORMANCE GOALS INCLUDED                 Mgmt          For                            For
       IN THE 2014 STOCK INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CONTROL4 CORPORATION                                                                        Agenda Number:  934549986
--------------------------------------------------------------------------------------------------------------------------
        Security:  21240D107
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  CTRL
            ISIN:  US21240D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK JENSEN                                               Mgmt          For                            For
       PHIL MOLYNEUX                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS CONTROL4'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934539959
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO REAPPROVE THE PERFORMANCE GOALS UNDER                  Mgmt          For                            For
       THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  934545344
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS P. CAPO                                            Mgmt          For                            For
       STEVEN M. CHAPMAN                                         Mgmt          For                            For
       SUSAN F. DAVIS                                            Mgmt          For                            For
       JOHN J. HOLLAND                                           Mgmt          For                            For
       BRADLEY E. HUGHES                                         Mgmt          For                            For
       GARY S. MICHEL                                            Mgmt          For                            For
       JOHN H. SHUEY                                             Mgmt          For                            For
       ROBERT D. WELDING                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF ADVISORY VOTES ON
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COOPER-STANDARD HOLDINGS INC.                                                               Agenda Number:  934576490
--------------------------------------------------------------------------------------------------------------------------
        Security:  21676P103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CPS
            ISIN:  US21676P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. EDWARDS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SEAN O. MAHONEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID J. MASTROCOLA                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JUSTIN E. MIRRO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT J. REMENAR                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SONYA F. SEPAHBAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS W. SIDLIK                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN A. VAN OSS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MOLLY P. ZHANG                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE COOPER-STANDARD HOLDINGS                  Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COPART, INC.                                                                                Agenda Number:  934504247
--------------------------------------------------------------------------------------------------------------------------
        Security:  217204106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  CPRT
            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               Mgmt          For                            For
       OF OUR 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                Mgmt          For                            For
       OF 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                    Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE YEAR ENDED
       JULY 31, 2016 (SAY-ON-PAY VOTE).

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INC.                                                                   Agenda Number:  934596531
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES N. WILSON                                           Mgmt          For                            For
       G. LEONARD BAKER, JR.                                     Mgmt          For                            For
       JOSEPH K. BELANOFF, MD.                                   Mgmt          For                            For
       DANIEL M. BRADBURY                                        Mgmt          For                            For
       RENEE D. GALA                                             Mgmt          For                            For
       DAVID L. MAHONEY                                          Mgmt          For                            For
       DANIEL N. SWISHER, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE ACCOMPANYING PROXY STATEMENT.

4.     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES BY
       THE STOCKHOLDERS TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934567275
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. ALLEN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA FLANAGAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE- MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934559975
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONNA M. ALVARADO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. DENNIS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAMON T. HININGER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STACIA A. HYLTON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE L. MARIUCCI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THURGOOD MARSHALL,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: CHARLES L. OVERBY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT BY OUR                    Mgmt          For                            For
       AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF THE COMPANY'S SECOND                      Mgmt          For                            For
       AMENDED AND RESTATED 2008 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CORELOGIC, INC.                                                                             Agenda Number:  934540647
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871D103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  CLGX
            ISIN:  US21871D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. DAVID CHATHAM                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DOUGLAS C. CURLING                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN C. DORMAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANK D. MARTELL                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAYNIE MILLER                       Mgmt          For                            For
       STUDENMUND

1H     ELECTION OF DIRECTOR: DAVID F. WALKER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MARY LEE WIDENER                    Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3      TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934560928
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CONRAD S. CICCOTELLO                                      Mgmt          For                            For
       BARRETT BRADY                                             Mgmt          For                            For
       TODD E. BANKS                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORESITE REALTY CORPORATION                                                                 Agenda Number:  934581718
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870Q105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  COR
            ISIN:  US21870Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. STUCKEY                                         Mgmt          For                            For
       PAUL E. SZUREK                                            Mgmt          For                            For
       JAMES A. ATTWOOD, JR.                                     Mgmt          For                            For
       KELLY C. CHAMBLISS                                        Mgmt          For                            For
       MICHAEL R. KOEHLER                                        Mgmt          For                            For
       J. DAVID THOMPSON                                         Mgmt          For                            For
       DAVID A. WILSON                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CORNERSTONE ONDEMAND, INC.                                                                  Agenda Number:  934620003
--------------------------------------------------------------------------------------------------------------------------
        Security:  21925Y103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CSOD
            ISIN:  US21925Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADAM L. MILLER                                            Mgmt          For                            For
       R.C. MARK BAKER                                           Mgmt          For                            For
       STEFFAN TOMLINSON                                         Mgmt          For                            For
       DEAN CARTER                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
       ONDEMAND, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  934551501
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS F. BRADY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN E. BUDORICK                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. DENTON, SR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH A. HIGHT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN D. KESLER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. TAYLOR PICKETT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD SZAFRANSKI                  Mgmt          For                            For

2.     APPROVE AMENDMENT TO AMENDED AND RESTATED                 Mgmt          For                            For
       DECLARATION OF TRUST GRANTING SHAREHOLDERS
       THE RIGHT TO AMEND COMPANY'S BYLAWS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVE THE 2017 OMNIBUS EQUITY AND                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CORVEL CORPORATION                                                                          Agenda Number:  934452816
--------------------------------------------------------------------------------------------------------------------------
        Security:  221006109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  CRVL
            ISIN:  US2210061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V. GORDON CLEMONS                                         Mgmt          For                            For
       STEVEN J. HAMERSLAG                                       Mgmt          For                            For
       ALAN R. HOOPS                                             Mgmt          For                            For
       R. JUDD JESSUP                                            Mgmt          For                            For
       JEAN H. MACINO                                            Mgmt          For                            For
       JEFFREY J. MICHAEL                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF HASKELL &                    Mgmt          For                            For
       WHITE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934593612
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COTY INC.                                                                                   Agenda Number:  934482201
--------------------------------------------------------------------------------------------------------------------------
        Security:  222070203
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2016
          Ticker:  COTY
            ISIN:  US2220702037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMBERTUS J.H. BECHT                                      Mgmt          Withheld                       Against
       JOACHIM FABER                                             Mgmt          For                            For
       OLIVIER GOUDET                                            Mgmt          For                            For
       PETER HARF                                                Mgmt          For                            For
       PAUL S. MICHAELS                                          Mgmt          For                            For
       CAMILLO PANE                                              Mgmt          For                            For
       ERHARD SCHOEWEL                                           Mgmt          For                            For
       ROBERT SINGER                                             Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF COTY INC.'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT

3.     APPROVAL OF (I) AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF COTY INC.'S EQUITY AND
       LONG-TERM INCENTIVE PLAN (THE "ELTIP") TO
       INCREASE THE AGGREGATE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY
       50 MILLION SHARES AND (II) THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     APPROVAL OF (I) AN AMENDMENT AND                          Mgmt          Against                        Against
       RESTATEMENT OF COTY INC.'S ANNUAL
       PERFORMANCE PLAN (THE "APP") AND (II) THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE APP FOR THE PURPOSES OF SECTION
       162(M) OF THE CODE

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS COTY INC.'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934464330
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     COUSINS ISSUANCE PROPOSAL - A PROPOSAL TO                 Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF COMMON
       STOCK OF COUSINS PROPERTIES INCORPORATED
       ("COUSINS"), TO STOCKHOLDERS OF PARKWAY
       PROPERTIES, INC. ("PARKWAY"), IN CONNECTION
       WITH THE AGREEMENT AND PLAN OF MERGER DATED
       AS OF APRIL 28, 2016, BY AND AMONG COUSINS
       AND PARKWAY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     COUSINS ARTICLES AMENDMENT PROPOSAL - A                   Mgmt          For                            For
       PROPOSAL TO AMEND THE RESTATED AND AMENDED
       ARTICLES OF INCORPORATION OF COUSINS,
       EFFECTIVE AT THE EFFECTIVE TIME OF THE
       MERGER, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COUSINS COMMON STOCK,
       PAR VALUE $1 PER SHARE, FROM 350,000,000
       SHARES TO 700,000,000 SHARES.

3.     COUSINS ADJOURNMENT PROPOSAL - A PROPOSAL                 Mgmt          For                            For
       TO APPROVE THE ADJOURNMENT OF THE SPECIAL
       MEETING OF STOCKHOLDERS, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE COUSINS ISSUANCE PROPOSAL
       AND THE COUSINS ARTICLES AMENDMENT PROPOSAL
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF SUCH ADJOURNMENT TO APPROVE SUCH
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  934541207
--------------------------------------------------------------------------------------------------------------------------
        Security:  222795106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  CUZ
            ISIN:  US2227951066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES T. CANNADA                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD M. CASAL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. CHAPMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAWRENCE L.                         Mgmt          For                            For
       GELLERSTEDT, III

1E.    ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: S. TAYLOR GLOVER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONNA W. HYLAND                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRENDA J. MIXSON                    Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE ANNUAL                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  934487908
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BRADFORD                                         Mgmt          For                            For
       THOMAS H. BARR                                            Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       GLENN A. DAVENPORT                                        Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CRANE CO.                                                                                   Agenda Number:  934547829
--------------------------------------------------------------------------------------------------------------------------
        Security:  224399105
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  CR
            ISIN:  US2243991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.1    ELECTION OF DIRECTOR: E. THAYER BIGELOW                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

2.3    ELECTION OF DIRECTOR: MAX H. MITCHELL                     Mgmt          For                            For

3.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
       COMPANY FOR 2017.

4.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CRAWFORD & COMPANY                                                                          Agenda Number:  934586871
--------------------------------------------------------------------------------------------------------------------------
        Security:  224633107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  CRDB
            ISIN:  US2246331076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. V. AGADI                                               Mgmt          For                            For
       P. G. BENSON                                              Mgmt          For                            For
       J. C. CRAWFORD                                            Mgmt          For                            For
       J. C. CRAWFORD, JR.                                       Mgmt          For                            For
       R. A. S. DAY                                              Mgmt          For                            For
       J. D. EDWARDS                                             Mgmt          For                            For
       J. M. JOHNSON                                             Mgmt          For                            For
       C. H. OGBURN                                              Mgmt          For                            For
       D. R. WILLIAMS                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO CERTAIN OF THE
       COMPANY'S EXECUTIVE OFFICERS IN 2017.

3.     PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON                Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON                Shr           Against                        For
       A SHAREHOLDER PROPOSAL ENTITLED "HOLY LAND
       PRINCIPLES CRAWFORD RESOLUTION".

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       COMPANY FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934606142
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          For                            For
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  934478341
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES M. SWOBODA                                        Mgmt          For                            For
       CLYDE R. HOSEIN                                           Mgmt          For                            For
       ROBERT A. INGRAM                                          Mgmt          For                            For
       DARREN R. JACKSON                                         Mgmt          For                            For
       C. HOWARD NYE                                             Mgmt          For                            For
       JOHN B. REPLOGLE                                          Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For
       ANNE C. WHITAKER                                          Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE 2013                        Mgmt          For                            For
       LONG-TERM INCENTIVE COMPENSATION PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       25, 2017.

4.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  934605392
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON GIORDANO                                            Mgmt          For                            For
       PRAKASH A. MELWANI                                        Mgmt          For                            For
       THOMAS J. SMACH                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE 2008 CASH INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934580209
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       WILLIAM J. GRUBBS                                         Mgmt          For                            For
       W. LARRY CASH                                             Mgmt          For                            For
       THOMAS C. DIRCKS                                          Mgmt          For                            For
       GALE FITZGERALD                                           Mgmt          For                            For
       RICHARD M. MASTALER                                       Mgmt          For                            For
       MARK PERLBERG                                             Mgmt          For                            For
       JOSEPH A. TRUNFIO, PHD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

III    PROPOSAL TO APPROVE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
       INCENTIVE PLAN.

IV     PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

V      PROPOSAL TO APPROVE FREQUENCY OF                          Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE ON COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  934550991
--------------------------------------------------------------------------------------------------------------------------
        Security:  228368106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CCK
            ISIN:  US2283681060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       TIMOTHY J. DONAHUE                                        Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       ROSE LEE                                                  Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For
       JOSEF M. MULLER                                           Mgmt          For                            For
       CAESAR F. SWEITZER                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE RESOLUTION ON EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     APPROVAL, BY NON-BINDING ADVISORY VOTE, ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

5.     TO CONSIDER AND ACT UPON A SHAREHOLDER'S                  Shr           Against                        For
       PROPOSAL TO CHANGE THE SHAREHOLDER
       AGGREGATION RULE IN THE COMPANY'S EXISTING
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  934571539
--------------------------------------------------------------------------------------------------------------------------
        Security:  228903100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CRY
            ISIN:  US2289031005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS F. ACKERMAN                                        Mgmt          For                            For
       DANIEL J. BEVEVINO                                        Mgmt          For                            For
       JAMES W. BULLOCK                                          Mgmt          For                            For
       RONALD C. ELKINS, M.D.                                    Mgmt          For                            For
       J. PATRICK MACKIN                                         Mgmt          For                            For
       RONALD D. MCCALL, ESQ.                                    Mgmt          For                            For
       HARVEY MORGAN                                             Mgmt          For                            For
       JON W. SALVESON                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO CRYOLIFE'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO ITEM 402 OF REGULATION S-K, INCLUDING
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       COMPENSATION TABLES AND NARRATIVE
       DISCUSSION.

3.     TO ADVISE, BY NON-BINDING VOTE, ON THE                    Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE CERTAIN AMENDMENTS TO THE                      Mgmt          For                            For
       CRYOLIFE, INC. EQUITY AND CASH INCENTIVE
       PLAN.

5.     TO APPROVE THE ADDITION OF THREE MILLION                  Mgmt          For                            For
       SHARES TO THE CRYOLIFE, INC. EQUITY AND
       CASH INCENTIVE PLAN.

6.     TO RATIFY THE APPROVAL OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934565839
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID G. BARNES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARWAN H. FAWAZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L.M. HUGHES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD V. SMITH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 CSS INDUSTRIES, INC.                                                                        Agenda Number:  934454454
--------------------------------------------------------------------------------------------------------------------------
        Security:  125906107
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  CSS
            ISIN:  US1259061075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. BEAUMONT                                         Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ELAM M. HITCHNER, III                                     Mgmt          For                            For
       REBECCA C. MATTHIAS                                       Mgmt          For                            For
       CHRISTOPHER J. MUNYAN                                     Mgmt          For                            For
       WILLIAM RULON-MILLER                                      Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO OUR 2013                     Mgmt          For                            For
       EQUITY COMPENSATION PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED MARCH 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CST BRANDS, INC.                                                                            Agenda Number:  934490513
--------------------------------------------------------------------------------------------------------------------------
        Security:  12646R105
    Meeting Type:  Special
    Meeting Date:  16-Nov-2016
          Ticker:  CST
            ISIN:  US12646R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF AUGUST 21, 2016 (AS
       IT MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG CST
       BRANDS, INC., A DELAWARE CORPORATION
       ("CST"), CIRCLE K STORES INC., A TEXAS
       CORPORATION ("CIRCLE K"), AND ULTRA
       ACQUISITION CORP., ..(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO CST'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       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 OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 CU BANCORP                                                                                  Agenda Number:  934470511
--------------------------------------------------------------------------------------------------------------------------
        Security:  126534106
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  CUNB
            ISIN:  US1265341065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERTO BARRAGAN                                          Mgmt          For                            For
       CHARLES BEAUREGARD                                        Mgmt          For                            For
       KENNETH COSGROVE                                          Mgmt          For                            For
       DAVID HOLMAN                                              Mgmt          For                            For
       K. BRIAN HORTON                                           Mgmt          For                            For
       ERIC KENTOR                                               Mgmt          For                            For
       JEFFREY LEITZINGER                                        Mgmt          For                            For
       DAVID RAINER                                              Mgmt          For                            For
       ROY SALTER                                                Mgmt          For                            For
       DANIEL SELLECK                                            Mgmt          For                            For
       CHARLES SWEETMAN                                          Mgmt          For                            For
       KAVEH VARJAVAND                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF RSM US LLP TO                  Mgmt          For                            For
       SERVE AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CU BANCORP FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  934523944
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2017
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER C. ZABLE                                           Mgmt          For                            For
       BRUCE G. BLAKLEY                                          Mgmt          For                            For
       MAUREEN BREAKIRON-EVANS                                   Mgmt          For                            For
       BRADLEY H. FELDMANN                                       Mgmt          For                            For
       EDWIN A. GUILES                                           Mgmt          For                            For
       JANICE M. HAMBY                                           Mgmt          For                            For
       STEVEN J. NORRIS                                          Mgmt          For                            For
       DR. JOHN H. WARNER, JR.                                   Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO CONFIRM THE SELECTION OF ERNST & YOUNG                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 CULLEN/FROST BANKERS, INC.                                                                  Agenda Number:  934558997
--------------------------------------------------------------------------------------------------------------------------
        Security:  229899109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  CFR
            ISIN:  US2298991090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R. DENNY ALEXANDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS ALVAREZ                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRIS AVERY                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL G. DAWSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK B. FROST                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PHILLIP D. GREEN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KAREN E. JENNINGS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD M. KLEBERG                  Mgmt          For                            For
       III

1L.    ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                 Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: IDA CLEMENT STEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GRAHAM WESTON                       Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: HORACE WILKINS, JR.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS INDEPENDENT AUDITORS OF
       CULLEN/FROST BANKERS, INC. FOR THE FISCAL
       YEAR THAT BEGAN JANUARY 1, 2017.

3.     PROPOSAL TO ADOPT THE ADVISORY                            Mgmt          For                            For
       (NON-BINDING) RESOLUTION APPROVING
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) SELECTION OF THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CULP, INC.                                                                                  Agenda Number:  934471638
--------------------------------------------------------------------------------------------------------------------------
        Security:  230215105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2016
          Ticker:  CFI
            ISIN:  US2302151053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT G. CULP, III                                       Mgmt          For                            For
       PATRICK B. FLAVIN                                         Mgmt          For                            For
       FRED A. JACKSON                                           Mgmt          For                            For
       KENNETH R. LARSON                                         Mgmt          For                            For
       KENNETH W. MCALLISTER                                     Mgmt          For                            For
       FRANKLIN N. SAXON                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR FISCAL 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CURTISS-WRIGHT CORPORATION                                                                  Agenda Number:  934558668
--------------------------------------------------------------------------------------------------------------------------
        Security:  231561101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  CW
            ISIN:  US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ADAMS                                            Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       S. MARCE FULLER                                           Mgmt          For                            For
       RITA J. HEISE                                             Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       ALLEN A. KOZINSKI                                         Mgmt          For                            For
       JOHN B. NATHMAN                                           Mgmt          For                            For
       ROBERT J. RIVET                                           Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE CURTISS- WRIGHT CORPORATION
       INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE

4.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

5.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES APPROVING THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 CUSTOMERS BANCORP, INC.                                                                     Agenda Number:  934589752
--------------------------------------------------------------------------------------------------------------------------
        Security:  23204G100
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  CUBI
            ISIN:  US23204G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. LAWRENCE WAY                                           Mgmt          For                            For
       STEVEN J. ZUCKERMAN                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  934618212
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

2.     DIRECTOR
       DAVID A. GOLLNICK                                         Mgmt          For                            For
       JAMES A. REINSTEIN                                        Mgmt          For                            For
       CLINT H. SEVERSON                                         Mgmt          For                            For

3.     RATIFICATION OF BDO USA, LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     APPROVAL OF THE AMENDED AND RESTATED 2004                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

6.     NON-BINDING ADVISORY VOTE ON THE                          Mgmt          1 Year                         For
       "SAY-ON-PAY-FREQUENCY" PROPOSAL REGARDING
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON THE COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934578088
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. BORBA, JR.                                      Mgmt          For                            For
       STEPHEN A. DEL GUERCIO                                    Mgmt          For                            For
       ANNA KAN                                                  Mgmt          For                            For
       KRISTINA M. LESLIE                                        Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN III                                    Mgmt          For                            For
       HAL W. OSWALT                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY "SAY-ON-PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 CVENT, INC.                                                                                 Agenda Number:  934451066
--------------------------------------------------------------------------------------------------------------------------
        Security:  23247G109
    Meeting Type:  Special
    Meeting Date:  12-Jul-2016
          Ticker:  CVT
            ISIN:  US23247G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 17, 2016, BY AND AMONG
       PAPAY HOLDCO, LLC, PAPAY MERGER SUB, INC.
       AND CVENT, INC., AS IT MAY BE AMENDED FROM
       TIME TO TIME

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING 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




--------------------------------------------------------------------------------------------------------------------------
 CYPRESS SEMICONDUCTOR CORPORATION                                                           Agenda Number:  934602637
--------------------------------------------------------------------------------------------------------------------------
        Security:  232806109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  CY
            ISIN:  US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          For                            *
       CAMILLO MARTINO                                           Mgmt          For                            *
       MGT NOM: W. S. ALBRECHT                                   Mgmt          For                            *
       MGT NOM: H. EL-KHOURY                                     Mgmt          For                            *
       MGT NOM: O. C. KWON                                       Mgmt          For                            *
       MGT NOM: W. V.D. HOEK                                     Mgmt          For                            *
       MGT NOM: M. S. WISHART                                    Mgmt          For                            *

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            *
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       2017 FISCAL YEAR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM

3.     ANNUAL ADVISORY VOTE TO APPROVE THE                       Mgmt          For                            *
       COMPANY'S EXECUTIVE COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         *
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            *
       OF THE COMPANY'S 2013 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  934544683
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. WOJTASZEK                                         Mgmt          For                            For
       DAVID H. FERDMAN                                          Mgmt          For                            For
       JOHN W. GAMBLE, JR.                                       Mgmt          For                            For
       MICHAEL A. KLAYKO                                         Mgmt          For                            For
       T. TOD NIELSEN                                            Mgmt          For                            For
       ALEX SHUMATE                                              Mgmt          For                            For
       WILLIAM E. SULLIVAN                                       Mgmt          For                            For
       LYNN A. WENTWORTH                                         Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY")

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 CYS INVESTMENTS, INC                                                                        Agenda Number:  934564370
--------------------------------------------------------------------------------------------------------------------------
        Security:  12673A108
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  CYS
            ISIN:  US12673A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEVIN E. GRANT                                            Mgmt          For                            For
       TANYA S. BEDER                                            Mgmt          For                            For
       KAREN HAMMOND                                             Mgmt          For                            For
       STEPHEN P. JONAS                                          Mgmt          For                            For
       R.A. REDLINGSHAFER, JR.                                   Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       JAMES A. STERN                                            Mgmt          For                            For
       DAVID A. TYSON, PHD                                       Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

3      TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  934457640
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2016
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. MORGAN                                           Mgmt          For                            For
       JOHN L. MULLIGAN                                          Mgmt          For                            For
       KEVIN P. MCDERMOTT                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  934546055
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RACHEL A. GONZALEZ                                        Mgmt          For                            For
       JAMES K. KAMSICKAS                                        Mgmt          For                            For
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       RAYMOND E. MABUS, JR.                                     Mgmt          For                            For
       R. BRUCE MCDONALD                                         Mgmt          For                            For
       MARK A. SCHULZ                                            Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE DANA INCORPORATED 2017                    Mgmt          For                            For
       OMNIBUS PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

6.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 DARLING INGREDIENTS INC.                                                                    Agenda Number:  934551804
--------------------------------------------------------------------------------------------------------------------------
        Security:  237266101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DAR
            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                  Mgmt          For                            For
       LLP AS THE 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                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     PROPOSAL TO APPROVE THE 2017 OMNIBUS                      Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DATALINK CORPORATION                                                                        Agenda Number:  934511379
--------------------------------------------------------------------------------------------------------------------------
        Security:  237934104
    Meeting Type:  Special
    Meeting Date:  05-Jan-2017
          Ticker:  DTLK
            ISIN:  US2379341041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF NOVEMBER 6, 2016
       (THE MERGER AGREEMENT), BY AND AMONG
       DATALINK CORPORATION ("DATALINK"), INSIGHT
       ENTERPRISES, INC., AND REEF ACQUISITION CO.
       ("MERGER SUB"), PURSUANT TO WHICH MERGER
       SUB WILL BE MERGED WITH AND INTO DATALINK
       (THE "MERGER").

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO DATALINK'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     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 OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  934602372
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR L. CRAWFORD                                        Mgmt          For                            For
       HAMISH A. DODDS                                           Mgmt          For                            For
       MICHAEL J. GRIFFITH                                       Mgmt          For                            For
       JONATHAN S. HALKYARD                                      Mgmt          For                            For
       STEPHEN M. KING                                           Mgmt          For                            For
       PATRICIA M. MUELLER                                       Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       JENNIFER STORMS                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     APPROVAL OF MAJORITY VOTING FOR UNCONTESTED               Mgmt          For                            For
       ELECTIONS OF DIRECTORS

4.     APPROVAL OF ELIMINATION OF SUPERMAJORITY                  Mgmt          For                            For
       VOTE PROVISIONS FOR AMENDING OUR
       CERTIFICATE OF INCORPORATION

5.     APPROVAL OF ELIMINATION OF SUPERMAJORITY                  Mgmt          For                            For
       VOTE PROVISIONS FOR AMENDING OUR BYLAWS

6.     APPROVAL OF ELIMINATION OF OBSOLETE                       Mgmt          For                            For
       PROVISIONS IN OUR CERTIFICATE OF
       INCORPORATION

7.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAWSON GEOPHYSICAL COMPANY                                                                  Agenda Number:  934552337
--------------------------------------------------------------------------------------------------------------------------
        Security:  239360100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DWSN
            ISIN:  US2393601008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. BARRETT                                        Mgmt          For                            For
       CRAIG W. COOPER                                           Mgmt          For                            For
       GARY M. HOOVER, PH.D.                                     Mgmt          For                            For
       STEPHEN C. JUMPER                                         Mgmt          For                            For
       ALLEN T. MCINNES, PH.D.                                   Mgmt          For                            For
       TED R. NORTH                                              Mgmt          For                            For
       MARK A. VANDER PLOEG                                      Mgmt          For                            For
       WAYNE A. WHITENER                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE A NON-BINDING ADVISORY                Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT OF THE COMPANY FOR THE 2017
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 DCT INDUSTRIAL TRUST INC.                                                                   Agenda Number:  934546132
--------------------------------------------------------------------------------------------------------------------------
        Security:  233153204
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCT
            ISIN:  US2331532042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILIP L. HAWKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN S. GATES, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAYMOND B. GREER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRIPP H. HARDIN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TOBIAS HARTMANN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN C. O'KEEFFE                    Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS
       TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY
       VOTE OF THE OUTSTANDING SHARES ENTITLED TO
       BE CAST ON THE MATTER.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  934576781
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DDR
            ISIN:  US23317H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TERRANCE R. AHERN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JANE E. DEFLORIO                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS FINNE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. GIDEL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID R. LUKES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER OTTO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. ROULSTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BARRY A. SHOLEM                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DEAN FOODS COMPANY                                                                          Agenda Number:  934557298
--------------------------------------------------------------------------------------------------------------------------
        Security:  242370203
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DF
            ISIN:  US2423702032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JANET HILL                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J. WAYNE MAILLOUX                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN R. MUSE                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JIM L. TURNER                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT T. WISEMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2017

3.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  934464140
--------------------------------------------------------------------------------------------------------------------------
        Security:  243537107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  DECK
            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          For                            For
       LAURI M. SHANAHAN                                         Mgmt          For                            For
       BONITA C. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION OF THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DEL FRISCO'S RESTAURANT GROUP INC.                                                          Agenda Number:  934589702
--------------------------------------------------------------------------------------------------------------------------
        Security:  245077102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DFRG
            ISIN:  US2450771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. BARR                                             Mgmt          For                            For
       PAULINE J. BROWN                                          Mgmt          For                            For
       WILLIAM LAMAR JR.                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 26, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEL TACO RESTAURANTS, INC.                                                                  Agenda Number:  934578521
--------------------------------------------------------------------------------------------------------------------------
        Security:  245496104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TACO
            ISIN:  US2454961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE F. LEVY                                          Mgmt          For                            For
       EILEEN APTMAN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JANUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934573999
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERZA UZI YEMIN                                            Mgmt          For                            For
       WILLIAM J. FINNERTY                                       Mgmt          For                            For
       CARLOS E. JORDA                                           Mgmt          For                            For
       CHARLES H. LEONARD                                        Mgmt          For                            For
       GARY M. SULLIVAN, JR.                                     Mgmt          For                            For
       SHLOMO ZOHAR                                              Mgmt          For                            For

2.     ADVISORY RESOLUTION APPROVING OUR EXECUTIVE               Mgmt          For                            For
       COMPENSATION PROGRAM FOR OUR NAMED
       EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION
       PROGRAM FOR NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DELEK US HOLDINGS, INC.                                                                     Agenda Number:  934642693
--------------------------------------------------------------------------------------------------------------------------
        Security:  246647101
    Meeting Type:  Special
    Meeting Date:  29-Jun-2017
          Ticker:  DK
            ISIN:  US2466471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF DELEK HOLDCO,                  Mgmt          For                            For
       INC. COMMON STOCK TO ALON USA ENERGY, INC.
       STOCKHOLDERS, AS CONSIDERATION FOR THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER DATED AS OF JANUARY 2, 2017,
       BY AND AMONG DELEK US HOLDINGS, INC., ALON
       USA ENERGY, INC., DELEK HOLDCO, INC., DIONE
       MERGECO, INC., AND ASTRO MERGECO, INC., AS
       AMENDED.

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 DELTA APPAREL, INC.                                                                         Agenda Number:  934517799
--------------------------------------------------------------------------------------------------------------------------
        Security:  247368103
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  DLA
            ISIN:  US2473681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. BRADLEY CAMPBELL                                       Mgmt          For                            For
       SAM P. CORTEZ                                             Mgmt          For                            For
       DR.ELIZABETH J GATEWOOD                                   Mgmt          For                            For
       DR. G. JAY GOGUE                                          Mgmt          For                            For
       ROBERT W. HUMPHREYS                                       Mgmt          For                            For
       DAVID G. WHALEN                                           Mgmt          For                            For
       ROBERT E. STATON, SR.                                     Mgmt          For                            For
       A. ALEXANDER TAYLOR, II                                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM - ERNST &
       YOUNG LLP ("EY").




--------------------------------------------------------------------------------------------------------------------------
 DELTA NATURAL GAS COMPANY, INC.                                                             Agenda Number:  934489091
--------------------------------------------------------------------------------------------------------------------------
        Security:  247748106
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  DGAS
            ISIN:  US2477481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       DELTA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.

2.     DIRECTOR
       SANDRA C. GRAY                                            Mgmt          For                            For
       EDWARD J. HOLMES                                          Mgmt          For                            For
       RODNEY L. SHORT                                           Mgmt          For                            For

3.     NON-BINDING, ADVISORY VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION PAID OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 DELTA NATURAL GAS COMPANY, INC.                                                             Agenda Number:  934619163
--------------------------------------------------------------------------------------------------------------------------
        Security:  247748106
    Meeting Type:  Special
    Meeting Date:  01-Jun-2017
          Ticker:  DGAS
            ISIN:  US2477481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED FEBRUARY 20, 2017, BY AND
       AMONG DELTA NATURAL GAS COMPANY, INC., PNG
       COMPANIES LLC, AND DRAKE MERGER SUB INC.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO OUR NAMED EXECUTIVE
       OFFICERS AS A RESULT OF THE MERGER.

3.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT, AMONG OTHER THINGS,
       FURTHER SOLICITATION OF PROXIES IF
       NECESSARY TO OBTAIN ADDITIONAL VOTES IN
       FAVOR OF THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 DELUXE CORPORATION                                                                          Agenda Number:  934542754
--------------------------------------------------------------------------------------------------------------------------
        Security:  248019101
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DLX
            ISIN:  US2480191012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD C. BALDWIN                                         Mgmt          For                            For
       C.E. MAYBERRY MCKISSACK                                   Mgmt          For                            For
       DON J. MCGRATH                                            Mgmt          For                            For
       NEIL J. METVINER                                          Mgmt          For                            For
       STEPHEN P. NACHTSHEIM                                     Mgmt          For                            For
       THOMAS J. REDDIN                                          Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LEE J. SCHRAM                                             Mgmt          For                            For
       JOHN L. STAUCH                                            Mgmt          For                            For
       VICTORIA A. TREYGER                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE

3.     CAST AN ADVISORY (NON-BINDING) VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
       CONSIDER APPROVING THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS OF
       "SAY-WHEN-ON-PAY" VOTE

4.     APPROVE THE DELUXE CORPORATION 2017 ANNUAL                Mgmt          For                            For
       INCENTIVE PLAN

5.     APPROVE THE DELUXE CORPORATION 2017                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

6.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934587758
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. DIELWART                                          Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       KEVIN O. MEYERS                                           Mgmt          For                            For
       LYNN A. PETERSON                                          Mgmt          For                            For
       PHIL RYKHOEK                                              Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For
       LAURA A. SUGG                                             Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDER VOTE TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO VOTE ON THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE
       NUMBER OF RESERVED SHARES AND FOR INTERNAL
       REVENUE CODE SECTION 162(M)
       PERFORMANCE-BASED COMPENSATION
       QUALIFICATION.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENT OR POSTPONEMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  934558947
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGG R. DEDRICK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE M. GUTIERREZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT E. MARKS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN C. MILLER                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD C. ROBINSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBRA                               Mgmt          For                            For
       SMITHART-OGLESBY

1I.    ELECTION OF DIRECTOR: LAYSHA WARD                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F. MARK WOLFINGER                   Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF DENNY'S CORPORATION AND
       ITS SUBSIDIARIES FOR THE YEAR ENDING
       DECEMBER 27, 2017.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY.

4.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION.

5.     A PROPOSAL TO APPROVE THE DENNY'S                         Mgmt          For                            For
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DERMIRA, INC.                                                                               Agenda Number:  934615646
--------------------------------------------------------------------------------------------------------------------------
        Security:  24983L104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  DERM
            ISIN:  US24983L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MCDADE                                            Mgmt          For                            For
       JAKE R. NUNN                                              Mgmt          Withheld                       Against
       THOMAS G. WIGGANS                                         Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION PAID BY US TO OUR NAMED
       EXECUTIVE OFFICERS FOR THE YEAR ENDED
       DECEMBER 31, 2016.

3.     VOTE, ON A NON-BINDING ADVISORY BASIS, ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DESTINATION XL GROUP, INC.                                                                  Agenda Number:  934455266
--------------------------------------------------------------------------------------------------------------------------
        Security:  25065K104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  DXLG
            ISIN:  US25065K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. LEVIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN S. BERNIKOW                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JESSE CHOPER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN E. KYEES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLEM MESDAG                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WARD K. MOONEY                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE T. PORTER, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MITCHELL S. PRESSER                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: IVY ROSS                            Mgmt          For                            For

2.     TO APPROVE THE ADOPTION OF THE 2016                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICERS COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       JANUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DEVRY EDUCATION GROUP INC.                                                                  Agenda Number:  934489344
--------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  DV
            ISIN:  US2518931033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER B. BEGLEY                                     Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       MICHAEL W. MALAFRONTE                                     Mgmt          For                            For
       FERNANDO RUIZ                                             Mgmt          For                            For
       RONALD L. TAYLOR                                          Mgmt          For                            For
       LISA W. WARDELL                                           Mgmt          For                            For
       ANN WEAVER HART                                           Mgmt          For                            For
       JAMES D. WHITE                                            Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE ON THE APPROVAL OF OUR                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DEVRY EDUCATION GROUP INC.                                                                  Agenda Number:  934619620
--------------------------------------------------------------------------------------------------------------------------
        Security:  251893103
    Meeting Type:  Special
    Meeting Date:  22-May-2017
          Ticker:  DV
            ISIN:  US2518931033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AN AMENDMENT TO THE RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       TO CHANGE ITS NAME TO ADTALEM GLOBAL
       EDUCATION INC.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934593244
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD COLLINS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK FOLETTA                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC J. TOPOL                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND A NON-BINDING ADVISORY                       Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

5.     TO APPROVE OUR AMENDED AND RESTATED 2015                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE AN AMENDMENT TO DEXCOM'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100 MILLION TO 200
       MILLION.




--------------------------------------------------------------------------------------------------------------------------
 DHI GROUP, INC.                                                                             Agenda Number:  934557440
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331S100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  DHX
            ISIN:  US23331S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL CARPENTER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JENNIFER DEASON                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE WITH RESPECT TO THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF AN AMENDMENT TO THE 2012 EQUITY               Mgmt          For                            For
       PLAN AND REAPPROVAL OF THE PERFORMANCE
       GOALS UNDER THE 2012 EQUITY PLAN.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  934544342
--------------------------------------------------------------------------------------------------------------------------
        Security:  25264R207
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  DHIL
            ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.H. DILLON                                               Mgmt          For                            For
       RANDOLPH J. FORTENER                                      Mgmt          For                            For
       JAMES F. LAIRD                                            Mgmt          For                            For
       PAUL A. REEDER, III                                       Mgmt          For                            For
       BRADLEY C. SHOUP                                          Mgmt          For                            For
       FRANCES A. SKINNER                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     AMENDMENTS TO THE COMPANY'S ARTICLES AND                  Mgmt          For                            For
       CODE OF REGULATIONS TO IMPLEMENT MAJORITY
       VOTING.

4.     AMENDMENTS TO THE COMPANY'S ARTICLES AND                  Mgmt          For                            For
       CODE OF REGULATIONS TO ELIMINATE CUMULATIVE
       VOTING.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

6.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  934569293
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES S. TISCH                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MARC EDWARDS                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN R. BOLTON                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD GREBOW                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT C. HOFMANN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KENNETH I. SIEGEL                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: CLIFFORD M. SOBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW H. TISCH                     Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: RAYMOND S. TROUBH                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL
       YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL: SUSTAINABILITY                      Shr           For                            Against
       REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934506392
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AN AMENDMENT TO                       Mgmt          For                            For
       DIAMONDBACK ENERGY, INC.'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF AUTHORIZED
       SHARES OF COMMON STOCK FROM 100,000,000 TO
       200,000,000.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934605962
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          For                            For
       TRAVIS D. STICE                                           Mgmt          For                            For
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDROCK HOSPITALITY CO                                                                  Agenda Number:  934549594
--------------------------------------------------------------------------------------------------------------------------
        Security:  252784301
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  DRH
            ISIN:  US2527843013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY R. CHI                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GILBERT T. RAY                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM J. SHAW                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: BRUCE D. WARDINSKI                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARK W. BRUGGER                     Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING,
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS FOR DIAMONDROCK
       HOSPITALITY COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DICK'S SPORTING GOODS, INC.                                                                 Agenda Number:  934601914
--------------------------------------------------------------------------------------------------------------------------
        Security:  253393102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  DKS
            ISIN:  US2533931026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD W. STACK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUALYN A. FOUSE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE J. SCHORR                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN THE COMPANY'S 2017 PROXY
       STATEMENT.

4.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2012 STOCK AND INCENTIVE
       PLAN, AS DESCRIBED IN THE COMPANY'S 2017
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  934515721
--------------------------------------------------------------------------------------------------------------------------
        Security:  253798102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  DGII
            ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SATBIR KHANUJA, PH.D.                                     Mgmt          For                            For
       RONALD E. KONEZNY                                         Mgmt          For                            For

2.     COMPANY PROPOSAL TO APPROVE THE DIGI                      Mgmt          For                            For
       INTERNATIONAL INC. 2017 OMNIBUS INCENTIVE
       PLAN.

3.     COMPANY PROPOSAL FOR A NON-BINDING ADVISORY               Mgmt          For                            For
       VOTE TO APPROVE EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DIGITALGLOBE, INC.                                                                          Agenda Number:  934612448
--------------------------------------------------------------------------------------------------------------------------
        Security:  25389M877
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  DGI
            ISIN:  US25389M8771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: HOWELL M.                  Mgmt          For                            For
       ESTES, III

1B.    ELECTION OF CLASS II DIRECTOR: KIMBERLY                   Mgmt          For                            For
       TILL

1C.    ELECTION OF CLASS II DIRECTOR: EDDY                       Mgmt          For                            For
       ZERVIGON

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE ON THE FREQUENCY ON HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DILLARD'S, INC.                                                                             Agenda Number:  934575448
--------------------------------------------------------------------------------------------------------------------------
        Security:  254067101
    Meeting Type:  Annual
    Meeting Date:  20-May-2017
          Ticker:  DDS
            ISIN:  US2540671011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK R. MORI                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: REYNIE RUTLEDGE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.C. WATTS, JR.                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICK WHITE                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
       2017.

3.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
       RESTRICTED STOCK PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     STOCKHOLDER PROPOSAL TO SEPARATE THE                      Shr           For                            Against
       POSITIONS OF THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  934584055
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. MAHON                                          Mgmt          For                            For
       STEVEN D. COHN                                            Mgmt          For                            For
       ROBERT C. GOLDEN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DIPLOMAT PHARMACY, INC.                                                                     Agenda Number:  934601762
--------------------------------------------------------------------------------------------------------------------------
        Security:  25456K101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  DPLO
            ISIN:  US25456K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REGINA BENJAMIN                                           Mgmt          For                            For
       JEFF PARK                                                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DMC GLOBAL INC.                                                                             Agenda Number:  934578937
--------------------------------------------------------------------------------------------------------------------------
        Security:  23291C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BOOM
            ISIN:  US23291C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ALDOUS                                           Mgmt          For                            For
       YVON PIERRE CARIOU                                        Mgmt          For                            For
       ROBERT A. COHEN                                           Mgmt          For                            For
       JAMES J. FERRIS                                           Mgmt          For                            For
       RICHARD P. GRAFF                                          Mgmt          For                            For
       KEVIN T. LONGE                                            Mgmt          For                            For
       GERARD MUNERA                                             Mgmt          For                            For
       CLIFTON P. ROSE                                           Mgmt          For                            For

2.     TO APPROVE THE NON-BINDING, ADVISORY VOTE                 Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO APPROVE THE NON-BINDING, ADVISORY VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOLBY LABORATORIES, INC.                                                                    Agenda Number:  934515113
--------------------------------------------------------------------------------------------------------------------------
        Security:  25659T107
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  DLB
            ISIN:  US25659T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN YEAMAN                                              Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       MICHELINE CHAU                                            Mgmt          For                            For
       DAVID DOLBY                                               Mgmt          For                            For
       NICHOLAS DONATIELLO, JR                                   Mgmt          For                            For
       N. WILLIAM JASPER, JR.                                    Mgmt          For                            For
       SIMON SEGARS                                              Mgmt          For                            For
       ROGER SIBONI                                              Mgmt          For                            For
       AVADIS TEVANIAN, JR.                                      Mgmt          For                            For

2.     THE AMENDMENT AND RESTATEMENT OF THE DOLBY                Mgmt          For                            For
       LABORATORIES, INC. 2005 STOCK PLAN TO
       RESERVE AN ADDITIONAL 8 MILLION SHARES OF
       CLASS A COMMON STOCK FOR ISSUANCE
       THEREUNDER AND RE-APPROVAL OF THE MENU OF
       PERFORMANCE-BASED COMPENSATION MEASURES
       PREVIOUSLY ESTABLISHED UNDER THE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  934542033
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BRANDON                                          Mgmt          For                            For
       C. ANDREW BALLARD                                         Mgmt          For                            For
       ANDREW B. BALSON                                          Mgmt          For                            For
       DIANA F. CANTOR                                           Mgmt          For                            For
       J. PATRICK DOYLE                                          Mgmt          For                            For
       RICHARD L. FEDERICO                                       Mgmt          For                            For
       JAMES A. GOLDMAN                                          Mgmt          For                            For
       GREGORY A. TROJAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE COMPANY FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY.

5.     SHAREHOLDER PROPOSAL REGARDING                            Shr           Against                        For
       DEFORESTATION.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  934563998
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF NINE DIRECTORS: GIANNELLA                     Mgmt          For                            For
       ALVAREZ

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                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

03     SAY-WHEN-ON-PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       VOTE ON EXECUTIVE COMPENSATION.

04     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE DOMTAR
       CORPORATION ANNUAL INCENTIVE PLAN FOR
       MEMBERS OF THE MANAGEMENT COMMITTEE.

05     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE AMENDED AND
       RESTATED DOMTAR CORPORATION 2007 OMNIBUS
       INCENTIVE PLAN.

06     THE APPROVAL OF EQUITY COMPENSATION LIMIT                 Mgmt          For                            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.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  934486259
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       DOUGLAS A. MILROY                                         Mgmt          For                            For
       WILLARD D. OBERTON                                        Mgmt          For                            For
       JOHN P. WIEHOFF                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS DONALDSON
       COMPANY, INC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DONEGAL GROUP INC.                                                                          Agenda Number:  934545356
--------------------------------------------------------------------------------------------------------------------------
        Security:  257701201
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  DGICA
            ISIN:  US2577012014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. BOLINGER                                        Mgmt          For                            For
       KEVIN G. BURKE                                            Mgmt          For                            For
       PATRICIA A. GILMARTIN                                     Mgmt          For                            For
       JACK L. HESS                                              Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DONNELLEY FINANCIAL SOLUTIONS, INC.                                                         Agenda Number:  934594715
--------------------------------------------------------------------------------------------------------------------------
        Security:  25787G100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DFIN
            ISIN:  US25787G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL N. LEIB                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LOIS M. MARTIN                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE REGARDING FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     AMENDED AND RESTATED 2016 PERFORMANCE                     Mgmt          For                            For
       INCENTIVE PLAN

5.     RATIFICATION OF THE COMPANY'S AUDITORS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934563633
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. BERMAN                                          Mgmt          For                            For
       MATHIAS J. BARTON                                         Mgmt          For                            For
       JOHN J. GAVIN                                             Mgmt          For                            For
       PAUL R. LEDERER                                           Mgmt          For                            For
       RICHARD T. RILEY                                          Mgmt          For                            For
       G. MICHAEL STAKIAS                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF AMENDMENTS TO OUR AMENDED AND                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION AND
       AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD FOR UNCONTESTED
       DIRECTOR ELECTIONS.

5.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       ELIMINATE CUMULATIVE VOTING IN DIRECTOR
       ELECTIONS.

6.     APPROVAL OF AN AMENDMENT TO OUR AMENDED AND               Mgmt          For                            For
       RESTATED BY-LAWS TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS TO NINE MEMBERS.

7.     APPROVAL OF THE DORMAN PRODUCTS, INC.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

8.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934574333
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. JANIK                                            Mgmt          For                            For
       JAMES D. STALEY                                           Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE (NON-BINDING) ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS EMMETT, INC.                                                                        Agenda Number:  934596365
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960P109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  DEI
            ISIN:  US25960P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN A. EMMETT                                             Mgmt          For                            For
       JORDAN L. KAPLAN                                          Mgmt          For                            For
       KENNETH M. PANZER                                         Mgmt          For                            For
       CHRISTOPHER H. ANDERSON                                   Mgmt          For                            For
       LESLIE E. BIDER                                           Mgmt          For                            For
       DR. DAVID T. FEINBERG                                     Mgmt          For                            For
       VIRGINIA A. MCFERRAN                                      Mgmt          For                            For
       THOMAS E. O'HERN                                          Mgmt          For                            For
       WILLIAM E. SIMON, JR.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     TO EXPRESS PREFERENCES, IN A NON-BINDING                  Mgmt          1 Year
       ADVISORY VOTE, ON THE FREQUENCY OF FUTURE
       STOCKHOLDER ADVISORY VOTES TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934567631
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  DRQ
            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                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS 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                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE 2017 OMNIBUS INCENTIVE                    Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  934588104
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OFER ELYAKIM                                              Mgmt          For                            For
       THOMAS A. LACEY                                           Mgmt          For                            For
       GABI SELIGSOHN                                            Mgmt          For                            For
       YAIR SEROUSSI                                             Mgmt          For                            For
       NORMAN P. TAFFE                                           Mgmt          For                            For
       PATRICK TANGUY                                            Mgmt          For                            For
       KENNETH H. TRAUB                                          Mgmt          For                            For

2.     PROPOSAL TO INCREASE THE NUMBER OF SHARES                 Mgmt          For                            For
       AUTHORIZED UNDER THE AMENDED AND RESTATED
       2012 EQUITY INCENTIVE PLAN BY 650,000
       SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KOST                Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS COMPENSATION.

5.     PROPOSAL TO RECOMMEND, IN A NON-BINDING                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
       OCCUR EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934553391
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DST
            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                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION ("SAY
       ON PAY").

4.     ADOPT AN ADVISORY RESOLUTION ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE "SAY ON PAY" VOTING.




--------------------------------------------------------------------------------------------------------------------------
 DSW INC.                                                                                    Agenda Number:  934583801
--------------------------------------------------------------------------------------------------------------------------
        Security:  23334L102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DSW
            ISIN:  US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROLEE LEE                                               Mgmt          For                            For
       HARVEY L. SONNENBERG                                      Mgmt          For                            For
       ALLAN J. TANENBAUM                                        Mgmt          For                            For
       JOANNE ZAIAC                                              Mgmt          For                            For

2.     ADVISORY NON-BINDING VOTE, TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY NON-BINDING VOTE, ON THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  934571692
--------------------------------------------------------------------------------------------------------------------------
        Security:  264147109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DCO
            ISIN:  US2641471097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BALDRIDGE                                      Mgmt          Withheld                       Against
       STEPHEN G. OSWALD                                         Mgmt          For                            For
       ROBERT D. PAULSON                                         Mgmt          For                            For

2.     ADVISORY RESOLUTION ON NAMED EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year
       ADVISORY VOTES ON NAMED EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 DUKE REALTY CORPORATION                                                                     Agenda Number:  934536559
--------------------------------------------------------------------------------------------------------------------------
        Security:  264411505
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  DRE
            ISIN:  US2644115055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM CAVANAUGH,                  Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: ALAN H. COHEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES B. CONNOR                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NGAIRE E. CUNEO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES R. EITEL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MELANIE R. SABELHAUS                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER M. SCOTT, III                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK R. SHAW                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LYNN C. THURBER                     Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY BASIS TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     TO VOTE ON AN ADVISORY BASIS ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON THE
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DULUTH HOLDINGS INC.                                                                        Agenda Number:  934436824
--------------------------------------------------------------------------------------------------------------------------
        Security:  26443V101
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  DLTH
            ISIN:  US26443V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STEPHEN L. SCHLECHT                 Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: STEPHANIE L. PUGLIESE               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. DAVID COOLIDGE III               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANCESCA M.                        Mgmt          For                            For
       EDWARDSON

1.5    ELECTION OF DIRECTOR: WILLIAM E. FERRY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID C. FINCH                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS G. FOLLIARD                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: C. ROGER LEWIS                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRENDA I. MORRIS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR DULUTH HOLDINGS
       INC. FOR THE YEAR ENDING JANUARY 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934551664
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRENE CHANG BRITT                                         Mgmt          For                            For
       MICHAEL HINES                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 30, 2017

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       THE ENVIRONMENTAL IMPACT OF K-CUP PODS
       BRAND PACKAGING




--------------------------------------------------------------------------------------------------------------------------
 DUPONT FABROS TECHNOLOGY, INC.                                                              Agenda Number:  934596101
--------------------------------------------------------------------------------------------------------------------------
        Security:  26613Q106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  DFT
            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                   Mgmt          For                            For
       INCORPORATION TO ALLOW STOCKHOLDERS TO
       AMEND THE BYLAWS.

3.     VOTE TO APPROVE THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE 2011 EQUITY INCENTIVE
       PLAN.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY VOTE).

5.     ADVISORY VOTE ON THE FREQUENCY OF SAY-ON                  Mgmt          1 Year                         For
       PAY VOTES.

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934617943
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          For                            For
       TIMOTHY P. HALTER                                         Mgmt          For                            For
       DAVID PATTON                                              Mgmt          For                            For

2.     APPROVE, AS NON-BINDING ADVISORY VOTE, THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934556525
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT C. FLEXON                                          Mgmt          For                            For
       PAT WOOD III                                              Mgmt          For                            For
       HILARY E. ACKERMANN                                       Mgmt          For                            For
       PAUL M. BARBAS                                            Mgmt          For                            For
       RICHARD L. KUERSTEINER                                    Mgmt          For                            For
       TYLER G. REEDER                                           Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       JOHN R. SULT                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO ACT UPON A RESOLUTION, ON AN ADVISORY                  Mgmt          1 Year                         For
       BASIS, REGARDING WHETHER THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF DYNEGY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

4.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       DYNEGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  934571515
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q506
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  DX
            ISIN:  US26817Q5062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BYRON L. BOSTON                                           Mgmt          For                            For
       MICHAEL R. HUGHES                                         Mgmt          For                            For
       BARRY A. IGDALOFF                                         Mgmt          For                            For
       VALERIE A. MOSLEY                                         Mgmt          For                            For
       ROBERT A. SALCETTI                                        Mgmt          For                            For

2.     PROPOSAL TO PROVIDE ADVISORY APPROVAL OF                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     PROPOSAL TO VOTE, ON AN ADVISORY AND                      Mgmt          1 Year                         For
       NON-BINDING BASIS, ON THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP, INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS, AS AUDITORS FOR THE COMPANY
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 E*TRADE FINANCIAL CORPORATION                                                               Agenda Number:  934564433
--------------------------------------------------------------------------------------------------------------------------
        Security:  269246401
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ETFC
            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,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE "SAY-ON-PAY VOTE").

3.     TO SELECT, BY A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE SAY-ON-PAY VOTE

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 EAGLE BANCORP, INC.                                                                         Agenda Number:  934566677
--------------------------------------------------------------------------------------------------------------------------
        Security:  268948106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  EGBN
            ISIN:  US2689481065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUDLEY C. DWORKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARVEY M. GOODMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RONALD D. PAUL                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NORMAN R. POZEZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD R. ROGERS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LELAND M. WEINSTEIN                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     NON-BINDING ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 EAGLE PHARMACEUTICALS, INC.                                                                 Agenda Number:  934617599
--------------------------------------------------------------------------------------------------------------------------
        Security:  269796108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EGRX
            ISIN:  US2697961082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN RATOFF                       Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: DOUGLAS L. BRAUNSTEIN               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
       USA, LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EARTHLINK HOLDINGS CORP.                                                                    Agenda Number:  934525873
--------------------------------------------------------------------------------------------------------------------------
        Security:  27033X101
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  ELNK
            ISIN:  US27033X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL. PROPOSAL TO ADOPT THE                    Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 5, 2016, AS AMENDED FROM TIME TO
       TIME IN ACCORDANCE WITH THE TERMS THEREOF,
       BY AND AMONG EARTHLINK HOLDINGS CORP.
       ("EARTHLINK"), WINDSTREAM HOLDINGS, INC.
       ("WINDSTREAM"), EUROPA MERGER SUB, INC.
       ("MERGER SUB 1") ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN                 Mgmt          For                            For
       THE EARTHLINK SPECIAL MEETING TO SOLICIT
       ADDITIONAL PROXIES IF EARTHLINK HAS NOT
       RECEIVED PROXIES REPRESENTING A SUFFICIENT
       NUMBER OF SHARES OF EARTHLINK COMMON STOCK
       TO APPROVE THE MERGER PROPOSAL.

3.     COMPENSATION PROPOSAL. PROPOSAL TO APPROVE,               Mgmt          For                            For
       ON A NON-BINDING, ADVISORY BASIS, THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       EARTHLINK'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE COMPLETION OF THE
       MERGERS.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934607233
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     TO DETERMINE WHETHER TO HOLD AN ADVISORY                  Mgmt          1 Year                         For
       VOTE TO APPROVE EXECUTIVE COMPENSATION
       EVERY ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE 2017 EAST WEST BANCORP, INC.               Mgmt          For                            For
       PERFORMANCE-BASED BONUS PLAN, AS AMENDED.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EASTERLY GOVERNMENT PROPERTIES, INC.                                                        Agenda Number:  934584740
--------------------------------------------------------------------------------------------------------------------------
        Security:  27616P103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  DEA
            ISIN:  US27616P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM C. TRIMBLE, III                                   Mgmt          For                            For
       DARRELL W. CRATE                                          Mgmt          For                            For
       MICHAEL P. IBE                                            Mgmt          For                            For
       WILLIAM H. BINNIE                                         Mgmt          For                            For
       CYNTHIA A. FISHER                                         Mgmt          For                            For
       EMIL W. HENRY, JR.                                        Mgmt          For                            For
       JAMES E. MEAD                                             Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO THE 2015 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  934556602
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: D. PIKE ALOIAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: H.C. BAILEY, JR.                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HAYDEN C. EAVES III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FREDRIC H. GOULD                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. HOSTER II                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARSHALL A. LOEB                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARY E. MCCORMICK                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LELAND R. SPEED                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY ON SAY-ON-PAY: BOARD HAS                        Mgmt          1 Year                         For
       DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
       THE BEST APPROACH.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  934610228
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HANS U. BENZ                                              Mgmt          For                            For
       PAVAN BHALLA                                              Mgmt          For                            For
       NEIL D. ECKERT                                            Mgmt          For                            For
       ROLF HERTER                                               Mgmt          For                            For
       HANS UELI KELLER                                          Mgmt          For                            For
       GEORGE W. HEBARD III                                      Mgmt          For                            For
       ROBIN RAINA                                               Mgmt          For                            For
       JOSEPH R. WRIGHT, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK TO 120,000,000.

3.     TO RATIFY THE APPOINTMENT OF CHERRY                       Mgmt          For                            For
       BEKAERT, LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO CONSIDER, IF PROPERLY PRESENTED, A                     Shr           For                            Against
       STOCKHOLDER PROPOSAL REGARDING MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 ECHO GLOBAL LOGISTICS, INC.                                                                 Agenda Number:  934607536
--------------------------------------------------------------------------------------------------------------------------
        Security:  27875T101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  ECHO
            ISIN:  US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MATTHEW FERGUSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID HABIGER                       Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: NELDA J. CONNORS                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       COMPENSATION OF EXECUTIVES AS DISCLOSED IN
       THIS PROXY STATEMENT.

4.     AMENDMENT AND RESTATEMENT OF THE 2008 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

5.     ADVISORY APPROVAL OF FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY APPROVAL OF EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ECHOSTAR CORPORATION                                                                        Agenda Number:  934545192
--------------------------------------------------------------------------------------------------------------------------
        Security:  278768106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SATS
            ISIN:  US2787681061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. STANTON DODGE                                          Mgmt          For                            For
       MICHAEL T. DUGAN                                          Mgmt          For                            For
       CHARLES W. ERGEN                                          Mgmt          For                            For
       ANTHONY M. FEDERICO                                       Mgmt          For                            For
       PRADMAN P. KAUL                                           Mgmt          For                            For
       TOM A. ORTOLF                                             Mgmt          For                            For
       C. MICHAEL SCHROEDER                                      Mgmt          For                            For
       WILLIAM DAVID WADE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         Against
       WHETHER A NON-BINDING ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD BE HELD EVERY ONE, TWO OR
       THREE YEARS.

5.     TO APPROVE THE ECHOSTAR CORPORATION 2017                  Mgmt          Against                        Against
       STOCK INCENTIVE PLAN.

6.     TO APPROVE THE ECHOSTAR CORPORATION 2017                  Mgmt          Against                        Against
       NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

7.     TO APPROVE THE AMENDED AND RESTATED 2017                  Mgmt          For                            For
       ECHOSTAR CORPORATION EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  934553214
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H203
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  EDR
            ISIN:  US28140H2031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN V. ARABIA                                            Mgmt          For                            For
       WILLIAM J. CAHILL, III                                    Mgmt          For                            For
       RANDALL L. CHURCHEY                                       Mgmt          For                            For
       KIMBERLY K. SCHAEFER                                      Mgmt          For                            For
       HOWARD A. SILVER                                          Mgmt          For                            For
       JOHN T. THOMAS                                            Mgmt          For                            For
       THOMAS TRUBIANA                                           Mgmt          For                            For
       WENDELL W. WEAKLEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017 (PROPOSAL 2).

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS (PROPOSAL 3).

4.     TO APPROVE THE EDUCATION REALTY TRUST, INC.               Mgmt          For                            For
       2017 OMNIBUS EQUITY INCENTIVE PLAN
       (PROPOSAL 4).

5.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS
       (PROPOSAL 5).




--------------------------------------------------------------------------------------------------------------------------
 EHEALTH, INC                                                                                Agenda Number:  934609869
--------------------------------------------------------------------------------------------------------------------------
        Security:  28238P109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  EHTH
            ISIN:  US28238P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL S. LIVINGSTON                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A VOTE TO APPROVE, ON AN ADVISORY BASIS,                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.

4.     A VOTE TO APPROVE, ON AN ADVISORY BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE VOTING WITH RESPECT TO
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF EHEALTH, INC.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934581667
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CATHERINE A. ALLEN                                        Mgmt          For                            For
       EDWARD ESCUDERO                                           Mgmt          For                            For
       ERIC B. SIEGEL                                            Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  934519971
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       ELDORADO RESORTS, INC. COMMON STOCK TO THE
       HOLDERS OF THE OUTSTANDING STOCK OF ISLE OF
       CAPRI CASINOS, INC. (THE "SHARE ISSUANCE").

2.     PROPOSAL TO APPROVE ONE OR MORE                           Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING IF
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO APPROVE
       THE SHARE ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  934615999
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY L. CARANO                                            Mgmt          For                            For
       FRANK J. FAHRENKOPF, JR                                   Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For
       MICHAEL E. PEGRAM                                         Mgmt          For                            For
       THOMAS R. REEG                                            Mgmt          For                            For
       DAVID P. TOMICK                                           Mgmt          For                            For
       ROGER P. WAGNER                                           Mgmt          For                            For
       BONNIE BIUMI                                              Mgmt          For                            For
       GREGORY J. KOZICZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRO RENT CORPORATION                                                                    Agenda Number:  934459012
--------------------------------------------------------------------------------------------------------------------------
        Security:  285218103
    Meeting Type:  Special
    Meeting Date:  05-Aug-2016
          Ticker:  ELRC
            ISIN:  US2852181039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 23, 2016 (THE "MERGER AGREEMENT"), BY
       AND AMONG ELECOR INTERMEDIATE HOLDING II
       CORPORATION ("PARENT"), ELECOR MERGER
       CORPORATION ("MERGER SUB") AND ELECTRO RENT
       CORPORATION ("ELRC") AND THE TRANSACTIONS
       CONTEMPLATED THEREIN.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF ELRC IN CONNECTION WITH THE
       MERGER.

3.     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 MERGER
       AGREEMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONICS FOR IMAGING, INC.                                                               Agenda Number:  934618969
--------------------------------------------------------------------------------------------------------------------------
        Security:  286082102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  EFII
            ISIN:  US2860821022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC BROWN                                                Mgmt          For                            For
       GILL COGAN                                                Mgmt          For                            For
       GUY GECHT                                                 Mgmt          For                            For
       THOMAS GEORGENS                                           Mgmt          For                            For
       RICHARD A. KASHNOW                                        Mgmt          For                            For
       DAN MAYDAN                                                Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE TO DETERMINE                  Mgmt          1 Year                         For
       WHETHER A NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.

4.     TO APPROVE THE ADOPTION OF THE 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ELIZABETH ARDEN, INC.                                                                       Agenda Number:  934469316
--------------------------------------------------------------------------------------------------------------------------
        Security:  28660G106
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  RDEN
            ISIN:  US28660G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, 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,               Mgmt          For                            For
       THE 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                Mgmt          For                            For
       A LATER 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.




--------------------------------------------------------------------------------------------------------------------------
 ELLIE MAE, INC.                                                                             Agenda Number:  934563746
--------------------------------------------------------------------------------------------------------------------------
        Security:  28849P100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ELLI
            ISIN:  US28849P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAREN BLASING                                             Mgmt          For                            For
       JONATHAN CORR                                             Mgmt          For                            For
       ROBERT J. LEVIN                                           Mgmt          For                            For
       JEB S. SPENCER                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION, BY THE AUDIT                     Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS, OF
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2016 AS
       DISCLOSED IN THE PROXY STATEMENT

4.     TO CONSIDER A STOCKHOLDER PROPOSAL IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING, RELATED
       TO THE DECLASSIFICATION OF THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 EMC INSURANCE GROUP INC.                                                                    Agenda Number:  934568316
--------------------------------------------------------------------------------------------------------------------------
        Security:  268664109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EMCI
            ISIN:  US2686641091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN A. CRANE                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN R. FLETCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT L. HOWE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRUCE G. KELLEY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                 Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVE, BY NON-BINDING ADVISORY VOTE, THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE THE EMPLOYERS MUTUAL CASUALTY                     Mgmt          For                            For
       COMPANY 2017 STOCK INCENTIVE PLAN.

5.     APPROVE THE EMC INSURANCE GROUP INC. 2017                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN.

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 EMCOR GROUP, INC.                                                                           Agenda Number:  934590856
--------------------------------------------------------------------------------------------------------------------------
        Security:  29084Q100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EME
            ISIN:  US29084Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN W. ALTMEYER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. B. BROWN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY J. GUZZI                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H. LAIDLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CAROL P. LOWE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: M. KEVIN MCEVOY                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JERRY E. RYAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN B.                           Mgmt          For                            For
       SCHWARZWAELDER

1K.    ELECTION OF DIRECTOR: MICHAEL T. YONKER                   Mgmt          For                            For

2.     APPROVAL BY NON-BINDING ADVISORY VOTE OF                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF THE NON-BINDING ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

5.     SHAREHOLDER PROPOSAL REGARDING ACTION BY                  Shr           Against                        For
       WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  934585007
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: KATHRYN C.                  Mgmt          For                            For
       ZOON, PH.D.

1B.    ELECTION OF CLASS II DIRECTOR: ZSOLT                      Mgmt          For                            For
       HARSANYI, PH.D.

1C.    ELECTION OF CLASS II DIRECTOR: GEORGE                     Mgmt          For                            For
       JOULWAN

1D.    ELECTION OF CLASS II DIRECTOR: LOUIS W.                   Mgmt          For                            For
       SULLIVAN, M.D.

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  934556690
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY E. MALKIN                                         Mgmt          For                            For
       WILLIAM H. BERKMAN                                        Mgmt          For                            For
       LESLIE D. BIDDLE                                          Mgmt          For                            For
       THOMAS J. DEROSA                                          Mgmt          For                            For
       STEVEN J. GILBERT                                         Mgmt          For                            For
       S. MICHAEL GILIBERTO                                      Mgmt          For                            For
       JAMES D. ROBINSON IV                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934580071
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD W. BLAKEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS D. DIRKS                    Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  934519010
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE L.A. CARTER, PH.D                                   Mgmt          For                            For
       JAY R. LULY, PH.D.                                        Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE MEASURES IN THE                Mgmt          Against                        Against
       2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  934605532
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLEM MESDAG                                             Mgmt          For                            For
       ASHWINI GUPTA                                             Mgmt          For                            For
       WENDY G. HANNAM                                           Mgmt          For                            For
       MICHAEL P. MONACO                                         Mgmt          For                            For
       LAURA NEWMAN OLLE                                         Mgmt          For                            For
       FRANCIS E. QUINLAN                                        Mgmt          For                            For
       NORMAN R. SORENSEN                                        Mgmt          For                            For
       RICHARD J. SREDNICKI                                      Mgmt          For                            For
       KENNETH A. VECCHIONE                                      Mgmt          Withheld                       Against

2.     NON-BINDING VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ENCORE CAPITAL GROUP, INC.                Mgmt          For                            For
       2017 INCENTIVE AWARD PLAN.

4.     RATIFICATION OF SELECTION OF BDO USA, LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE WIRE CORPORATION                                                                     Agenda Number:  934569318
--------------------------------------------------------------------------------------------------------------------------
        Security:  292562105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WIRE
            ISIN:  US2925621052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD E. COURTNEY                                        Mgmt          For                            For
       GREGORY J. FISHER                                         Mgmt          For                            For
       DANIEL L. JONES                                           Mgmt          For                            For
       WILLIAM R. THOMAS, III                                    Mgmt          For                            For
       SCOTT D. WEAVER                                           Mgmt          For                            For
       JOHN H. WILSON                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     DETERMINATION, IN A NON-BINDING ADVISORY                  Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO, OR THREE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.

5.     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE ENCORE WIRE CORPORATION
       2010 STOCK OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENDO INTERNATIONAL PLC                                                                      Agenda Number:  934601596
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30401106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ENDP
            ISIN:  IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAUL V. CAMPANELLI                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHANE M. COOKE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY J. HUTSON,                    Mgmt          For                            For
       PH.D.

1E.    ELECTION OF DIRECTOR: MICHAEL HYATT                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD B. SISITSKY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JILL D. SMITH                       Mgmt          For                            For

2.     TO APPROVE THE SELECTION OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
       AND TO AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM'S REMUNERATION.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION.

6.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION.

7.     TO APPROVE THE AMENDMENT OF THE COMPANY'S                 Mgmt          For                            For
       AMENDED AND RESTATED 2015 STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENDURANCE SPECIALTY HOLDINGS LTD.                                                           Agenda Number:  934519565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G30397106
    Meeting Type:  Special
    Meeting Date:  27-Jan-2017
          Ticker:  ENH
            ISIN:  BMG303971060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSALS TO APPROVE THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, 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)                     Mgmt          For                            For
       BASIS, TO 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                 Mgmt          For                            For
       SPECIAL 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




--------------------------------------------------------------------------------------------------------------------------
 ENERGEN CORPORATION                                                                         Agenda Number:  934547742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29265N108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  EGN
            ISIN:  US29265N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KENNETH W. DEWEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. JAMES GORRIE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF A
       SHAREHOLDERS' ADVISORY VOTE RELATING TO
       EXECUTIVE COMPENSATION ("FREQUENCY" VOTE)




--------------------------------------------------------------------------------------------------------------------------
 ENERGIZER HOLDINGS, INC.                                                                    Agenda Number:  934513715
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272W109
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  ENR
            ISIN:  US29272W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS 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                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       PROVIDE FOR THE DECLASSIFICATION OF THE
       COMPANY'S BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ENERGOUS CORPORATION                                                                        Agenda Number:  934599929
--------------------------------------------------------------------------------------------------------------------------
        Security:  29272C103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WATT
            ISIN:  US29272C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. RIZZONE                                        Mgmt          For                            For
       MICHAEL LEABMAN                                           Mgmt          For                            For
       MARTIN COOPER                                             Mgmt          For                            For
       JOHN R. GAULDING                                          Mgmt          Withheld                       Against
       ROBERT J. GRIFFIN                                         Mgmt          Withheld                       Against
       REX S. JACKSON                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MARCUM LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934454771
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: HOWARD I.                 Mgmt          For                            For
       HOFFEN

1.2    ELECTION OF CLASS III DIRECTOR: JOSEPH C.                 Mgmt          For                            For
       MUSCARI

1.3    ELECTION OF CLASS III DIRECTOR: DAVID M.                  Mgmt          For                            For
       SHAFFER

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENGILITY HOLDINGS, INC.                                                                     Agenda Number:  934586364
--------------------------------------------------------------------------------------------------------------------------
        Security:  29286C107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EGL
            ISIN:  US29286C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. BARTER, III                                       Mgmt          For                            For
       ANTHONY PRINCIPI                                          Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       DAVID A. SAVNER                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934445479
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOHN R. BLIND                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES C. TAYLOR                     Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ENOVA INTERNATIONAL, INC.                                                                   Agenda Number:  934575246
--------------------------------------------------------------------------------------------------------------------------
        Security:  29357K103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  ENVA
            ISIN:  US29357K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELLEN CARNAHAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FEEHAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A. GRAY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          Abstain                        Against

1G.    ELECTION OF DIRECTOR: GREGG A. KAPLAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK P. MCGOWAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK A. TEBBE                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  934551195
--------------------------------------------------------------------------------------------------------------------------
        Security:  29355X107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NPO
            ISIN:  US29355X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       THOMAS M. BOTTS                                           Mgmt          For                            For
       FELIX M. BRUECK                                           Mgmt          For                            For
       B. BERNARD BURNS, JR.                                     Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       JOHN HUMPHREY                                             Mgmt          For                            For
       KEES VAN DER GRAAF                                        Mgmt          For                            For

2.     ON AN ADVISORY BASIS, TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ON AN ADVISORY BASIS, WHETHER FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY.

4.     TO APPROVE OUR AMENDED AND RESTATED SENIOR                Mgmt          For                            For
       EXECUTIVE ANNUAL PERFORMANCE PLAN.

5.     TO APPROVE OUR AMENDED AND RESTATED                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  934575032
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3157S106
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  ESV
            ISIN:  GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. RODERICK CLARK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROXANNE J. DECYK                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY E. FRANCIS CBE                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD W. HADDOCK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FRANCIS S. KALMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEITH O. RATTIE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL E. ROWSEY, III                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CARL G. TROWELL                     Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING 31 DECEMBER 2017.

3.     TO APPOINT KPMG LLP (U.K.) AS OUR U.K.                    Mgmt          For                            For
       STATUTORY AUDITORS UNDER THE U.K. COMPANIES
       ACT 2006 (TO HOLD OFFICE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AT WHICH ACCOUNTS ARE LAID BEFORE THE
       COMPANY).

4.     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE OUR U.K. STATUTORY AUDITORS'
       REMUNERATION.

5.     TO APPROVE AN AMENDMENT TO THE ENSCO 2012                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

6.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

7.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       DIRECTORS' REMUNERATION REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2016 (EXCLUDING THE
       DIRECTORS' REMUNERATION POLICY).

8.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

9.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE NON-BINDING ADVISORY
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

10.    A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       REPORTS OF THE AUDITORS AND THE DIRECTORS
       AND THE U.K. STATUTORY ACCOUNTS FOR THE
       YEAR ENDED 31 DECEMBER 2016.

11.    TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       ALLOT SHARES, THE FULL TEXT OF WHICH CAN BE
       FOUND IN "RESOLUTION 11" OF THE
       ACCOMPANYING PROXY STATEMENT.

12.    TO APPROVE THE GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       PRE-EMPTION RIGHTS, THE FULL TEXT OF WHICH
       CAN BE FOUND IN "RESOLUTION 12" OF THE
       ACCOMPANYING PROXY STATEMENT.

13.    TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT, THE FULL TEXT OF WHICH CAN BE
       FOUND IN "RESOLUTION 13" OF THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  934595147
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: R. NICHOLAS BURNS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES F. GENTILCORE                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES P. LEDERER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERTRAND LOY                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL L. H. OLSON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                   Mgmt          For                            For

2.     RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS,               Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED
       EXECUTIVE OFFICERS (ADVISORY VOTE).

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES
       (ADVISORY VOTE).

5.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ENTEGRIS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ENTELLUS MEDICAL, INC.                                                                      Agenda Number:  934607346
--------------------------------------------------------------------------------------------------------------------------
        Security:  29363K105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ENTL
            ISIN:  US29363K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA BALTZELL                                           Mgmt          Withheld                       Against
       SHAWN T MCCORMICK                                         Mgmt          Withheld                       Against

2.     TO RATIFY, IN A NON-BINDING VOTE, THE                     Mgmt          For                            For
       APPOINTMENT OF GRANT THORNTON LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934551816
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK R. LANEVE*                                           Mgmt          For                            For
       DAVID LEVY*                                               Mgmt          For                            For
       JOSEPH M. FIELD#                                          Mgmt          For                            For
       DAVID J. FIELD#                                           Mgmt          For                            For
       DAVID J. BERKMAN#                                         Mgmt          For                            For
       JOEL HOLLANDER#                                           Mgmt          For                            For

3.     TO CONSIDER THE RE-APPROVAL OF THE ENTERCOM               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

6.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934553098
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN Q. ARNOLD                                            Mgmt          For                            For
       MICHAEL A. DECOLA                                         Mgmt          For                            For
       JOHN S. EULICH                                            Mgmt          For                            For
       ROBERT E. GUEST, JR.                                      Mgmt          For                            For
       JAMES M. HAVEL                                            Mgmt          For                            For
       JUDITH S. HEETER                                          Mgmt          For                            For
       MICHAEL R. HOLMES                                         Mgmt          For                            For
       NEVADA A. KENT, IV                                        Mgmt          For                            For
       JAMES B. LALLY                                            Mgmt          For                            For
       ELOISE E. SCHMITZ                                         Mgmt          For                            For
       SANDRA A. VAN TREASE                                      Mgmt          For                            For
       MICHAEL W. WALSH                                          Mgmt          For                            For

2.     PROPOSAL A, RATIFICATION OF THE SELECTION                 Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE                Mgmt          For                            For
       TO APPROVE OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE CORPORATION                                                             Agenda Number:  934582304
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414D100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVHC
            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,                Mgmt          For                            For
       OF ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       APPROVING ENVISION HEALTHCARE CORPORATION'S
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ENVISION HEALTHCARE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ENVISION HEALTHCARE HOLDINGS, INC.                                                          Agenda Number:  934493545
--------------------------------------------------------------------------------------------------------------------------
        Security:  29413U103
    Meeting Type:  Special
    Meeting Date:  28-Nov-2016
          Ticker:  EVHC
            ISIN:  US29413U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON 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                    Mgmt          For                            For
       NAMED EXECUTIVE 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               Mgmt          For                            For
       AND VOTE 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").




--------------------------------------------------------------------------------------------------------------------------
 ENZO BIOCHEM, INC.                                                                          Agenda Number:  934506075
--------------------------------------------------------------------------------------------------------------------------
        Security:  294100102
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2017
          Ticker:  ENZ
            ISIN:  US2941001024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY W. WEINER                                           Mgmt          For                            For
       BRUCE A. HANNA, PH.D                                      Mgmt          For                            For

2.     TO APPROVE, IN A NONBINDING ADVISORY VOTE,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY CORPORATION                                                                       Agenda Number:  934564724
--------------------------------------------------------------------------------------------------------------------------
        Security:  268785102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  EPE
            ISIN:  US2687851020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY A. BEARD                                          Mgmt          Withheld                       Against
       SCOTT R. BROWNING                                         Mgmt          Withheld                       Against
       KEITH O. RATTIE                                           Mgmt          Withheld                       Against
       BRENT J. SMOLIK                                           Mgmt          For                            For
       ROBERT M. TICHIO                                          Mgmt          Withheld                       Against

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION ("SAY-ON-PAY").

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS, INC.                                                                          Agenda Number:  934598092
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD P. VARGO                                           Mgmt          For                            For
       JILL B. SMART                                             Mgmt          For                            For
       DR. PETER KUERPICK                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  934454795
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TOM W. OLOFSON                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD M. CONNOLLY,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JEFFREY R. GALGANO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOUGLAS M. GASTON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL N. GORUP                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BARRY D. LEBLANC                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOEL PELOFSKY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KEVIN L. ROBERT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRAD D. SCOTT                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GREGORY M. SHARE                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL SUCHSLAND                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       EPIQ SYSTEMS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EPIQ SYSTEMS, INC. 2004 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EPIQ SYSTEMS, INC.                                                                          Agenda Number:  934475472
--------------------------------------------------------------------------------------------------------------------------
        Security:  26882D109
    Meeting Type:  Special
    Meeting Date:  27-Sep-2016
          Ticker:  EPIQ
            ISIN:  US26882D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO CONSIDER AND VOTE TO APPROVE                  Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF JULY 26, 2016, BY
       AND AMONG DOCUMENT TECHNOLOGIES, LLC, DTI
       MERGER SUB, INC. AND EPIQ SYSTEMS, INC.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE NAMED
       EXECUTIVE OFFICERS OF EPIQ SYSTEMS, INC. IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934465469
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. NORTON                                         Mgmt          For                            For
       BRUCE M. BOWEN                                            Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          For                            For
       TERRENCE O'DONNELL                                        Mgmt          For                            For
       LAWRENCE S. HERMAN                                        Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          For                            For
       JOHN E. CALLIES                                           Mgmt          For                            For
       ERIC D. HOVDE                                             Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  934595832
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. DRUTEN                                          Mgmt          For                            For
       GREGORY K. SILVERS                                        Mgmt          For                            For
       ROBIN P. STERNECK                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THESE PROXY MATERIALS.

3.     TO APPROVE, ON A NON-BINDING BASIS, HOLDING               Mgmt          1 Year                         For
       A SHAREHOLDER ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE
       YEARS,AS INDICATED.

4.     TO APPROVE THE PERFORMANCE GOALS UNDER THE                Mgmt          For                            For
       COMPANY'S ANNUAL PERFORMANCE-BASED
       INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL
       REVENUE CODE SECTION 162(M).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY BANCSHARES, INC.                                                                     Agenda Number:  934561742
--------------------------------------------------------------------------------------------------------------------------
        Security:  29460X109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  EQBK
            ISIN:  US29460X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GARY C. ALLERHEILIGEN               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFF A. BLOOMER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: P. JOHN ECK                         Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: GREGORY L. GAEDDERT                 Mgmt          For                            For

2.     RATIFICATION OF CROWE CHIZEK LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017

3.     APPROVAL OF THE COMPANY'S ANNUAL EXECUTIVE                Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY COMMONWEALTH                                                                         Agenda Number:  934596795
--------------------------------------------------------------------------------------------------------------------------
        Security:  294628102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  EQC
            ISIN:  US2946281027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAM ZELL                                                  Mgmt          For                            For
       JAMES S. CORL                                             Mgmt          For                            For
       MARTIN L. EDELMAN                                         Mgmt          For                            For
       EDWARD A. GLICKMAN                                        Mgmt          For                            For
       DAVID HELFAND                                             Mgmt          For                            For
       PETER LINNEMAN                                            Mgmt          For                            For
       JAMES L. LOZIER, JR.                                      Mgmt          For                            For
       MARY JANE ROBERTSON                                       Mgmt          For                            For
       KENNETH SHEA                                              Mgmt          For                            For
       GERALD A. SPECTOR                                         Mgmt          For                            For
       JAMES A. STAR                                             Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION SHOULD BE HELD.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY LIFESTYLE PROPERTIES, INC.                                                           Agenda Number:  934549241
--------------------------------------------------------------------------------------------------------------------------
        Security:  29472R108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ELS
            ISIN:  US29472R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP CALIAN                                             Mgmt          For                            For
       DAVID CONTIS                                              Mgmt          For                            For
       THOMAS HENEGHAN                                           Mgmt          For                            For
       TAO HUANG                                                 Mgmt          For                            For
       MARGUERITE NADER                                          Mgmt          For                            For
       SHELI ROSENBERG                                           Mgmt          For                            For
       HOWARD WALKER                                             Mgmt          For                            For
       MATTHEW WILLIAMS                                          Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       SAMUEL ZELL                                               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF A STOCKHOLDER VOTE TO
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EQUITY ONE, INC.                                                                            Agenda Number:  934526483
--------------------------------------------------------------------------------------------------------------------------
        Security:  294752100
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  EQY
            ISIN:  US2947521009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE MERGER AGREEMENT AND THE                  Mgmt          For                            For
       MERGER. PROPOSAL TO APPROVE THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF NOVEMBER
       14, 2016, BY AND BETWEEN EQUITY ONE, INC.
       AND REGENCY CENTERS CORPORATION AND THE
       MERGER OF EQUITY ONE, INC. WITH AND INTO
       REGENCY CENTERS CORPORATION, WITH REGENCY
       CENTERS CORPORATION CONTINUING AS THE
       SURVIVING CORPORATION.

2.     ADVISORY VOTE ON MERGER-RELATED                           Mgmt          Against                        Against
       COMPENSATION FOR EQUITY ONE, INC.'S NAMED
       EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, BY
       ADVISORY (NONBINDING) VOTE, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       EQUITY ONE, INC. IN CONNECTION WITH THE
       MERGER.

3.     ADJOURNMENT OF THE SPECIAL MEETING OF                     Mgmt          For                            For
       EQUITY ONE, INC. PROPOSAL TO APPROVE THE
       ADJOURNMENT OF THE EQUITY ONE, INC. SPECIAL
       MEETING FROM TIME TO TIME, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE EQUITY
       ONE, INC. MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 ERA GROUP INC.                                                                              Agenda Number:  934620255
--------------------------------------------------------------------------------------------------------------------------
        Security:  26885G109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ERA
            ISIN:  US26885G1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES FABRIKANT                                         Mgmt          For                            For
       CHRISTOPHER BRADSHAW                                      Mgmt          For                            For
       ANN FAIRBANKS                                             Mgmt          For                            For
       BLAINE FOGG                                               Mgmt          For                            For
       CHRISTOPHER P. PAPOURAS                                   Mgmt          For                            For
       YUEPING SUN                                               Mgmt          For                            For
       STEVEN WEBSTER                                            Mgmt          For                            For

2.     APPROVAL OF AMENDMENT NO. 1 TO THE ERA                    Mgmt          For                            For
       GROUP INC. 2013 EMPLOYEE STOCK PURCHASE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EROS INTERNATIONAL PLC                                                                      Agenda Number:  934491856
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  EROS
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR
       THE YEAR ENDED MARCH 31, 2016.

2.     PROPOSAL TO REAPPOINT MR. DILIP THAKKAR AS                Mgmt          For                            For
       A DIRECTOR.

3.     PROPOSAL TO REAPPOINT MR. SUNIL LULLA AS A                Mgmt          Against                        Against
       DIRECTOR.

4.     PROPOSAL TO REAPPOINT MS. RISHIKA LULLA                   Mgmt          Against                        Against
       SINGH AS A DIRECTOR.

5.     PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA               Mgmt          For                            For
       LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  934512903
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2017
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINOD M. KHILNANI                                         Mgmt          For                            For
       ROBERT J. PHILLIPPY                                       Mgmt          For                            For
       LARRY W. SOLLEY                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     SAY ON PAY- AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY-ON-PAY FREQUENCY - AN ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESSENDANT INC.                                                                              Agenda Number:  934574321
--------------------------------------------------------------------------------------------------------------------------
        Security:  296689102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ESND
            ISIN:  US2966891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN S. BLACKWELL                                         Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       PAUL S. WILLIAMS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ESTERLINE TECHNOLOGIES CORPORATION                                                          Agenda Number:  934517927
--------------------------------------------------------------------------------------------------------------------------
        Security:  297425100
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  ESL
            ISIN:  US2974251009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL J. CAVE                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANTHONY P.                          Mgmt          For                            For
       FRANCESCHINI

1.3    ELECTION OF DIRECTOR: NILS E. LARSEN                      Mgmt          For                            For

2.     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED 2013 EQUITY INCENTIVE
       PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED SEPTEMBER 30, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  934486273
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: M. FAROOQ KATHWARI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES B. CARLSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. DOONER, JR.                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY GARRETT                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES W. SCHMOTTER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TARA I. STACOM                      Mgmt          For                            For

2.     TO APPROVE BY-LAW AMENDMENTS RELATED TO THE               Mgmt          For                            For
       PROCEDURES FOR STOCKHOLDERS TO NOMINATE
       DIRECTORS OR PROPOSE OTHER MATTERS FOR
       CONSIDERATION AT STOCKHOLDER MEETINGS.

3.     TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT                 Mgmt          For                            For
       "PROXY ACCESS".

4.     TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT                 Mgmt          For                            For
       MAJORITY VOTING IN UNCONTESTED DIRECTOR
       ELECTIONS.

5.     TO APPROVE CERTIFICATE OF INCORPORATION AND               Mgmt          For                            For
       BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER
       REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
       AND TO DELETE OBSOLETE PROVISIONS FROM, AND
       EFFECT CLARIFYING CHANGES TO, THE
       CERTIFICATE OF INCORPORATION.

6.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

7.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ETSY, INC.                                                                                  Agenda Number:  934597418
--------------------------------------------------------------------------------------------------------------------------
        Security:  29786A106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ETSY
            ISIN:  US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: M. MICHELE                 Mgmt          Abstain                        Against
       BURNS

1B.    ELECTION OF CLASS II DIRECTOR: JOSH                       Mgmt          For                            For
       SILVERMAN

1C.    ELECTION OF CLASS II DIRECTOR: FRED WILSON                Mgmt          Abstain                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934578317
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ANDRZEJ OLECHOWSKI                                    Mgmt          For                            For
       ERIBERTO R. SCOCIMARA                                     Mgmt          For                            For
       MARK R. CALLEGARI                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE ON FREQUENCY OF                          Mgmt          1 Year                         For
       STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
       (SAY ON PAY).




--------------------------------------------------------------------------------------------------------------------------
 EVERCORE PARTNERS INC.                                                                      Agenda Number:  934616852
--------------------------------------------------------------------------------------------------------------------------
        Security:  29977A105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  EVR
            ISIN:  US29977A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER C. ALTMAN                                           Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       GAIL B. HARRIS                                            Mgmt          For                            For
       ROBERT B. MILLARD                                         Mgmt          For                            For
       WILLARD J OVERLOCK, JR.                                   Mgmt          For                            For
       SIR SIMON M. ROBERTSON                                    Mgmt          For                            For
       RALPH L. SCHLOSSTEIN                                      Mgmt          For                            For
       JOHN S. WEINBERG                                          Mgmt          For                            For
       WILLIAM J. WHEELER                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO PROVIDE AN ADVISORY, NON-BINDING VOTE                  Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF ADVISORY VOTES
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 EVEREST RE GROUP, LTD.                                                                      Agenda Number:  934593307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3223R108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RE
            ISIN:  BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOMINIC J. ADDESSO                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN J. AMORE                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. GALTNEY,                 Mgmt          For                            For
       JR.

1.4    ELECTION OF DIRECTOR: JOHN A. GRAF                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERRI LOSQUADRO                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROGER M. SINGER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOSEPH V. TARANTO                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN A. WEBER                       Mgmt          For                            For

2.     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
       FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
       THE AUDIT COMMITTEE, TO SET THE FEES FOR
       THE REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934448590
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  934577682
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK G. D'ANGELO                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MORGAN M. SCHUESSLER,               Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: OLGA BOTERO                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JORGE JUNQUERA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: TERESITA LOUBRIEL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NESTOR O. RIVERA                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXA CORPORATION                                                                             Agenda Number:  934618844
--------------------------------------------------------------------------------------------------------------------------
        Security:  300614500
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  EXA
            ISIN:  US3006145003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. SHIELDS, III                                      Mgmt          For                            For

2.     APPROVAL OF THE 2017 STOCK INCENTIVE PLAN.                Mgmt          For                            For

3.     APPROVAL OF THE FRENCH SUB-PLAN OF THE 2017               Mgmt          For                            For
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.




--------------------------------------------------------------------------------------------------------------------------
 EXACTECH, INC.                                                                              Agenda Number:  934550458
--------------------------------------------------------------------------------------------------------------------------
        Security:  30064E109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  EXAC
            ISIN:  US30064E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM PETTY, M.D.                                       Mgmt          For                            For
       RICHARD C. SMITH                                          Mgmt          For                            For

2.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE ADVISORY VOTE ON
       THE NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     RATIFY SELECTION OF RSM US LLP AS THE                     Mgmt          For                            For
       COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 EXAMWORKS GROUP, INC.(EXAM)                                                                 Agenda Number:  934455456
--------------------------------------------------------------------------------------------------------------------------
        Security:  30066A105
    Meeting Type:  Special
    Meeting Date:  26-Jul-2016
          Ticker:  EXAM
            ISIN:  US30066A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED APRIL 26, 2016, BY AND
       AMONG GOLD PARENT, L.P., WHICH WE REFER TO
       AS PARENT, GOLD MERGER CO, INC., AN
       INDIRECT, WHOLLY OWNED SUBSIDIARY OF
       PARENT, EXAMWORKS GROUP, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME, WHICH WE REFER
       TO AS THE MERGER AGREEMENT.

2.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING TO A LATER DATE OR DATES IF
       NECESSARY OR APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE AND 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 EXAMWORKS GROUP, INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EXELIXIS, INC.                                                                              Agenda Number:  934581984
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161Q104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  EXEL
            ISIN:  US30161Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS,               Mgmt          For                            For
       PH.D.

1C.    ELECTION OF DIRECTOR: GEORGE A. SCANGOS,                  Mgmt          For                            For
       PH.D.

1D.    ELECTION OF DIRECTOR: LANCE WILLSEY, M.D.                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2017.

3.     TO APPROVE THE EXELIXIS, INC. 2017 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON
       THE COMPENSATION OF EXELIXIS' NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  934613161
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID KELSO                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SOM MITTAL                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLYDE OSTLER                        Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       FISCAL YEAR 2017

3.     THE APPROVAL, ON A NON-BINDING BASIS, OF                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

4.     THE DETERMINATION, ON A NON-BINDING BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  934587429
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL R. GAULKE                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL R. JOHNSTON,                   Mgmt          For                            For
       PH.D.

1.3    ELECTION OF DIRECTOR: CAROL LINDSTROM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KAREN A. RICHARDSON                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBRA L. ZUMWALT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDED DECEMBER 29, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       FOR FISCAL 2016.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO CONSIDER AND APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       AMENDED AND RESTATED 2008 EQUITY INCENTIVE
       PLAN.

6.     TO CONSIDER AND APPROVE AN AMENDMENT OF THE               Mgmt          For                            For
       2008 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  934605467
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL                     Mgmt          For                            For
       ARCHBOLD

1B.    ELECTION OF CLASS I DIRECTOR: PETER                       Mgmt          For                            For
       SWINBURN

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS EXPRESS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVAL OF THE INTERNAL REVENUE CODE                     Mgmt          For                            For
       SECTION 162(M) PERFORMANCE GOALS AND
       VARIOUS ANNUAL GRANT LIMITATIONS UNDER THE
       EXPRESS, INC. 2010 INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EXTERRAN CORPORATION                                                                        Agenda Number:  934541827
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227H106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  EXTN
            ISIN:  US30227H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM M. GOODYEAR                                       Mgmt          For                            For
       JAMES C. GOUIN                                            Mgmt          For                            For
       JOHN P. RYAN                                              Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       MARK R. SOTIR                                             Mgmt          For                            For
       RICHARD R. STEWART                                        Mgmt          For                            For
       ANDREW J. WAY                                             Mgmt          For                            For
       IEDA GOMES YELL                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS EXTERRAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  934487895
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN H. KISPERT                                           Mgmt          For                            For
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For
       RAJ KHANNA                                                Mgmt          For                            For
       EDWARD H. KENNEDY                                         Mgmt          For                            For
       EDWARD B. MEYERCORD                                       Mgmt          For                            For
       JOHN C. SHOEMAKER                                         Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP,                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS INDEPENDENT AUDITORS FOR EXTREME
       NETWORKS, INC. FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.

4.     TO RATIFY AMENDMENT NO. 4 TO THE COMPANY'S                Mgmt          For                            For
       AMENDED AND RESTATED RIGHTS AGREEMENT,
       DATED AS OF APRIL 26, 2012, AS AMENDED, TO
       EXTEND THE AGREEMENT UNTIL MAY 31, 2017.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EXTREME NETWORKS, INC. 2013 EQUITY
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934495296
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF F.N.B. COMMON                 Mgmt          For                            For
       STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF JULY 20, 2016, BETWEEN
       F.N.B. CORPORATION AND YADKIN FINANCIAL
       CORPORATION (THE "F.N.B. STOCK ISSUANCE
       PROPOSAL").

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF APPROVAL OF THE F.N.B. STOCK
       ISSUANCE PROPOSAL (THE "F.N.B. ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  934556715
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. CAMPBELL                                       Mgmt          For                            For
       JAMES D. CHIAFULLO                                        Mgmt          For                            For
       VINCENT J. DELIE, JR.                                     Mgmt          For                            For
       LAURA E. ELLSWORTH                                        Mgmt          For                            For
       STEPHEN J. GURGOVITS                                      Mgmt          For                            For
       ROBERT A. HORMELL                                         Mgmt          For                            For
       DAVID J. MALONE                                           Mgmt          For                            For
       D. STEPHEN MARTZ                                          Mgmt          For                            For
       ROBERT J. MCCARTHY, JR.                                   Mgmt          For                            For
       FRANK C. MENCINI                                          Mgmt          For                            For
       DAVID L. MOTLEY                                           Mgmt          For                            For
       HEIDI A. NICHOLAS                                         Mgmt          For                            For
       JOHN S. STANIK                                            Mgmt          For                            For
       WILLIAM J. STRIMBU                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADOPTION OF AN ADVISORY (NON-BINDING)                     Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF FUTURE
       SHAREHOLDER ADVISORY VOTES TO APPROVE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS F.N.B.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FABRINET                                                                                    Agenda Number:  934494725
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3323L100
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  FN
            ISIN:  KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. HOMA BAHRAMI                                          Mgmt          For                            For
       ROLLANCE E. OLSON                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO FABRINET'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ABAS LTD. AS
       FABRINET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934495791
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2016
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MALCOLM FRANK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SHEILA B. JORDAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES J. MCGONIGLE                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FAIR ISAAC CORPORATION                                                                      Agenda Number:  934520760
--------------------------------------------------------------------------------------------------------------------------
        Security:  303250104
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  FICO
            ISIN:  US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRADEN R. KELLY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. GEORGE BATTLE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK W. BEGOR                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREG R. GIANFORTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES D. KIRSNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. LANSING                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARC F. MCMORRIS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOANNA REES                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. REY                        Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

4.     TO APPROVE THE ADVISORY (NON-BINDING) VOTE                Mgmt          1 Year                         For
       ON THE DESIRED FREQUENCY OF THE ADVISORY
       (NON-BINDING) VOTE TO APPROVE THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION
       PRACTICES AS DISCLOSED IN THE PROXY
       STATEMENT.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FAIRMOUNT SANTROL HOLDINGS INC.                                                             Agenda Number:  934574624
--------------------------------------------------------------------------------------------------------------------------
        Security:  30555Q108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FMSA
            ISIN:  US30555Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL G. FISCH                                          Mgmt          For                            For
       CHARLES D. FOWLER                                         Mgmt          For                            For
       MATTHEW F. LEBARON                                        Mgmt          For                            For
       LAWRENCE N. SCHULTZ                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE FAIRMOUNT
       SANTROL HOLDINGS INC. 2014 LONG TERM
       INCENTIVE PLAN, AS AMENDED

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 FAIRPOINT COMMUNICATIONS, INC.                                                              Agenda Number:  934533919
--------------------------------------------------------------------------------------------------------------------------
        Security:  305560302
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  FRP
            ISIN:  US3055603027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 3, 2016, AS
       THE SAME MAY BE AMENDED FROM TIME TO TIME
       (THE "MERGER AGREEMENT"), BY AND AMONG
       FAIRPOINT COMMUNICATIONS, INC.
       ("FAIRPOINT"), CONSOLIDATED COMMUNICATIONS
       HOLDINGS, INC., A DELAWARE CORPORATION
       ("CONSOLIDATED"), AND FALCON MERGER ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE CHANGE IN CONTROL PAYMENTS TO
       FAIRPOINT'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE FAIRPOINT SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, FOR, AMONG OTHER
       REASONS, THE SOLICITATION OF ADDITIONAL
       PROXIES IN THE EVENT THAT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       FAIRPOINT SPECIAL MEETING TO APPROVE THE
       FAIRPOINT MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  934496313
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL H. KEOWN                                          Mgmt          For                            For
       CHARLES F. MARCY                                          Mgmt          For                            For
       CHRISTOPHER P. MOTTERN                                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FARMER BROS. CO.                                                                            Agenda Number:  934634076
--------------------------------------------------------------------------------------------------------------------------
        Security:  307675108
    Meeting Type:  Special
    Meeting Date:  20-Jun-2017
          Ticker:  FARM
            ISIN:  US3076751086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT
       MAY CONSTITUTE THE BOARD OF DIRECTORS FROM
       SEVEN MEMBERS TO NINE MEMBERS.

2.     THE APPROVAL OF THE COMPANY'S 2017                        Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FARMERS CAPITAL BANK CORPORATION                                                            Agenda Number:  934565752
--------------------------------------------------------------------------------------------------------------------------
        Security:  309562106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FFKT
            ISIN:  US3095621062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       BKD, LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CALENDAR YEAR 2017.

2.     DIRECTOR
       DAVID R. O'BRYAN                                          Mgmt          For                            For
       JOHN C. ROACH                                             Mgmt          For                            For
       MARVIN E. STRONG, JR.                                     Mgmt          For                            For
       JUDY WORTH.                                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FARMERS NATIONAL BANC CORP.                                                                 Agenda Number:  934551400
--------------------------------------------------------------------------------------------------------------------------
        Security:  309627107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  FMNB
            ISIN:  US3096271073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY C. BESTIC                                         Mgmt          For                            For
       KEVIN J. HELMICK                                          Mgmt          For                            For
       TERRY A. MOORE                                            Mgmt          For                            For
       EDWARD W. MURANSKY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS FARMERS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO ADOPT AND APPROVE THE FARMERS NATIONAL                 Mgmt          For                            For
       BANC CORP. 2017 EQUITY INCENTIVE PLAN.

6.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       AMEND ARTICLE XIII OF FARMERS' ARTICLES OF
       INCORPORATION, AS AMENDED, TO ELIMINATE
       PREEMPTIVE RIGHTS.

7.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING, IF NECESSARY, IN ORDER TO SOLICIT
       ADDITIONAL PROXIES, IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO ADOPT TO AMEND ARTICLE
       XIII OF FARMERS' ARTICLES OF INCORPORATION,
       AS AMENDED, TO ELIMINATE PREEMPTIVE RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 FARO TECHNOLOGIES, INC.                                                                     Agenda Number:  934559987
--------------------------------------------------------------------------------------------------------------------------
        Security:  311642102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  FARO
            ISIN:  US3116421021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. COLE                                           Mgmt          For                            For
       MARVIN R. SAMBUR, PH. D                                   Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     NON-BINDING RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4.     NON-BINDING VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE NON-BINDING VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  934571755
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES P. BRANNEN                                          Mgmt          For                            For
       ROGER K. BROOKS                                           Mgmt          For                            For
       PAUL A. JUFFER                                            Mgmt          For                            For
       PAUL E. LARSON                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934566297
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT S. TESE                                           Mgmt          For                            For
       LES J. LIEBERMAN                                          Mgmt          For                            For
       STUART I. ORAN                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NONBINDING                      Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION PAID TO
       THE NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY INDEPENDENT REGISTERED                 Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  934539024
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. GOODWIN                                          Mgmt          For                            For
       PAUL W. JONES                                             Mgmt          For                            For
       BONNIE C. LIND                                            Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       RICHARD R. MUDGE                                          Mgmt          For                            For
       WILLIAM F. OWENS                                          Mgmt          For                            For
       BRENDA L. REICHELDERFER                                   Mgmt          For                            For
       JENNIFER L. SHERMAN                                       Mgmt          For                            For
       JOHN L. WORKMAN                                           Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS FEDERAL SIGNAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FEDERATED NATIONAL HOLDING COMPANY                                                          Agenda Number:  934462881
--------------------------------------------------------------------------------------------------------------------------
        Security:  31422T101
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2016
          Ticker:  FNHC
            ISIN:  US31422T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: MICHAEL H.                  Mgmt          For                            For
       BRAUN

1.2    ELECTION OF CLASS I DIRECTOR: JENIFER G.                  Mgmt          For                            For
       KIMBROUGH

1.3    ELECTION OF CLASS II DIRECTOR: BRUCE F.                   Mgmt          For                            For
       SIMBERG

1.4    ELECTION OF CLASS II DIRECTOR: WILLIAM G.                 Mgmt          For                            For
       STEWART

1.5    ELECTION OF CLASS III DIRECTOR: THOMAS A.                 Mgmt          For                            For
       ROGERS

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3
       YEARS

4.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION AND BYLAWS TO ELIMINATE
       SUPERMAJORITY VOTING REQUIREMENTS

5.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REDUCE THE
       PERCENTAGE OF OUTSTANDING SHARES REQUIRED
       TO CALL A SPECIAL MEETING

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934465798
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Special
    Meeting Date:  30-Aug-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED MAY 26, 2016, AMONG FEI
       COMPANY, THERMO FISHER SCIENTIFIC INC., AND
       POLPIS MERGER SUB CO., AS IT MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER AGREEMENT")
       AND THE TRANSACTIONS CONTEMPLATED THEREBY,
       INCLUDING THE MERGER (AS SUCH TERM IS
       DEFINED IN THE MERGER AGREEMENT).

2      TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN 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
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREBY AT THE TIME OF THE SPECIAL MEETING.

3      TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       CERTAIN COMPENSATION THAT WILL OR MAY
       BECOME PAYABLE BY FEI COMPANY TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934611218
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R402
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  FNFV
            ISIN:  US31620R4020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM P. FOLEY, II*                                     Mgmt          For                            For
       DOUGLAS K. AMMERMAN*                                      Mgmt          For                            For
       THOMAS M. HAGERTY*                                        Mgmt          For                            For
       PETER O. SHEA, JR.*                                       Mgmt          For                            For
       RAYMOND R. QUIRK#                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

4.     SELECTION, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       OF THE FREQUENCY (ANNUAL OR "1 YEAR",
       BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
       YEARS") WITH WHICH WE SOLICIT FUTURE
       NON-BINDING ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  934555092
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAJOR GENERAL (RET)                 Mgmt          For                            For
       DAVID R. BOCKEL

1C.    ELECTION OF DIRECTOR: WM. MILLARD CHOATE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD A. HARP, JR.                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN S. KING                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM C. LANKFORD,                Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: H. PALMER PROCTOR,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.                Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIESTA RESTAURANT GROUP, INC                                                                Agenda Number:  934624657
--------------------------------------------------------------------------------------------------------------------------
        Security:  31660B101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FRGI
            ISIN:  US31660B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN P. FRIEDMAN                                         Mgmt          For                            For
       STEPHEN P. ELKER                                          Mgmt          For                            For
       BARRY J. ALPERIN                                          Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       NON-BINDING RESOLUTION APPROVING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION."

3.     TO APPROVE THE FIESTA RESTAURANT GROUP,                   Mgmt          Against                        Against
       INC. 2012 STOCK INCENTIVE PLAN, AS AMENDED,
       FOR PURPOSES OF COMPLYING WITH SECTION
       162(M) OF THE INTERNAL REVENUE CODE OF
       1986, AS AMENDED.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       IMPLEMENT A MAJORITY VOTING STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
       GROUP, INC. FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  934614098
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD K. BOSWELL                                         Mgmt          For                            For
       ANDREW W. DORN, JR.                                       Mgmt          For                            For
       ROBERT M. GLASER                                          Mgmt          For                            For
       SUSAN R. HOLLIDAY                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FINISAR CORPORATION                                                                         Agenda Number:  934464176
--------------------------------------------------------------------------------------------------------------------------
        Security:  31787A507
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2016
          Ticker:  FNSR
            ISIN:  US31787A5074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY S. RAWLS                                            Mgmt          For                            For
       ROBERT N. STEPHENS                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS FINISAR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 30, 2017.

3.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       FINISAR'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934574220
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES L. DOTI                                             Mgmt          For                            For
       MICHAEL D. MCKEE                                          Mgmt          For                            For
       THOMAS V. MCKERNAN                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     APPROVAL OF THE PERFORMANCE CRITERIA,                     Mgmt          For                            For
       ESTABLISHMENT OF A DIRECTOR COMPENSATION
       LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL
       SHARE AWARD LIMITS UNDER THE COMPANY'S 2010
       INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934566401
--------------------------------------------------------------------------------------------------------------------------
        Security:  318910106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FBNC
            ISIN:  US3189101062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD H. ALLRED                                          Mgmt          For                            For
       DANIEL T. BLUE, JR.                                       Mgmt          For                            For
       MARY CLARA CAPEL                                          Mgmt          For                            For
       JAMES C. CRAWFORD, III                                    Mgmt          For                            For
       ABBY J. DONNELLY                                          Mgmt          For                            For
       MICHAEL G. MAYER                                          Mgmt          For                            For
       RICHARD H. MOORE                                          Mgmt          For                            For
       THOMAS F. PHILLIPS                                        Mgmt          For                            For
       O. TEMPLE SLOAN, III                                      Mgmt          For                            For
       FREDERICK L. TAYLOR, II                                   Mgmt          For                            For
       VIRGINIA C. THOMASSON                                     Mgmt          For                            For
       DENNIS A. WICKER                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ELLIOT DAVIS                 Mgmt          For                            For
       DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS
       OF THE COMPANY FOR 2017.

3.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 FIRST BANCORP                                                                               Agenda Number:  934587950
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AURELIO ALEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSHUA D. BRESLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JUAN ACOSTA REBOYRAS                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LUZ A. CRESPO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT T. GORMLEY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL P. HARMON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERTO R. HERENCIA                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID I. MATSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA               Mgmt          For                            For

2.     TO APPROVE ON A NON-BINDING BASIS THE 2016                Mgmt          For                            For
       COMPENSATION OF FIRST BANCORP'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSEY CORPORATION                                                                     Agenda Number:  934584396
--------------------------------------------------------------------------------------------------------------------------
        Security:  319383204
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BUSE
            ISIN:  US3193832041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. AMBROSE                                         Mgmt          For                            For
       STANLEY J. BRADSHAW                                       Mgmt          For                            For
       DAVID J. DOWNEY                                           Mgmt          For                            For
       VAN A. DUKEMAN                                            Mgmt          For                            For
       STEPHEN V. KING                                           Mgmt          For                            For
       E. PHILLIPS KNOX                                          Mgmt          For                            For
       V.B. LEISTER, JR.                                         Mgmt          For                            For
       GREGORY B. LYKINS                                         Mgmt          For                            For
       AUGUST C. MEYER, JR.                                      Mgmt          For                            For
       GEORGE T. SHAPLAND                                        Mgmt          For                            For
       THOMAS G. SLOAN                                           Mgmt          For                            For
       JON D. STEWART                                            Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO APPROVE, IN A NONBINDING, ADVISORY VOTE,               Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT, WHICH IS REFERRED TO AS A
       "SAY-ON-PAY" PROPOSAL.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  934571402
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEROME J. SMITH                                           Mgmt          For                            For
       GERALD L. KILCOYNE                                        Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  934466966
--------------------------------------------------------------------------------------------------------------------------
        Security:  31942D107
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  FCFS
            ISIN:  US31942D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF FIRST                Mgmt          For                            For
       CASH FINANCIAL SERVICES, INC. ("FIRST
       CASH") COMMON STOCK TO THE SHAREHOLDERS OF
       CASH AMERICA INTERNATIONAL, INC. ("CASH
       AMERICA") PURSUANT TO THE MERGER (THE
       "MERGER") AS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF APRIL 28,
       2016, BY AND AMONG .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       RELATING TO THE MERGER BETWEEN FIRST CASH
       AND ITS NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE ANY MOTION TO ADJOURN THE FIRST                Mgmt          For                            For
       CASH SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE ISSUANCE OF SHARES OF FIRST
       CASH COMMON STOCK TO THE CASH AMERICA
       SHAREHOLDERS PURSUANT TO THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  934542968
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN M. ALEXANDER, JR.                                    Mgmt          For                            For
       VICTOR E. BELL III                                        Mgmt          For                            For
       PETER M. BRISTOW                                          Mgmt          For                            For
       HOPE H. BRYANT                                            Mgmt          For                            For
       H. LEE DURHAM, JR.                                        Mgmt          For                            For
       DANIEL L. HEAVNER                                         Mgmt          For                            For
       FRANK B. HOLDING, JR.                                     Mgmt          For                            For
       ROBERT R. HOPPE                                           Mgmt          For                            For
       LUCIUS S. JONES                                           Mgmt          For                            For
       FLOYD L. KEELS                                            Mgmt          For                            For
       ROBERT E. MASON IV                                        Mgmt          For                            For
       ROBERT T. NEWCOMB                                         Mgmt          For                            For
       JAMES M. PARKER                                           Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION                           Mgmt          For                            For
       ("SAY-ON-PAY" RESOLUTION) TO APPROVE
       COMPENSATION PAID OR PROVIDED TO
       BANCSHARES' EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT FOR THE ANNUAL
       MEETING.

3.     NON-BINDING ADVISORY VOTE ON WHETHER                      Mgmt          1 Year                         For
       BANCSHARES SHOULD SUBMIT A SAY-ON-PAY
       RESOLUTION FOR A VOTE OF ITS STOCKHOLDERS
       EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS (A "SAY-ON-FREQUENCY" VOTE).

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON               Mgmt          For                            For
       HUGHES GOODMAN LLP AS BANCSHARES'
       INDEPENDENT ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934543047
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE A. CAPONI                                           Mgmt          For                            For
       RAY T. CHARLEY                                            Mgmt          For                            For
       GARY R. CLAUS                                             Mgmt          For                            For
       DAVID S. DAHLMANN                                         Mgmt          For                            For
       JOHNSTON A. GLASS                                         Mgmt          For                            For
       JON L. GORNEY                                             Mgmt          For                            For
       DAVID W. GREENFIELD                                       Mgmt          For                            For
       LUKE A. LATIMER                                           Mgmt          For                            For
       T. MICHAEL PRICE                                          Mgmt          For                            For
       LAURIE STERN SINGER                                       Mgmt          For                            For
       ROBERT J. VENTURA                                         Mgmt          For                            For
       STEPHEN A. WOLFE                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  934541776
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. WILLIAM DAVIS                                          Mgmt          For                            For
       GARY R. MILLS                                             Mgmt          For                            For
       M. ADAM SARVER                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE CORPORATION'S EXECUTIVE
       COMPENSATION PROGRAM FOR FISCAL YEAR 2016.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE CORPORATION'S
       EXECUTIVE COMPENSATION PROGRAM.

4.     THE RATIFICATION OF DIXON HUGHES GOODMAN                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY FINANCIAL PARTNERS, INC.                                                    Agenda Number:  934612549
--------------------------------------------------------------------------------------------------------------------------
        Security:  31985Q106
    Meeting Type:  Special
    Meeting Date:  07-Jun-2017
          Ticker:  FCFP
            ISIN:  US31985Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF FEBRUARY 6, 2017,
       BETWEEN THE COMPANY AND FIRST BUSEY
       CORPORATION (AS AMENDED FROM TIME TO TIME,
       THE "MERGER AGREEMENT"), PURSUANT TO WHICH
       THE COMPANY WILL MERGE WITH AND INTO FIRST
       BUSEY CORPORATION, AND THE TRANSACTIONS
       CONTEMPLATED THEREIN.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING TO PERMIT FURTHER SOLICITATION IN
       THE EVENT THAT AN INSUFFICIENT NUMBER OF
       VOTES ARE CAST TO APPROVE THE MERGER
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934553101
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN A. HUBBARD                                           Mgmt          For                            For
       BARBARA A. MITZEL                                         Mgmt          For                            For
       CHARLES D. NIEHAUS                                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
       COMPENSATION.

3.     TO CONSIDER AND VOTE ON AN AMENDMENT TO THE               Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       DECLASSIFY THE BOARD.

4.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934577911
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       PETER E. GEIER                                            Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       JEFFREY D. MEYER                                          Mgmt          For                            For
       JOHN T. NEIGHBOURS                                        Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     AMEND AND RESTATE THE COMPANY'S 2012 STOCK                Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  934541954
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       APRIL ANTHONY                                             Mgmt          For                            For
       STEVEN L. BEAL                                            Mgmt          For                            For
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       MURRAY EDWARDS                                            Mgmt          For                            For
       RON GIDDIENS                                              Mgmt          For                            For
       TIM LANCASTER                                             Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       ROSS H. SMITH, JR.                                        Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY, NON-BINDING VOTE ON COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY, NON-BINDING VOTE ON FREQUENCY OF                Mgmt          1 Year                         For
       THE VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL CORPORATION                                                                 Agenda Number:  934551955
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. GUILLE COX, JR.                                        Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       GREGORY L. GIBSON                                         Mgmt          For                            For
       VIRGINIA L. SMITH                                         Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMEND, BY NON-BINDING VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     REAPPROVE PERFORMANCE GOALS AND APPROVE AN                Mgmt          For                            For
       ANNUAL LIMITATION ON CASH-BASED AWARDS
       UNDER THE 2011 OMNIBUS EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL NORTHWEST, INC.                                                             Agenda Number:  934607411
--------------------------------------------------------------------------------------------------------------------------
        Security:  32022K102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  FFNW
            ISIN:  US32022K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH W. KILEY III                                       Mgmt          For                            For
       ROGER H. MOLVAR                                           Mgmt          For                            For
       RICHARD M. RICCOBONO                                      Mgmt          For                            For

2.     ADVISORY (NON-BINDING) APPROVAL OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON WHETHER                    Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

4.     THE RATIFICATION OF THE APPOINTMENT OF MOSS               Mgmt          For                            For
       ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HAWAIIAN INC.                                                                         Agenda Number:  934555181
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW COX                                               Mgmt          For                            For
       W. ALLEN DOANE                                            Mgmt          For                            For
       THIBAULT FULCONIS                                         Mgmt          For                            For
       GERARD GIL                                                Mgmt          Withheld                       Against
       JEAN M. GIVADINOVITCH                                     Mgmt          For                            For
       ROBERT S. HARRISON                                        Mgmt          For                            For
       J. MICHAEL SHEPHERD                                       Mgmt          Withheld                       Against
       ALLEN B. UYEDA                                            Mgmt          For                            For
       MICHEL VIAL                                               Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       AND TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  934540837
--------------------------------------------------------------------------------------------------------------------------
        Security:  320517105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  FHN
            ISIN:  US3205171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN C. COMPTON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMKES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CORYDON J. GILCHRIST                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT M. NISWONGER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VICKI R. PALMER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECELIA D. STEWART                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RAJESH SUBRAMANIAM                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LUKE YANCY III                      Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     VOTE ON AN ADVISORY RESOLUTION ON THE                     Mgmt          1 Year                         For
       FREQUENCY (WHETHER EVERY YEAR, EVERY TWO
       YEARS OR EVERY THREE YEARS) OF FUTURE VOTES
       ON AN ADVISORY RESOLUTION ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934583750
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FR
            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,                 Mgmt          For                            For
       JR.

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.                          Mgmt          For                            For
       NON-BINDING) BASIS, 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.                         Mgmt          1 Year                         For
       NON-BINDING) BASIS, 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                   Mgmt          For                            For
       COMPANY'S 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERNET BANCORP                                                                      Agenda Number:  934559759
--------------------------------------------------------------------------------------------------------------------------
        Security:  320557101
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  INBK
            ISIN:  US3205571017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID B. BECKER                                           Mgmt          For                            For
       JOHN K. KEACH, JR.                                        Mgmt          For                            For
       DAVID R. LOVEJOY                                          Mgmt          For                            For
       ANN D. MURTLOW                                            Mgmt          For                            For
       RALPH R. WHITNEY, JR.                                     Mgmt          For                            For
       JERRY WILLIAMS                                            Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934591365
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Special
    Meeting Date:  24-May-2017
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE MERGER AGREEMENT, DATED                       Mgmt          For                            For
       NOVEMBER 17, 2016, BY AND BETWEEN FIRST
       INTERSTATE BANCSYSTEM, INC. AND CASCADE
       BANCORP PURSUANT TO WHICH CASCADE WILL
       MERGE WITH AND INTO FIRST INTERSTATE.

2.     VOTE ON THE AMENDED AND RESTATED ARTICLES                 Mgmt          For                            For
       OF INCORPORATION OF FIRST INTERSTATE
       BANCSYSTEM, INC.

3.     VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL                 Mgmt          For                            For
       MEETING TO A LATER DATE OR DATES, IF
       NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE MERGER AGREEMENT OR THE AMENDED
       AND RESTATED ARTICLES OF INCORPORATION OF
       FIRST INTERSTATE.

4.1    ELECTION OF DIRECTOR: STEVEN J. CORNING                   Mgmt          For                            For

4.2    ELECTION OF DIRECTOR: DANA L. CRANDALL                    Mgmt          For                            For

4.3    ELECTION OF DIRECTOR: CHARLES E. HART. M.D.               Mgmt          For                            For

4.4    ELECTION OF DIRECTOR: PETER I. WOLD                       Mgmt          For                            For

5.     VOTE ON A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

6.     CONDUCT A NON-BINDING ADVISORY VOTE ON                    Mgmt          1 Year                         Against
       FREQUENCY OF NON-BINDING ADVISORY
       RESOLUTION ON EXECUTIVE COMPENSATION.

7.     RATIFICATION OF RSM US LLP AS OUR                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

8.     VOTE ON THE AMENDED AND RESTATED BYLAWS OF                Mgmt          For                            For
       FIRST INTERSTATE BANCSYSTEM, INC.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MERCHANTS CORPORATION                                                                 Agenda Number:  934540673
--------------------------------------------------------------------------------------------------------------------------
        Security:  320817109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  FRME
            ISIN:  US3208171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY J. LEHMAN                                            Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For
       MICHAEL J. FISHER                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF FIRST MERCHANTS
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF FIRST MERCHANTS
       CORPORATION TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK WHICH IT IS
       AUTHORIZED TO ISSUE FROM 50,000,000 SHARES
       TO 100,000,000 SHARES.

4.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF FIRST MERCHANTS
       CORPORATION TO ELIMINATE THE FIXED RATE
       CUMULATIVE PERPETUAL PREFERRED STOCK,
       SERIES A, AND THE SENIOR NON-CUMULATIVE
       PERPETUAL PREFERRED STOCK, SERIES B,
       NEITHER OF WHICH SERIES HAS ANY OUTSTANDING
       SHARES.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MID-ILLINOIS BANCSHARES, INC.                                                         Agenda Number:  934467451
--------------------------------------------------------------------------------------------------------------------------
        Security:  320866106
    Meeting Type:  Special
    Meeting Date:  31-Aug-2016
          Ticker:  FMBH
            ISIN:  US3208661062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE AGREEMENT AND                 Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF APRIL 26, 2016,
       BETWEEN FIRST MID-ILLINOIS BANCSHARES, INC.
       ("FIRST MID") AND FIRST CLOVER LEAF
       FINANCIAL CORP. (AS AMENDED, THE "MERGER
       AGREEMENT"), PURSUANT TO WHICH FIRST CLOVER
       LEAF FINANCIAL CORP. WILL MERGE WITH AND
       INTO FIRST MID .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     THE PROPOSAL TO ADJOURN THE SPECIAL MEETING               Mgmt          For                            For
       TO PERMIT FURTHER SOLICITATION IN THE EVENT
       THAT AN INSUFFICIENT NUMBER OF VOTES ARE
       CAST TO APPROVE THE MERGER AGREEMENT AND
       THE TRANSACTIONS CONTEMPLATED THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MID-ILLINOIS BANCSHARES, INC.                                                         Agenda Number:  934543441
--------------------------------------------------------------------------------------------------------------------------
        Security:  320866106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  FMBH
            ISIN:  US3208661062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN L. GRISSOM                                         Mgmt          For                            For
       GARY W. MELVIN                                            Mgmt          For                            For
       MARY J. WESTERHOLD                                        Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         Against
       APPROVAL OF THE FREQUENCY OF STOCKHOLDER
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     TO APPROVE THE ADOPTION OF THE FIRST                      Mgmt          For                            For
       MID-ILLINOIS BANCSHARES, INC. 2017 STOCK
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934495727
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Special
    Meeting Date:  30-Nov-2016
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF FIRST MIDWEST                 Mgmt          For                            For
       BANCORP, INC. ("FIRST MIDWEST") COMMON
       STOCK IN THE MERGER AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       JUNE 28, 2016, BY AND AMONG FIRST MIDWEST,
       STANDARD BANCSHARES, INC. AND BENJAMIN
       ACQUISITION CORPORATION (THE "STOCK
       ISSUANCE PROPOSAL")

2.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT THE FURTHER SOLICITATION OF PROXIES
       IN FAVOR OF THE STOCK ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  934587695
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS L. BROWN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PHUPINDER S. GILL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KATHRYN J. HAYLEY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK B. MODRUSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN A. RUDNICK                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. SMALL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN C. VAN                      Mgmt          For                            For
       ARSDELL

2.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       FIRST MIDWEST BANCORP, INC.'S CERTIFICATE
       OF INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.

3.     APPROVAL AND ADOPTION OF AN AMENDMENT TO                  Mgmt          For                            For
       FIRST MIDWEST BANCORP, INC.'S CERTIFICATE
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FROM
       150,000,000 TO 250,000,000.

4.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION PAID
       IN 2016 TO FIRST MIDWEST BANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIRST POTOMAC REALTY TRUST                                                                  Agenda Number:  934576806
--------------------------------------------------------------------------------------------------------------------------
        Security:  33610F109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FPO
            ISIN:  US33610F1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: ROBERT H. ARNOLD                     Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: JAMES P. HOFFMANN                    Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: ROBERT MILKOVICH                     Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: KATI M. PENNEY                       Mgmt          For                            For

1E.    ELECTION OF TRUSTEE: THOMAS E. ROBINSON                   Mgmt          For                            For

1F.    ELECTION OF TRUSTEE: TERRY L. STEVENS                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) APPROVAL OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY (NON-BINDING) RECOMMENDATION OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING SHAREHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       FIRST AMENDED AND RESTATED DECLARATION OF
       TRUST TO ALLOW SHAREHOLDERS TO AMEND THE
       COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 FIRST SOLAR, INC.                                                                           Agenda Number:  934577694
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. AHEARN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SHARON L. ALLEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD D. CHAPMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE A. HAMBRO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG KENNEDY                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES F. NOLAN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM J. POST                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J. THOMAS PRESBY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL H. STEBBINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL SWEENEY                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK R. WIDMAR                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         Against
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934584005
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES PARK                                                Mgmt          For                            For
       ERIC N. FRIEDMAN                                          Mgmt          For                            For
       LAURA ALBER                                               Mgmt          For                            For
       JONATHAN D. CALLAGHAN                                     Mgmt          For                            For
       GLENDA FLANAGAN                                           Mgmt          For                            For
       STEVEN MURRAY                                             Mgmt          For                            For
       CHRISTOPHER PAISLEY                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE A STOCK OPTION EXCHANGE PROGRAM                Mgmt          Against                        Against
       THAT WOULD ALLOW ELIGIBLE EMPLOYEES,
       INCLUDING CERTAIN OF OUR EXECUTIVE
       OFFICERS, TO EXCHANGE "UNDERWATER" STOCK
       OPTIONS FOR A LESSER NUMBER OF NEW
       RESTRICTED STOCK UNITS UNDER OUR 2015
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934621687
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR:  JOEL D. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN S. BARCLAY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIVE PRIME THERAPEUTICS, INC.                                                               Agenda Number:  934568291
--------------------------------------------------------------------------------------------------------------------------
        Security:  33830X104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FPRX
            ISIN:  US33830X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KAPIL DHINGRA,                      Mgmt          For                            For
       M.B.B.S.

1B.    ELECTION OF DIRECTOR: MARK D. MCDADE                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9 INC                                                                                   Agenda Number:  934568772
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIMBERLY ALEXY                                            Mgmt          For                            For
       MICHAEL BURKLAND                                          Mgmt          For                            For
       ROBERT ZOLLARS                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  934579232
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAY J. HANSEN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN D. LEWIS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID J. MATLIN                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRUCE E. NYBERG                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. OVENDEN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER SCHOELS                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: DAVID L. TREADWELL                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JENNIFER R. WHIP                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO ADOPT AN ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE SECOND                     Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF THE COMPANY'S COMMON
       STOCK.

5.     TO APPROVE THE FLAGSTAR BANCORP, INC.                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934453022
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2016
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VINCENT R. DE PALMA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW G. FLETT                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITORS OF THE COMPANY.

3.     ADVISORY VOTE TO RECOMMEND THE APPROVAL OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934481247
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SCHEME OF ARRANGEMENT AS                   Mgmt          For                            For
       DESCRIBED IN THE PROXY STATEMENT WITH OR
       SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS
       AND CHANGES AS MAY BE APPROVED OR IMPOSED
       BY THE HIGH COURT OF IRELAND.

2.     TO ADJOURN THE COURT MEETING, IF NECESSARY,               Mgmt          For                            For
       TO SOLICIT ADDITIONAL VOTES IN FAVOR OF
       APPROVAL OF THESE RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934481235
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569205
    Meeting Type:  Special
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SPECIAL RESOLUTION - TO AMEND THE                         Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY TO
       AUTHORIZE THE COMPANY TO ENTER INTO A
       SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS
       449 TO 455 OF THE IRISH COMPANIES ACT 2014.

2.     ORDINARY RESOLUTION - TO APPROVE THE SCHEME               Mgmt          For                            For
       OF ARRANGEMENT AS DESCRIBED IN THE PROXY
       STATEMENT WITH OR SUBJECT TO SUCH
       AMENDMENTS, MODIFICATIONS AND CHANGES AS
       MAY BE APPROVED OR IMPOSED BY THE HIGH
       COURT OF IRELAND, AND TO AUTHORIZE THE
       DIRECTORS TO TAKE ALL NECESSARY ACTION TO
       EFFECT THE SCHEME OF ARRANGEMENT.

3.     SPECIAL RESOLUTION - TO REDUCE THE ISSUED                 Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY THE NOMINAL
       VALUE OF THE CANCELLATION SHARES AND TO
       CANCEL ALL SUCH CANCELLATION SHARES AS SET
       OUT IN THE PROXY STATEMENT.

4.     ORDINARY RESOLUTION - TO AUTHORIZE THE                    Mgmt          For                            For
       DIRECTORS TO ALLOT THE NEW FLEETMATICS
       SHARES AS DESCRIBED IN THE PROXY STATEMENT
       AND TO APPLY THE RESERVE CREATED BY THE
       REDUCTION OF CAPITAL REFERRED TO IN
       RESOLUTION 3 IN PAYING UP THE NEW
       FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW
       FLEETMATICS SHARES TO BE ALLOTTED AND
       ISSUED TO VERIZON BUSINESS INTERNATIONAL
       HOLDINGS B.V. OR ITS NOMINEE(S).

5.     SPECIAL RESOLUTION - TO AMEND THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY IN
       FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     ORDINARY NON-BINDING ADVISORY RESOLUTION -                Mgmt          For                            For
       TO APPROVE ON A NON-BINDING ADVISORY BASIS
       THE "GOLDEN PARACHUTE COMPENSATION" OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

7.     ORDINARY RESOLUTION - TO ADJOURN THE                      Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL VOTES IN
       FAVOR OF APPROVAL OF THESE RESOLUTIONS.




--------------------------------------------------------------------------------------------------------------------------
 FLEXSTEEL INDUSTRIES, INC.                                                                  Agenda Number:  934492252
--------------------------------------------------------------------------------------------------------------------------
        Security:  339382103
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2016
          Ticker:  FLXS
            ISIN:  US3393821034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY T. BERTSCH                                        Mgmt          For                            For
       MICHAEL J. EDWARDS                                        Mgmt          For                            For
       NANCY E. URIDIL                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO AMEND ARTICLE IV OF THE AMENDED AND                    Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION
       REGARDING AUTHORIZED CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 FLIR SYSTEMS, INC.                                                                          Agenda Number:  934537258
--------------------------------------------------------------------------------------------------------------------------
        Security:  302445101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  FLIR
            ISIN:  US3024451011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. CARTER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM W. CROUCH                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EARL R. LEWIS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANGUS L. MACDONALD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL T. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CATHY A. STAUFFER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANDREW C. TEICH                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEVEN E. WYNNE                     Mgmt          For                            For

2.     TO APPROVE THE 2012 EXECUTIVE BONUS PLAN,                 Mgmt          For                            For
       WHICH IS INTENDED TO ATTRACT, RETAIN AND
       MOTIVATE KEY EXECUTIVES BY PROVIDING CASH
       PERFORMANCE AWARDS.

3.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS OF KPMG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO APPROVE THAT THE COMPANY HOLD AN                       Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       EVERY YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934574155
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE E. DEESE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RHONDA GASS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD,               Mgmt          For                            For
       IV

1D.    ELECTION OF DIRECTOR: RICHARD LAN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET G. LEWIS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: AMOS R. MCMULLIAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. SHIELDS, JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALLEN L. SHIVER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES T. SPEAR                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. MARTIN WOOD III                  Mgmt          For                            For

2.     TO APPROVE BY ADVISORY VOTE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO VOTE FOR THE FREQUENCY OF THE ADVISORY                 Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 30, 2017.

5.     A SHAREHOLDER PROPOSAL REGARDING WHETHER                  Shr           Against                        For
       THE CHAIRMAN OF THE BOARD OF DIRECTORS
       SHOULD BE INDEPENDENT, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FLOWSERVE CORPORATION                                                                       Agenda Number:  934575070
--------------------------------------------------------------------------------------------------------------------------
        Security:  34354P105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  FLS
            ISIN:  US34354P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. SCOTT ROWE                                             Mgmt          For                            For
       LEIF E. DARNER                                            Mgmt          For                            For
       GAYLA J. DELLY                                            Mgmt          For                            For
       ROGER L. FIX                                              Mgmt          For                            For
       JOHN R. FRIEDERY                                          Mgmt          For                            For
       JOE E. HARLAN                                             Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       DAVID E. ROBERTS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     A SHAREHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO AMEND THE PROXY ACCESS
       BYLAWS TO INCREASE THE NUMBER OF
       SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES
       TO MEET OWNERSHIP REQUIREMENTS.

6.     ELECTION OF RUBY CHANDY AS DIRECTOR - 2018                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934591858
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: JOHN J.                     Mgmt          For                            For
       MCCABE

1B.    ELECTION OF CLASS A DIRECTOR: DONNA M.                    Mgmt          For                            For
       O'BRIEN

1C.    ELECTION OF CLASS A DIRECTOR: MICHAEL J.                  Mgmt          For                            For
       RUSSO

1D.    ELECTION OF CLASS A DIRECTOR: CAREN C. YOH                Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2014 OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FMC TECHNOLOGIES, INC.                                                                      Agenda Number:  934495311
--------------------------------------------------------------------------------------------------------------------------
        Security:  30249U101
    Meeting Type:  Special
    Meeting Date:  05-Dec-2016
          Ticker:  FTI
            ISIN:  US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE BUSINESS COMBINATION                Mgmt          For                            For
       AGREEMENT, DATED AS OF JUNE 14, 2016 (THE
       "BUSINESS COMBINATION AGREEMENT"), AMONG
       FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED

2.     PROPOSAL TO APPROVE ANY MOTION TO ADJOURN                 Mgmt          For                            For
       THE FMCTI SPECIAL MEETING TO ANOTHER TIME
       OR PLACE, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE FMCTI
       SPECIAL MEETING TO APPROVE ITEM 1

3.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, CERTAIN COMPENSATION
       ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE
       TRANSACTIONS CONTEMPLATED BY THE BUSINESS
       COMBINATION AGREEMENT, WHICH ARE DISCLOSED
       IN THE SECTION ENTITLED "STOCKHOLDER VOTE
       ON CERTAIN COMPENSATORY ARRANGEMENTS" OF
       THE PROXY STATEMENT/PROSPECTUS

4.     RECOMMENDATION, ON A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       BASIS, WITH RESPECT TO THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 FOGO DE CHAO INC.                                                                           Agenda Number:  934588712
--------------------------------------------------------------------------------------------------------------------------
        Security:  344177100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FOGO
            ISIN:  US3441771009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS R. PENDERGAST                                     Mgmt          For                            For
       JEFF T. SWENSON                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  934566538
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MAXINE CLARK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN D. FELDMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD A. JOHNSON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GUILLERMO G. MARMOL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN OAKLAND                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: KIMBERLY UNDERHILL                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONA D. YOUNG                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO                Mgmt          For                            For
       ADOPT MAJORITY VOTING IN UNCONTESTED
       ELECTIONS OF DIRECTORS.

4.     APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER               Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN, AS
       AMENDED AND RESTATED.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOREST CITY REALTY TRUST, INC.                                                              Agenda Number:  934621613
--------------------------------------------------------------------------------------------------------------------------
        Security:  345605109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  FCEA
            ISIN:  US3456051099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR F. ANTON                                           Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SCOTT S. COWEN                                            Mgmt          For                            For
       MICHAEL P. ESPOSITO, JR                                   Mgmt          For                            For

2.     THE APPROVAL (ON AN ADVISORY, NON-BINDING                 Mgmt          For                            For
       BASIS) OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     THE VOTE (ON AN ADVISORY, NON-BINDING                     Mgmt          1 Year                         For
       BASIS) ON THE FREQUENCY OF WHICH THE
       STOCKHOLDERS WILL HAVE AN ADVISORY,
       NON-BINDING VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     THE PROPOSAL TO AMEND AND RESTATE THE                     Mgmt          For                            For
       COMPANY'S CHARTER IN SUBSTANTIALLY THE FORM
       ATTACHED TO THE PROXY STATEMENT/ PROSPECTUS
       AS ANNEX A, WHICH AMENDMENT AND RESTATEMENT
       WOULD EFFECTUATE THE RECLASSIFICATION (AS
       DEFINED IN THE PROXY STATEMENT/PROSPECTUS).

6.     THE PROPOSAL TO ADJOURN THE ANNUAL MEETING                Mgmt          For                            For
       TO A LATER DATE OR DATES, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO APPROVE
       THE RECLASSIFICATION PROPOSAL AT THE TIME
       OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 FORESTAR GROUP INC                                                                          Agenda Number:  934553555
--------------------------------------------------------------------------------------------------------------------------
        Security:  346233109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FOR
            ISIN:  US3462331097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. ASHTON HUDSON                                          Mgmt          For                            For
       WILLIAM C. POWERS, JR.                                    Mgmt          Withheld                       Against
       RICHARD M. SMITH                                          Mgmt          For                            For
       PHILLIP J. WEBER                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE EXTENSION OF FORESTAR'S TAX                 Mgmt          Against                        Against
       BENEFITS PRESERVATION PLAN.

5.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS FORESTAR'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  934580223
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF CLASS II DIRECTOR: RAYMOND A.                 Mgmt          For                            For
       LINK

1B)    ELECTION OF CLASS II DIRECTOR: MICHAEL D.                 Mgmt          For                            For
       SLESSOR

1C)    ELECTION OF CLASS II DIRECTOR: THOMAS ST.                 Mgmt          For                            For
       DENNIS

2)     ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3)     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON FORMFACTOR'S
       EXECUTIVE COMPENSATION.

4)     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS FORMFACTOR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

5)     AMENDMENT AND RESTATEMENT OF THE COMPANY'S                Mgmt          For                            For
       2012 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE
       UNDER THE 2012 EQUITY INCENTIVE PLAN BY
       6,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  934582075
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE F. COLONY                                          Mgmt          For                            For
       MICHAEL H. WELLES                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AND
       AMENDED AND RESTATED BY- LAWS TO DECLASSIFY
       THE BOARD OF DIRECTORS.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, FORRESTER                Mgmt          For                            For
       RESEARCH, INC. EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION
       NON-BINDING VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  934619290
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: MICHAEL XIE                Mgmt          For                            For

1.2    ELECTION OF CLASS II DIRECTOR: WILLIAM H.                 Mgmt          For                            For
       NEUKOM

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS FORTINET'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION, AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORTUNE BRANDS HOME & SECURITY, INC.                                                        Agenda Number:  934541601
--------------------------------------------------------------------------------------------------------------------------
        Security:  34964C106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  FBHS
            ISIN:  US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.D. DAVID MACKAY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  934557793
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVELYN M. ANGELLE                                         Mgmt          For                            For
       JOHN A. CARRIG                                            Mgmt          For                            For
       PRADY IYYANKI                                             Mgmt          For                            For
       ANDREW L. WAITE                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     RESOLUTION APPROVING THE FORUM ENERGY                     Mgmt          For                            For
       TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  934555220
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE A. CAMPBELL                                         Mgmt          For                            For
       C. ROBERT CAMPBELL                                        Mgmt          For                            For
       C. JOHN LANGLEY                                           Mgmt          For                            For
       G. MICHAEL LYNCH                                          Mgmt          For                            For
       RONALD W. ALLEN                                           Mgmt          For                            For
       DOUGLAS M. MADDEN                                         Mgmt          For                            For
       R. CRAIG CARLOCK                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS (THE "SAY ON PAY VOTE").

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, WHETHER FUTURE SAY ON PAY VOTES
       SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS
       (THE "SAY ON FREQUENCY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934568330
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY N. BOYER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM B. CHIASSON                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MAURIA A. FINLEY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DIANE L. NEAL                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS M. NEALON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARK D. QUICK                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES E. SKINNER                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO HOLD AN ADVISORY VOTE ON                      Mgmt          1 Year                         For
       WHETHER AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION SHOULD BE HELD EVERY ONE, TWO
       OR THREE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 FOUR CORNERS PROPERTY TRUST, INC.                                                           Agenda Number:  934613476
--------------------------------------------------------------------------------------------------------------------------
        Security:  35086T109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  FCPT
            ISIN:  US35086T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM H. LENEHAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: JOHN S. MOODY                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARRAN H. OGILVIE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL E. SZUREK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY WITH WHICH WE WILL CONDUCT
       THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934549265
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DUDLEY MENDENHALL                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2017.

3.     TO APPROVE THE FIRST AMENDMENT TO THE FOX                 Mgmt          For                            For
       FACTORY HOLDING CORP. 2013 OMNIBUS
       INCENTIVE PLAN TO (I) REMOVE THE LIMIT ON
       THE AGGREGATE NUMBER OF RESTRICTED STOCK,
       RESTRICTED STOCK UNITS AND UNRESTRICTED
       STOCK AWARDS AVAILABLE FOR ISSUANCE
       THEREUNDER AND (II) REMOVE THE ABILITY TO
       RECYCLE ANY SHARES UNDERLYING OUTSTANDING
       AWARDS THAT ARE ULTIMATELY SETTLED FOR
       CASH.




--------------------------------------------------------------------------------------------------------------------------
 FRANCESCA'S HOLDINGS CORPORATION                                                            Agenda Number:  934594246
--------------------------------------------------------------------------------------------------------------------------
        Security:  351793104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  FRAN
            ISIN:  US3517931040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. PHILIP F. BLESER                                      Mgmt          For                            For
       MR. MARTYN REDGRAVE                                       Mgmt          For                            For
       MS. LAURIE ANN GOLDMAN                                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934516862
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  20-Jan-2017
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANNE H. CHOW                                              Mgmt          For                            For
       CLAYTON M. CHRISTENSEN                                    Mgmt          For                            For
       MICHAEL FUNG                                              Mgmt          For                            For
       DENNIS G. HEINER                                          Mgmt          For                            For
       DONALD J. MCNAMARA                                        Mgmt          For                            For
       JOEL C. PETERSON                                          Mgmt          For                            For
       E. KAY STEPP                                              Mgmt          For                            For
       ROBERT A. WHITMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  934542122
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID T. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. ROBERTS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS R. VERHAGE                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     APPROVE THE FRANKLIN ELECTRIC CO., INC.                   Mgmt          For                            For
       2017 STOCK PLAN.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN FINANCIAL NETWORK, INC.                                                            Agenda Number:  934589601
--------------------------------------------------------------------------------------------------------------------------
        Security:  35352P104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  FSB
            ISIN:  US35352P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY E. ALLEN                                            Mgmt          For                            For
       JAMES W. CROSS, IV                                        Mgmt          For                            For
       RICHARD E. HERRINGTON                                     Mgmt          For                            For
       PAUL M. PRATT, JR.                                        Mgmt          For                            For
       PAMELA J. STEPHENS                                        Mgmt          For                            For
       MELODY J. SULLIVAN                                        Mgmt          For                            For
       GREGORY E. WALDRON                                        Mgmt          For                            For
       BENJAMIN P. WYND                                          Mgmt          For                            For

2.     AS TO THE APPROVAL OF AN AMENDMENT TO THE                 Mgmt          For                            For
       CORPORATION'S CHARTER, AS AMENDED, TO
       INCREASE THE AUTHORIZED SHARES OF COMMON
       STOCK, NO PAR VALUE, FROM 20,000,000 TO
       30,000,000.

3.     AS TO THE APPROVAL AND ADOPTION OF THE                    Mgmt          Against                        Against
       FRANKLIN FINANCIAL NETWORK, INC. 2017
       OMNIBUS EQUITY INCENTIVE PLAN.

4.     AS TO THE RATIFICATION OF THE SELECTION OF                Mgmt          For                            For
       CROWE HORWATH LLP AS THE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934539909
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: GEORGE J. CARTER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GEORGIA MURRAY                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 FRED'S, INC.                                                                                Agenda Number:  934630496
--------------------------------------------------------------------------------------------------------------------------
        Security:  356108100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  FRED
            ISIN:  US3561081007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. TASHJIAN                                        Mgmt          For                            For
       MICHAEL T. MCMILLAN                                       Mgmt          For                            For
       TIMOTHY A. BARTON                                         Mgmt          For                            For
       CHRISTOPHER W. BODINE                                     Mgmt          For                            For
       PETER J. BOCIAN                                           Mgmt          For                            For
       LINDA LONGO-KAZANOVA                                      Mgmt          For                            For
       B. MARY MCNABB                                            Mgmt          For                            For
       STEVEN B. ROSSI                                           Mgmt          For                            For
       MICHAEL K. BLOOM                                          Mgmt          For                            For

2.     APPROVAL OF BDO USA, LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     APPROVAL ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, OF THE EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE VOTES ON
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE FRED'S, INC. 2017 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  934579206
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BERTHELOT                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT S. BUCKLIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MADELEINE L. CHAMPION               Mgmt          For                            For

2.     PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED DECEMBER 30, 2016.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM TO THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       29, 2017.

4.     PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND                Mgmt          For                            For
       PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
       30, 2016 OF US$0.15 PER ORDINARY SHARE TO
       REGISTERED MEMBERS (SHAREHOLDERS) OF THE
       COMPANY ON MAY 10, 2017 TO BE PAID ON JUNE
       2, 2017.

5.     APPROVAL OF AN AMENDMENT TO THE FRESH DEL                 Mgmt          For                            For
       MONTE PRODUCE INC. 2010 ANNUAL INCENTIVE
       PLAN FOR SENIOR EXECUTIVES.

6.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE 2016 FISCAL
       YEAR.

7.     PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF SHAREHOLDER APPROVAL OF
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  934467704
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DAVID BASTO                                            Mgmt          For                            For
       LAWRENCE S. COBEN                                         Mgmt          Withheld                       Against
       WALTER N. GEORGE III                                      Mgmt          Withheld                       Against
       CRAIG D. STEENECK                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED 2014 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FRONTIER COMMUNICATIONS CORP                                                                Agenda Number:  934557197
--------------------------------------------------------------------------------------------------------------------------
        Security:  35906A108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FTR
            ISIN:  US35906A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEROY T. BARNES, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER C.B. BYNOE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANA S. FERGUSON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD FRAIOLI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL J. MCCARTHY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: VIRGINIA P.                         Mgmt          For                            For
       RUESTERHOLZ

1H.    ELECTION OF DIRECTOR: HOWARD L. SCHROTT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARK SHAPIRO                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MYRON A. WICK, III                  Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON AN ADVISORY                     Mgmt          For                            For
       PROPOSAL ON EXECUTIVE COMPENSATION.

3.     TO CONSIDER AND VOTE UPON AN ADVISORY                     Mgmt          1 Year                         For
       PROPOSAL ON THE FREQUENCY OF THE EXECUTIVE
       COMPENSATION PROPOSAL.

4.     TO ADOPT FRONTIER'S 2017 EQUITY INCENTIVE                 Mgmt          For                            For
       PLAN.

5.     TO ADOPT AN AMENDMENT TO FRONTIER'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO:
       EFFECT A REVERSE STOCK SPLIT OF THE ISSUED
       SHARES OF FRONTIER COMMON STOCK, AT A
       REVERSE STOCK SPLIT RATIO OF NOT LESS THAN
       1-FOR-10 AND NOT MORE THAN 1-FOR-25, AND
       REDUCE THE TOTAL NUMBER OF SHARES OF
       FRONTIER COMMON STOCK THAT FRONTIER IS
       AUTHORIZED TO ISSUE FROM 1,750,000,000 TO
       175,000,000.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 FTD COMPANIES, INC.                                                                         Agenda Number:  934601635
--------------------------------------------------------------------------------------------------------------------------
        Security:  30281V108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  FTD
            ISIN:  US30281V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRACEY L. BELCOURT                                        Mgmt          For                            For
       JOSEPH W. HARCH                                           Mgmt          For                            For
       ROBIN S. HICKENLOOPER                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE FTD COMPANIES, INC. THIRD                  Mgmt          Against                        Against
       AMENDED AND RESTATED 2013 INCENTIVE
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  934601798
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRENDA J. BACON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VERNON ELLIS                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1F.    ELECTION OF DIRECTOR: STEVEN H. GUNBY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERARD E. HOLTHAUS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAUREEN E. SEEGER                   Mgmt          For                            For

2.     VOTE ON THE APPROVAL OF THE FTI CONSULTING,               Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE COMPENSATION
       PLAN.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS FTI                 Mgmt          For                            For
       CONSULTING, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     VOTE ON AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT FOR THE 2017 ANNUAL
       MEETING OF STOCKHOLDERS.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY (NON-BINDING) VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  934565954
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LISA CRUTCHFIELD                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENISE L. DEVINE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PATRICK J. FREER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE W. HODGES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALBERT MORRISON III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES R. MOXLEY III                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT A. SNYDER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD H. SPAIR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK F. STRAUSS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ERNEST J. WATERS                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: E. PHILIP WENGER                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2016.

3.     NON-BINDING "SAY-WHEN-ON-PAY" RESOLUTION TO               Mgmt          1 Year                         For
       RECOMMEND THE FREQUENCY OF CONDUCTING
       FULTON'S FUTURE NON-BINDING "SAY-ON-PAY"
       VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR FISCAL YEAR ENDING 12/31/17.




--------------------------------------------------------------------------------------------------------------------------
 G&K SERVICES, INC.                                                                          Agenda Number:  934487592
--------------------------------------------------------------------------------------------------------------------------
        Security:  361268105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  GK
            ISIN:  US3612681052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE MERGER AGREEMENT.                 Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       ANNUAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSAL TO
       APPROVE THE MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.

4A.    ELECTION OF DIRECTOR: JOHN S. BRONSON                     Mgmt          For                            For

4B.    ELECTION OF DIRECTOR: WAYNE M. FORTUN                     Mgmt          For                            For

4C.    ELECTION OF DIRECTOR: ERNEST J. MROZEK                    Mgmt          For                            For

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS FOR FISCAL YEAR 2017.

6.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 G-III APPAREL GROUP, LTD.                                                                   Agenda Number:  934624645
--------------------------------------------------------------------------------------------------------------------------
        Security:  36237H101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GIII
            ISIN:  US36237H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORRIS GOLDFARB                                           Mgmt          For                            For
       SAMMY AARON                                               Mgmt          For                            For
       THOMAS J. BROSIG                                          Mgmt          For                            For
       ALAN FELLER                                               Mgmt          For                            For
       JEFFREY GOLDFARB                                          Mgmt          For                            For
       JEANETTE NOSTRA                                           Mgmt          For                            For
       LAURA POMERANTZ                                           Mgmt          For                            For
       ALLEN SIRKIN                                              Mgmt          For                            For
       WILLEM VAN BOKHORST                                       Mgmt          For                            For
       CHERYL L. VITALI                                          Mgmt          For                            For
       RICHARD WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP.




--------------------------------------------------------------------------------------------------------------------------
 GAMESTOP CORP.                                                                              Agenda Number:  934624227
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467W109
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  GME
            ISIN:  US36467W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: J. PAUL RAINES                   Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: JEROME L. DAVIS                  Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: THOMAS N. KELLY                  Mgmt          For                            For
       JR.

1E.    RE-ELECTION OF DIRECTOR: SHANE S. KIM                     Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN                 Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN               Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: GERALD R.                        Mgmt          For                            For
       SZCZEPANSKI

1I.    RE-ELECTION OF DIRECTOR: KATHY P. VRABECK                 Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING THE                 Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT, REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

5.     AMEND AND RESTATE THE CERTIFICATE OF                      Mgmt          For                            For
       INCORPORATION TO CHANGE THE SHAREHOLDER
       VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 GAMING & LEISURE PROPERTIES, INC.                                                           Agenda Number:  934607548
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH W. MARSHALL, III                                   Mgmt          For                            For
       E. SCOTT URDANG                                           Mgmt          For                            For
       EARL C. SHANKS                                            Mgmt          For                            For
       JAMES B. PERRY                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE EXECUTIVE COMPENSATION.

5.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GANNETT CO., INC.                                                                           Agenda Number:  934546156
--------------------------------------------------------------------------------------------------------------------------
        Security:  36473H104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  GCI
            ISIN:  US36473H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN E. CODY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN W. COLL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. DICKEY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LILA IBRAHIM                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE S. KRAMER                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TONY A. PROPHET                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBRA A. SANDLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHLOE R. SLADDEN                    Mgmt          For                            For

2.     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO               Mgmt          For                            For
       THE COMPANY'S 2015 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

4.     COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934586667
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BINGLE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER E. BISSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AMENDED AND RESTATED EXECUTIVE                Mgmt          For                            For
       PERFORMANCE BONUS PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
       2017.




--------------------------------------------------------------------------------------------------------------------------
 GASLOG LTD.                                                                                 Agenda Number:  934555193
--------------------------------------------------------------------------------------------------------------------------
        Security:  G37585109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GLOG
            ISIN:  BMG375851091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER G. LIVANOS                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BRUCE L. BLYTHE                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: DAVID P. CONNER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD J. KINTZER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIAN R. METHERELL                 Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: ANTHONY S.                          Mgmt          Against                        Against
       PAPADIMITRIOU

1I.    ELECTION OF DIRECTOR: GRAHAM WESTGARTH                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: PAUL A. WOGAN                       Mgmt          Against                        Against

2.     TO APPROVE THE APPOINTMENT OF DELOITTE LLP                Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT AND
       RISK COMMITTEE, TO DETERMINE THE
       INDEPENDENT AUDITOR FEE.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  934559242
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  GATX
            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                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY RESOLUTION ON THE FREQUENCY OF                   Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     APPROVAL OF THE GATX CORPORATION AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 STOCK INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 GCP APPLIED TECHNOLOGIES INC                                                                Agenda Number:  934555256
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164Y101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GCP
            ISIN:  US36164Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2020): JANICE K. HENRY

1.2    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2020): GREGORY E. POLING

1.3    ELECTION OF CLASS I DIRECTOR (TERM EXPIRING               Mgmt          For                            For
       2020): DANNY R. SHEPHERD

1.4    ELECTION OF CLASS III DIRECTOR (TERM                      Mgmt          For                            For
       EXPIRING 2019): GERALD G. COLELLA

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       GCP APPLIED TECHNOLOGIES INC. EQUITY AND
       INCENTIVE PLAN (THE "EIP"), INCLUDING THE
       MATERIAL TERMS OF THE PERFORMANCE MEASURES
       AVAILABLE UNDER THE EIP

4.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF GCP'S NAMED EXECUTIVE
       OFFICERS

5.     ADVISORY, NON-BINDING VOTE ON WHETHER THE                 Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS




--------------------------------------------------------------------------------------------------------------------------
 GENCOR INDUSTRIES, INC.                                                                     Agenda Number:  934524958
--------------------------------------------------------------------------------------------------------------------------
        Security:  368678108
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  GENC
            ISIN:  US3686781085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CORT J. DONDERO                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF MOORE STEPHENS                    Mgmt          For                            For
       LOVELACE, P.A. AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934611890
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD A. ADAMS                                             Mgmt          For                            For
       BENNETT MORGAN                                            Mgmt          For                            For
       DOMINICK ZARCONE                                          Mgmt          For                            For

2.     APPROVAL OF THE PERFORMANCE MEASURES                      Mgmt          For                            For
       INCLUDED IN THE 2010 EQUITY INCENTIVE PLAN.

3.     APPROVAL OF THE ANNUAL PERFORMANCE BONUS                  Mgmt          For                            For
       PLAN.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     ADVISORY VOTE ON THE NON-BINDING                          Mgmt          For                            For
       "SAY-ON-PAY" RESOLUTION TO APPROVE THE
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

6.     APPROVAL OF "SAY-ON-PAY FREQUENCY" OF                     Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON COMPENSATION OF OUR
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL CABLE CORPORATION                                                                   Agenda Number:  934561552
--------------------------------------------------------------------------------------------------------------------------
        Security:  369300108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  BGC
            ISIN:  US3693001089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SALLIE B. BAILEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD CHILDS HALL,                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: GREGORY E. LAWTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG P. OMTVEDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICK M. PREVOST                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN E. WELSH, III                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS GENERAL CABLE CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       GENERAL CABLE STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL COMMUNICATION, INC.                                                                 Agenda Number:  934626485
--------------------------------------------------------------------------------------------------------------------------
        Security:  369385109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2017
          Ticker:  GNCMA
            ISIN:  US3693851095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: BRIDGET L.                  Mgmt          For                            For
       BAKER

1B.    ELECTION OF CLASS I DIRECTOR: JERRY A.                    Mgmt          For                            For
       EDGERTON

1C.    ELECTION OF CLASS I DIRECTOR: MARK W.                     Mgmt          For                            For
       KROLOFF

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, AS AN ADVISORY VOTE ONLY, THE                 Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT FOR THE ANNUAL MEETING.

4.     TO VOTE, AS AN ADVISORY VOTE ONLY, ON                     Mgmt          1 Year                         Against
       WHETHER SHAREHOLDER ADVISORY VOTES ON
       COMPENSATION OF COMPANY NAMED EXECUTIVE
       OFFICERS AS IDENTIFIED IN CORRESPONDING
       COMPANY PROXY STATEMENTS OUGHT TO OCCUR
       EVERY ONE, TWO OR THREE YEARS (SELECT ONE).




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  934618630
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOANNA BARSH                                              Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       MATTHEW C. DIAMOND                                        Mgmt          For                            For
       MARTY G. DICKENS                                          Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For
       KEVIN P. MCDERMOTT                                        Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE ON THE DESIRED FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934584081
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. HELLMANN                                          Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For
       JOSEPH H. PYNE                                            Mgmt          For                            For
       HUNTER C. SMITH                                           Mgmt          For                            For

2.     APPROVE, IN A NON-BINDING, ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     DETERMINE, IN A NON-BINDING, ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A STOCKHOLDER VOTE TO APPROVE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GENIE ENERGY LTD.                                                                           Agenda Number:  934581693
--------------------------------------------------------------------------------------------------------------------------
        Security:  372284208
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GNE
            ISIN:  US3722842081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES A. COURTER                    Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: W. WESLEY PERRY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN ROSENTHAL                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALLAN SASS                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENMARK DIAGNOSTICS, INC.                                                                   Agenda Number:  934572555
--------------------------------------------------------------------------------------------------------------------------
        Security:  372309104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GNMK
            ISIN:  US3723091043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARYL J. FAULKNER                                         Mgmt          For                            For
       JAMES FOX, PH.D.                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY WITH WHICH THE COMPANY
       SHOULD HOLD FUTURE STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  934618565
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244C101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GHDX
            ISIN:  US37244C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIMBERLY J. POPOVITS                                      Mgmt          For                            For
       FELIX J. BAKER, PH.D.                                     Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       FRED E. COHEN, M.D.                                       Mgmt          Withheld                       Against
       HENRY J. FUCHS, M.D.                                      Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       GEOFFREY M. PARKER                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          Against                        Against
       RESTATED 2005 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE.

3.     TO APPROVE AN AMENDMENT TO THE EMPLOYEE                   Mgmt          For                            For
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE FOR ISSUANCE.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

7.     TO APPROVE A STOCKHOLDER PROPOSAL                         Shr           For                            Against
       CONCERNING PROXY ACCESS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  934594436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: N.V. TYAGARAJAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT SCOTT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMIT CHANDRA                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LAURA CONIGLIARO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID HUMPHREY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CAROL LINDSTROM                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MADDEN                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ALEX MANDL                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CECELIA MORKEN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK NUNNELLY                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK VERDI                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, IN A NON-BINDING, ADVISORY                  Mgmt          1 Year                         For
       VOTE, WHETHER A NON-BINDING, ADVISORY
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY AND APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       GENPACT LIMITED 2017 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

5.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934568897
--------------------------------------------------------------------------------------------------------------------------
        Security:  371901109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  GNTX
            ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRED BAUER                                                Mgmt          For                            For
       LESLIE BROWN                                              Mgmt          For                            For
       GARY GOODE                                                Mgmt          For                            For
       PETE HOEKSTRA                                             Mgmt          For                            For
       JAMES HOLLARS                                             Mgmt          For                            For
       JOHN MULDER                                               Mgmt          For                            For
       RICHARD SCHAUM                                            Mgmt          For                            For
       FREDERICK SOTOK                                           Mgmt          For                            For
       JAMES WALLACE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS, WHETHER               Mgmt          1 Year
       FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
       EVERY ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  934602156
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEWIS BOOTH                                               Mgmt          For                            For
       FRANCOIS CASTAING                                         Mgmt          For                            For
       DANIEL COKER                                              Mgmt          For                            For
       SOPHIE DESORMIERE                                         Mgmt          For                            For
       MAURICE GUNDERSON                                         Mgmt          For                            For
       YVONNE HAO                                                Mgmt          For                            For
       RONALD HUNDZINSKI                                         Mgmt          For                            For
       BYRON SHAW                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP TO ACT AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR ONCE
       EVERY ONE, TWO OR THREE YEARS.

5.     TO APPROVE AN AMENDMENT TO THE GENTHERM                   Mgmt          For                            For
       INCORPORATED 2013 EQUITY INCENTIVE PLAN (1)
       INCREASING BY 2,000,000 THE MAXIMUM NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED PURSUANT TO AWARDS GRANTED UNDER THE
       PLAN AND (2) INCREASING THE RATIO USED TO
       COUNT FULL VALUE AWARDS ISSUED UNDER THE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GERMAN AMERICAN BANCORP, INC.                                                               Agenda Number:  934577113
--------------------------------------------------------------------------------------------------------------------------
        Security:  373865104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  GABC
            ISIN:  US3738651047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTINA M. ERNST                                        Mgmt          For                            For
       CHRIS A. RAMSEY                                           Mgmt          For                            For
       M. DARREN ROOT                                            Mgmt          For                            For
       MARK A. SCHROEDER                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS WHO
       ARE NAMED IN THE COMPENSATION DISCLOSURES
       IN THE ACCOMPANYING PROXY STATEMENT.

3.     TO ADVISE ON THE FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         Against
       VOTE ON EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  934555991
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEO LIEBOWITZ                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MILTON COOPER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP E. COVIELLO                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       CONSTANT

1E.    ELECTION OF DIRECTOR: RICHARD E. MONTAG                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ                Mgmt          For                            For

2.     APPROVAL OF THE GETTY REALTY CORP. SECOND                 Mgmt          For                            For
       AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

3.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  934575917
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SHARON M. BRADY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: FRANK G. HEARD                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CRAIG A. HINDMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: VINOD M. KHILNANI                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES B. NISH                       Mgmt          For                            For

2.     TIMING OF ADVISORY VOTE ON EXECUTIVE                      Mgmt          1 Year                         For
       COMPENSATION (SAY-WHEN-ON-PAY).

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY-ON-PAY).

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       SPECIAL PERFORMANCE STOCK UNIT GRANT.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       ANNUAL PERFORMANCE STOCK UNIT GRANT.

6.     APPROVAL OF FIRST AMENDMENT TO THE                        Mgmt          For                            For
       GIBRALTAR INDUSTRIES INC. 2015 EQUITY
       INCENTIVE PLAN.

7.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 GIGAMON INC.                                                                                Agenda Number:  934628883
--------------------------------------------------------------------------------------------------------------------------
        Security:  37518B102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GIMO
            ISIN:  US37518B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR W. COVIELLO, JR.                                   Mgmt          For                            For
       PAUL J. MILBURY                                           Mgmt          For                            For
       MICHAEL C. RUETTGERS                                      Mgmt          For                            For
       DARIO ZAMARIAN                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       30, 2017.

4.     TO APPROVE THE GIGAMON INC. EXECUTIVE                     Mgmt          Against                        Against
       INCENTIVE PLAN, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  934545178
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. BLODNICK                                       Mgmt          For                            For
       RANDALL M. CHESLER                                        Mgmt          For                            For
       SHERRY L. CLADOUHOS                                       Mgmt          For                            For
       JAMES M. ENGLISH                                          Mgmt          For                            For
       ANNIE M. GOODWIN                                          Mgmt          For                            For
       DALLAS I. HERRON                                          Mgmt          For                            For
       CRAIG A. LANGEL                                           Mgmt          For                            For
       DOUGLAS J. MCBRIDE                                        Mgmt          For                            For
       JOHN W. MURDOCH                                           Mgmt          For                            For
       MARK J. SEMMENS                                           Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       GLACIER BANCORP, INC.'S NAMED EXECUTIVE
       OFFICERS.

3.     TO VOTE, IN AN ADVISORY (NON-BINDING)                     Mgmt          1 Year                         For
       CAPACITY, ON THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF
       GLACIER BANCORP, INC.'S NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       GLACIER BANCORP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  934542261
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHELA A. ENGLISH                                        Mgmt          For                            For
       ANTHONY W. PARKER                                         Mgmt          For                            For

2.     TO RATIFY OUR AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLAUKOS CORPORATION                                                                         Agenda Number:  934594640
--------------------------------------------------------------------------------------------------------------------------
        Security:  377322102
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  GKOS
            ISIN:  US3773221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. LINK, PH.D.                                    Mgmt          Withheld                       Against
       JONATHAN T. SILVERSTEIN                                   Mgmt          Withheld                       Against
       AIMEE S. WEISNER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934578139
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONALD L. MARSH                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADFORD T. RAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN J. WASZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN E. WELCH, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD C. WHITAKER                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  934619719
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SAUL A. FOX                         Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JOSEPH W. BROWN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAPHAEL L. DEBALMANN                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SETH J. GERSCH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN H. HOWES                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE R. LEDERMAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA Y. VALKO                    Mgmt          For                            For

2A1    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: STEPHEN GREEN

2A2    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: TERRENCE POWER

2A3    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

2A4    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: MARIE-JOELLE
       CHAPLEAU (ALTERNATE DIRECTOR)

2A5    ELECTION OF DIRECTOR OF GLOBAL INDEMNITY                  Mgmt          For                            For
       REINSURANCE COMPANY, LTD: GRAINNE RICHMOND
       (ALTERNATE DIRECTOR)

2B.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LTD., HAMILTON, BERMUDA AS THE INDEPENDENT
       AUDITOR FOR GLOBAL INDEMNITY REINSURANCE
       COMPANY, LTD. FOR 2017.

3.     TO RATIFY THE APPOINTMENT OF GLOBAL                       Mgmt          For                            For
       INDEMNITY LIMITED'S INDEPENDENT AUDITORS
       AND TO AUTHORIZE OUR BOARD OF DIRECTORS
       THROUGH ITS AUDIT COMMITTEE TO DETERMINE
       ITS FEES.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE RULES
       OF THE SECURITIES AND EXCHANGE COMMISSION
       AS SET FORTH IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL GENERAL MEETING.

5.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       VOTE, THE FREQUENCY OF SHAREHOLDER VOTES TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO
       THE RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION IN GLOBAL INDEMNITY LIMITED'S
       PROXY STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  934462817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319101
    Meeting Type:  Special
    Meeting Date:  14-Sep-2016
          Ticker:  GBLI
            ISIN:  IE00B5NH3H04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE                Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AT THE EXTRAORDINARY GENERAL
       MEETING THE SCHEME OF ARRANGEMENT BY AND ON
       BEHALF OF GLOBAL INDEMNITY PLC ("GI
       IRELAND").

2.     CAPITAL REDUCTION PROPOSAL: IF THE SCHEME                 Mgmt          For                            For
       OF ARRANGEMENT PROPOSAL IS APPROVED, TO
       APPROVE A REDUCTION OF CAPITAL OF GI
       IRELAND UNDER SECTIONS 84 AND 85 OF THE
       IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
       THE CANCELLATION OF GI IRELAND ORDINARY
       SHARES CONTEMPLATED BY THE SCHEME OF
       ARRANGEMENT.

3.     SHARE ACQUISITION PROPOSAL: IF THE SCHEME                 Mgmt          For                            For
       OF ARRANGEMENT PROPOSAL IS APPROVED, TO
       APPROVE THE TERMS OF THE ACQUISITION OF A
       GI IRELAND ORDINARY SHARE BY GI CAYMAN, IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT.

4.     DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF               Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE AUTHORIZATION OF
       THE DIRECTORS OF GI IRELAND TO ALLOT
       ORDINARY SHARES IN GI IRELAND TO GI CAYMAN
       UP TO AN AMOUNT EQUAL TO THE NOMINAL VALUE
       OF THE ORDINARY SHARES CANCELLED IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT.

5.     IRELAND RESERVE APPLICATION PROPOSAL: IF                  Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE THE APPLICATION BY GI
       IRELAND OF A RESERVE CREDIT, ARISING ON ITS
       BOOKS OF ACCOUNT AS A RESULT OF THE
       CANCELLATION OF ORDINARY SHARES IN
       CONNECTION WITH THE SCHEME OF ARRANGEMENT,
       TO PAY UP IN FULL AT PAR THE ORDINARY
       SHARES ALLOTTED TO GI CAYMAN IN CONNECTION
       WITH THE SCHEME OF ARRANGEMENT.

6.     IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF                 Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT PROPOSAL IS
       APPROVED, TO APPROVE AN AMENDMENT TO THE
       MEMORANDUM OF ASSOCIATION OF GI IRELAND TO
       GRANT GI IRELAND A NEW OBJECT ENABLING IT
       TO ENTER INTO THE SCHEME OF ARRANGEMENT.

7.     IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE               Mgmt          For                            For
       SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
       TO APPROVE AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION OF GI IRELAND TO (1) PROVIDE
       THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
       SHARES IN GI IRELAND ON OR AFTER THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       AND BEFORE THE CANCELLATION RECORD TIME (AS
       DEFINED BELOW) WILL BE SUBJECT TO THE
       SCHEME OF ARRANGEMENT; (2) ALLOW GI CAYMAN
       TO TRANSFER TO ITSELF, OR TO ANY PERSON ON
       ITS BEHALF, ANY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

8.     ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY PLC                                                                        Agenda Number:  934462829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39319211
    Meeting Type:  Special
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE                Mgmt          For                            For
       THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
       THE FORM ATTACHED AS ANNEX A TO THE
       ACCOMPANYING PROXY STATEMENT (THE "SCHEME
       OF ARRANGEMENT"), PURSUANT TO WHICH (I) THE
       ORDINARY SHARES OF GLOBAL INDEMNITY PLC
       ("GI IRELAND") (OTHER THAN GI IRELAND
       ORDINARY SHARES HELD BY GLOBAL INDEMNITY
       LIMITED ("GI CAYMAN"), AND FOR THE
       AVOIDANCE OF DOUBT, THE DEFERRED SHARES AND
       ANY TREASURY SHARES) WILL BE CANCELLED,
       (II) THE RESERVES CREATED ON ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     ADJOURNMENT PROPOSAL: TO APPROVE A MOTION                 Mgmt          For                            For
       TO ADJOURN THE MEETING TO A LATER DATE TO
       SOLICIT ADDITIONAL PROXIES, AT THE
       DISCRETION OF THE CHAIRMAN OF THE MEETING,
       IF THERE ARE INSUFFICIENT PROXIES TO
       APPROVE THE MEETING PROPOSALS AT THE TIME
       OF THE SHAREHOLDER MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GLOBANT S.A.                                                                                Agenda Number:  934610608
--------------------------------------------------------------------------------------------------------------------------
        Security:  L44385109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  GLOB
            ISIN:  LU0974299876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     THE APPROVAL OF THE CONSOLIDATED ACCOUNTS                 Mgmt          For                            For
       OF THE COMPANY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

A2     THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE                Mgmt          For                            For
       COMPANY UNDER LUX GAAP AS OF AND FOR THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2016.

A3     THE ACKNOWLEDGEMENT AND ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S RESULTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2016.

A4     THE GRANT OF FULL AND TOTAL DISCHARGE TO                  Mgmt          For                            For
       THE MEMBERS OF THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A5     THE APPROVAL AND RATIFICATION OF THE STOCK                Mgmt          Against                        Against
       OPTIONS GRANTED TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A6     THE APPROVAL OF THE CASH COMPENSATION FOR                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2017
       FINANCIAL YEAR.

A7     THE ELECTION OF DELOITTE AUDIT AS THE                     Mgmt          For                            For
       INDEPENDENT AUDITOR FOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A8     THE ELECTION OF DELOITTE & CO S.A. AS THE                 Mgmt          For                            For
       INDEPENDENT AUDITOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A9     THE APPOINTMENT OF MRS. LINDA ROTTENBERG AS               Mgmt          For                            For
       A DIRECTOR FOR A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

A10    THE RE-APPOINTMENT OF MR. MARTIN GONZALO                  Mgmt          For                            For
       UMARAN AS A DIRECTOR ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

A11    THE RE-APPOINTMENT OF MR. GUIBERT ANDRES                  Mgmt          For                            For
       ENGLEBIENNE AS A ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

E1     THE APPROVAL OF THE INCREASE IN THE                       Mgmt          Against                        Against
       AUTHORIZED SHARE CAPITAL OF ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

E2     THE APPROVAL OF AN AMENDMENT TO ARTICLE                   Mgmt          For                            For
       10.3 OF THE ARTICLES OF ASSOCIATION AND
       SUBSEQUENT AMENDMENTS TO ARTICLES OF
       ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  934600823
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID M. DEMSKI                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KURT C. WHEELER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  934577707
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       ALAN D. FELDMAN                                           Mgmt          For                            For
       MICHAEL F. HINES                                          Mgmt          For                            For
       AMY B. LANE                                               Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       ROBERT F. MORAN                                           Mgmt          For                            For
       RICHARD J. WALLACE                                        Mgmt          For                            For

2.     THE ADOPTION, BY NON-BINDING VOTE, OF THE                 Mgmt          For                            For
       ADVISORY RESOLUTION TO APPROVE THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN 2016, AS DISCLOSED IN
       THE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING A NON-BINDING,
       ADVISORY VOTE BY STOCKHOLDERS TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE COMPANY'S 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GOLD RESOURCE CORPORATION                                                                   Agenda Number:  934615115
--------------------------------------------------------------------------------------------------------------------------
        Security:  38068T105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GORO
            ISIN:  US38068T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILL M. CONRAD                                            Mgmt          For                            For
       JASON D. REID                                             Mgmt          For                            For
       GARY C. HUBER                                             Mgmt          For                            For
       ALEX G. MORRISON                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFY EKS&H LLLP AS INDEPENDENT REGISTERED               Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 GOPRO, INC.                                                                                 Agenda Number:  934597533
--------------------------------------------------------------------------------------------------------------------------
        Security:  38268T103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  GPRO
            ISIN:  US38268T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS WOODMAN                                          Mgmt          For                            For
       ANTHONY BATES                                             Mgmt          For                            For
       KENNETH GOLDMAN                                           Mgmt          For                            For
       PETER GOTCHER                                             Mgmt          For                            For
       ALEXANDER LURIE                                           Mgmt          For                            For
       SUSAN LYNE                                                Mgmt          For                            For
       LAUREN ZALAZNICK                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GOVERNMENT PROPERTIES INCOME TRUST                                                          Agenda Number:  934534442
--------------------------------------------------------------------------------------------------------------------------
        Security:  38376A103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  GOV
            ISIN:  US38376A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF MANAGING TRUSTEE:  BARRY M.                   Mgmt          Abstain                        Against
       PORTNOY

1B.    ELECTION OF INDEPENDENT TRUSTEE:  JEFFREY                 Mgmt          For                            For
       P. SOMERS

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934620015
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: HARVEY P. EISEN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARSHALL S. GELLER                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SCOTT N. GREENBERG                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN E. KOONIN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD C. PFENNIGER                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SAMUEL D. ROBINSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: A. MARVIN STRAIT                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE SHAREHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934541788
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICK J. MCHALE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE R. MITAU                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARTHA A. MORFITT                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AN ADVISORY, NON-BINDING VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE
       AN ADVISORY, NON-BINDING VOTE ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE INCENTIVE BONUS PLAN.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST                                                                     Agenda Number:  934613185
--------------------------------------------------------------------------------------------------------------------------
        Security:  385002308
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  GPT
            ISIN:  US3850023082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES E. BLACK                                          Mgmt          For                            For
       GORDON F. DUGAN                                           Mgmt          For                            For
       ALLAN J. BAUM                                             Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS D. ECKERT                                          Mgmt          For                            For
       JAMES L. FRANCIS                                          Mgmt          For                            For
       GREGORY F. HUGHES                                         Mgmt          For                            For
       JEFFREY E. KELTER                                         Mgmt          For                            For
       LOUIS P. SALVATORE                                        Mgmt          For                            For

2.     TO APPROVE OUR EMPLOYEE SHARE PURCHASE                    Mgmt          For                            For
       PLAN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934615658
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

2.     TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN                   Mgmt          For                            For
       (INCLUDING, WITHOUT LIMITATION, CERTAIN
       MATERIAL TERMS OF THE 2017 PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED).

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GRAPHIC PACKAGING HOLDING COMPANY                                                           Agenda Number:  934575258
--------------------------------------------------------------------------------------------------------------------------
        Security:  388689101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  GPK
            ISIN:  US3886891015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. ANDREA BOTTA                                           Mgmt          For                            For
       MICHAEL P. DOSS                                           Mgmt          For                            For
       LARRY M. VENTURELLI                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     APPROVAL OF COMPENSATION PAID TO NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS (SAY-ON-PAY).

4.     RECOMMEND THE FREQUENCY OF THE                            Mgmt          1 Year                         For
       STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRAY TELEVISION, INC.                                                                       Agenda Number:  934553860
--------------------------------------------------------------------------------------------------------------------------
        Security:  389375106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GTN
            ISIN:  US3893751061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILTON H. HOWELL, JR.                                     Mgmt          For                            For
       HOWELL W. NEWTON                                          Mgmt          For                            For
       RICHARD L. BOGER                                          Mgmt          For                            For
       T. L. ELDER                                               Mgmt          For                            For
       ROBIN R. HOWELL                                           Mgmt          For                            For
       LUIS A. GARCIA                                            Mgmt          For                            For
       RICHARD B. HARE                                           Mgmt          For                            For
       ELIZABETH R. NEUHOFF                                      Mgmt          For                            For
       HUGH E. NORTON                                            Mgmt          For                            For

2.     THE APPROVAL, ON A NON-BINDING ADVISORY                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF GRAY
       TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS
       (THE "SAY-ON-PAY" VOTE).

3.     A NON-BINDING ADVISORY VOTE RELATING TO THE               Mgmt          1 Year                         Against
       FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
       OF GRAY TELEVISION, INC.'S FUTURE NON-
       BINDING SAY-ON-PAY VOTES.

4.     THE APPROVAL OF THE GRAY TELEVISION, INC.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE COMPENSATION
       PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF RSM                Mgmt          For                            For
       US LLP AS GRAY TELEVISION, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 GREAT AJAX CORP.                                                                            Agenda Number:  934560170
--------------------------------------------------------------------------------------------------------------------------
        Security:  38983D300
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  AJX
            ISIN:  US38983D3008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE MENDELSOHN                                       Mgmt          For                            For
       RUSSELL SCHAUB                                            Mgmt          For                            For
       STEVEN L. BEGLEITER                                       Mgmt          For                            For
       JOHN C. CONDAS                                            Mgmt          For                            For
       JONATHAN B. HANDLEY, JR                                   Mgmt          For                            For
       PAUL FRIEDMAN                                             Mgmt          For                            For
       J. KIRK OGREN, JR.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       TO SERVE AS OUR REGISTERED INDEPENDENT
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934475434
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  GXP
            ISIN:  US3911641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF GREAT               Mgmt          For                            For
       PLAINS 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                  Mgmt          For                            For
       ENERGY 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                     Mgmt          For                            For
       MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  934547499
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  GXP
            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                     Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5.     SHAREHOLDER PROPOSAL REQUESTING THE COMPANY               Shr           Against                        For
       PREPARE A 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               Shr           Against                        For
       REPORT MONETARY AND NON-MONETARY
       EXPENDITURES ON POLITICAL ACTIVITIES, IF
       PRESENTED AT THE MEETING BY THE PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  934551513
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN R. AUSBURN                                          Mgmt          For                            For
       LARRY D. FRAZIER                                          Mgmt          For                            For
       DOUGLAS M. PITT                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS GREAT SOUTHERN BANCORP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  934592139
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AMENDMENTS TO GREEN DOT'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS AND MAKE OTHER
       RELATED CHANGES.

2.1    ELECTION OF DIRECTOR: J. CHRIS BREWSTER                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: RAJEEV V. DATE                      Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS GREEN DOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

6.     APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 GREEN PLAINS INC.                                                                           Agenda Number:  934557084
--------------------------------------------------------------------------------------------------------------------------
        Security:  393222104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GPRE
            ISIN:  US3932221043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIM ANDERSON                                              Mgmt          For                            For
       WAYNE HOOVESTOL                                           Mgmt          For                            For
       EJNAR KNUDSEN III                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2009 EQUITY INCENTIVE PLAN (THE "PLAN") TO
       (I) ADD MINIMUM VESTING REQUIREMENTS FOR
       ALL GRANTS AT NO LESS THAN ONE YEAR FOR ALL
       BUT 5% OF AWARDS UNDER THE PLAN, AND (II)
       INCREASE THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER THE PLAN AS
       STOCK-BASED AWARDS FROM 3,000,000 TO
       4,110,000.

3.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         Against
       OF HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GREIF INC.                                                                                  Agenda Number:  934521673
--------------------------------------------------------------------------------------------------------------------------
        Security:  397624206
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  GEFB
            ISIN:  US3976242061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICKI L. AVRIL                                            Mgmt          For                            For
       BRUCE A. EDWARDS                                          Mgmt          For                            For
       MARK A. EMKES                                             Mgmt          For                            For
       JOHN F. FINN                                              Mgmt          For                            For
       MICHAEL J. GASSER                                         Mgmt          For                            For
       DANIEL J. GUNSETT                                         Mgmt          For                            For
       JUDITH D. HOOK                                            Mgmt          For                            For
       JOHN W. MCNAMARA                                          Mgmt          For                            For
       PATRICK J. NORTON                                         Mgmt          For                            For
       PETER G. WATSON                                           Mgmt          For                            For

2.     PROPOSAL TO MODIFY A MATERIAL TERM OF THE                 Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PLAN AND TO
       REAFFIRM THE MATERIAL TERMS OF THE
       PERFORMANCE-BASED INCENTIVE PLAN

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS

4.     ADVISORY VOTE ON FREQUENCY OF CONDUCTING                  Mgmt          1 Year
       FUTURE ADVISORY VOTES ON COMPENSATION OF
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  934586631
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       CARIN M. BARTH                                            Mgmt          For                            For
       EARL J. HESTERBERG                                        Mgmt          For                            For
       LINCOLN PEREIRA                                           Mgmt          For                            For
       STEPHEN D. QUINN                                          Mgmt          For                            For
       J. TERRY STRANGE                                          Mgmt          For                            For
       CHARLES L. SZEWS                                          Mgmt          For                            For
       MAX P. WATSON, JR.                                        Mgmt          For                            For
       MARYANN WRIGHT                                            Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION ADVISORY VOTES

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  934614846
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICH WILLIAMS                                             Mgmt          For                            For
       ERIC LEFKOFSKY                                            Mgmt          For                            For
       THEODORE LEONSIS                                          Mgmt          For                            For
       MICHAEL ANGELAKIS                                         Mgmt          For                            For
       PETER BARRIS                                              Mgmt          For                            For
       ROBERT BASS                                               Mgmt          For                            For
       JEFFREY HOUSENBOLD                                        Mgmt          For                            For
       BRADLEY KEYWELL                                           Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       ANN ZIEGLER                                               Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934558480
--------------------------------------------------------------------------------------------------------------------------
        Security:  400110102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  GRUB
            ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LLOYD FRINK                                               Mgmt          For                            For
       GIRISH LAKSHMAN                                           Mgmt          For                            For
       KEITH RICHMAN                                             Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  934637680
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR HERRERO                                            Mgmt          For                            For
       KAY ISAACSON-LEIBOWITZ                                    Mgmt          For                            For
       ALEX YEMENIDJIAN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE GUESS?, INC. 2004 EQUITY INCENTIVE
       PLAN.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
       3, 2018.

6.     SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER                Shr           Against                        For
       APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS
       WITH SENIOR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 GUIDANCE SOFTWARE, INC.                                                                     Agenda Number:  934587366
--------------------------------------------------------------------------------------------------------------------------
        Security:  401692108
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  GUID
            ISIN:  US4016921086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REYNOLDS C. BISH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MAX CARNECCHIA                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN COLBERT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PATRICK DENNIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WADE LOO                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL MCCONNELL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT VAN                          Mgmt          For                            For
       SCHOONENBERG

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE ADOPTION OF THE GUIDANCE                   Mgmt          For                            For
       SOFTWARE, INC. 2017 INCENTIVE AWARD PLAN.

4.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY ADVISORY (NON-BINDING)                   Mgmt          1 Year                         Against
       VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934496642
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG CONWAY                                              Mgmt          For                            For
       GUY DUBOIS                                                Mgmt          For                            For

2.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS TO PROVIDE THAT THE COURTS LOCATED
       WITHIN THE STATE OF DELAWARE WILL SERVE AS
       THE EXCLUSIVE FORUM FOR THE ADJUDICATION OF
       CERTAIN LEGAL DISPUTES.

3.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2017.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  934564142
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY W. BAGLEY                                            Mgmt          For                            For
       JOHN M. ENGQUIST                                          Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          For                            For
       PATRICK L. EDSELL                                         Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       JOHN T. SAWYER                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 H&R BLOCK, INC.                                                                             Agenda Number:  934464138
--------------------------------------------------------------------------------------------------------------------------
        Security:  093671105
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  HRB
            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               Mgmt          For                            For
       & TOUCHE 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                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     SHAREHOLDER PROPOSAL ASKING THE BOARD OF                  Shr           Against                        For
       DIRECTORS TO ADOPT AND PRESENT FOR
       SHAREHOLDER APPROVAL REVISIONS TO THE
       COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  934531460
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAEL LOSH                                           Mgmt          For                            For
       LEE R. MITAU                                              Mgmt          For                            For
       R. WILLIAM VAN SANT                                       Mgmt          For                            For

2.     A NON-BINDING ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  934448451
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN BARTLETT FOOTE                                      Mgmt          For                            For
       PEDRO P. GRANADILLO                                       Mgmt          For                            For
       MARK W. KROLL, PHD                                        Mgmt          For                            For

2.     TO CONSIDER AND ACT UPON AN ADVISORY VOTE                 Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT TO HAEMONETICS                    Mgmt          For                            For
       CORPORATION'S 2007 EMPLOYEE STOCK PURCHASE
       PLAN.

4.     TO APPROVE THE ADOPTION OF THE WORLDWIDE                  Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

5.     TO RATIFY ERNST & YOUNG LLP AS OUR                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED
       APRIL 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HALYARD HEALTH, INC.                                                                        Agenda Number:  934542906
--------------------------------------------------------------------------------------------------------------------------
        Security:  40650V100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HYH
            ISIN:  US40650V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. ABERNATHY                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD W. DOLLENS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HEIDI K. KUNZ                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO AUDIT THE
       COMPANY'S 2017 FINANCIAL STATEMENTS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HANCOCK HOLDING COMPANY                                                                     Agenda Number:  934540053
--------------------------------------------------------------------------------------------------------------------------
        Security:  410120109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  HBHC
            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                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT TO OUR 2014 LONG                  Mgmt          For                            For
       TERM 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                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HANDY & HARMAN LTD                                                                          Agenda Number:  934605619
--------------------------------------------------------------------------------------------------------------------------
        Security:  410315105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HNH
            ISIN:  US4103151050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WARREN G.                           Mgmt          For                            For
       LICHTENSTEIN

1.2    ELECTION OF DIRECTOR: ROBERT FRANKFURT                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK L. HOWARD                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PATRICK A. DEMARCO                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GAREN W. SMITH                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY A. SVOBODA                  Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  934574105
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN J. AHN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTIE K. CHU                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRY CHUNG                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: C. G. KUM                           Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH K. RHO                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. ROSENBLUM                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. WILLIAMS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL YANG                        Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE THE                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE).

3.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE SAY-ON-PAY VOTES.

4.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HARDINGE INC.                                                                               Agenda Number:  934551828
--------------------------------------------------------------------------------------------------------------------------
        Security:  412324303
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HDNG
            ISIN:  US4123243036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE CERTAIN AMENDMENTS TO OUR                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED TO, AMONG OTHER THINGS, DECLASSIFY
       OUR BOARD OF DIRECTORS AND PROVIDE FOR THE
       ANNUAL ELECTION OF DIRECTORS.

2.     DIRECTOR
       JAMES SILVER*                                             Mgmt          For                            For
       RICHARD R. BURKHART#                                      Mgmt          For                            For
       R. TONY TRIPENY#                                          Mgmt          For                            For
       B CHRISTOPHER DISANTIS$                                   Mgmt          For                            For
       RYAN J. LEVENSON$                                         Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     TO ACT ON AN ADVISORY VOTE ON EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934494410
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ADRIANE M. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. DIERCKSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN M. KOROLOGOS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT NAIL                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINESH C. PALIWAL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KENNETH M. REISS                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK S. SKLARSKY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY G. STEEL                       Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVE THE AMENDMENT TO OUR RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY
       REMOVE ANY DIRECTOR FROM OFFICE, WITH OR
       WITHOUT CAUSE.

4.     APPROVE, BY ADVISORY VOTE, EXECUTIVE                      Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARMAN INTERNATIONAL INDUSTRIES, INC.                                                       Agenda Number:  934524667
--------------------------------------------------------------------------------------------------------------------------
        Security:  413086109
    Meeting Type:  Special
    Meeting Date:  17-Feb-2017
          Ticker:  HAR
            ISIN:  US4130861093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT: THE                     Mgmt          For                            For
       PROPOSAL TO 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          Against                        Against
       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                      Mgmt          For                            For
       APPROVE THE 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.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  934609871
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK J. HARSHMAN                                       Mgmt          For                            For
       PATRICK GALLAGHER                                         Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       MITZI REAUGH                                              Mgmt          For                            For
       WILLIAM F. REDDERSEN                                      Mgmt          For                            For
       SUSAN G. SWENSON                                          Mgmt          For                            For
       NIKOS THEODOSOPOULOS                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE 2002                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER BY
       1,500,000 SHARES.

5.     TO APPROVE AN AMENDMENT TO THE 1995 STOCK                 Mgmt          For                            For
       PLAN TO (I) INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE
       THEREUNDER BY 7,000,000 SHARES AND (II)
       EXTEND THE TERM OF THE 1995 STOCK PLAN TO
       MARCH 1, 2025.

6.     TO APPROVE AN AMENDMENT TO THE 2002                       Mgmt          For                            For
       DIRECTOR STOCK PLAN TO (I) INCREASE THE
       NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 400,000 SHARES
       AND (II) EXTEND THE TERM OF THE 2002
       DIRECTOR STOCK PLAN TO MARCH 1, 2025.

7.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934544289
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J.F. EARL                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K.G. EDDY                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.C. EVERITT                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: S.E. GRAHAM                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: F.N. GRASBERGER III                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: T.D. GROWCOCK                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: E. LA ROCHE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P.C. WIDMAN                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     VOTE, ON AN ADVISORY BASIS, ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     VOTE ON THE FREQUENCY OF ADVISORY VOTES ON                Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

5.     VOTE ON AMENDMENT NO. 1 TO THE 2013 EQUITY                Mgmt          For                            For
       AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HAVERTY FURNITURE COMPANIES, INC.                                                           Agenda Number:  934553492
--------------------------------------------------------------------------------------------------------------------------
        Security:  419596101
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  HVT
            ISIN:  US4195961010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. ALLISON DUKES                                          Mgmt          For                            For
       VICKI R. PALMER                                           Mgmt          For                            For
       FRED L. SCHUERMANN                                        Mgmt          For                            For

2.     APPROVAL OF THE DIRECTOR COMPENSATION PLAN,               Mgmt          For                            For
       AS AMENDED AND RESTATED.

3.     ADVISORY VOTE ON OUR NAMED EXECUTIVES'                    Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       STOCKHOLDER VOTE ON OUR NAMED EXECUTIVES'
       COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  934549152
--------------------------------------------------------------------------------------------------------------------------
        Security:  419870100
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HE
            ISIN:  US4198701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PEGGY Y. FOWLER*                                          Mgmt          For                            For
       KEITH P. RUSSELL*                                         Mgmt          For                            For
       BARRY K. TANIGUCHI*                                       Mgmt          For                            For
       RICHARD J. DAHL#                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON HEI'S EXECUTIVE
       COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  934564180
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD J. CARTY                                           Mgmt          For                            For
       MARK B. DUNKERLEY                                         Mgmt          For                            For
       EARL E. FRY                                               Mgmt          For                            For
       LAWRENCE S. HERSHFIELD                                    Mgmt          For                            For
       RANDALL L. JENSON                                         Mgmt          For                            For
       CRYSTAL K. ROSE                                           Mgmt          For                            For
       RICHARD N. ZWERN                                          Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934549556
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For
       MEREDITH J. CHING                                         Mgmt          For                            For
       SCOTT K. BARBER                                           Mgmt          For                            For
       N. JOHN FONTANA III                                       Mgmt          For                            For
       ROBERT B. WEBSTER                                         Mgmt          For                            For

2.     TO ADOPT, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934524922
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

6.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

7.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE, LLP AS HAYNES'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

8.     TO APPROVE THE COMPENSATION OF HAYNES'                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE
       ACCOMPANYING PROXY STATEMENT.

9.     TO APPROVE THE FREQUENCY OF FUTURE ADVISORY               Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  934616965
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE BARR, JR.                                           Mgmt          For                            For
       PHILIP A. FALCONE                                         Mgmt          For                            For
       WARREN GFELLER                                            Mgmt          For                            For
       LEE HILLMAN                                               Mgmt          For                            For
       ROBERT V. LEFFLER                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE HC2 HOLDINGS, INC. AMENDED                 Mgmt          For                            For
       AND RESTATED 2014 OMNIBUS EQUITY AWARD
       PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  934417545
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  01-Jul-2016
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE APOSTOLOU                                          Mgmt          Withheld                       Against
       PARESH PATEL                                              Mgmt          Withheld                       Against
       GREGORY POLITIS                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  934620065
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE BURKS                                               Mgmt          For                            For
       SANJAY MADHU                                              Mgmt          For                            For
       ANTHONY SARAVANOS                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DIXON HUGHES               Mgmt          For                            For
       GOODMAN, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2012 OMNIBUS
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934556549
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN J. AFFELDT                                       Mgmt          For                            For
       PETER A. DORSMAN                                          Mgmt          For                            For
       PETER A. LEAV                                             Mgmt          For                            For

2.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       ON JANUARY 28, 2018.

3.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED HD                    Mgmt          For                            For
       SUPPLY HOLDINGS, INC. OMNIBUS INCENTIVE
       PLAN.

5.     TO APPROVE THE HD SUPPLY HOLDINGS, INC.                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN FOR EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE REALTY TRUST INCORPORATED                                                        Agenda Number:  934544532
--------------------------------------------------------------------------------------------------------------------------
        Security:  421946104
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HR
            ISIN:  US4219461047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. EMERY                                            Mgmt          For                            For
       TODD J. MEREDITH                                          Mgmt          For                            For
       NANCY H. AGEE                                             Mgmt          For                            For
       CHARLES R FERNANDEZ, MD                                   Mgmt          For                            For
       PETER F. LYLE, SR.                                        Mgmt          For                            For
       EDWIN B. MORRIS III                                       Mgmt          For                            For
       JOHN KNOX SINGLETON                                       Mgmt          For                            For
       BRUCE D. SULLIVAN                                         Mgmt          For                            For
       CHRISTANN M. VASQUEZ                                      Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY AND ITS
       SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL
       YEAR.

4.     RESOLVED, THAT THE SHAREHOLDERS OF                        Mgmt          For                            For
       HEALTHCARE REALTY TRUST INCORPORATED
       APPROVE, ON A NON-BINDING ADVISORY BASIS,
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K IN THE COMPANY'S PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF A NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934591492
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THEODORE WAHL                                             Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       DINO D. OTTAVIANO                                         Mgmt          For                            For
       MICHAEL E. MCBRYAN                                        Mgmt          For                            For
       DIANE S. CASEY                                            Mgmt          Withheld                       Against
       JOHN J. MCFADDEN                                          Mgmt          Withheld                       Against
       JUDE VISCONTO                                             Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

4.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER ADVICE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE TRUST OF AMERICA, INC.                                                           Agenda Number:  934411353
--------------------------------------------------------------------------------------------------------------------------
        Security:  42225P501
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  HTA
            ISIN:  US42225P5017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       SCOTT D. PETERS

1B.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       W. BRADLEY BLAIR, II

1C.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       MAURICE J. DEWALD

1D.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       WARREN D. FIX

1E.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       PETER N. FOSS

1F.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       DANIEL S. HENSON

1G.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       LARRY L. MATHIS

1H.    ELECTION OF DIRECTOR FOR A ONE-YEAR TERM:                 Mgmt          For                            For
       GARY T. WESCOMBE

2.     TO CONSIDER AND VOTE UPON THE RATIFICATION                Mgmt          For                            For
       OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY INC.                                                                           Agenda Number:  934622855
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. SELANDER                                        Mgmt          For                            For
       JON KESSLER                                               Mgmt          For                            For
       STEPHEN D. NEELEMAN, MD                                   Mgmt          For                            For
       FRANK A. CORVINO                                          Mgmt          For                            For
       ADRIAN T. DILLON                                          Mgmt          For                            For
       EVELYN DILSAVER                                           Mgmt          For                            For
       FRANK T. MEDICI                                           Mgmt          For                            For
       IAN SACKS                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSOUTH CORPORATION                                                                     Agenda Number:  934550054
--------------------------------------------------------------------------------------------------------------------------
        Security:  421924309
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HLS
            ISIN:  US4219243098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       DONALD L. CORRELL                                         Mgmt          For                            For
       YVONNE M. CURL                                            Mgmt          For                            For
       CHARLES M. ELSON                                          Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       LEO I. HIGDON, JR.                                        Mgmt          For                            For
       LESLYE G. KATZ                                            Mgmt          For                            For
       JOHN E. MAUPIN, JR.                                       Mgmt          For                            For
       L. EDWARD SHAW, JR.                                       Mgmt          For                            For
       MARK J. TARR                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE SAY-ON-PAY ADVISORY VOTE AS EVERY
       ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND FINANCIAL USA, INC.                                                               Agenda Number:  934591252
--------------------------------------------------------------------------------------------------------------------------
        Security:  42234Q102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HTLF
            ISIN:  US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS L. FLYNN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. LEE                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT M. SAYLOR                      Mgmt          For                            For

2.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 30,000,000 TO 40,000,000 SHARES

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

4.     TAKE A NON-BINDING, ADVISORY VOTE ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

5.     TAKE A NON-BINDING, ADVISORY VOTE ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  934580247
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PHILLIPS S. BAKER,                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GEORGE R. JOHNSON                   Mgmt          For                            For

2.     PROPOSAL TO RATIFY AND APPROVE BDO USA, LLP               Mgmt          For                            For
       AS AUDITORS FOR 2017

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE.

5.     PROPOSAL TO APPROVE HECLA MINING COMPANY                  Mgmt          For                            For
       STOCK PLAN FOR NONEMPLOYEE DIRECTORS

6.     PROPOSAL TO APPROVE THE AMENDMENT TO THE                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF THE COMPANY
       INCREASING THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK OF THE COMPANY FROM
       500,000,000 TO 750,000,000.

7.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION AND
       BYLAWS TO REMOVE CERTAIN 80% SUPERMAJORITY
       VOTING PROVISIONS.

8.     PROPOSAL TO APPROVE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION AND
       BYLAWS TO PERMIT SHAREHOLDERS TO CALL
       SPECIAL MEETINGS OF SHAREHOLDERS IN CERTAIN
       CIRCUMSTANCES.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934531472
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2017
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. CULLIGAN                                        Mgmt          For                            For
       ADOLFO HENRIQUES                                          Mgmt          For                            For
       MARK H. HILDEBRANDT                                       Mgmt          For                            For
       WOLFGANG MAYRHUBER                                        Mgmt          For                            For
       ERIC A. MENDELSON                                         Mgmt          For                            For
       LAURANS A. MENDELSON                                      Mgmt          For                            For
       VICTOR H. MENDELSON                                       Mgmt          For                            For
       JULIE NEITZEL                                             Mgmt          For                            For
       DR. ALAN SCHRIESHEIM                                      Mgmt          For                            For
       FRANK J. SCHWITTER                                        Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING OCTOBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                                    Agenda Number:  934609225
--------------------------------------------------------------------------------------------------------------------------
        Security:  422819102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HSII
            ISIN:  US4228191023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ELIZABETH L. AXELROD                                      Mgmt          For                            For
       RICHARD I. BEATTIE                                        Mgmt          For                            For
       CLARE M. CHAPMAN                                          Mgmt          For                            For
       GARY E. KNELL                                             Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       TRACY R. WOLSTENCROFT                                     Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934461372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER M. DAVERN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JULIEN R. MININBERG                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BERYL B. RAFF                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DARREN G. WOODY                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3A.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR DIRECTOR NOMINATIONS AND
       DIRECTOR ELIGIBILITY.

3B.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING ADVANCE NOTICE
       PROVISIONS FOR SHAREHOLDER PROPOSALS OF
       BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).

3C.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING MAJORITY VOTING IN
       DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING
       IN CONTESTED DIRECTOR ELECTIONS.

3D.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING AUTHORIZATION TO FIX
       NUMBER OF DIRECTORS AND FILLING A VACANCY
       ON THE BOARD.

3E.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING CASTING OF VOTES.

3F.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING APPOINTMENT OF PROXY.

3G.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       BYE-LAWS REGARDING DIRECTOR REMUNERATION.

3H.    TO APPROVE OTHER CHANGES TO THE COMPANY'S                 Mgmt          For                            For
       BYE-LAWS.

3I.    TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       CARRY OUT THE POWERS GIVEN THE BOARD OF
       DIRECTORS IN THE COMPANY'S BYE-LAWS.

4.     TO APPROVE AN AMENDMENT TO THE HELEN OF                   Mgmt          For                            For
       TROY LIMITED AMENDED AND RESTATED 2011
       ANNUAL INCENTIVE PLAN.

5.     TO APPOINT GRANT THORNTON LLP AS THE                      Mgmt          For                            For
       COMPANY'S AUDITOR AND INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITOR'S
       REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934559432
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NANCY K. QUINN                                            Mgmt          For                            For
       WILLIAM L. TRANSIER                                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2016 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     RE-APPROVAL OF CERTAIN TERMS OF HELIX'S                   Mgmt          For                            For
       2005 LONG TERM INCENTIVE PLAN (AS AMENDED
       AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     RECOMMENDATION, ON A NON-BINDING ADVISORY                 Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF HOLDING THE
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HENNESSY ADVISORS, INC.                                                                     Agenda Number:  934514705
--------------------------------------------------------------------------------------------------------------------------
        Security:  425885100
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  HNNA
            ISIN:  US4258851009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL J. HENNESSY                                          Mgmt          For                            For
       TERESA M. NILSEN                                          Mgmt          For                            For
       DANIEL B. STEADMAN                                        Mgmt          For                            For
       HENRY HANSEL                                              Mgmt          For                            For
       BRIAN A. HENNESSY                                         Mgmt          For                            For
       DANIEL G. LIBARLE                                         Mgmt          For                            For
       RODGER OFFENBACH                                          Mgmt          For                            For
       SUSAN W. POMILIA                                          Mgmt          For                            For
       THOMAS L. SEAVEY                                          Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

3.     RATIFY THE SELECTION OF MARCUM LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR HENNESSY ADVISORS, INC. FOR FISCAL
       YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERBALIFE LTD.                                                                              Agenda Number:  934542994
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4412G101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HLF
            ISIN:  KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL O. JOHNSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY T. DUNN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PEDRO CARDOSO                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. CARMONA                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JONATHAN CHRISTODORO                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEITH COZZA                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: HUNTER C. GARY                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JESSE A. LYNN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL MONTELONGO                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES L. NELSON                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARIA OTERO                         Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN TARTOL                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE AS TO THE FREQUENCY OF                      Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF THE COMPANY'S                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934596884
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.M. BIAGINI-KOMAS                                        Mgmt          For                            For
       FRANK G. BISCEGLIA                                        Mgmt          For                            For
       JACK W. CONNER                                            Mgmt          For                            For
       J. PHILIP DINAPOLI                                        Mgmt          For                            For
       STEVEN L. HALLGRIMSON                                     Mgmt          For                            For
       WALTER T. KACZMAREK                                       Mgmt          For                            For
       ROBERT T. MOLES                                           Mgmt          For                            For
       LAURA RODEN                                               Mgmt          For                            For
       RANSON W. WEBSTER                                         Mgmt          For                            For

2.     AMENDMENT TO HERITAGE COMMERCE CORP 2013                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES FOR ISSUANCE UNDER THE
       PLAN.

3.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE INSURANCE HOLDINGS, INC./HRTG                                                      Agenda Number:  934623150
--------------------------------------------------------------------------------------------------------------------------
        Security:  42727J102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  HRTG
            ISIN:  US42727J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE LUCAS                                               Mgmt          For                            For
       RICHARD WIDDICOMBE                                        Mgmt          For                            For
       PANAGIOTIS APOSTOLOU                                      Mgmt          For                            For
       IRINI BARLAS                                              Mgmt          For                            For
       TRIFON HOUVARDAS                                          Mgmt          For                            For
       JAMES MASIELLO                                            Mgmt          For                            For
       NICHOLAS PAPPAS                                           Mgmt          For                            For
       JOSEPH VATTAMATTAM                                        Mgmt          For                            For
       VIJAY WALVEKAR                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HERMAN MILLER, INC.                                                                         Agenda Number:  934475270
--------------------------------------------------------------------------------------------------------------------------
        Security:  600544100
    Meeting Type:  Annual
    Meeting Date:  10-Oct-2016
          Ticker:  MLHR
            ISIN:  US6005441000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOROTHY A. TERRELL*                                       Mgmt          For                            For
       LISA A. KRO#                                              Mgmt          For                            For
       DAVID O. ULRICH#                                          Mgmt          For                            For
       MICHAEL A. VOLKEMA#                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  934593143
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: HASU P. SHAH                         Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DIANNA F. MORGAN                     Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: JOHN M. SABIN                        Mgmt          For                            For

1D.    ELECTION OF TRUSTEE: JACKSON HSIEH                        Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS

4.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 HERTZ GLOBAL HOLDINGS, INC.                                                                 Agenda Number:  934597634
--------------------------------------------------------------------------------------------------------------------------
        Security:  42806J106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  HTZ
            ISIN:  US42806J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. BARNES                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SUNGHWAN CHO                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROLYN N. EVERSON                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HENRY R. KEIZER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI                 Mgmt          For                            For

2.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     APPROVAL, BY A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE VOTES ON THE
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC.               Mgmt          Against                        Against
       2016 OMNIBUS INCENTIVE PLAN.

5.     APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC.               Mgmt          For                            For
       SENIOR EXECUTIVE BONUS PLAN.

6.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
       FIRM FOR THE YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HESKA CORPORATION                                                                           Agenda Number:  934569231
--------------------------------------------------------------------------------------------------------------------------
        Security:  42805E306
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  HSKA
            ISIN:  US42805E3062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID E. SVEEN, PH.D.                                     Mgmt          For                            For
       KEVIN S. WILSON                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE BY 1,000,000 THE NUMBER OF
       AUTHORIZED SHARES OF EACH CLASS OF OUR
       COMMON STOCK.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       EKS&H LLLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT.

4.     THE OFFERING OF APPROVAL OF EXECUTIVE                     Mgmt          For                            For
       COMPENSATION IN A NON-BINDING ADVISORY
       VOTE.

5.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES FOR THE
       FOREGOING PROPOSAL NO. 2.

6.     YOUR PREFERENCE, IN A NON-BINDING ADVISORY                Mgmt          Against                        Against
       VOTE, IS THAT OUR PROXYHOLDERS SHOULD
       CONSIDER OTHER UNANTICIPATED BUSINESS THAT
       MAY BE IN THE INTEREST OF OUR STOCKHOLDERS,
       AND VOTE ACCORDINGLY IF SUCH BUSINESS
       PROPERLY COMES BEFORE THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HIBBETT SPORTS, INC.                                                                        Agenda Number:  934601938
--------------------------------------------------------------------------------------------------------------------------
        Security:  428567101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIBB
            ISIN:  US4285671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: ANTHONY F.                Mgmt          For                            For
       CRUDELE

1.2    ELECTION OF CLASS III DIRECTOR: RALPH T.                  Mgmt          For                            For
       PARKS

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     SAY ON PAY - APPROVAL, BY NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, OF THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     SAY WHEN ON PAY - TO DETERMINE, BY                        Mgmt          1 Year                         For
       NON-BINDING ADVISORY VOTE, THE FREQUENCY OF
       SHAREHOLDER VOTES TO APPROVE EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 HIGHWOODS PROPERTIES, INC.                                                                  Agenda Number:  934541156
--------------------------------------------------------------------------------------------------------------------------
        Security:  431284108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HIW
            ISIN:  US4312841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       GENE H. ANDERSON                                          Mgmt          For                            For
       CARLOS E. EVANS                                           Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       DAVID J. HARTZELL                                         Mgmt          For                            For
       SHERRY A. KELLETT                                         Mgmt          For                            For
       O. TEMPLE SLOAN, JR                                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          1 Year                         For
       VOTES




--------------------------------------------------------------------------------------------------------------------------
 HILL INTERNATIONAL, INC.                                                                    Agenda Number:  934460180
--------------------------------------------------------------------------------------------------------------------------
        Security:  431466101
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  HIL
            ISIN:  US4314661012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES GILLMAN                                           Mgmt          For                            *
       PAUL EVANS                                                Mgmt          For                            *
       DAVID SGRO                                                Mgmt          For                            *

02     TO AMEND HILL'S BYLAWS TO IMPLEMENT A                     Mgmt          For                            *
       MAJORITY VOTING REQUIREMENT FOR UNCONTESTED
       ELECTIONS OF DIRECTORS

03     AN ADVISORY PROPOSAL TO ESTABLISH THE                     Mgmt          1 Year                         *
       FREQUENCY OF HOLDING A STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION

04     TO AMEND HILL'S BYLAWS TO SIMPLIFY THE                    Mgmt          For                            *
       ADVANCE NOTICE REQUIREMENTS FOR
       STOCKHOLDERS SEEKING TO PRESENT A PROPOSAL
       OR A NOMINEE FOR DIRECTOR AT A MEETING OF
       STOCKHOLDERS

05     AN ADVISORY PROPOSAL TO LIMIT THE NUMBER OF               Mgmt          For                            *
       DIRECTORS TO NINE




--------------------------------------------------------------------------------------------------------------------------
 HILL INTERNATIONAL, INC.                                                                    Agenda Number:  934630472
--------------------------------------------------------------------------------------------------------------------------
        Security:  431466101
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  HIL
            ISIN:  US4314661012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN S. FELLHEIMER                                        Mgmt          For                            For
       STEPHEN R. CURTS                                          Mgmt          For                            For

2.     APPROVE THE COMPANY'S 2017 EQUITY                         Mgmt          For                            For
       COMPENSATION PLAN

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  934524542
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       WILLIAM G. DEMPSEY                                        Mgmt          For                            For
       MARY GARRETT                                              Mgmt          For                            For
       JAMES R. GIERTZ                                           Mgmt          For                            For
       CHARLES E. GOLDEN                                         Mgmt          For                            For
       JOHN J. GREISCH                                           Mgmt          For                            For
       WILLIAM H. KUCHEMAN                                       Mgmt          For                            For
       RONALD A. MALONE                                          Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       STACY ENXING SENG                                         Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION OF HILL-ROM HOLDINGS, INC.'S
       NAMED EXCECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF
       HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HILLENBRAND, INC.                                                                           Agenda Number:  934518107
--------------------------------------------------------------------------------------------------------------------------
        Security:  431571108
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  HI
            ISIN:  US4315711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       NEIL S. NOVICH                                            Mgmt          For                            For
       JOE A. RAVER                                              Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF VOTING BY THE
       SHAREHOLDERS ON COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 HILLTOP HOLDINGS INC.                                                                       Agenda Number:  934616319
--------------------------------------------------------------------------------------------------------------------------
        Security:  432748101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HTH
            ISIN:  US4327481010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLOTTE J. ANDERSON                                     Mgmt          For                            For
       RHODES R. BOBBITT                                         Mgmt          For                            For
       TRACY A. BOLT                                             Mgmt          For                            For
       W. JORIS BRINKERHOFF                                      Mgmt          For                            For
       J. TAYLOR CRANDALL                                        Mgmt          For                            For
       CHARLES R. CUMMINGS                                       Mgmt          For                            For
       HILL A. FEINBERG                                          Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       JEREMY B. FORD                                            Mgmt          For                            For
       J. MARKHAM GREEN                                          Mgmt          For                            For
       WILLIAM T. HILL, JR.                                      Mgmt          For                            For
       JAMES R. HUFFINES                                         Mgmt          For                            For
       LEE LEWIS                                                 Mgmt          For                            For
       ANDREW J. LITTLEFAIR                                      Mgmt          For                            For
       W. ROBERT NICHOLS, III                                    Mgmt          For                            For
       C. CLIFTON ROBINSON                                       Mgmt          For                            For
       KENNETH D. RUSSELL                                        Mgmt          For                            For
       A. HAAG SHERMAN                                           Mgmt          For                            For
       ROBERT C. TAYLOR, JR.                                     Mgmt          For                            For
       CARL B. WEBB                                              Mgmt          For                            For
       ALAN B. WHITE                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN               Mgmt          For                            For
       PERFORMANCE GOALS.

5.     TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN               Mgmt          For                            For
       PERFORMANCE GOALS.

6.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS HILLTOP
       HOLDINGS INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HINGHAM INSTITUTION FOR SAVINGS                                                             Agenda Number:  934542780
--------------------------------------------------------------------------------------------------------------------------
        Security:  433323102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  HIFS
            ISIN:  US4333231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN T. KENNER, ESQ.                                     Mgmt          For                            For
       STACEY M. PAGE                                            Mgmt          For                            For
       GEOFFREY C WILKINSON SR                                   Mgmt          For                            For
       R. H. GAUGHEN, JR, ESQ.                                   Mgmt          For                            For
       PATRICK R. GAUGHEN                                        Mgmt          For                            For

2.     TO ELECT JACQUELINE M. YOUNGWORTH AS THE                  Mgmt          For                            For
       CLERK OF THE BANK TO HOLD OFFICE UNTIL THE
       2018 ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL HER SUCCESSOR IS DULY ELECTED AND
       QUALIFIED.

3.     TO APPROVE AN ADVISORY VOTE ON THE BANK'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HNI CORPORATION                                                                             Agenda Number:  934563429
--------------------------------------------------------------------------------------------------------------------------
        Security:  404251100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  HNI
            ISIN:  US4042511000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MIGUEL M. CALADO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHERYL A. FRANCIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN R. HARTNETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARRY B. PORCELLATO                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN E. STERN                      Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       KPMG LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVAL OF THE HNI CORPORATION 2017                      Mgmt          For                            For
       STOCK-BASED COMPENSATION PLAN.

6.     APPROVAL OF THE 2017 EQUITY PLAN FOR                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.

7.     APPROVAL OF THE HNI CORPORATION MEMBERS'                  Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  934553339
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS BECH                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE DAMIRIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LELDON ECHOLS                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KEVIN HARDAGE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL JENNINGS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT KOSTELNIK                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES LEE                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANKLIN MYERS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL ROSE                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOLOGIC, INC.                                                                               Agenda Number:  934522423
--------------------------------------------------------------------------------------------------------------------------
        Security:  436440101
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2017
          Ticker:  HOLX
            ISIN:  US4364401012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER J. COUGHLIN                                   Mgmt          For                            For
       SALLY W. CRAWFORD                                         Mgmt          For                            For
       SCOTT T. GARRETT                                          Mgmt          For                            For
       LAWRENCE M. LEVY                                          Mgmt          For                            For
       STEPHEN P. MACMILLAN                                      Mgmt          For                            For
       CHRISTIANA STAMOULIS                                      Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For
       AMY M. WENDELL                                            Mgmt          For                            For

2.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND                  Mgmt          For                            For
       RESTATED BYLAWS.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCORP INC                                                                            Agenda Number:  934552185
--------------------------------------------------------------------------------------------------------------------------
        Security:  43689E107
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HBCP
            ISIN:  US43689E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL J. BLANCHET, III                                     Mgmt          For                            For
       MARC W. JUDICE                                            Mgmt          For                            For
       CHRIS P. RADER                                            Mgmt          For                            For

2.     PROPOSAL TO ADOPT A NON-BINDING RESOLUTION                Mgmt          For                            For
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL FOR AN ADVISORY VOTE ON THE                      Mgmt          1 Year                         Against
       FREQUENCY OF THE NON- BINDING RESOLUTION TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PORTER KEADLE MOORE, LLC AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  934539769
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN W. ALLISON                                           Mgmt          For                            For
       C. RANDALL SIMS                                           Mgmt          For                            For
       BRIAN S. DAVIS                                            Mgmt          For                            For
       MILBURN ADAMS                                             Mgmt          For                            For
       ROBERT H. ADCOCK,JR.                                      Mgmt          For                            For
       RICHARD H. ASHLEY                                         Mgmt          For                            For
       MIKE D. BEEBE                                             Mgmt          For                            For
       DALE A. BRUNS                                             Mgmt          For                            For
       JACK E. ENGELKES                                          Mgmt          For                            For
       TRACY M. FRENCH                                           Mgmt          For                            For
       JAMES G. HINKLE                                           Mgmt          For                            For
       ALEX R. LIEBLONG                                          Mgmt          For                            For
       THOMAS J. LONGE                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2006 STOCK OPTION AND
       PERFORMANCE INCENTIVE PLAN, AS AMENDED.

4.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934612967
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID A. EDERER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS E. KING                      Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: GEORGE "JUDD" KIRK                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE CERTAIN AMENDMENTS TO THE 2014                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 975,000 SHARES AND ADD
       PERFORMANCE MEASURES FOR PURPOSES OF
       SECTION 280G OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 HOMETRUST BANCSHARES INC                                                                    Agenda Number:  934489508
--------------------------------------------------------------------------------------------------------------------------
        Security:  437872104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2016
          Ticker:  HTBI
            ISIN:  US4378721041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. STEVEN GOFORTH                                         Mgmt          For                            For
       LAURA C. KENDALL                                          Mgmt          For                            For
       DANA L. STONESTREET                                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DIXON HUGHES GOODMAN LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  934616977
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL B. TOMS, JR.                                         Mgmt          For                            For
       W CHRISTOPHER BEELER,JR                                   Mgmt          For                            For
       JOHN L. GREGORY, III                                      Mgmt          For                            For
       E. LARRY RYDER                                            Mgmt          For                            For
       DAVID G. SWEET                                            Mgmt          For                            For
       ELLEN C. TAAFFE                                           Mgmt          For                            For
       HENRY G. WILLIAMSON, JR                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 28, 2018.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  934582481
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL A. DOMENECH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN J.                          Mgmt          For                            For
       HASENMILLER

1C.    ELECTION OF DIRECTOR: RONALD J. HELOW                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: H. WADE REECE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT STRICKER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN O. SWYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARITA ZURAITIS                     Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG                   Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON BANCORP                                                                             Agenda Number:  934543439
--------------------------------------------------------------------------------------------------------------------------
        Security:  440407104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HBNC
            ISIN:  US4404071049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. DWORKIN                                          Mgmt          For                            For
       DANIEL F. HOPP                                            Mgmt          For                            For
       MICHELE M. MAGNUSON                                       Mgmt          For                            For
       STEVEN W. REED                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF BKD, LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON GLOBAL CORPORATION                                                                  Agenda Number:  934579838
--------------------------------------------------------------------------------------------------------------------------
        Security:  44052W104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  HZN
            ISIN:  US44052W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENISE ILITCH                                             Mgmt          For                            For
       RICHARD L. DEVORE                                         Mgmt          For                            For

2.     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 DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934577012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: GINO                      Mgmt          For                            For
       SANTINI

1B.    ELECTION OF CLASS III DIRECTOR: TIMOTHY P.                Mgmt          For                            For
       WALBERT

2.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017 AND AUTHORIZATION OF THE AUDIT
       COMMITTEE TO DETERMINE THE AUDITORS'
       REMUNERATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     AUTHORIZATION FOR US AND/OR ANY OF OUR                    Mgmt          For                            For
       SUBSIDIARIES TO MAKE MARKET PURCHASES OR
       OVERSEAS MARKET PURCHASES OF OUR ORDINARY
       SHARES.

5.     APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO PROVIDE THAT, IN THE EVENT
       OF A CONTESTED ELECTION, DIRECTORS WILL BE
       ELECTED BY A PLURALITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 HORTONWORKS, INC.                                                                           Agenda Number:  934607497
--------------------------------------------------------------------------------------------------------------------------
        Security:  440894103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HDP
            ISIN:  US4408941031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL CORMIER                                              Mgmt          For                            For
       PETER FENTON                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS HORTONWORKS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOSPITALITY PROPERTIES TRUST                                                                Agenda Number:  934605316
--------------------------------------------------------------------------------------------------------------------------
        Security:  44106M102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  HPT
            ISIN:  US44106M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Against                        Against
       (NOMINEE FOR INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Against                        Against
       (NOMINEE FOR MANAGING TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           Against                        For
       THAT THE 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               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HOUGHTON MIFFLIN HARCOURT COMPANY                                                           Agenda Number:  934568998
--------------------------------------------------------------------------------------------------------------------------
        Security:  44157R109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  HMHC
            ISIN:  US44157R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL ALLEN                                              Mgmt          For                            For
       L. GORDON CROVITZ                                         Mgmt          For                            For
       LAWRENCE K. FISH                                          Mgmt          For                            For
       JILL A. GREENTHAL                                         Mgmt          For                            For
       JOHN F. KILLIAN                                           Mgmt          For                            For
       JOHN R. MCKERNAN JR.                                      Mgmt          For                            For
       BRIAN A. NAPACK                                           Mgmt          For                            For
       E. ROGERS NOVAK JR.                                       Mgmt          For                            For
       TRACEY D. WEBER                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF AUDITORS FOR FISCAL YEAR                  Mgmt          For                            For
       2017.




--------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  934526116
--------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  HOV
            ISIN:  US4424872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARA K. HOVNANIAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT B. COUTTS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH A. MARENGI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VINCENT PAGANO JR.                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. LARRY SORSBY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. WEINROTH                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       WHETHER A SHAREHOLDER ADVISORY VOTE TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 HRG GROUP, INC.                                                                             Agenda Number:  934466132
--------------------------------------------------------------------------------------------------------------------------
        Security:  40434J100
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2016
          Ticker:  HRG
            ISIN:  US40434J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       OMAR M. ASALI                                             Mgmt          For                            For
       FRANK IANNA                                               Mgmt          For                            For
       GERALD LUTERMAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       SEPTEMBER 30, 2016.

3.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S 2011
       OMNIBUS EQUITY AWARD PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 HSN, INC                                                                                    Agenda Number:  934572567
--------------------------------------------------------------------------------------------------------------------------
        Security:  404303109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HSNI
            ISIN:  US4043031099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COURTNEE CHUN                                             Mgmt          For                            For
       WILLIAM COSTELLO                                          Mgmt          For                            For
       FIONA DIAS                                                Mgmt          For                            For
       JAMES M. FOLLO                                            Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          Withheld                       Against
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       MATTHEW E. RUBEL                                          Mgmt          For                            For
       ANN SARNOFF                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  934546891
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID P. YEAGER                                           Mgmt          For                            For
       DONALD G. MALTBY                                          Mgmt          For                            For
       GARY D. EPPEN                                             Mgmt          For                            For
       JAMES C. KENNY                                            Mgmt          For                            For
       CHARLES R. REAVES                                         Mgmt          For                            For
       MARTIN P. SLARK                                           Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS HUB GROUP'S INDEPENDENT
       REGISTERED ACCOUNTING FIRM.

5.     APPROVAL OF THE HUB GROUP, INC. 2017                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HUBBELL INCORPORATED                                                                        Agenda Number:  934541550
--------------------------------------------------------------------------------------------------------------------------
        Security:  443510607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  HUBB
            ISIN:  US4435106079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. CARDOSO                                         Mgmt          For                            For
       ANTHONY J. GUZZI                                          Mgmt          For                            For
       NEAL J. KEATING                                           Mgmt          For                            For
       JOHN F. MALLOY                                            Mgmt          For                            For
       JUDITH F. MARKS                                           Mgmt          For                            For
       DAVID G. NORD                                             Mgmt          For                            For
       JOHN G. RUSSELL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       RICHARD J. SWIFT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE 2017 PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY WITH WHICH EXECUTIVE COMPENSATION
       WILL BE SUBJECT TO A SHAREHOLDER ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 HUBSPOT, INC.                                                                               Agenda Number:  934600772
--------------------------------------------------------------------------------------------------------------------------
        Security:  443573100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  HUBS
            ISIN:  US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JULIE HERENDEEN                                           Mgmt          Withheld                       Against
       MICHAEL SIMON                                             Mgmt          For                            For
       JAY SIMONS                                                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON PACIFIC PROPERTIES, INC.                                                             Agenda Number:  934596543
--------------------------------------------------------------------------------------------------------------------------
        Security:  444097109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  HPP
            ISIN:  US4440971095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK COHEN                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD B. FRIED                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JONATHAN M. GLASER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT L. HARRIS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK D. LINEHAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT M. MORAN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL NASH                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY A. PORTER                     Mgmt          For                            For

2.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS MORE FULLY
       DESCRIBED IN THE ENCLOSED PROXY STATEMENT.

5.     THE ADVISORY DETERMINATION OF THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against                        For
       OF DIRECTORS TO PREPARE A REPORT REGARDING
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON BANCSHARES INCORPORATED                                                          Agenda Number:  934536321
--------------------------------------------------------------------------------------------------------------------------
        Security:  446150104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  HBAN
            ISIN:  US4461501045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LIZABETH ARDISANA                                         Mgmt          For                            For
       ANN B. CRANE                                              Mgmt          For                            For
       ROBERT S. CUBBIN                                          Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       MICHAEL J. ENDRES                                         Mgmt          For                            For
       GINA D. FRANCE                                            Mgmt          For                            For
       J.MICHAEL HOCHSCHWENDER                                   Mgmt          For                            For
       CHRIS INGLIS                                              Mgmt          For                            For
       PETER J. KIGHT,                                           Mgmt          For                            For
       JONATHAN A. LEVY                                          Mgmt          For                            For
       EDDIE R. MUNSON                                           Mgmt          For                            For
       RICHARD W. NEU                                            Mgmt          For                            For
       DAVID L. PORTEOUS                                         Mgmt          For                            For
       KATHLEEN H. RANSIER                                       Mgmt          For                            For
       STEPHEN D. STEINOUR                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE, ON A                      Mgmt          For                            For
       NON-BINDING BASIS, THE COMPENSATION OF
       EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY, NON-BINDING RECOMMENDATION ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HUNTINGTON INGALLS INDUSTRIES, INC.                                                         Agenda Number:  934547502
--------------------------------------------------------------------------------------------------------------------------
        Security:  446413106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HII
            ISIN:  US4464131063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AUGUSTUS L. COLLINS                                       Mgmt          For                            For
       KIRKLAND H. DONALD                                        Mgmt          For                            For
       THOMAS B. FARGO                                           Mgmt          For                            For
       VICTORIA D. HARKER                                        Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       THOMAS C. SCHIEVELBEIN                                    Mgmt          For                            For
       JOHN K. WELCH                                             Mgmt          For                            For
       STEPHEN R. WILSON                                         Mgmt          For                            For

2.     APPROVE EXECUTIVE COMPENSATION ON AN                      Mgmt          For                            For
       ADVISORY BASIS

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR 2017

4.     APPROVE OUR PERFORMANCE-BASED COMPENSATION                Mgmt          For                            For
       POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
       PERFORMANCE-BASED COMPENSATION PAYMENTS

5.     STOCKHOLDER PROPOSAL TO AMEND OUR PROXY                   Shr           Against                        For
       ACCESS BYLAW




--------------------------------------------------------------------------------------------------------------------------
 HUNTSMAN CORPORATION                                                                        Agenda Number:  934547780
--------------------------------------------------------------------------------------------------------------------------
        Security:  447011107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  HUN
            ISIN:  US4470111075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NOLAN D. ARCHIBALD                                        Mgmt          For                            For
       MARY C. BECKERLE                                          Mgmt          For                            For
       M. ANTHONY BURNS                                          Mgmt          For                            For
       JON M. HUNTSMAN                                           Mgmt          For                            For
       PETER R. HUNTSMAN                                         Mgmt          For                            For
       SIR ROBERT J. MARGETTS                                    Mgmt          For                            For
       WAYNE A. REAUD                                            Mgmt          For                            For
       ALVIN V. SHOEMAKER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HUNTSMAN CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HURON CONSULTING GROUP INC.                                                                 Agenda Number:  934564762
--------------------------------------------------------------------------------------------------------------------------
        Security:  447462102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  HURN
            ISIN:  US4474621020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. EUGENE LOCKHART                                        Mgmt          For                            For
       GEORGE E. MASSARO                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED 2012 OMNIBUS INCENTIVE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE COMPANY'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY STOCKHOLDER VOTES TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RATIFY 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.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  934579701
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. PRITZKER                                        Mgmt          For                            For
       PAMELA M. NICHOLSON                                       Mgmt          For                            For
       RICHARD C. TUTTLE                                         Mgmt          For                            For
       JAMES H. WOOTEN, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS HYATT HOTELS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITIES AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY                  Mgmt          1 Year                         For
       WITH WHICH ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION ARE
       SUBMITTED TO STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  934551830
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. BUTLER, JR.                                          Mgmt          For                            For
       CAROLYN CORVI                                             Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       H. VINCENT POOR                                           Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       CLAIBORNE R. RANKIN                                       Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       EUGENE WONG                                               Mgmt          For                            For

2.     PROPOSAL TO CONFIRM THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG, LLP, THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934500352
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  IAC
            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 &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3A.    THE ADOPTION OF OUR AMENDED AND RESTATED                  Mgmt          Against                        Against
       CERTIFICATE 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                  Mgmt          Against                        Against
       CERTIFICATE 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                   Mgmt          For                            For
       AMENDED AND RESTATED 2013 STOCK AND ANNUAL
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  934622108
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDGAR BRONFMAN, JR.                                       Mgmt          For                            For
       CHELSEA CLINTON                                           Mgmt          For                            For
       BARRY DILLER                                              Mgmt          For                            For
       MICHAEL D. EISNER                                         Mgmt          For                            For
       BONNIE S. HAMMER                                          Mgmt          For                            For
       VICTOR A. KAUFMAN                                         Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          For                            For
       BRYAN LOURD                                               Mgmt          For                            For
       DAVID ROSENBLATT                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       ALEXANDER V FURSTENBERG                                   Mgmt          For                            For
       RICHARD F. ZANNINO                                        Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO CONDUCT A NON-BINDING ADVISORY VOTE OF                 Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934586489
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY V. BARTON, JR.                                      Mgmt          For                            For
       E. STEWART SHEA III                                       Mgmt          For                            For
       DAVID H. WELCH                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTING ON THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934596822
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. SUDHAKAR KESAVAN                                      Mgmt          For                            For
       MR. MICHAEL VAN HANDEL                                    Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, THE COMPANY'S               Mgmt          For                            For
       OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
       COMPENSATION PROGRAM, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS, THE
       COMPENSATION TABLES AND THE RELATED
       NARRATIVES AND OTHER MATERIALS IN THE PROXY
       STATEMENT.

3.     APPROVE, BY NON-BINDING VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       AT WHICH THE COMPANY'S STOCKHOLDERS ARE
       GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY"
       VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS.

4.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO IMPLEMENT A MAJORITY
       VOTING STANDARD IN UNCONTESTED DIRECTOR
       ELECTIONS.

5.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  934594866
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VIVEK JAIN                                                Mgmt          For                            For
       GEORGE A. LOPEZ, M.D.                                     Mgmt          For                            For
       JOSEPH R. SAUCEDO                                         Mgmt          For                            For
       RICHARD H. SHERMAN, MD                                    Mgmt          For                            For
       ROBERT S. SWINNEY, M.D.                                   Mgmt          For                            For
       DAVID C. GREENBERG                                        Mgmt          For                            For
       ELISHA W. FINNEY                                          Mgmt          For                            For
       DOUGLAS E. GIORDANO                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDED AND RESTATED ICU                   Mgmt          For                            For
       MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

4.     TO APPROVE NAMED EXECUTIVE OFFICER                        Mgmt          For                            For
       COMPENSATION ON AN ADVISORY BASIS.

5.     TO APPROVE ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IDACORP, INC.                                                                               Agenda Number:  934568455
--------------------------------------------------------------------------------------------------------------------------
        Security:  451107106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  IDA
            ISIN:  US4511071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DARREL T. ANDERSON                                        Mgmt          For                            For
       THOMAS CARLILE                                            Mgmt          For                            For
       RICHARD J. DAHL                                           Mgmt          For                            For
       ANNETTE G. ELG                                            Mgmt          For                            For
       RONALD W. JIBSON                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       DENNIS L. JOHNSON                                         Mgmt          For                            For
       J. LAMONT KEEN                                            Mgmt          For                            For
       CHRISTINE KING                                            Mgmt          For                            For
       RICHARD J. NAVARRO                                        Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  934541562
--------------------------------------------------------------------------------------------------------------------------
        Security:  45167R104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IEX
            ISIN:  US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW K. SILVERNAIL                                      Mgmt          For                            For
       KATRINA L. HELMKAMP                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY                    Mgmt          1 Year                         For
       (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
       WITH WHICH STOCKHOLDERS OF IDEX SHALL BE
       ENTITLED TO HAVE AN ADVISORY VOTE TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934549518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: REBECCA M. HENDERSON,               Mgmt          For                            For
       PHD

1B.    ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK,               Mgmt          For                            For
       PHD

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
       TWO).

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE A NONBINDING ADVISORY RESOLUTION ON
       THE COMPANY'S EXECUTIVE COMPENSATION
       (PROPOSAL THREE).

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION. TO
       RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
       FOUR).




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  934501455
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL CHENKIN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ERIC F. COSENTINO                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HOWARD S. JONAS                     Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: BILL PEREIRA                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JUDAH SCHORR                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE IDT                        Mgmt          For                            For
       CORPORATION 2015 STOCK OPTION AND INCENTIVE
       PLAN THAT WILL INCREASE THE NUMBER OF
       SHARES OF THE COMPANY'S CLASS B COMMON
       STOCK AVAILABLE FOR THE GRANT OF AWARDS
       THEREUNDER BY AN ADDITIONAL 100,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 IES HOLDINGS, INC.                                                                          Agenda Number:  934514692
--------------------------------------------------------------------------------------------------------------------------
        Security:  44951W106
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  IESC
            ISIN:  US44951W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH L. DOWLING III                                     Mgmt          For                            For
       DAVID B. GENDELL                                          Mgmt          For                            For
       JEFFREY L. GENDELL                                        Mgmt          For                            For
       JOE D. KOSHKIN                                            Mgmt          For                            For
       ROBERT W. LEWEY                                           Mgmt          For                            For
       DONALD L. LUKE                                            Mgmt          For                            For

2.     APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS FOR THE COMPANY.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

4.     TO APPROVE BY ADVISORY VOTE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE STOCKHOLDERS' ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE COMPANY'S TAX BENEFIT                       Mgmt          Against                        Against
       PROTECTION PLAN AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  934480346
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: FRANCIS J.                 Mgmt          For                            For
       KRAMER

1B.    ELECTION OF CLASS II DIRECTOR: WENDY F.                   Mgmt          For                            For
       DICICCO

1C.    ELECTION OF CLASS II DIRECTOR: SHAKER                     Mgmt          For                            For
       SADASIVAM

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IMPAC MORTGAGE HOLDINGS, INC.                                                               Agenda Number:  934434832
--------------------------------------------------------------------------------------------------------------------------
        Security:  45254P508
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  IMH
            ISIN:  US45254P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH R. TOMKINSON                                       Mgmt          For                            For
       WILLIAM S. ASHMORE                                        Mgmt          For                            For
       JAMES WALSH                                               Mgmt          For                            For
       FRANK P. FILIPPS                                          Mgmt          For                            For
       STEPHAN R. PEERS                                          Mgmt          For                            For
       LEIGH J. ABRAMS                                           Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO 2010 OMNIBUS                     Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE SHARES
       SUBJECT TO THE PLAN BY 300,000 SHARES.

3.     APPROVAL OF THE PERFORMANCE GOALS UNDER THE               Mgmt          Against                        Against
       2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986.

4.     RATIFICATION OF AMENDMENT TO THE TAX                      Mgmt          For                            For
       BENEFITS PRESERVATION RIGHTS AGREEMENT TO
       EXTEND THE TERM FOR THREE YEARS.

5.     APPROVAL OF TERMS OF INCENTIVE COMPENSATION               Mgmt          For                            For
       FOR JOSEPH TOMKINSON AND WILLIAM S. ASHMORE
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE OF 1986.

6.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

7.     RATIFICATION OF THE APPOINTMENT OF SQUAR                  Mgmt          For                            For
       MILNER LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934575284
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE Z. BENET,                    Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: RICHARD A. BIERLY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL M. BISARO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. KEVIN BUCHI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT L. BURR                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY K. PENDERGAST,                 Mgmt          For                            For
       J.D.

1H.    ELECTION OF DIRECTOR: PETER R. TERRERI                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

2.     TO APPROVE THE A&R OF  OUR NON-QUALIFIED                  Mgmt          For                            For
       ESPP ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

3.     TO APPROVE THE FOURTH A&R OF OUR 2002                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

4.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  934551688
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT PIMENTEL                                           Mgmt          For                            For
       RANDALL SPRATT                                            Mgmt          For                            For
       JAMES TOLONEN                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          For                            For
       ADVISORY RESOLUTION RELATING TO NAMED
       EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO AMEND THE 2011 STOCK OPTION AND               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE SHARES AVAILABLE
       FOR GRANT AND SECTION 162 (M) RE-APPROVAL
       OF PERFORMANCE FACTORS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IMPINJ, INC.                                                                                Agenda Number:  934604566
--------------------------------------------------------------------------------------------------------------------------
        Security:  453204109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PI
            ISIN:  US4532041096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS DIORIO, PH.D.                                       Mgmt          For                            For
       GREGORY SESSLER                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IMPRIVATA, INC.                                                                             Agenda Number:  934470434
--------------------------------------------------------------------------------------------------------------------------
        Security:  45323J103
    Meeting Type:  Special
    Meeting Date:  14-Sep-2016
          Ticker:  IMPR
            ISIN:  US45323J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 13, 2016, BY AND AMONG
       PROJECT BRADY HOLDINGS, LLC, PROJECT BRADY
       MERGER SUB, INC. AND IMPRIVATA, INC. AS IT
       MAY BE AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE STOCKHOLDERS MEETING 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 STOCKHOLDERS
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INC RESEARCH HOLDINGS, INC.                                                                 Agenda Number:  934571060
--------------------------------------------------------------------------------------------------------------------------
        Security:  45329R109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  INCR
            ISIN:  US45329R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD N. KENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH F. MEYERS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID Y. NORTON                     Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY (NONBINDING)                    Mgmt          For                            For
       BASIS OUR EXECUTIVE COMPENSATION.

3.     TO APPROVE THE MANAGEMENT INCENTIVE PLAN,                 Mgmt          For                            For
       INCLUDING THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS APPLICABLE TO AWARDS
       GRANTED UNDER THE PLAN IN ACCORDANCE WITH
       INTERNAL REVENUE CODE SECTION 162(M).

4.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP.




--------------------------------------------------------------------------------------------------------------------------
 INCONTACT INC                                                                               Agenda Number:  934460914
--------------------------------------------------------------------------------------------------------------------------
        Security:  45336E109
    Meeting Type:  Special
    Meeting Date:  11-Aug-2016
          Ticker:  SAAS
            ISIN:  US45336E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT AND APPROVE THE MERGER AGREEMENT                 Mgmt          For                            For
       DATED AS OF 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                Mgmt          For                            For
       OF THE 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                    Mgmt          For                            For
       APPROVE THE 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.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE HOLDING COMPANY                                                                Agenda Number:  934490866
--------------------------------------------------------------------------------------------------------------------------
        Security:  453440307
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  IHC
            ISIN:  US4534403070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY R. GRABER                                           Mgmt          Withheld                       Against
       TERESA A. HERBERT                                         Mgmt          Withheld                       Against
       DAVID T. KETTIG                                           Mgmt          Withheld                       Against
       ALLAN C. KIRKMAN                                          Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       STEVEN B. LAPIN                                           Mgmt          Withheld                       Against
       RONALD I. SIMON                                           Mgmt          For                            For
       JAMES G. TATUM                                            Mgmt          For                            For
       ROY T.K. THUNG                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       IHC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVE 2016 STOCK INCENTIVE PLAN.                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  934588940
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT F. SCHAEFFER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM C. DUNKELBERG               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT F. MCCADDEN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MACK D. PRIDGEN III                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD H. ROSS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEFOREST B. SOARIES,                Mgmt          For                            For
       JR.

2.     PROPOSAL TO APPROVE THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017 FISCAL YEAR.

3.     RESOLVED, THAT IRT'S STOCKHOLDERS APPROVE,                Mgmt          For                            For
       ON AN ADVISORY BASIS, THE COMPENSATION OF
       THE NAMED EXECUTIVES, AS DISCLOSED IN IRT'S
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF STOCKHOLDERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934537234
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRY L. HASKE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM B. KESSEL                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH, LLP AS INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO OUR LONG-TERM                 Mgmt          For                            For
       INCENTIVE PLAN TO MAKE AN ADDITIONAL
       400,000 SHARES OF OUR COMMON STOCK
       AVAILABLE FOR ISSUANCE UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  934535925
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Special
    Meeting Date:  30-Mar-2017
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF NOVEMBER 21,
       2016, BY AND BETWEEN INDEPENDENT BANK
       GROUP,INC. AND CARLILE BANCSHARES, INC.,
       PURSUANT TO WHICH CARLILE BANCSHARES, INC.,
       WILL MERGE WITH AND INTO INDEPENDENT BANK
       GROUP, INC., ALL ON AND SUBJECT TO THE
       TERMS AND CONDITIONS CONTAINED THEREIN, AND
       THE MERGER DESCRIBED THEREIN.

2.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       INDEPENDENT BANK GROUP, INC COMMON STOCK TO
       CARLILE BANCSHARES, INC. SHAREHOLDERS IN
       CONNECTION WITH THE MERGER.

3.     DIRECTOR
       TOM C. NICHOLS*                                           Mgmt          For                            For
       MARK K. GORMLEY#                                          Mgmt          For                            For
       CHRISTOPHER M. DOODY$                                     Mgmt          For                            For

4.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       INDEPENDENT BANK GROUP, INC. SPECIAL
       MEETING TO A LATER DATE OR DATES, IF THE
       BOARD OF DIRECTORS OF INDEPENDENT BANK
       GROUP, INC. DETERMINES SUCH AN ADJOURNMENT
       IS NECESSARY TO PERMIT SOLICITATION OF
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK GROUP, INC.                                                                Agenda Number:  934611612
--------------------------------------------------------------------------------------------------------------------------
        Security:  45384B106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  IBTX
            ISIN:  US45384B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL W. BROOKS                                          Mgmt          For                            For
       CRAIG E. HOLMES                                           Mgmt          For                            For
       TOM C. NICHOLS                                            Mgmt          For                            For
       G. STACY SMITH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 INFINERA CORPORATION                                                                        Agenda Number:  934586465
--------------------------------------------------------------------------------------------------------------------------
        Security:  45667G103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INFN
            ISIN:  US45667G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS J. FALLON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAJAL M. PATEL                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE INFINERA                   Mgmt          For                            For
       2016 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 6,400,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF INFINERA'S NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF INFINERA'S NAMED
       EXECUTIVE OFFICERS.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INFINERA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INFINITY PROPERTY AND CASUALTY CORP.                                                        Agenda Number:  934589170
--------------------------------------------------------------------------------------------------------------------------
        Security:  45665Q103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  IPCC
            ISIN:  US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR T. ADAMO                                           Mgmt          For                            For
       RICHARD J. BIELEN                                         Mgmt          For                            For
       ANGELA BROCK-KYLE                                         Mgmt          For                            For
       TERESA A. CANIDA                                          Mgmt          For                            For
       JAMES R. GOBER                                            Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       E. ROBERT MEANEY                                          Mgmt          For                            For
       JAMES L. WEIDNER                                          Mgmt          For                            For
       SAMUEL J. WEINHOFF                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     PREFERRED FREQUENCY OF FUTURE ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INFORMATION SERVICES GROUP, INC.                                                            Agenda Number:  934553795
--------------------------------------------------------------------------------------------------------------------------
        Security:  45675Y104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  III
            ISIN:  US45675Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL G. BUDNICK                                           Mgmt          For                            For
       GERALD S. HOBBS                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED 2007 EQUITY AND
       INCENTIVE AWARD PLAN (THE "PLAN") TO (A)
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
       BY 5,300,000 SHARES, (B) MAKE THE OTHER
       CHANGES AS DESCRIBED IN THE PROXY STATEMENT
       AND (C) REAPPROVE MATERIAL TERMS OF THE
       PLAN FOR IRC 162(M) PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 INFRAREIT INC                                                                               Agenda Number:  934556501
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685L100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  HIFR
            ISIN:  US45685L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUNTER L. HUNT                                            Mgmt          For                            For
       HARVEY ROSENBLUM                                          Mgmt          For                            For
       ELLEN C. WOLF                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  934548958
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NGVT
            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                       Mgmt          For                            For
       EMPLOYEE STOCK 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)                    Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO
       INGEVITY'S NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY").

5.     SELECTION, ON AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       BASIS, OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  934518979
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNEST E. FERGUSON                                        Mgmt          For                            For
       BRENDA S. TUDOR                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     STOCKHOLDER PROPOSAL CONCERNING ASSIGNING                 Shr           For                            Against
       ONE VOTE TO EACH SHARE.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934574799
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LUIS                                Mgmt          For                            For
       ARANGUREN-TRELLEZ

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                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS"

3.     TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO                Mgmt          1 Year                         For
       HAVE 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                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY AND ITS
       SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
       OPERATIONS IN 2017




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934588039
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK M GREENBERG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC D BELCHER                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID FISHER                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J PATRICK GALLAGHER                 Mgmt          For                            For
       JR

1F.    ELECTION OF DIRECTOR: JULIE M HOWARD                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA S WOLF                        Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INNOPHOS HOLDINGS, INC.                                                                     Agenda Number:  934559773
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774N108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  IPHS
            ISIN:  US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY CAPPELINE                                            Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       LINDA MYRICK                                              Mgmt          For                            For
       KAREN OSAR                                                Mgmt          For                            For
       JOHN STEITZ                                               Mgmt          For                            For
       PETER THOMAS                                              Mgmt          For                            For
       JAMES ZALLIE                                              Mgmt          For                            For
       ROBERT ZATTA                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVES AS DISCLOSED IN THE
       INNOPHOS HOLDINGS, INC. PROXY STATEMENT
       PURSUANT TO ITEM 402 OF REGULATION S-K OF
       THE SECURITIES AND EXCHANGE COMMISSION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INNOSPEC INC.                                                                               Agenda Number:  934549936
--------------------------------------------------------------------------------------------------------------------------
        Security:  45768S105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  IOSP
            ISIN:  US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HUGH G.C. ALDOUS                                          Mgmt          For                            For
       JOACHIM ROESER                                            Mgmt          For                            For

2.     FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE                Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE VOTE ON THE
       APPROVAL OF EXECUTIVE COMPENSATION

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE COMPANY'S                          Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  934558618
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEATH LUKATCH PH.D.                                       Mgmt          Withheld                       Against
       RAYMOND HUGGENBERGER                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL ON AN ADVISORY BASIS OF OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

4.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INSIGHT ENTERPRISES, INC.                                                                   Agenda Number:  934586946
--------------------------------------------------------------------------------------------------------------------------
        Security:  45765U103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  NSIT
            ISIN:  US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD E. ALLEN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CATHERINE COURAGE                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BENNETT DORRANCE                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL M. FISHER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KENNETH T. LAMNECK                  Mgmt          For                            For

2.     ADVISORY VOTE (NON-BINDING) TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE (NON-BINDING) ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  934625419
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: TIMOTHY T.                  Mgmt          For                            For
       CLIFFORD

1B.    ELECTION OF CLASS I DIRECTOR: MICHELLE                    Mgmt          For                            For
       MCKENNA-DOYLE

1C.    ELECTION OF CLASS I DIRECTOR: AUSTIN P.                   Mgmt          For                            For
       YOUNG

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY")

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPANY'S
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017

5.     APPROVAL OF THE INSPERITY, INC. 2012                      Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  934598410
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL T. MILLER                                         Mgmt          For                            For
       J. MICHAEL NIXON                                          Mgmt          For                            For
       VIKAS VERMA                                               Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For
       MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
       DIRECTORS, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 INSTEEL INDUSTRIES, INC.                                                                    Agenda Number:  934519337
--------------------------------------------------------------------------------------------------------------------------
        Security:  45774W108
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  IIIN
            ISIN:  US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. ALLEN ROGERS II                                        Mgmt          For                            For
       JON M. RUTH                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934586744
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSHUA L. COATES                                          Mgmt          For                            For
       STEVEN A. COLLINS                                         Mgmt          For                            For
       WILLIAM M. CONROY                                         Mgmt          For                            For
       ELLEN LEVY                                                Mgmt          For                            For
       JIM STEELE                                                Mgmt          For                            For
       KEVIN THOMPSON                                            Mgmt          For                            For
       LLOYD G. WATERHOUSE                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934566653
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SALLY CRAWFORD                                            Mgmt          For                            For
       REGINA SOMMER                                             Mgmt          For                            For
       JOSEPH ZAKRZEWSKI                                         Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

3.     AN ADVISORY AND NON-BINDING VOTE ON WHETHER               Mgmt          1 Year                         For
       FUTURE ADVISORY AND NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
       ONE YEAR, EVERY TWO YEARS OR EVERY THREE
       YEARS.

4.     TO APPROVE THE COMPANY'S 2017 STOCK OPTION                Mgmt          For                            For
       AND INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INSYS THERAPEUTICS INC                                                                      Agenda Number:  934600607
--------------------------------------------------------------------------------------------------------------------------
        Security:  45824V209
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  INSY
            ISIN:  US45824V2097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN MEYER                                              Mgmt          For                            For
       BRIAN TAMBI                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY OUR AUDIT                      Mgmt          For                            For
       COMMITTEE OF BDO USA, LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  934602093
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA G. BAILEY                                          Mgmt          For                            For
       JOSEPH W. DZIEDZIC                                        Mgmt          For                            For
       JEAN HOBBY                                                Mgmt          For                            For
       M. CRAIG MAXWELL                                          Mgmt          For                            For
       FILIPPO PASSERINI                                         Mgmt          For                            For
       BILL R. SANFORD                                           Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For
       DONALD J. SPENCE                                          Mgmt          For                            For
       WILLIAM B. SUMMERS, JR.                                   Mgmt          For                            For

2.     APPROVAL OF THE INTEGER HOLDINGS                          Mgmt          For                            For
       CORPORATION EXECUTIVE SHORT TERM INCENTIVE
       COMPENSATION PLAN

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2017.

4.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.

5.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          1 Year                         For
       FREQUENCY OF THE NON-BINDING VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934499840
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Special
    Meeting Date:  21-Dec-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO AMEND THE CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION OF INTEGRA LIFESCIENCES
       HOLDINGS CORPORATION (THE "COMPANY"), TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMPANY'S COMMON STOCK FROM 60,000,000 TO
       240,000,000 SHARES, FOR PURPOSES OF, AMONG
       OTHER THINGS, EFFECTING A 2-FOR-1 STOCK
       SPLIT OF THE COMPANY'S COMMON STOCK AS PART
       OF THE AMENDMENT. (SEE PROXY FOR FULL
       PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934593333
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     THE PROPOSAL TO APPROVE THE COMPANY'S 2018                Mgmt          For                            For
       PERFORMANCE INCENTIVE COMPENSATION PLAN.

4.     THE PROPOSAL TO APPROVE THE FOURTH AMENDED                Mgmt          For                            For
       AND RESTATED 2003 EQUITY INCENTIVE PLAN.

5.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     A NON-BINDING PROPOSAL ON THE FREQUENCY OF                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTEGRATED DEVICE TECHNOLOGY, INC.                                                          Agenda Number:  934467754
--------------------------------------------------------------------------------------------------------------------------
        Security:  458118106
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  IDTI
            ISIN:  US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN SCHOFIELD                                            Mgmt          For                            For
       GREGORY WATERS                                            Mgmt          For                            For
       UMESH PADVAL                                              Mgmt          For                            For
       GORDON PARNELL                                            Mgmt          For                            For
       KEN KANNAPPAN                                             Mgmt          For                            For
       ROBERT RANGO                                              Mgmt          For                            For
       NORMAN TAFFE                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION
       ("SAY-ON-PAY").

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING APRIL 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTELIQUENT, INC.                                                                           Agenda Number:  934515454
--------------------------------------------------------------------------------------------------------------------------
        Security:  45825N107
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  IQNT
            ISIN:  US45825N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
       BE AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), DATED AS OF NOVEMBER 2, 2016,
       BY AND AMONG ONVOY, LLC, ONVOY IGLOO MERGER
       SUB, INC. AND INTELIQUENT, INC.

2.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF INTELIQUENT, INC. IN CONNECTION
       WITH THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY AND TO THE
       EXTENT PERMITTED BY THE MERGER AGREEMENT,
       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.




--------------------------------------------------------------------------------------------------------------------------
 INTER PARFUMS, INC.                                                                         Agenda Number:  934464532
--------------------------------------------------------------------------------------------------------------------------
        Security:  458334109
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2016
          Ticker:  IPAR
            ISIN:  US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEAN MADAR                                                Mgmt          For                            For
       PHILIPPE BENACIN                                          Mgmt          For                            For
       RUSSELL GREENBERG                                         Mgmt          For                            For
       PHILIPPE SANTI                                            Mgmt          For                            For
       FRANCOIS HEILBRONN                                        Mgmt          For                            For
       JEAN LEVY                                                 Mgmt          For                            For
       ROBERT BENSOUSSAN                                         Mgmt          For                            For
       PATRICK CHOEL                                             Mgmt          For                            For
       MICHEL DYENS                                              Mgmt          For                            For

2.     TO VOTE FOR THE ADVISORY RESOLUTION TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO APPROVE THE ADOPTION OF OUR 2016 STOCK                 Mgmt          For                            For
       OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 INTERACTIVE INTELLIGENCE GROUP, INC.                                                        Agenda Number:  934488859
--------------------------------------------------------------------------------------------------------------------------
        Security:  45841V109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2016
          Ticker:  ININ
            ISIN:  US45841V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE THE AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED AS OF AUGUST 30, 2016 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), BY AND AMONG INTERACTIVE
       INTELLIGENCE GROUP, INC. ("INTERACTIVE
       INTELLIGENCE"), GENESYS TELECOMMUNICATIONS
       LABORATORIES, INC., GIANT MERGER SUB INC.
       .. (DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO INTERACTIVE
       INTELLIGENCE'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     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 MERGER AGREEMENT OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  934600431
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY K. BELK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOAN H. GILLMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN A. KRITZMACHER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM J. MERRITT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAI O. OISTAMO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN F. RANKIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHILIP P. TRAHANAS                  Mgmt          For                            For

2.     ADOPTION AND APPROVAL OF INTERDIGITAL, INC.               Mgmt          For                            For
       2017 EQUITY INCENTIVE PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  934571628
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. BURKE                                             Mgmt          For                            For
       ANDREW B. COGAN                                           Mgmt          For                            For
       CARL I. GABLE                                             Mgmt          For                            For
       JAY D. GOULD                                              Mgmt          For                            For
       DANIEL T. HENDRIX                                         Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          For                            For
       K. DAVID KOHLER                                           Mgmt          For                            For
       ERIN A. MATTS                                             Mgmt          For                            For
       JAMES B. MILLER, JR.                                      Mgmt          For                            For
       SHERYL D. PALMER                                          Mgmt          For                            For

2.     APPROVAL OF EXECUTIVE COMPENSATION.                       Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BANCSHARES CORPORATION                                                        Agenda Number:  934592355
--------------------------------------------------------------------------------------------------------------------------
        Security:  459044103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  IBOC
            ISIN:  US4590441030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. DE ANDA                                                Mgmt          For                            For
       I. GREENBLUM                                              Mgmt          For                            For
       D.B. HOWLAND                                              Mgmt          For                            For
       P.J. NEWMAN                                               Mgmt          For                            For
       D.E. NIXON                                                Mgmt          For                            For
       L. NORTON                                                 Mgmt          For                            For
       R.R. RESENDEZ                                             Mgmt          For                            For
       L. SALINAS                                                Mgmt          For                            For
       A.R. SANCHEZ, JR.                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO CONSIDER AND VOTE ON A                        Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION TO APPROVE
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVES AS DESCRIBED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS AND THE TABULAR
       DISCLOSURE REGARDING NAMED EXECUTIVE
       OFFICER COMPENSATION IN THE PROXY
       STATEMENT.

4.     PROPOSAL TO CONSIDER AND VOTE TO REAPPROVE                Mgmt          For                            For
       THE PERFORMANCE GOALS INCLUDED IN THE 2013
       MANAGEMENT INCENTIVE PLAN, IN ACCORDANCE
       WITH THE PERIODIC REAPPROVAL REQUIREMENTS
       OF INTERNAL REVENUE CODE SECTION 162(M).




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL GAME TECHNOLOGY PLC                                                           Agenda Number:  934613452
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND               Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE REMUNERATION POLICY)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

3.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY (EXCLUDING THE REMUNERATION REPORT)
       SET OUT IN SECTION 2 OF INTERNATIONAL GAME
       TECHNOLOGY PLC'S ANNUAL REPORTS AND
       ACCOUNTS.

4.     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
       OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF INTERNATIONAL
       GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE
       LAID.

5.     TO AUTHORISE THE BOARD OF DIRECTORS OR ITS                Mgmt          For                            For
       AUDIT COMMITTEE TO FIX THE REMUNERATION OF
       THE AUDITOR.

6.     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
       TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
       367 OF THE COMPANIES ACT 2006.

7.     TO ADOPT NEW ARTICLES OF ASSOCIATION OF                   Mgmt          For                            For
       INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW
       FOR GENERAL MEETINGS TO BE HELD
       ELECTRONICALLY.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT, INC.                                                                         Agenda Number:  934590779
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIERAN T. GALLAHUE                                        Mgmt          For                            For
       LISA D. EARNHARDT                                         Mgmt          For                            For
       CYNTHIA L. LUCCHESE                                       Mgmt          For                            For
       DANA G. MEAD, JR.                                         Mgmt          For                            For
       FREDERIC H. MOLL, M.D.                                    Mgmt          For                            For
       CASEY M. TANSEY                                           Mgmt          For                            For
       W. ANTHONY VERNON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN THE PROXY
       STATEMENT ACCOMPANYING THIS PROXY CARD.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934496488
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Special
    Meeting Date:  08-Dec-2016
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE MERGER AGREEMENT                          Mgmt          For                            For

2.     ADJOURNMENT OF THE SPECIAL MEETING                        Mgmt          For                            For

3.     ADVISORY, NON-BINDING VOTE ON                             Mgmt          For                            For
       MERGER-RELATED EXECUTIVE COMPENSATION
       ARRANGEMENTS




--------------------------------------------------------------------------------------------------------------------------
 INTERVAL LEISURE GROUP INC                                                                  Agenda Number:  934452501
--------------------------------------------------------------------------------------------------------------------------
        Security:  46113M108
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  IILG
            ISIN:  US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. NASH                                             Mgmt          For                            For
       DAVID FLOWERS                                             Mgmt          For                            For
       VICTORIA L. FREED                                         Mgmt          For                            For
       LIZANNE GALBREATH                                         Mgmt          For                            For
       CHAD HOLLINGSWORTH                                        Mgmt          For                            For
       LEWIS J. KORMAN                                           Mgmt          For                            For
       THOMAS J. KUHN                                            Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       THOMAS P. MURPHY, JR.                                     Mgmt          For                            For
       STEPHEN R. QUAZZO                                         Mgmt          For                            For
       SERGIO D. RIVERA                                          Mgmt          For                            For
       THOMAS O. RYDER                                           Mgmt          For                            For
       AVY H. STEIN                                              Mgmt          For                            For

2.     TO APPROVE AMENDMENTS TO THE INTERVAL                     Mgmt          For                            For
       LEISURE GROUP, INC. 2013 STOCK AND
       INCENTIVE COMPENSATION PLAN INCLUDING THE
       PERFORMANCE GOALS CONTAINED THEREIN.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE  INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934521053
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL G. ANDERSON                                          Mgmt          For                            For
       SCOTT J. BRANCH                                           Mgmt          For                            For
       JOHN FOWLER                                               Mgmt          For                            For
       EDWARD J. GRZYBOWSKI                                      Mgmt          For                            For
       DARYL K. HENZE                                            Mgmt          For                            For
       BRUCE W. KREHBIEL                                         Mgmt          For                            For
       SEAN M. O'CONNOR                                          Mgmt          For                            For
       ERIC PARTHEMORE                                           Mgmt          For                            For
       JOHN RADZIWILL                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     TO APPROVE THE PROPOSED INTL FCSTONE INC.                 Mgmt          For                            For
       2017 RESTRICTED STOCK PLAN.

4.     TO APPROVE THE ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

5.     EXECUTIVE COMPENSATION FREQUENCY                          Mgmt          1 Year                         Against
       SHAREHOLDER VOTE.




--------------------------------------------------------------------------------------------------------------------------
 INTRALINKS HOLDINGS, INC.                                                                   Agenda Number:  934443386
--------------------------------------------------------------------------------------------------------------------------
        Security:  46118H104
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  IL
            ISIN:  US46118H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRIAN J. CONWAY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PETER GYENES                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INTRALINKS HOLDINGS, INC. 2010 EQUITY
       INCENTIVE PLAN.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE
       STOCK PURCHASE PLAN.

5.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 INTRAWEST RESORTS HOLDINGS, INC.                                                            Agenda Number:  934492199
--------------------------------------------------------------------------------------------------------------------------
        Security:  46090K109
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  SNOW
            ISIN:  US46090K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD ARMSTRONG                                         Mgmt          For                            For
       WESLEY EDENS                                              Mgmt          For                            For
       TIMOTHY JAY                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934465534
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2016
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       AMIR FAINTUCH                                             Mgmt          For                            For
       USAMA FAYYAD                                              Mgmt          For                            For

2.     APPROVAL TO AMEND THE 2013 EMPLOYEE STOCK                 Mgmt          For                            For
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AUTHORIZED FOR EMPLOYEE PURCHASES BY
       TWO MILLION SHARES.

3.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING APRIL 2, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVENSENSE, INC.                                                                            Agenda Number:  934576096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46123D205
    Meeting Type:  Special
    Meeting Date:  17-May-2017
          Ticker:  INVN
            ISIN:  US46123D2053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       ENTERED INTO BY AND AMONG INVENSENSE, TDK
       CORPORATION AND TDK SENSOR SOLUTIONS
       CORPORATION, PURSUANT TO WHICH INVENSENSE
       WOULD BE ACQUIRED BY TDK CORPORATION (THE
       "MERGER"), AND EACH SHARE OF INVENSENSE
       COMMON STOCK ISSUED AND OUTSTANDING
       IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO INVENSENSE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE THE POSTPONEMENT OR ADJOURNMENT                Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE PROPOSAL 1 IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 INVENTURE FOODS INC                                                                         Agenda Number:  934596264
--------------------------------------------------------------------------------------------------------------------------
        Security:  461212102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  SNAK
            ISIN:  US4612121024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ASHTON D. ASENSIO                                         Mgmt          For                            For
       TIMOTHY A. COLE                                           Mgmt          Withheld                       Against
       MACON BRYCE EDMONSON                                      Mgmt          For                            For
       HAROLD S. EDWARDS                                         Mgmt          Withheld                       Against
       PAUL J. LAPADAT                                           Mgmt          Withheld                       Against
       TERRY MCDANIEL                                            Mgmt          For                            For
       JOEL D. STEWART                                           Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  934543504
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES S. BALLOUN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN S. DAY                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KAREN DUNN KELLEY                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CAROLYN B. HANDLON                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDWARD J. HARDIN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JAMES R. LIENTZ, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DENNIS P. LOCKHART                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GREGORY G. MCGREEVEY                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS BANCORP, INC.                                                                     Agenda Number:  934583661
--------------------------------------------------------------------------------------------------------------------------
        Security:  46146L101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  ISBC
            ISIN:  US46146L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS M. BONE                                            Mgmt          For                            For
       DOREEN R. BYRNES                                          Mgmt          For                            For
       PETER H. CARLIN                                           Mgmt          For                            For
       WILLIAM V. COSGROVE                                       Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INVESTORS BANCORP, INC.
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS TITLE COMPANY                                                                     Agenda Number:  934593155
--------------------------------------------------------------------------------------------------------------------------
        Security:  461804106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ITIC
            ISIN:  US4618041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. MORRIS FINE                                            Mgmt          Withheld                       Against
       RICHARD M. HUTSON II                                      Mgmt          Withheld                       Against
       R. HORACE JOHNSON                                         Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON               Mgmt          For                            For
       HUGHES GOODMAN LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934581908
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       V.P. GAPONTSEV, PH.D.                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES. UNINSTRUCTED SHARES
       WILL BE VOTED FOR 3 YEARS.

4.     RATIFY DELOITTE & TOUCHE LLP AS IPG'S                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 IRADIMED CORPORATION                                                                        Agenda Number:  934624241
--------------------------------------------------------------------------------------------------------------------------
        Security:  46266A109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  IRMD
            ISIN:  US46266A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER SUSI                                                Mgmt          For                            For
       MONTY ALLEN                                               Mgmt          For                            For
       ANTHONY VUOTO                                             Mgmt          For                            For
       JONATHAN KENNEDY                                          Mgmt          For                            For

2.     APPROVE THE REAPPOINTMENT OF RSM US, LLP AS               Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IRIDEX CORPORATION                                                                          Agenda Number:  934614872
--------------------------------------------------------------------------------------------------------------------------
        Security:  462684101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  IRIX
            ISIN:  US4626841013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: WILLIAM M. MOORE                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SANFORD FITCH                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RUEDIGER                            Mgmt          For                            For
       NAUMANN-ETIENNE

1.4    ELECTION OF DIRECTOR: GEORGE MARCELLINO                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BPM LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.

4.     TO APPROVE THE AMENDED AND RESTATED 2008                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 IROBOT CORPORATION                                                                          Agenda Number:  934597886
--------------------------------------------------------------------------------------------------------------------------
        Security:  462726100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  IRBT
            ISIN:  US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELISHA FINNEY                                             Mgmt          For                            For
       ANDREW MILLER                                             Mgmt          For                            For
       MICHELLE V. STACEY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 30, 2017.

3.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE SUPERMAJORITY VOTING
       REQUIREMENTS.

4.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

5.     TO APPROVE AMENDMENTS TO OUR AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE PROHIBITION ON STOCKHOLDERS'
       ABILITY TO CALL A SPECIAL MEETING.

6.     TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

7.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

8.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  934587328
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER ALLERTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TED R. ANTENUCCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLARKE H. BAILEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NEIL CHATFIELD                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENT P. DAUTEN                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL F. DENINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PER-KRISTIAN                        Mgmt          For                            For
       HALVORSEN

1I.    ELECTION OF DIRECTOR: WILLIAM L. MEANEY                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WENDY J. MURDOCK                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER C. RAKOWICH                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT TO THE IRON                  Mgmt          For                            For
       MOUNTAIN INCORPORATED 2014 STOCK AND CASH
       INCENTIVE PLAN, OR THE 2014 PLAN, TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
       5,000,000 FROM 7,750,000 TO 12,750,000, TO
       EXTEND THE TERMINATION DATE OF THE 2014
       PLAN FROM JANUARY 20, 2025 TO MAY 24, 2027
       AND TO PROVIDE THAT THE AGGREGATE ECONOMIC
       VALUE OF ALL EQUITY-BASED AND
       EQUITY-RELATED AWARDS GRANTED UNDER THE
       2014 PLAN IN ANY CALENDAR YEAR TO ANY
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
       IN THE IRON MOUNTAIN INCORPORATED PROXY
       STATEMENT.

4.     THE APPROVAL ON A NON-BINDING, ADVISORY                   Mgmt          1 Year                         For
       BASIS OF THE FREQUENCY (EVERY ONE, TWO OR
       THREE YEARS) OF FUTURE NON-BINDING,
       ADVISORY VOTES OF STOCKHOLDERS ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     THE RATIFICATION OF THE SELECTION BY THE                  Mgmt          For                            For
       AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
       IRON MOUNTAIN INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  934596024
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW DREYFUS                                            Mgmt          For                            For
       PETER M. HECHT                                            Mgmt          For                            For
       JULIE H. MCHUGH                                           Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934475751
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2016
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT S. GOLDSTEIN                                       Mgmt          For                            For
       GREGORY J. KOZICZ                                         Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ISLE OF CAPRI CASINOS, INC.                                                                 Agenda Number:  934519983
--------------------------------------------------------------------------------------------------------------------------
        Security:  464592104
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  ISLE
            ISIN:  US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER (THE MERGER AGREEMENT), DATED
       SEPTEMBER 19, 2016, BY AND AMONG ISLE OF
       CAPRI CASINOS, INC. (ISLE), ELDORADO
       RESORTS, INC. (ERI), EAGLE I ACQUISITION
       CORP. AND EAGLE II ACQUISITION COMPANY LLC,
       AND TO APPROVE THE MERGER OF ISLE WITH AND
       INTO A WHOLLY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     PROPOSAL TO APPROVE, ON A NON-BINDING,                    Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION THAT WILL
       OR MAY BECOME PAYABLE TO ISLE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGERS CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     PROPOSAL TO APPROVE ONE OR MORE                           Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING IF
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AND APPROVE THE FIRST
       STEP MERGER AT THE TIME OF THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934575183
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY SUGARMAN                                              Mgmt          For                            For
       CLIFFORD DE SOUZA                                         Mgmt          For                            For
       ROBERT W. HOLMAN, JR.                                     Mgmt          For                            For
       ROBIN JOSEPHS                                             Mgmt          For                            For
       DALE ANNE REISS                                           Mgmt          For                            For
       BARRY W. RIDINGS                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     SAY ON PAY - A NON-BINDING, ADVISORY VOTE                 Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION

4.     SAY WHEN ON PAY - A NON-BINDING, ADVISORY                 Mgmt          1 Year                         For
       VOTE ON FREQUENCY OF SAY ON PAY VOTES

5.     A RESOLUTION TO APPROVE, ON A NON-BINDING                 Shr           For                            Against
       ADVISORY BASIS, A SHAREHOLDER PROPOSAL, AS
       DISCLOSED IN THE PROXY STATEMENT, IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934465039
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LYNDA L. ZIEGLER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS S. GLANVILLE                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DIANA D. TREMBLAY                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PETER MAINZ                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JEROME J. LANDE                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: FRANK M. JAEHNERT                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 ITRON, INC.                                                                                 Agenda Number:  934553721
--------------------------------------------------------------------------------------------------------------------------
        Security:  465741106
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  ITRI
            ISIN:  US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK M. JAEHNERT                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEROME J. LANDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GARY E. PRUITT                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO DETERMINE (NON-BINDING)                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ITRON, INC. SECOND AMENDED AND                Mgmt          For                            For
       RESTATED 2010 STOCK INCENTIVE PLAN,
       INCLUDING TO INCREASE THE SHARES AUTHORIZED
       FOR ISSUANCE THEREUNDER AND APPROVAL OF THE
       MATERIAL TERMS REQUIRED UNDER INTERNAL
       REVENUE CODE SECTION 162(M).

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ITT INC                                                                                     Agenda Number:  934558757
--------------------------------------------------------------------------------------------------------------------------
        Security:  45073V108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  ITT
            ISIN:  US45073V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ORLANDO D. ASHFORD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GERAUD DARNIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1E.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD P. LAVIN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TIMOTHY H. POWERS                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE L. RAMOS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE 2017 FISCAL YEAR

3.     APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 IXIA                                                                                        Agenda Number:  934547021
--------------------------------------------------------------------------------------------------------------------------
        Security:  45071R109
    Meeting Type:  Special
    Meeting Date:  12-Apr-2017
          Ticker:  XXIA
            ISIN:  US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AGREEMENT AND PLAN OF MERGER,                 Mgmt          For                            For
       DATED JAN. 30, 2017, AS IT MAY BE AMENDED,
       AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC.
       ("KEYSIGHT"), AND KEYSIGHT ACQUISITION,
       INC. ("MERGER SUB"), PURSUANT TO WHICH
       MERGER SUB WILL BE MERGED WITH IXIA, WITH
       IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY
       OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF
       THE MERGER (THE "MERGER PROPOSAL").

2.     APPROVAL OF 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 MERGER
       PROPOSAL.

3.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF CERTAIN COMPENSATION THAT WILL BE PAID
       OR MAY BECOME PAYABLE TO OUR NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AS DISCLOSED PURSUANT TO ITEM
       402(T) OF REGULATION S-K IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  934462906
--------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  26-Aug-2016
          Ticker:  IXYS
            ISIN:  US46600W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD L. FEUCHT                                          Mgmt          For                            For
       SAMUEL KORY                                               Mgmt          For                            For
       S. JOON LEE                                               Mgmt          For                            For
       TIMOTHY A. RICHARDSON                                     Mgmt          For                            For
       UZI SASSON                                                Mgmt          For                            For
       JAMES M. THORBURN                                         Mgmt          For                            For
       KENNETH D. WONG                                           Mgmt          For                            For
       NATHAN ZOMMER                                             Mgmt          For                            For

2.     TO APPROVE THE 2016 EQUITY INCENTIVE PLAN.                Mgmt          For                            For

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934519767
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS G. MOORE                                           Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAMS

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SHAREHOLDER'S ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 J.C. PENNEY COMPANY, INC.                                                                   Agenda Number:  934561778
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL J. BROWN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARVIN R. ELLISON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMANDA GINSBERG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: B. CRAIG OWENS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LISA A. PAYNE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBORA A. PLUNKETT                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. PAUL RAINES                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEONARD H. ROBERTS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R. GERALD TURNER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT AND               Mgmt          For                            For
       EXTENSION OF THE AMENDED AND RESTATED
       RIGHTS AGREEMENT IN ORDER TO PROTECT THE
       TAX BENEFITS OF THE COMPANY'S NET OPERATING
       LOSS CARRYFORWARDS.

4.     TO APPROVE THE ADOPTION OF THE J. C. PENNEY               Mgmt          For                            For
       CORPORATION, INC. AMENDED AND RESTATED
       MANAGEMENT INCENTIVE COMPENSATION PROGRAM.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

6.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL INC                                                                               Agenda Number:  934548871
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W. BRIAN KRETZMER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD S. RESSLER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN ROSS                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS J2 GLOBAL'S INDEPENDENT
       AUDITORS FOR FISCAL 2017.

3.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JABIL CIRCUIT, INC.                                                                         Agenda Number:  934512307
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANOUSHEH ANSARI                                           Mgmt          For                            For
       MARTHA F. BROOKS                                          Mgmt          For                            For
       TIMOTHY L. MAIN                                           Mgmt          For                            For
       MARK T. MONDELLO                                          Mgmt          For                            For
       FRANK A. NEWMAN                                           Mgmt          For                            For
       JOHN C. PLANT                                             Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       THOMAS A. SANSONE                                         Mgmt          For                            For
       DAVID M. STOUT                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS JABIL'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING AUGUST 31, 2017.

3.     TO APPROVE (ON AN ADVISORY BASIS) JABIL'S                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
       AWARD AND INCENTIVE PLAN BY 4,950,000
       SHARES.

5.     TO APPROVE AN AMENDMENT TO INCREASE THE                   Mgmt          For                            For
       SIZE OF THE JABIL CIRCUIT, INC. 2011
       EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 JACK HENRY & ASSOCIATES, INC.                                                               Agenda Number:  934488277
--------------------------------------------------------------------------------------------------------------------------
        Security:  426281101
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2016
          Ticker:  JKHY
            ISIN:  US4262811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. FLANIGAN                                               Mgmt          For                            For
       J. PRIM                                                   Mgmt          For                            For
       T. WILSON                                                 Mgmt          For                            For
       J. FIEGEL                                                 Mgmt          For                            For
       T. WIMSETT                                                Mgmt          For                            For
       L. KELLY                                                  Mgmt          For                            For
       S. MIYASHIRO                                              Mgmt          For                            For
       W. BROWN                                                  Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 JACK IN THE BOX INC.                                                                        Agenda Number:  934525277
--------------------------------------------------------------------------------------------------------------------------
        Security:  466367109
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  JACK
            ISIN:  US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEONARD A. COMMA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID L. GOEBEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SHARON P. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL W. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES M. MYERS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. TEHLE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN T. WYATT                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     RE-APPROVAL OF STOCK INCENTIVE PLAN FOR                   Mgmt          For                            For
       162(M) PURPOSES.

5.     ADVISORY VOTE ON FREQUENCY OF SAY ON PAY.                 Mgmt          1 Year                         For




--------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  934511862
--------------------------------------------------------------------------------------------------------------------------
        Security:  469814107
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  JEC
            ISIN:  US4698141078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH R. BRONSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUAN JOSE SUAREZ                    Mgmt          For                            For
       COPPEL

1C.    ELECTION OF DIRECTOR: ROBERT C. DAVIDSON,                 Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTOPHER M.T.                    Mgmt          For                            For
       THOMPSON

2.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S 1989 EMPLOYEE STOCK
       PURCHASE PLAN.

3.     TO APPROVE AN AMENDMENT TO AND RESTATEMENT                Mgmt          For                            For
       OF THE COMPANY'S GLOBAL EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAKKS PACIFIC, INC.                                                                         Agenda Number:  934498521
--------------------------------------------------------------------------------------------------------------------------
        Security:  47012E106
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  JAKK
            ISIN:  US47012E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN G. BERMAN                                         Mgmt          For                            For
       MURRAY L. SKALA                                           Mgmt          For                            For
       REX H. POULSEN                                            Mgmt          For                            For
       MICHAEL S. SITRICK                                        Mgmt          For                            For
       MICHAEL J. GROSS                                          Mgmt          For                            For
       ALEXANDER SHOGHI                                          Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO THE COMPANY'S 2002               Mgmt          For                            For
       STOCK AWARD AND INCENTIVE PLAN.

3.     APPROVAL OF APPOINTMENT OF THE FIRM OF BDO                Mgmt          For                            For
       USA, LLP AS THE COMPANY'S AUDITORS.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JAMES RIVER GROUP HOLDINGS, LTD.                                                            Agenda Number:  934564659
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005R107
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  JRVR
            ISIN:  BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       J. ADAM ABRAM

1B.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          For                            For
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       ROBERT P. MYRON

1C.    TO ELECT CLASS III DIRECTOR TO OUR BOARD TO               Mgmt          Abstain                        Against
       HOLD OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2020:
       MICHAEL T. OAKES

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR
       TO SERVE UNTIL THE 2018 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS, AND TO AUTHORIZE
       OUR BOARD OF DIRECTORS, ACTING BY THE AUDIT
       COMMITTEE, TO DETERMINE THE INDEPENDENT
       AUDITORS REMUNERATION.

3.     TO APPROVE AN AMENDMENT TO THE 2014                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER SUCH PLAN FOR TAX DEDUCTIBILITY
       PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 JANUS CAPITAL GROUP INC.                                                                    Agenda Number:  934552577
--------------------------------------------------------------------------------------------------------------------------
        Security:  47102X105
    Meeting Type:  Special
    Meeting Date:  25-Apr-2017
          Ticker:  JNS
            ISIN:  US47102X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF MERGER AGREEMENT. TO CONSIDER                 Mgmt          For                            For
       AND VOTE ON A PROPOSAL TO ADOPT THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 3, 2016, BY AND AMONG HENDERSON
       GROUP PLC, A COMPANY INCORPORATED AND
       REGISTERED IN JERSEY, CHANNEL ISLANDS,
       HORIZON ORBIT CORP., A DELAWARE CORPORATION
       AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF
       HENDERSON, AND JANUS CAPITAL GROUP INC., A
       DELAWARE CORPORATION, A COPY OF WHICH IS
       ATTACHED AS ANNEX A TO THE PROXY
       STATEMENT/PROSPECTUS ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS
       WITH JANUS NAMED EXECUTIVE OFFICERS. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE THE
       COMPENSATION THAT MAY BECOME PAYABLE TO
       JANUS'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE CONSUMMATION OF THE
       MERGER (THE "JANUS COMPENSATION PROPOSAL").

3.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       IMPLEMENTING THE SHARE CONSOLIDATION OF
       HENDERSON ORDINARY SHARES AT A RATIO OF ONE
       NEW JANUS HENDERSON ORDINARY SHARE (OR CDI)
       FOR EVERY 10 HENDERSON ORDINARY SHARES (OR
       CDIS, AS APPLICABLE) OUTSTANDING, TO BE
       IMPLEMENTED EFFECTIVE UPON THE CLOSING OF
       THE MERGER.

4.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON MEMORANDUM OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON MEMORANDUM OF ASSOCIATION
       INCREASING THE AUTHORIZED SHARE CAPITAL OF
       THE COMPANY FROM  274,363,847.00 TO
       $720,000,000.

5.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING PREEMPTIVE RIGHTS FOR JANUS
       HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF
       JANUS HENDERSON ORDINARY SHARES.

6.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REMOVING THE REQUIREMENT THAT THE JANUS
       HENDERSON BOARD SEEK THE APPROVAL OF JANUS
       HENDERSON SHAREHOLDERS TO ISSUE JANUS
       HENDERSON ORDINARY SHARES.

7.     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF A CERTAIN AMENDMENT TO THE
       HENDERSON ARTICLES OF ASSOCIATION. TO
       CONSIDER AND VOTE ON A NON-BINDING,
       ADVISORY PROPOSAL TO APPROVE AN AMENDMENT
       TO THE HENDERSON ARTICLES OF ASSOCIATION
       REQUIRING DIRECTORS OF JANUS HENDERSON TO
       BE RE-ELECTED AT EACH ANNUAL JANUS
       HENDERSON SHAREHOLDER MEETING (TOGETHER
       WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT
       PROPOSALS").

8.     ADJOURNMENT OF THE JANUS SPECIAL MEETING.                 Mgmt          For                            For
       TO CONSIDER AND VOTE ON A PROPOSAL TO
       ADJOURN THE JANUS SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE JANUS
       MERGER PROPOSAL (THE "JANUS ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  934574270
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID CHECKETTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VIRGINIA GAMBALE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN GEMKOW                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBIN HAYES                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ELLEN JEWETT                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL PETERSON                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK SICA                          Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS WINKELMANN                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN B. SANFILIPPO & SON, INC.                                                              Agenda Number:  934482732
--------------------------------------------------------------------------------------------------------------------------
        Security:  800422107
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2016
          Ticker:  JBSS
            ISIN:  US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GOVERNOR JIM R. EDGAR                                     Mgmt          For                            For
       ELLEN C. TAAFFE                                           Mgmt          For                            For
       DANIEL M. WRIGHT                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934552084
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS W. GIACOMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: POLLY B. KAWALEK                    Mgmt          For                            For

2.     APPROVE THE JOHN BEAN TECHNOLOGIES                        Mgmt          For                            For
       CORPORATION 2017 INCENTIVE COMPENSATION AND
       STOCK PLAN.

3.     APPROVE ON AN ADVISORY BASIS A NON-BINDING                Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF THE ADVISORY VOTE TO APPROVE NAMED
       EXECUTIVE OFFICERS COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934469861
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAURIE A. LESHIN                                          Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       WILLIAM PENCE                                             Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON OUTDOORS INC.                                                                       Agenda Number:  934521445
--------------------------------------------------------------------------------------------------------------------------
        Security:  479167108
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  JOUT
            ISIN:  US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRY E. LONDON                                           Mgmt          For                            For
       JOHN M. FAHEY, JR.                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US LLP, AN               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING SEPTEMBER 29, 2017.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

5.     TO ADOPT AND APPROVE AMENDING THE JOHNSON                 Mgmt          For                            For
       OUTDOORS INC. 2012 NON-EMPLOYEE DIRECTOR
       STOCK OWNERSHIP PLAN TO INCREASE THE NUMBER
       OF SHARES AVAILABLE TO BE ISSUED UNDER THE
       PLAN.

6.     TO ADOPT AND APPROVE AMENDING THE JOHNSON                 Mgmt          For                            For
       OUTDOORS INC. 2009 EMPLOYEES' STOCK
       PURCHASE PLAN, INCLUDING TO INCREASE THE
       NUMBER OF SHARES AVAILABLE TO BE ISSUED
       UNDER THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934600037
--------------------------------------------------------------------------------------------------------------------------
        Security:  48020Q107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  JLL
            ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HUGO BAGUE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA,                Mgmt          For                            For
       JR

1C.    ELECTION OF DIRECTOR: DAME DEANNE JULIUS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MING LU                             Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGET MACASKILL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANN MARIE PETACH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHAILESH RAO                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIAN ULBRICH                   Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          Against                        Against
       COMPENSATION (SAY-ON-PAY).

3.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES (SAY-ON-FREQUENCY).

4.     APPROVAL OF THE NEW 2017 STOCK AWARD AND                  Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING APPROVAL FOR
       PURPOSES OF THE REQUIREMENTS UNDER SECTION
       162(M) OF THE UNITED STATES INTERNAL
       REVENUE CODE.

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  934478581
--------------------------------------------------------------------------------------------------------------------------
        Security:  481165108
    Meeting Type:  Special
    Meeting Date:  19-Oct-2016
          Ticker:  JOY
            ISIN:  US4811651086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF JULY 21, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME, THE
       "MERGER AGREEMENT"), BY AND AMONG JOY
       GLOBAL INC. ("JOY GLOBAL"), KOMATSU AMERICA
       CORP. ("KOMATSU AMERICA"), PINE SOLUTIONS
       INC., A WHOLLY OWNED SUBSIDIARY OF KOMATSU
       AMERICA ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR BECOME PAYABLE TO JOY
       GLOBAL'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       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 OR IN THE
       ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 K12 INC                                                                                     Agenda Number:  934497911
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273U102
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  LRN
            ISIN:  US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG R. BARRETT                                          Mgmt          For                            For
       GUILLERMO BRON                                            Mgmt          For                            For
       FREDDA J. CASSELL                                         Mgmt          For                            For
       NATHANIEL A. DAVIS                                        Mgmt          For                            For
       JOHN M. ENGLER                                            Mgmt          For                            For
       STEVEN B. FINK                                            Mgmt          For                            For
       JON Q. REYNOLDS, JR.                                      Mgmt          For                            For
       ANDREW H. TISCH                                           Mgmt          For                            For
       STUART J. UDELL                                           Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

3.     APPROVAL OF THE 2016 EQUITY INCENTIVE AWARD               Mgmt          Against                        Against
       PLAN

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017

5.     APPROVAL OF THE AMENDMENT TO THE COMPANY'S                Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION

6.     APPROVAL OF THE STOCKHOLDER PROPOSAL                      Shr           Against                        For
       REGARDING A REPORT ON LOBBYING ACTIVITIES
       AND EXPENDITURES




--------------------------------------------------------------------------------------------------------------------------
 K2M GROUP HOLDINGS, INC.                                                                    Agenda Number:  934601623
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273J107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  KTWO
            ISIN:  US48273J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL PELAK                                              Mgmt          Withheld                       Against
       CARLOS A. FERRER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934571717
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. ALBERTINE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS C. LEONARD                   Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.

4.     TO APPROVE OUR ANNUAL CASH INCENTIVE PLAN.                Mgmt          For                            For

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR AMENDED AND RESTATED 2006 EQUITY
       INCENTIVE PLAN.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934581819
--------------------------------------------------------------------------------------------------------------------------
        Security:  48562P103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  KS
            ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. CHAPMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1C.    ELECTION OF DIRECTOR: RONALD J. GIDWITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MATTHEW KAPLAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934597507
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  KAR
            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                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 KATE SPADE & COMPANY                                                                        Agenda Number:  934622184
--------------------------------------------------------------------------------------------------------------------------
        Security:  485865109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  KATE
            ISIN:  US4858651098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAUL J. FERNANDEZ                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARSTEN FISCHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH B. GILMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH P. KOPELMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CRAIG A. LEAVITT                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH J. LLOYD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS MACK                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAN SINGER                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DOREEN A. TOBEN                     Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     SHAREHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934531268
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2017
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DR. STUART A. GABRIEL               Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DR. THOMAS W.                       Mgmt          For                            For
       GILLIGAN

1.4    ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1.5    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT L. PATTON, JR.               Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: MICHAEL M. WOOD                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF THE NAMED                   Mgmt          1 Year                         For
       EXECUTIVE OFFICER COMPENSATION ADVISORY
       VOTE.

4.     RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS                 Mgmt          For                            For
       KB HOME'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  934571565
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK E. BALDWIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BLACKWELL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STUART J.B. BRADIE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LOREN K. CARROLL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY E. CURTISS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: UMBERTO DELLA SALA                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LESTER L. LYLES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANN D. PICKARD                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR KBR,INC. AS OF AND FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE KBR'S NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934558822
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL COLEMAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBRA J. CHRAPATY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHARLES E. HALDEMAN,                Mgmt          For                            For
       JR.

1E.    ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALASTAIR RAMPELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL F. SCHMITT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: COLIN SMITH                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HEATHER E. TOOKES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ADRIAN WELLER                       Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       2016 COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       TO APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 KCG HOLDINGS, INC.                                                                          Agenda Number:  934645005
--------------------------------------------------------------------------------------------------------------------------
        Security:  48244B100
    Meeting Type:  Special
    Meeting Date:  30-Jun-2017
          Ticker:  KCG
            ISIN:  US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF 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,                  Mgmt          For                            For
       ADVISORY 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                         Mgmt          For                            For
       ADJOURNMENTS OF THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE PROPOSAL TO
       ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  934480853
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. MAZUR, JR.                                        Mgmt          For                            For
       JOHN F. MCGOVERN                                          Mgmt          For                            For
       MATTHEW T. MCCLANE                                        Mgmt          For                            For
       RAYMOND E. CHANDONNET                                     Mgmt          For                            For

2.     APPROVAL OF THE KEARNY FINANCIAL CORP. 2016               Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING JUNE 30, 2017.

4.     APPROVAL OF AN ADVISORY, NON-BINDING                      Mgmt          For                            For
       RESOLUTION TO APPROVE OUR EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KEMPER CORPORATION                                                                          Agenda Number:  934546687
--------------------------------------------------------------------------------------------------------------------------
        Security:  488401100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  KMPR
            ISIN:  US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GEORGE N. COCHRAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN M. CRONIN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LACY M. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT J. JOYCE                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER B.                      Mgmt          For                            For
       SAROFIM

1I.    ELECTION OF DIRECTOR: DAVID P. STORCH                     Mgmt          For                            For

2.     ADVISORY VOTE TO RATIFY THE SELECTION OF                  Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  934479494
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       CINDY L. DAVIS                                            Mgmt          For                            For
       WILLIAM J. HARVEY                                         Mgmt          For                            For
       WILLIAM M. LAMBERT                                        Mgmt          For                            For
       SAGAR A. PATEL                                            Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

IV     APPROVAL OF THE KENNAMETAL INC. ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.

V      APPROVAL OF THE KENNAMETAL INC. 2016 STOCK                Mgmt          For                            For
       AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KEYSIGHT TECHNOLOGIES, INC.                                                                 Agenda Number:  934523918
--------------------------------------------------------------------------------------------------------------------------
        Security:  49338L103
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2017
          Ticker:  KEYS
            ISIN:  US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD HAMADA                      Mgmt          For                            For

2.     TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S               Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  934551462
--------------------------------------------------------------------------------------------------------------------------
        Security:  493732101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  KFRC
            ISIN:  US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN N. ALLRED*                                           Mgmt          For                            For
       RICHARD M. COCCHIARO*                                     Mgmt          For                            For
       ANN E. DUNWOODY*                                          Mgmt          For                            For
       A. GORDON TUNSTALL*                                       Mgmt          For                            For
       RANDALL A. MEHL#                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS KFORCE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE ON KFORCE'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVE THE KFORCE INC. 2017 STOCK                        Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 KILROY REALTY CORPORATION                                                                   Agenda Number:  934571666
--------------------------------------------------------------------------------------------------------------------------
        Security:  49427F108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  KRC
            ISIN:  US49427F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN KILROY                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOLIE HUNT                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT INGRAHAM                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY STEVENSON                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER STONEBERG                     Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       2006 INCENTIVE AWARD PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL INTERNATIONAL, INC.                                                                 Agenda Number:  934475650
--------------------------------------------------------------------------------------------------------------------------
        Security:  494274103
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  KBAL
            ISIN:  US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIMBERLY K. RYAN                                          Mgmt          Withheld                       Against
       PATRICK E. CONNOLLY                                       Mgmt          Withheld                       Against

2.     APPROVE THE KIMBALL INTERNATIONAL, INC.                   Mgmt          For                            For
       2016 ANNUAL CASH INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KINDRED HEALTHCARE, INC.                                                                    Agenda Number:  934577391
--------------------------------------------------------------------------------------------------------------------------
        Security:  494580103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  KND
            ISIN:  US4945801037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOEL ACKERMAN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN D. BLUM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN A. BREIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HEYWARD R. DONIGAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD GOODMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDERICK J. KLEISNER               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHARAD MANSUKANI,                   Mgmt          For                            For
       M.D.

1J.    ELECTION OF DIRECTOR: LYNN SIMON, M.D.                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PHYLLIS R. YALE                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     PROPOSAL TO APPROVE THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,               Mgmt          For                            For
       INC. STOCK INCENTIVE PLAN, AMENDED AND
       RESTATED.

5.     PROPOSAL TO APPROVE THE KINDRED HEALTHCARE,               Mgmt          For                            For
       INC. EQUITY PLAN FOR NON-EMPLOYEE
       DIRECTORS, AMENDED AND RESTATED.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934556905
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: RICHARD J. ALARIO                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RICHARD R. STEWART                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KIRKLAND'S, INC.                                                                            Agenda Number:  934609085
--------------------------------------------------------------------------------------------------------------------------
        Security:  497498105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  KIRK
            ISIN:  US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: JEFFERY C.                Mgmt          For                            For
       OWEN

2.     TO APPROVE, ON AN ADVISORY BASIS,                         Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 KITE PHARMA, INC.                                                                           Agenda Number:  934619024
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803L109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  KITE
            ISIN:  US49803L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. FRANZ B. HUMER                                        Mgmt          For                            For
       MR. JOSHUA A. KAZAM                                       Mgmt          For                            For
       MR. STEVEN B. RUCHEFSKY                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO CONSIDER THE STOCKHOLDER PROPOSAL                      Shr           For                            Against
       ENTITLED "ELECT EACH DIRECTOR ANNUALLY."

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

5.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  934559381
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. KITE                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM E. BINDLEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR J. COLEMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE A. DANIELS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD W. GRUPE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIE B. KELLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID R. O'REILLY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: BARTON R. PETERSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. WURTZEBACH               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR KITE REALTY
       GROUP TRUST FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 KLX INC.                                                                                    Agenda Number:  934460762
--------------------------------------------------------------------------------------------------------------------------
        Security:  482539103
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2016
          Ticker:  KLXI
            ISIN:  US4825391034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN A. HARDESTY                                      Mgmt          Withheld                       Against
       STEPHEN M. WARD, JR.                                      Mgmt          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KMG CHEMICALS, INC.                                                                         Agenda Number:  934499737
--------------------------------------------------------------------------------------------------------------------------
        Security:  482564101
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  KMG
            ISIN:  US4825641016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GERALD G. ERMENTROUT                                      Mgmt          For                            For
       CHRISTOPHER T. FRASER                                     Mgmt          For                            For
       GEORGE W. GILMAN                                          Mgmt          For                            For
       ROBERT HARRER                                             Mgmt          For                            For
       JOHN C. HUNTER, III                                       Mgmt          For                            For
       FRED C. LEONARD, III                                      Mgmt          For                            For
       KAREN A. TWITCHELL                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY.

3.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KNIGHT TRANSPORTATION, INC.                                                                 Agenda Number:  934560182
--------------------------------------------------------------------------------------------------------------------------
        Security:  499064103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  KNX
            ISIN:  US4990641031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD C. KRAEMER                                        Mgmt          For                            For
       RICHARD J. LEHMANN                                        Mgmt          For                            For
       ROBERTA ROBERTS SHANK                                     Mgmt          For                            For

2.     ADVISORY, NON-BINDING VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY, NON-BINDING VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY, NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934561944
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. COGAN                                           Mgmt          For                            For
       STEPHEN F. FISHER                                         Mgmt          For                            For
       SARAH E. NASH                                             Mgmt          For                            For

2.     TO RATIFY SELECTION OF ERNST & YOUNG 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 AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S 2016 EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  934547425
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. NIEW                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH L. BARNES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     NONBINDING ADVISORY VOTE TO APPROVE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  934580045
--------------------------------------------------------------------------------------------------------------------------
        Security:  50060P106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  KOP
            ISIN:  US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LEROY M. BALL, JR.                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHARON FENG                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID M. HILLENBRAND                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LOUIS L. TESTONI                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: STEPHEN R. TRITCH                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: T. MICHAEL YOUNG                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934473303
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOYLE BENEBY                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY D. BURNISON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM R. FLOYD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTINA A. GOLD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JERRY P. LEAMON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DEBRA J. PERRY                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION REGARDING THE
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE THIRD AMENDED AND                 Mgmt          For                            For
       RESTATED 2008 STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KRATON CORPORATION                                                                          Agenda Number:  934576553
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  KRA
            ISIN:  US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINIQUE FOURNIER                                        Mgmt          For                            For
       JOHN J. GALLAGHER, III                                    Mgmt          For                            For
       FRANCIS S. KALMAN                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 KRATOS DEFENSE & SEC SOLUTIONS, INC.                                                        Agenda Number:  934593624
--------------------------------------------------------------------------------------------------------------------------
        Security:  50077B207
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  KTOS
            ISIN:  US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT ANDERSON                                            Mgmt          For                            For
       BANDEL CARANO                                             Mgmt          For                            For
       ERIC DEMARCO                                              Mgmt          For                            For
       WILLIAM HOGLUND                                           Mgmt          For                            For
       SCOT JARVIS                                               Mgmt          For                            For
       JANE JUDD                                                 Mgmt          For                            For
       SAMUEL LIBERATORE                                         Mgmt          For                            For
       AMY ZEGART                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1999 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER THE PLAN BY 3,000,000 SHARES.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       THE PLAN BY 2,500,000 SHARES.

5.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS PRESENTED IN THE PROXY
       STATEMENT.

6.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS PRESENTED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KRISPY KREME DOUGHNUTS, INC.                                                                Agenda Number:  934456674
--------------------------------------------------------------------------------------------------------------------------
        Security:  501014104
    Meeting Type:  Special
    Meeting Date:  27-Jul-2016
          Ticker:  KKD
            ISIN:  US5010141043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED MAY 8, 2016 (THE "MERGER
       AGREEMENT"), BY AND AMONG KRISPY KREME
       DOUGHNUTS, INC. (THE "COMPANY"), COTTON
       PARENT, INC. ("PARENT"), COTTON MERGER SUB
       INC. ("MERGER SUB"), AND JAB HOLDINGS B.V.
       ("JAB HOLDINGS").

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION THAT MAY BE PAID OR MAY
       BECOME PAYABLE TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH, OR
       FOLLOWING, THE CONSUMMATION OF THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT.

3.     APPROVAL OF ANY 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 MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  934557123
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          Withheld                       Against
       ROBERT D. GRAHAM                                          Mgmt          For                            For
       JOHN E. HARPER                                            Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For
       R. GERALD TURNER                                          Mgmt          For                            For
       C. KERN WILDENTHAL                                        Mgmt          For                            For

2.     NONBINDING ADVISORY VOTE APPROVING NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     NONBINDING ADVISORY VOTE ON THE APPROVAL OF               Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF EXECUTIVE
       OFFICER COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 KVH INDUSTRIES, INC.                                                                        Agenda Number:  934615331
--------------------------------------------------------------------------------------------------------------------------
        Security:  482738101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  KVHI
            ISIN:  US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE RYAN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES S. DODEZ                      Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING "SAY ON PAY"                 Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     TO DETERMINE, IN A NON-BINDING "SAY ON                    Mgmt          1 Year                         For
       FREQUENCY" VOTE, THE FREQUENCY OF THE VOTE
       ON OUR EXECUTIVE COMPENSATION PROGRAM (ONCE
       EVERY YEAR,ONCE EVERY TWO YEARS OR ONCE
       EVERY THREE YEARS)

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 LA QUINTA HOLDINGS INC.                                                                     Agenda Number:  934581566
--------------------------------------------------------------------------------------------------------------------------
        Security:  50420D108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LQ
            ISIN:  US50420D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. ABRAHAMSON                                       Mgmt          For                            For
       GLENN ALBA                                                Mgmt          For                            For
       SCOTT O. BERGREN                                          Mgmt          For                            For
       ALAN J. BOWERS                                            Mgmt          For                            For
       HENRY G. CISNEROS                                         Mgmt          For                            For
       KEITH A. CLINE                                            Mgmt          For                            For
       GIOVANNI CUTAIA                                           Mgmt          For                            For
       BRIAN KIM                                                 Mgmt          For                            For
       MITESH B. SHAH                                            Mgmt          For                            For
       GARY M. SUMERS                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO (I) EFFECT
       A REVERSE STOCK SPLIT OF THE COMPANY'S
       COMMON STOCK AT A RATIO TO BE DETERMINED BY
       THE BOARD OF DIRECTORS IN ITS DISCRETION
       FROM FIVE DESIGNATED ALTERNATIVES AND (II)
       REDUCE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK BY THE APPROVED
       REVERSE SPLIT RATIO.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934459985
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  24-Aug-2016
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT L. DARROW                                            Mgmt          For                            For
       SARAH M. GALLAGHER                                        Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For
       H. GEORGE LEVY, MD                                        Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       LAUREN B. PETERS                                          Mgmt          For                            For
       DR. NIDO R. QUBEIN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       PROXY STATEMENT.

3.     BOARD'S PROPOSAL TO RATIFY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LADDER CAPITAL CORP                                                                         Agenda Number:  934601560
--------------------------------------------------------------------------------------------------------------------------
        Security:  505743104
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LADR
            ISIN:  US5057431042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN HARRIS                                              Mgmt          For                            For
       MARK ALEXANDER                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND BANCORP, INC.                                                                      Agenda Number:  934578494
--------------------------------------------------------------------------------------------------------------------------
        Security:  511637100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  LBAI
            ISIN:  US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD B. DEUTSCH                                         Mgmt          For                            For
       MARK J. FREDERICKS                                        Mgmt          For                            For
       JANETH C. HENDERSHOT                                      Mgmt          For                            For
       LAWRENCE R. INSERRA, JR                                   Mgmt          For                            For
       ROBERT B NICHOLSON, III                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LAKELAND FINANCIAL CORPORATION                                                              Agenda Number:  934533743
--------------------------------------------------------------------------------------------------------------------------
        Security:  511656100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2017
          Ticker:  LKFN
            ISIN:  US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT E. BARTELS,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: DANIEL F. EVANS, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. FINDLAY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS A. HIATT                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL L. KUBACKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EMILY E. PICHON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN D. ROSS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BRIAN J. SMITH                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD D. TRUEX                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: M. SCOTT WELCH                      Mgmt          For                            For

2.     ADOPTION OF THE LAKELAND FINANCIAL                        Mgmt          For                            For
       CORPORATION 2017 EQUITY INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

5.     FREQUENCY OF VOTE ON THE COMPANY'S                        Mgmt          1 Year                         For
       COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  934584144
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN MAXWELL HAMILTON                                     Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For
       STEPHEN P. MUMBLOW                                        Mgmt          For                            For
       THOMAS V. REIFENHEISER                                    Mgmt          For                            For
       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                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934491779
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2016
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH L. COOKE                                          Mgmt          For                            For
       ALAN F. HARRIS                                            Mgmt          For                            For
       ZUHEIR SOFIA                                              Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE CORPORATION'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANDAUER, INC.                                                                              Agenda Number:  934523401
--------------------------------------------------------------------------------------------------------------------------
        Security:  51476K103
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  LDR
            ISIN:  US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY A. BAILEY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TERI G. FONTENOT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID E. MEADOR                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANK B. MODRUSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. STRONG                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  934559228
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       ROBERT GALVIN                                             Mgmt          For                            For
       JEROME S. GRIFFITH                                        Mgmt          For                            For
       ELIZABETH LEYKUM                                          Mgmt          For                            For
       JOSEPHINE LINDEN                                          Mgmt          For                            For
       JOHN T. MCCLAIN                                           Mgmt          For                            For
       JIGNESH PATEL                                             Mgmt          For                            For
       JONAH STAW                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     APPROVE THE LANDS' END, INC. 2017 STOCK                   Mgmt          For                            For
       PLAN.

4.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934581491
--------------------------------------------------------------------------------------------------------------------------
        Security:  515098101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  LSTR
            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               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE COMPANY'S EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LANNETT COMPANY, INC.                                                                       Agenda Number:  934517030
--------------------------------------------------------------------------------------------------------------------------
        Security:  516012101
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  LCI
            ISIN:  US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY FARBER                                            Mgmt          For                            For
       ARTHUR P. BEDROSIAN                                       Mgmt          For                            For
       JAMES M. MAHER                                            Mgmt          For                            For
       DAVID DRABIK                                              Mgmt          For                            For
       PAUL TAVEIRA                                              Mgmt          For                            For
       ALBERT PAONESSA, III                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF GRANT                 Mgmt          For                            For
       THORNTON, LLP AS INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  934546043
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY A. FOUTCH                                           Mgmt          For                            For
       PETER R. KAGAN                                            Mgmt          For                            For
       EDMUND P. SEGNER, III                                     Mgmt          For                            For
       DR. MYLES W. SCOGGINS                                     Mgmt          For                            For

2.     THE RATIFICATION OF GRANT THORNTON LLP AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934542831
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNELLO                                       Mgmt          For                            For
       DENISE M. COLL                                            Mgmt          For                            For
       JEFFREY T. FOLAND                                         Mgmt          For                            For
       DARRYL HARTLEY-LEONARD                                    Mgmt          For                            For
       JEFFREY L. MARTIN                                         Mgmt          For                            For
       STUART L. SCOTT                                           Mgmt          For                            For
       DONALD A. WASHBURN                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  934566540
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD B. PORT, M.D.                                      Mgmt          For                            For
       WILMA J. SMELCER                                          Mgmt          For                            For
       J. BRYAN KING                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP.

3.     TO APPROVE, IN A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         Against
       WHETHER A STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  934551412
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH M. JACOBS                                         Mgmt          For                            For
       MICHELLE JARRARD                                          Mgmt          For                            For
       PHILIP A. LASKAWY                                         Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE REGARDING                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AND AUTHORIZATION OF THE BOARD OF
       DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.

5.     NON-BINDING SHAREHOLDER PROPOSAL TO                       Shr           Against                        For
       PROHIBIT VESTING OF EQUITY AWARDS FOR
       SENIOR EXECUTIVES DUE TO RESIGNATION TO
       ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  934576705
--------------------------------------------------------------------------------------------------------------------------
        Security:  50189K103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  LCII
            ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. GERO                                             Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          For                            For
       JOHN B. LOWE, JR.                                         Mgmt          For                            For
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          For                            For
       FRANK J. CRESPO                                           Mgmt          For                            For
       KIERAN M. O'SULLIVAN                                      Mgmt          For                            For
       TRACY D. GRAHAM                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LCNB CORP.                                                                                  Agenda Number:  934551373
--------------------------------------------------------------------------------------------------------------------------
        Security:  50181P100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  LCNB
            ISIN:  US50181P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM F. KAUFMAN                                        Mgmt          For                            For
       GEORGE L. LEASURE                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         Against
       OUR VOTE ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF BKD, LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED ACCOUNTING FIRM
       FOR THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  934564938
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. BOTT                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. CAPO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JONATHAN F. FOSTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY LOU JEPSEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONRAD L. MALLETT,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: DONALD L. RUNKLE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY C. SMITH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HENRY D. G. WALLACE                 Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE LEAR CORPORATION'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LEGACYTEXAS FINANCIAL GROUP, INC.                                                           Agenda Number:  934598193
--------------------------------------------------------------------------------------------------------------------------
        Security:  52471Y106
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  LTXB
            ISIN:  US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE A. FISK                                            Mgmt          For                            For
       JAMES BRIAN MCCALL                                        Mgmt          For                            For
       KAREN H. O'SHEA                                           Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     APPROVAL OF THE LEGACYTEXAS FINANCIAL                     Mgmt          For                            For
       GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN.

6.     APPROVAL OF THE CHARTER AMENDMENT TO                      Mgmt          For                            For
       DECLASSIFY THE BOARD OF DIRECTORS AND OTHER
       RELATED CHARTER AMENDMENTS.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934443413
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2016
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       DENNIS M. KASS                                            Mgmt          For                            For
       CHERYL GORDON KRONGARD                                    Mgmt          For                            For
       JOHN V. MURPHY                                            Mgmt          For                            For
       JOHN H. MYERS                                             Mgmt          For                            For
       W. ALLEN REED                                             Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          For                            For
       JOSEPH A. SULLIVAN                                        Mgmt          For                            For

2.     RE-APPROVAL OF THE LEGG MASON, INC. 1996                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LEGGETT & PLATT, INCORPORATED                                                               Agenda Number:  934551044
--------------------------------------------------------------------------------------------------------------------------
        Security:  524660107
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LEG
            ISIN:  US5246601075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. BRUNNER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. CULP, III                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. TED ENLOE, III                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL G. GLASSMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JUDY C. ODOM                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT.

4.     AN ADVISORY VOTE CONCERNING THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION TO BE HELD EVERY.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934458262
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2016
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ISSUE SHARES OF LEIDOS COMMON                 Mgmt          For                            For
       STOCK TO LOCKHEED MARTIN STOCKHOLDERS UNDER
       THE MERGER AGREEMENT.

2A.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

3.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

4.     APPROVE, BY AN ADVISORY VOTE,                             Mgmt          For                            For
       TRANSACTION-RELATED EXECUTIVE COMPENSATION.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 30, 2016.

6.     PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LEIDOS HOLDINGS, INC.                                                                       Agenda Number:  934562629
--------------------------------------------------------------------------------------------------------------------------
        Security:  525327102
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  LDOS
            ISIN:  US5253271028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY R. DAHLBERG                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID G. FUBINI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MIRIAM E. JOHN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN P. JUMPER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HARRY M.J. KRAEMER,                 Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: ROGER A. KRONE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY S. MAY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. SHAPARD                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN M. STALNECKER                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: NOEL B. WILLIAMS                    Mgmt          For                            For

2.     APPROVE, BY AN ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     APPROVE, BY AN ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     APPROVE OUR AMENDED AND RESTATED 2006                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     APPROVE OUR 2017 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEMAITRE VASCULAR, INC.                                                                     Agenda Number:  934605998
--------------------------------------------------------------------------------------------------------------------------
        Security:  525558201
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  LMAT
            ISIN:  US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ROUSH                                             Mgmt          For                            For
       MICHAEL H. THOMAS                                         Mgmt          For                            For

2.     TO RATIFY GRANT THORNTON LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 LENDINGTREE INC                                                                             Agenda Number:  934609580
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603B107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  TREE
            ISIN:  US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS DAVIDSON                                           Mgmt          For                            For
       NEAL DERMER                                               Mgmt          For                            For
       ROBIN HENDERSON                                           Mgmt          For                            For
       PETER HORAN                                               Mgmt          For                            For
       DOUGLAS LEBDA                                             Mgmt          For                            For
       STEVEN OZONIAN                                            Mgmt          For                            For
       SARAS SARASVATHY                                          Mgmt          For                            For
       G. KENNEDY THOMPSON                                       Mgmt          For                            For
       CRAIG TROYER                                              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 2017 FISCAL YEAR.

3.     TO CONSIDER AND PROVIDE AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) "SAY ON PAY" VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO CONSIDER AND PROVIDE AN ADVISORY                       Mgmt          1 Year                         Against
       (NON-BINDING) "SAY ON FREQUENCY" VOTE ON
       THE FREQUENCY OF FUTURE SAY ON PAY VOTES.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          Against                        Against
       THE FOURTH AMENDED AND RESTATED
       LENDINGTREE, INC. 2008 STOCK AND ANNUAL
       INCENTIVE PLAN.

6.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING THE ADOPTION OF A MAJORITY VOTE
       STANDARD FOR THE ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934533678
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART MILLER                                             Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       DONNA SHALALA                                             Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE 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                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934533678
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       THERON I. "TIG" GILLIAM                                   Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          For                            For
       STUART MILLER                                             Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       DONNA SHALALA                                             Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE 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                    Mgmt          For                            For
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF LENNAR'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 LENNOX INTERNATIONAL INC.                                                                   Agenda Number:  934571173
--------------------------------------------------------------------------------------------------------------------------
        Security:  526107107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LII
            ISIN:  US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANET K. COOPER                                           Mgmt          For                            For
       JOHN W. NORRIS, III                                       Mgmt          For                            For
       KAREN H. QUINTOS                                          Mgmt          For                            For
       PAUL W. SCHMIDT                                           Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN OUR PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       OUR PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934537715
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL L. BARKER, PH.D.                                   Mgmt          For                            For
       CHRISTOPHER J. SOBECKI                                    Mgmt          For                            For
       JUDITH L. SWAIN, M.D.                                     Mgmt          For                            For

2.     APPROVE THE COMPANY'S 2017 EQUITY INCENTIVE               Mgmt          For                            For
       PLAN, AMENDING AND RESTATING THE COMPANY'S
       EXISTING EQUITY INCENTIVE PLAN.

3.     APPROVE THE COMPANY'S 2017 NON-EMPLOYEE                   Mgmt          For                            For
       DIRECTORS' EQUITY INCENTIVE PLAN, AMENDING
       AND RESTATING THE COMPANY'S EXISTING
       NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE
       PLAN.

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

5.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

6.     RATIFICATION AND APPROVAL OF THE                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEXINGTON REALTY TRUST                                                                      Agenda Number:  934565841
--------------------------------------------------------------------------------------------------------------------------
        Security:  529043101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  LXP
            ISIN:  US5290431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: E. ROBERT ROSKIND

1B.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: T. WILSON EGLIN

1C.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: HAROLD FIRST

1D.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: RICHARD S. FRARY

1E.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: LAWRENCE L. GRAY

1F.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: JAMIE HANDWERKER

1G.    ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018               Mgmt          For                            For
       ANNUAL MEETING: CLAIRE A. KOENEMAN

2.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
       OF SHAREHOLDERS.

3.     AN ADVISORY, NON-BINDING RECOMMENDATION ON                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE LEXINGTON REALTY TRUST                    Mgmt          For                            For
       AMENDED AND RESTATED 2011 EQUITY-BASED
       AWARD PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LEXMARK INTERNATIONAL, INC.                                                                 Agenda Number:  934453642
--------------------------------------------------------------------------------------------------------------------------
        Security:  529771107
    Meeting Type:  Special
    Meeting Date:  22-Jul-2016
          Ticker:  LXK
            ISIN:  US5297711070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER (AS IT MAY BE AMENDED FROM
       TIME TO TIME, THE "MERGER AGREEMENT"),
       DATED AS OF APRIL 19, 2016, BY AND AMONG
       LEXMARK INTERNATIONAL, INC. (THE
       "COMPANY"), NINESTAR HOLDINGS COMPANY
       LIMITED, NINESTAR GROUP COMPANY LIMITED,
       NINESTAR LEXMARK COMPANY LIMITED, ...(DUE
       TO SPACE LIMITS, SEE PROXY STATEMENT FOR
       FULL PROPOSAL).

2.     THE PROPOSAL TO APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       (NON-BINDING) BASIS, SPECIFIED COMPENSATION
       THAT MAY BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  934551424
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RYAN EDONE                                                Mgmt          For                            For
       DUNCAN GAGE                                               Mgmt          For                            For
       ERIC LIPAR                                                Mgmt          For                            For
       BRYAN SANSBURY                                            Mgmt          For                            For
       STEVEN SMITH                                              Mgmt          For                            For
       ROBERT VAHRADIAN                                          Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3      TO APPROVE THE AMENDED AND RESTATED LGI                   Mgmt          For                            For
       HOMES, INC. 2013 EQUITY INCENTIVE PLAN.

4      ON A NON-BINDING ADVISORY STOCKHOLDER                     Shr           For                            Against
       PROPOSAL REGARDING MAJORITY VOTING IN
       UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  934621841
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH G. MYERS                                            Mgmt          For                            For
       C.S. SHACKLETON                                           Mgmt          For                            For
       BRENT TURNER                                              Mgmt          For                            For

2.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934568962
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DEBORAH G. MILLER                                         Mgmt          For                            For
       STEVE NAVE                                                Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY AND NON-BINDING                   Mgmt          For                            For
       BASIS, THE 2016 COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVES.

3.     RECOMMEND, ON AN ADVISORY AND NON-BINDING                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LIBBEY'S INDEPENDENT
       AUDITORS FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  934611408
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       STEPHEN M. BRETT                                          Mgmt          For                            For
       GREGG L. ENGLES                                           Mgmt          For                            For
       SCOTT W. SCHOELZEL                                        Mgmt          For                            For
       CHRISTOPHER W. SHEAN                                      Mgmt          For                            For

2.     A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA                   Mgmt          For                            For
       HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN.

3.     THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN                Mgmt          Against                        Against
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE,                Mgmt          1 Year                         Against
       ON AN ADVISORY BASIS, THE FREQUENCY AT
       WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934458882
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       M. IAN G. GILCHRIST                                       Mgmt          For                            For
       MARK C. VADON                                             Mgmt          For                            For
       ANDREA L. WONG                                            Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE               Mgmt          For                            For
       CORPORATION 2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934488152
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M880
    Meeting Type:  Special
    Meeting Date:  01-Nov-2016
          Ticker:  LVNTA
            ISIN:  US53071M8800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE REDEMPTION BY                   Mgmt          For                            For
       LIBERTY INTERACTIVE CORPORATION OF A
       PORTION OF THE OUTSTANDING SHARES OF
       LIBERTY VENTURES COMMON STOCK FOR ALL OF
       THE OUTSTANDING SHARES OF LIBERTY EXPEDIA
       HOLDINGS, INC., WHICH WOULD HOLD LIBERTY
       INTERACTIVE CORPORATION'S OWNERSHIP AND
       VOTING INTERESTS IN .. (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY INTERACTIVE
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSAL TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934458870
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  23-Aug-2016
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN C. MALONE                                            Mgmt          Withheld                       Against
       ROBERT R. BENNETT                                         Mgmt          For                            For
       M. IAN G. GILCHRIST                                       Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934515238
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Special
    Meeting Date:  17-Jan-2017
          Ticker:  LMCA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE ISSUANCE OF                     Mgmt          For                            For
       SHARES OF LIBERTY MEDIA CORPORATION'S
       SERIES C LIBERTY MEDIA COMMON STOCK, PAR
       VALUE $0.01 PER SHARE, IN CONNECTION WITH
       THE ACQUISITION OF FORMULA 1, AS DESCRIBED
       IN THE PROXY STATEMENT.

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "MEDIA GROUP" TO THE
       "FORMULA ONE GROUP," (II) TO CHANGE THE
       NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
       THE "LIBERTY FORMULA ONE COMMON STOCK,"
       (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF                Mgmt          For                            For
       THE SPECIAL MEETING BY LIBERTY MEDIA
       CORPORATION TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
       SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
       SPECIAL MEETING TO APPROVE THE OTHER
       PROPOSALS TO BE PRESENTED AT THE SPECIAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  934607649
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229870
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  FWONA
            ISIN:  US5312298707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EVAN D. MALONE                                            Mgmt          For                            For
       DAVID E. RAPLEY                                           Mgmt          Withheld                       Against
       LARRY E. ROMRELL                                          Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A PROPOSAL TO ADOPT THE LIBERTY MEDIA                     Mgmt          Against                        Against
       CORPORATION 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  934556791
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK F. BUCHHOLZ                                     Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       KATHERINE E. DIETZE                                       Mgmt          For                            For
       ANTONIO F. FERNANDEZ                                      Mgmt          For                            For
       DANIEL P. GARTON                                          Mgmt          For                            For
       WILLIAM P. HANKOWSKY                                      Mgmt          For                            For
       M. LEANNE LACHMAN                                         Mgmt          For                            For
       DAVID L. LINGERFELT                                       Mgmt          For                            For
       FREDRIC J. TOMCZYK                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       THE VOTING ON THE COMPENSATION OF THE
       TRUST'S NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE PROPOSAL TO RATIFY THE                    Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP AS THE
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TAX INC.                                                                            Agenda Number:  934467386
--------------------------------------------------------------------------------------------------------------------------
        Security:  53128T102
    Meeting Type:  Annual
    Meeting Date:  09-Sep-2016
          Ticker:  TAX
            ISIN:  US53128T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. GAREL                                             Mgmt          For                            For
       STEVEN IBBOTSON                                           Mgmt          For                            For
       ROSS N. LONGFIELD                                         Mgmt          For                            For
       GEORGE T. ROBSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934605861
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS MUELLER                                             Mgmt          Withheld                       Against
       ALBERT E. ROSENTHALER                                     Mgmt          For                            For

2.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIFELOCK, INC.                                                                              Agenda Number:  934518056
--------------------------------------------------------------------------------------------------------------------------
        Security:  53224V100
    Meeting Type:  Special
    Meeting Date:  26-Jan-2017
          Ticker:  LOCK
            ISIN:  US53224V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       LIFELOCK, INC., SYMANTEC CORPORATION AND
       L1116 MERGER SUB, INC.(THE "MERGER
       AGREEMENT").

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       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, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY LIFELOCK, INC. TO ITS NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LIFEPOINT HEALTH, INC.                                                                      Agenda Number:  934603300
--------------------------------------------------------------------------------------------------------------------------
        Security:  53219L109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LPNT
            ISIN:  US53219L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM F. CARPENTER                Mgmt          For                            For
       III

1B.    ELECTION OF DIRECTOR: RICHARD H. EVANS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL P. HALEY                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS PRESENTED IN THE PROXY STATEMENT.

4.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2013 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934624582
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY SIEGEL                                            Mgmt          For                            For
       RONALD SHIFTAN                                            Mgmt          For                            For
       CRAIG PHILLIPS                                            Mgmt          For                            For
       MICHAEL J. JEARY                                          Mgmt          For                            For
       JOHN KOEGEL                                               Mgmt          For                            For
       CHERRIE NANNINGA                                          Mgmt          For                            For
       DENNIS E. REAVES                                          Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       SARA GENSTER ROBLING                                      Mgmt          For                            For
       WILLIAM U. WESTERFIELD                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE FREQUENCY WITH WHICH                       Mgmt          1 Year                         Against
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2000 INCENTIVE BONUS
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 2000
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIFEVANTAGE CORPORATION                                                                     Agenda Number:  934519452
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222K205
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  LFVN
            ISIN:  US53222K2050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. DARREN JENSEN                                         Mgmt          For                            For
       MR. MICHAEL A BEINDORFF                                   Mgmt          For                            For
       MR. GARRY MAURO                                           Mgmt          For                            For
       MR. GEORGE E. METZGER                                     Mgmt          For                            For
       MR. RICHARD OKUMOTO                                       Mgmt          For                            For
       MR. DAVID TOOLE                                           Mgmt          For                            For
       MR. RAYMOND B. GREER                                      Mgmt          For                            For
       MR. VINAYAK R. HEGDE                                      Mgmt          For                            For
       MR. DARWIN K. LEWIS                                       Mgmt          For                            For

2.     TO ADOPT OUR 2017 LONG-TERM INCENTIVE PLAN.               Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF WSRP, LLC AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       JUNE 30, 2017




--------------------------------------------------------------------------------------------------------------------------
 LIFEWAY FOODS, INC.                                                                         Agenda Number:  934610254
--------------------------------------------------------------------------------------------------------------------------
        Security:  531914109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  LWAY
            ISIN:  US5319141090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RENZO BERNARDI                                            Mgmt          For                            For
       PAUL LEE                                                  Mgmt          Withheld                       Against
       JASON SCHER                                               Mgmt          Withheld                       Against
       POL SIKAR                                                 Mgmt          Withheld                       Against
       EDWARD SMOLYANSKY                                         Mgmt          For                            For
       JULIE SMOLYANSKY                                          Mgmt          For                            For
       LUDMILA SMOLYANSKY                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN ELECTRIC HOLDINGS, INC.                                                             Agenda Number:  934551157
--------------------------------------------------------------------------------------------------------------------------
        Security:  533900106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  LECO
            ISIN:  US5339001068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CURTIS E. ESPELAND                                        Mgmt          For                            For
       DAVID H. GUNNING                                          Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       MICHAEL F. HILTON                                         Mgmt          For                            For
       G. RUSSELL LINCOLN                                        Mgmt          For                            For
       KATHRYN JO LINCOLN                                        Mgmt          For                            For
       WILLIAM E MACDONALD III                                   Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       PHILLIP J. MASON                                          Mgmt          For                            For
       HELLENE S. RUNTAGH                                        Mgmt          For                            For
       GEORGE H. WALLS, JR.                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO RE-APPROVE THE MATERIAL TERMS FOR                      Mgmt          For                            For
       QUALIFIED PERFORMANCE BASED COMPENSATION
       UNDER OUR 2007 MANAGEMENT INCENTIVE
       COMPENSATION PLAN.

6.     TO APPROVE AN AMENDMENT TO OUR 2015 STOCK                 Mgmt          For                            For
       PLAN FOR NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 LIONBRIDGE TECHNOLOGIES, INC.                                                               Agenda Number:  934528211
--------------------------------------------------------------------------------------------------------------------------
        Security:  536252109
    Meeting Type:  Special
    Meeting Date:  28-Feb-2017
          Ticker:  LIOX
            ISIN:  US5362521099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF 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                     Mgmt          For                            For
       "GOLDEN 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                    Mgmt          For                            For
       POSTPONEMENTS OF THE SPECIAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
       LIONBRIDGE HAS NOT OBTAINED SUFFICIENT
       AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE
       MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  934524960
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP A. CLOUGH                                         Mgmt          For                            For
       GEORGE H. ELLIS                                           Mgmt          For                            For
       JAIME MATEUS-TIQUE                                        Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN
       TO INCREASE THE AUTHORIZED NUMBER OF SHARES
       AND TO MAKE CERTAIN OTHER CHANGES.

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       CONDUCTING FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LITHIA MOTORS, INC.                                                                         Agenda Number:  934537777
--------------------------------------------------------------------------------------------------------------------------
        Security:  536797103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  LAD
            ISIN:  US5367971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SIDNEY B. DEBOER                                          Mgmt          For                            For
       THOMAS R. BECKER                                          Mgmt          For                            For
       SUSAN O. CAIN                                             Mgmt          For                            For
       BRYAN B. DEBOER                                           Mgmt          For                            For
       KENNETH E. ROBERTS                                        Mgmt          For                            For
       DAVID J. ROBINO                                           Mgmt          For                            For

2.     TO APPROVE THE PERFORMANCE BONUS PLAN, AS                 Mgmt          For                            For
       AMENDED.

3.     TO APPROVE THE PERFORMANCE CRITERIA UNDER                 Mgmt          For                            For
       THE 2013 AMENDED AND RESTATED STOCK
       INCENTIVE PLAN.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
       OF REGULATION S-K

5.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934538387
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T. J . CHUNG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARY FU                             Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY GRILLO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID HEINZMANN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GORDON HUNTER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN MAJOR                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM NOGLOWS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD SCHUBEL                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE AMENDED AND RESTATED                          Mgmt          For                            For
       LITTELFUSE, INC. LONG TERM INCENTIVE PLAN
       TO INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN AND TO MAKE
       CERTAIN OTHER CHANGES TO THE PLAN.

5.     APPROVE AND RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 LIVE NATION ENTERTAINMENT, INC.                                                             Agenda Number:  934603879
--------------------------------------------------------------------------------------------------------------------------
        Security:  538034109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  LYV
            ISIN:  US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK CARLETON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JONATHAN DOLGEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ARIEL EMANUEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT TED ENLOE, III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES IOVINE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARGARET "PEGGY"                    Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: JAMES S. KAHAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGORY B. MAFFEI                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: RANDALL T. MAYS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL RAPINO                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF LIVE                 Mgmt          For                            For
       NATION ENTERTAINMENT'S NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         Against
       VOTES ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL)

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 LIVE OAK BANCSHARES INC                                                                     Agenda Number:  934571274
--------------------------------------------------------------------------------------------------------------------------
        Security:  53803X105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  LOB
            ISIN:  US53803X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM H. CAMERON                                        Mgmt          For                            For
       DIANE B. GLOSSMAN                                         Mgmt          For                            For
       GLEN F. HOFFSIS                                           Mgmt          For                            For
       HOWARD K. LANDIS III                                      Mgmt          For                            For
       DAVID G. LUCHT                                            Mgmt          For                            For
       JAMES S. MAHAN III                                        Mgmt          For                            For
       MILTOM E. PETTY                                           Mgmt          For                            For
       JERALD L. PULLINS                                         Mgmt          For                            For
       NEIL L. UNDERWOOD                                         Mgmt          For                            For
       WILLIAM L. WILLIAMS III                                   Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For
       PROPOSAL TO RATIFY DIXON HUGHES GOODMAN LLP
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  934621651
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BLOCK                                               Mgmt          For                            For
       FRED MOSSLER                                              Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF BDO USA, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN.

6.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2010 EMPLOYEE STOCK
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934516571
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Special
    Meeting Date:  25-Jan-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE COMPANY'S ISSUANCE OF ITS                 Mgmt          For                            For
       COMMON STOCK IN CONNECTION WITH THE
       AGREEMENT AND PLAN OF MERGER DATED AS OF
       JULY 26, 2016, AS IT MAY BE AMENDED FROM
       TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
       MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
       GETGO, INC.

2.     ADOPTION OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
       SHARES OF COMMON STOCK BY AN ADDITIONAL
       75,000,000 SHARES, CONDITIONED UPON THE
       CLOSING OF THE MERGER OF LITHIUM MERGER
       SUB, INC. WITH AND INTO GETGO, INC., AS
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
       TO (I) INCREASE THE NUMBER OF SHARES OF THE
       COMPANY'S COMMON STOCK THAT MAY BE ISSUED
       UNDER THE PLAN BY AN ADDITIONAL 4,500,000
       SHARES AND (II) EXTEND THE TERM OF THE PLAN
       TO DECEMBER 5, 2026, CONDITIONED UPON THE
       CLOSING OF ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       THE COMPANY'S COMMON STOCK IN CONNECTION
       WITH THE AGREEMENT AND PLAN OF MERGER.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934582784
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DAVID J.                   Mgmt          For                            For
       HENSHALL

1.2    ELECTION OF CLASS II DIRECTOR: PETER J.                   Mgmt          For                            For
       SACRIPANTI

1.3    ELECTION OF CLASS II DIRECTOR: WILLIAM R.                 Mgmt          For                            For
       WAGNER

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 LOUISIANA-PACIFIC CORPORATION                                                               Agenda Number:  934549962
--------------------------------------------------------------------------------------------------------------------------
        Security:  546347105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  LPX
            ISIN:  US5463471053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. GARY COOK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
       2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LPL FINANCIAL HOLDINGS INC.                                                                 Agenda Number:  934593105
--------------------------------------------------------------------------------------------------------------------------
        Security:  50212V100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  LPLA
            ISIN:  US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAN H. ARNOLD                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: VIET D. DINH                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM F. GLAVIN, JR               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARCO W. HELLMAN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES S. PUTNAM                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JAMES S. RIEPE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LSC COMMUNICATIONS, INC.                                                                    Agenda Number:  934589233
--------------------------------------------------------------------------------------------------------------------------
        Security:  50218P107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LKSD
            ISIN:  US50218P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. QUINLAN III               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. SHAN ATKINS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARGRET A. BREYA                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED 2016                 Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

5.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 LSI INDUSTRIES INC.                                                                         Agenda Number:  934488001
--------------------------------------------------------------------------------------------------------------------------
        Security:  50216C108
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  LYTS
            ISIN:  US50216C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT P. BEECH                                           Mgmt          For                            For
       GARY P. KREIDER                                           Mgmt          For                            For
       JOHN K. MORGAN                                            Mgmt          For                            For
       WILFRED T. O'GARA                                         Mgmt          For                            For
       JAMES P. SFERRA                                           Mgmt          For                            For
       ROBERT A. STEELE                                          Mgmt          For                            For
       DENNIS W. WELLS                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     AMENDMENT OF THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED 2012 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF COMMON SHARES
       AUTHORIZED FOR ISSUANCE BY 1,600,000, SET A
       RATIO BY WHICH FULL VALUE AWARDS COUNT
       AGAINST THE SHARE RESERVE, AND AUTHORIZE
       THE ISSUANCE OF DEFERRED SHARE BASED
       AWARDS.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE COMPANY'S
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  934607980
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DEVRA G. SHAPIRO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WENDY L. SIMPSON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TIMOTHY J. TRICHE,                  Mgmt          For                            For
       M.D.

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934606609
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY               Mgmt          For                            For

1B.    ELECTION OF CLASS I DIRECTOR: GLENN MURPHY                Mgmt          For                            For

1C.    ELECTION OF CLASS I DIRECTOR: DAVID M.                    Mgmt          For                            For
       MUSSAFER

1D.    ELECTION OF CLASS I DIRECTOR: LAURENT                     Mgmt          For                            For
       POTDEVIN

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
       2018.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REFERENCE TO PLURALITY VOTING.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO CAST AN ADVISORY VOTE ON HOW OFTEN AN                  Mgmt          1 Year
       ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE
       INCLUDED IN THE PROXY MATERIALS FOR FUTURE
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 LUMBER LIQUIDATORS HOLDINGS, INC.                                                           Agenda Number:  934581681
--------------------------------------------------------------------------------------------------------------------------
        Security:  55003T107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  LL
            ISIN:  US55003T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DENNIS R. KNOWLES                                         Mgmt          For                            For
       DAVID A. LEVIN                                            Mgmt          For                            For
       MARTIN F. ROPER                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE A NON-BINDING ADVISORY                Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO PROVIDE A NON-BINDING ADVISORY                Mgmt          1 Year                         For
       VOTE AS TO THE FREQUENCY OF THE NON-BINDING
       ADVISORY STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 LUMENTUM HOLDINGS INC                                                                       Agenda Number:  934481704
--------------------------------------------------------------------------------------------------------------------------
        Security:  55024U109
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2016
          Ticker:  LITE
            ISIN:  US55024U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN A. KAPLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HAROLD L. COVERT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SAMUEL F. THOMAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN J. LILLIE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALAN S. LOWE                        Mgmt          For                            For

2.     TO APPROVE THE EXECUTIVE OFFICER                          Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PLAN

3.     TO APPROVE THE AMENDED AND RESTATED 2015                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 1,
       2017




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  934565889
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN L. ECK, M.D.,               Mgmt          For                            For
       PH.D.

1B.    ELECTION OF DIRECTOR: JIM D. KEVER                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE LUMINEX CORPORATION EMPLOYEE STOCK
       PURCHASE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 LYDALL, INC.                                                                                Agenda Number:  934549328
--------------------------------------------------------------------------------------------------------------------------
        Security:  550819106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  LDL
            ISIN:  US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DALE G. BARNHART                                          Mgmt          For                            For
       KATHLEEN BURDETT                                          Mgmt          For                            For
       JAMES J. CANNON                                           Mgmt          For                            For
       MATTHEW T. FARRELL                                        Mgmt          For                            For
       MARC T. GILES                                             Mgmt          For                            For
       WILLIAM D. GURLEY                                         Mgmt          For                            For
       SUZANNE HAMMETT                                           Mgmt          For                            For
       S. CARL SODERSTROM, JR.                                   Mgmt          For                            For

2.     HOLDING AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

3.     HOLDING AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFYING THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACATAWA BANK CORPORATION                                                                   Agenda Number:  934545407
--------------------------------------------------------------------------------------------------------------------------
        Security:  554225102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MCBC
            ISIN:  US5542251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK J. BUGGE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BIRGIT M. KLOHS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS P. ROSENBACH                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACK-CALI REALTY CORPORATION                                                                Agenda Number:  934615381
--------------------------------------------------------------------------------------------------------------------------
        Security:  554489104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  CLI
            ISIN:  US5544891048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM L. MACK                                           Mgmt          For                            For
       ALAN S. BERNIKOW                                          Mgmt          For                            For
       IRVIN D. REID                                             Mgmt          For                            For
       KENNETH M. DUBERSTEIN                                     Mgmt          For                            For
       DAVID S. MACK                                             Mgmt          For                            For
       VINCENT TESE                                              Mgmt          For                            For
       NATHAN GANTCHER                                           Mgmt          For                            For
       ALAN G. PHILIBOSIAN                                       Mgmt          For                            For
       REBECCA ROBERTSON                                         Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS, AS SUCH
       COMPENSATION IS DESCRIBED UNDER THE
       "COMPENSATION DISCUSSION AND ANALYSIS" AND
       "EXECUTIVE COMPENSATION" SECTIONS OF THE
       ACCOMPANYING PROXY STATEMENT.

3.     ADVISORY VOTE FOR PROPOSAL RELATING TO THE                Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS                                                         Agenda Number:  934522930
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES BLAND                                             Mgmt          For                            For
       STEPHEN DALY                                              Mgmt          For                            For
       SUSAN OCAMPO                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CORPORATION                                                        Agenda Number:  934561879
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. CARMANY,                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: RONALD KIRK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H.E. (JACK) LENTZ                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OUMA SANANIKONE                     Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MADISON SQUARE GARDEN COMPANY                                                               Agenda Number:  934493975
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       RICHARD D. PARSONS                                        Mgmt          For                            For
       NELSON PELTZ                                              Mgmt          For                            For
       SCOTT M. SPERLING                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017.

3.     TO APPROVE THE COMPANY'S 2015 EMPLOYEE                    Mgmt          For                            For
       STOCK PLAN.

4.     TO APPROVE THE COMPANY'S 2015 CASH                        Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE THE COMPANY'S 2015 STOCK PLAN                  Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS.

6.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

7.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN HEALTH, INC.                                                                       Agenda Number:  934589283
--------------------------------------------------------------------------------------------------------------------------
        Security:  559079207
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MGLN
            ISIN:  US5590792074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. MCBRIDE                                        Mgmt          For                            For
       PERRY G. FINE, M.D.                                       Mgmt          For                            For
       JOHN O. AGWUNOBI, M.D.                                    Mgmt          For                            For
       G. SCOTT MACKENZIE                                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND TO
       DELETE OBSOLETE PROVISIONS.

4.     RATIFICATION OF ERNST & YOUNG AS                          Mgmt          For                            For
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MAIDEN HOLDINGS, LTD.                                                                       Agenda Number:  934580780
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5753U112
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MHLD
            ISIN:  BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY D. ZYSKIND                                          Mgmt          For                            For
       SIMCHA G. LYONS                                           Mgmt          For                            For
       RAYMOND M. NEFF                                           Mgmt          For                            For
       YEHUDA L. NEUBERGER                                       Mgmt          For                            For
       STEVEN H. NIGRO                                           Mgmt          For                            For

2.     ADOPTION OF THE AMENDED BYE-LAWS OF MAIDEN                Mgmt          For                            For
       HOLDINGS, LTD.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY VOTE TO DETERMINE                  Mgmt          1 Year                         Against
       THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
       TRIENNIAL) WITH WHICH SHAREHOLDERS OF
       MAIDEN HOLDINGS, LTD. SHALL BE ENTITLED TO
       HAVE AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     APPOINTMENT OF DELOITTE LTD. AS MAIDEN                    Mgmt          For                            For
       HOLDINGS, LTD.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934549619
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. BARDWELL                                      Mgmt          For                            For
       WILLIAM G. BARRON                                         Mgmt          For                            For
       VINCENT A. BERTA                                          Mgmt          For                            For
       ARCHIE M. BROWN, JR.                                      Mgmt          For                            For
       D. J. HINES                                               Mgmt          For                            For
       ERIN P. HOEFLINGER                                        Mgmt          For                            For
       THOMAS M. O'BRIEN                                         Mgmt          For                            For
       LAWRENCE R. RUEFF DVM                                     Mgmt          For                            For
       JOHN G. SEALE                                             Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY PROPOSAL ON THE                   Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION POLICIES
       AND PROCEDURES.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS INC                                                                            Agenda Number:  934483621
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK D. SPRINGER                                          Mgmt          For                            For
       MICHAEL K. HOOKS                                          Mgmt          For                            For
       JOHN E. STOKELY                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MANHATTAN ASSOCIATES, INC.                                                                  Agenda Number:  934568568
--------------------------------------------------------------------------------------------------------------------------
        Security:  562750109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MANH
            ISIN:  US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDDIE CAPEL                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES E. MORAN                    Mgmt          For                            For

2.     NONBINDING RESOLUTION TO APPROVE THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     NONBINDING RESOLUTION TO DETERMINE THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MANITOWOC FOODSERVICE, INC.                                                                 Agenda Number:  934543009
--------------------------------------------------------------------------------------------------------------------------
        Security:  563568104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  US5635681043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DINO J. BIANCO                                            Mgmt          For                            For
       JOAN K. CHOW                                              Mgmt          For                            For
       THOMAS D. DAVIS                                           Mgmt          For                            For
       CYNTHIA M. EGNOTOVICH                                     Mgmt          For                            For
       ANDREW LANGHAM                                            Mgmt          For                            For
       HUBERTUS M.MUEHLHAEUSER                                   Mgmt          For                            For
       BRIAN R. GAMACHE                                          Mgmt          For                            For

2.     THE 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.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF THE MATERIAL TERMS OF THE                 Mgmt          For                            For
       PERFORMANCE GOALS UNDER WELBILT, INC.'S
       2016 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  934542817
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ELECTION OF DIRECTOR: GINA R. BOSWELL                     Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: WILLIAM DOWNE                       Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: JOHN F. FERRARO                     Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: PATRICIA HEMINGWAY                  Mgmt          For                            For
       HALL

1.F    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERTO MENDOZA                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: ULICE PAYNE, JR.                    Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: JONAS PRISING                       Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: PAUL READ                           Mgmt          For                            For

1.K    ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN                Mgmt          For                            For

1.L    ELECTION OF DIRECTOR: JOHN R. WALTER                      Mgmt          For                            For

1.M    ELECTION OF DIRECTOR:  EDWARD J. ZORE                     Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  934577529
--------------------------------------------------------------------------------------------------------------------------
        Security:  564563104
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MANT
            ISIN:  US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       WALTER R. FATZINGER, JR                                   Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       AN ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  934547970
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HESSAM NADJI                                              Mgmt          For                            For
       NORMA J. LAWRENCE                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDED AND RESTATED 2013                  Mgmt          Against                        Against
       OMNIBUS EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MARINE PRODUCTS CORPORATION                                                                 Agenda Number:  934553151
--------------------------------------------------------------------------------------------------------------------------
        Security:  568427108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  MPX
            ISIN:  US5684271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          For                            For
       HENRY B. TIPPIE                                           Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD A NONBINDING VOTE REGARDING THE                   Mgmt          1 Year                         Against
       FREQUENCY OF VOTING ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934597494
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD G. KETCHUM                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN STEINHARDT                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE ON FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARKETO INC.                                                                                Agenda Number:  934458553
--------------------------------------------------------------------------------------------------------------------------
        Security:  57063L107
    Meeting Type:  Special
    Meeting Date:  28-Jul-2016
          Ticker:  MKTO
            ISIN:  US57063L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MAY 27, 2016, BY AND AMONG
       MILESTONE HOLDCO, LLC, MILESTONE MERGER
       SUB, INC. AND MARKETO, INC., AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING 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.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934552161
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. SHAW                                           Mgmt          For                            For
       C.E. ANDREWS                                              Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       2017 FISCAL YEAR

3.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MARTEN TRANSPORT, LTD.                                                                      Agenda Number:  934559761
--------------------------------------------------------------------------------------------------------------------------
        Security:  573075108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MRTN
            ISIN:  US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDOLPH L. MARTEN                                        Mgmt          For                            For
       LARRY B. HAGNESS                                          Mgmt          For                            For
       THOMAS J. WINKEL                                          Mgmt          For                            For
       JERRY M. BAUER                                            Mgmt          For                            For
       ROBERT L. DEMOREST                                        Mgmt          For                            For
       G. LARRY OWENS                                            Mgmt          For                            For
       RONALD R. BOOTH                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO CONFIRM THE SELECTION OF GRANT                Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

5.     TO TRANSACT OTHER BUSINESS IF PROPERLY                    Mgmt          Against                        Against
       BROUGHT BEFORE THE ANNUAL MEETING OR ANY
       ADJOURNMENT THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934484558
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JUERGEN GROMER, PH.D.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN G. KASSAKIAN,                  Mgmt          For                            For
       SC.D.

1E.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTURO KRUEGER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          Against                        Against

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP                  Mgmt          For                            For
       ("DELOITTE & TOUCHE") AS OUR AUDITORS AND
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AND AUTHORIZATION OF THE AUDIT
       COMMITTEE, ACTING ON BEHALF OF OUR BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, IN BOTH CASES FOR OUR
       FISCAL YEAR ENDING JANUARY 28, 2017.

4.     A PROPOSAL TO AMEND THE COMPANY'S THIRD                   Mgmt          For                            For
       AMENDED AND RESTATED BYE-LAWS (THE
       "EXISTING BYE-LAWS") TO IMPLEMENT PROXY
       ACCESS.

5.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO AMEND PROCEDURES FOR ADVANCE
       NOTICE OF DIRECTOR NOMINATIONS AND OTHER
       PROPOSALS AT GENERAL MEETINGS OF
       SHAREHOLDERS.

6.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO AMEND THE COMPANY'S
       BYE-LAWS IN ALL INSTANCES.

7.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW A MAJORITY VOTE OF
       SHAREHOLDERS TO APPROVE A BUSINESS
       COMBINATION.

8.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO EXPRESSLY PERMIT OUR BOARD OF
       DIRECTORS TO ADOPT A SHAREHOLDER RIGHTS
       PLAN WITH A TERM OF LESS THAN 12 MONTHS OR
       THAT IS SUBMITTED FOR A VOTE OF THE
       SHAREHOLDERS NOT MORE THAN 12 MONTHS
       FOLLOWING ADOPTION OF THE PLAN.

9.     A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO ALLOW SHAREHOLDERS TO REMOVE A
       DIRECTOR WITH OR WITHOUT CAUSE UPON A
       MAJORITY VOTE AND ELIMINATE THE LIMIT ON
       THE NUMBER OF DIRECTORS THAT CAN BE REMOVED
       AT ONE TIME.

10.    A PROPOSAL TO AMEND THE COMPANY'S EXISTING                Mgmt          For                            For
       BYE-LAWS TO PROVIDE FOR PLURALITY VOTING IN
       A CONTESTED ELECTION OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 MARVELL TECHNOLOGY GROUP LTD.                                                               Agenda Number:  934609592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5876H105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MRVL
            ISIN:  BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW J. MURPHY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL STRACHAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT E. SWITZ                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDHIR THAKUR, PH.D.               Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     THE APPROVAL OF THE FREQUENCY OF A                        Mgmt          1 Year                         For
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       MARVELL'S AUDITORS AND INDEPENDENT
       REGISTERED ACCOUNTING FIRM, AND
       AUTHORIZATION OF THE AUDIT COMMITTEE,
       ACTING ON BEHALF OF MARVELL'S BOARD OF
       DIRECTORS, TO FIX THE REMUNERATION OF THE
       AUDITORS AND INDEPENDENT REGISTERED
       ACCOUNTING FIRM, IN BOTH CASES FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  934596668
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: DR. STEVEN J.               Mgmt          For                            For
       BARKER

1.2    ELECTION OF CLASS I DIRECTOR: SANFORD FITCH               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING DECEMBER 30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY RESOLUTIONS TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.

5.     APPROVAL OF THE COMPANY'S 2017 EQUITY                     Mgmt          Against                        Against
       INCENTIVE PLAN.

6.     APPROVAL OF THE COMPANY'S EXECUTIVE BONUS                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934548059
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK J. LYNCH                                        Mgmt          For                            For
       JODY L. BILNEY                                            Mgmt          For                            For
       ROBERT J. BYRNE                                           Mgmt          For                            For
       PETER R. DACHOWSKI                                        Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       FRANCIS M. SCRICCO                                        Mgmt          For                            For
       JOHN C. WILLS                                             Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS SET FORTH IN THE PROXY
       STATEMENT.

3.     TO APPOINT ERNST & YOUNG LLP, AN                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE AUDITORS OF THE COMPANY
       THROUGH TO THE NEXT ANNUAL GENERAL MEETING
       OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 MASTEC, INC.                                                                                Agenda Number:  934561312
--------------------------------------------------------------------------------------------------------------------------
        Security:  576323109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MTZ
            ISIN:  US5763231090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. ROBERT CAMPBELL*                                       Mgmt          For                            For
       ERNST N. CSISZAR#                                         Mgmt          For                            For
       JULIA L. JOHNSON#                                         Mgmt          For                            For
       JORGE MAS#                                                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY RESOLUTION REGARDING               Mgmt          1 Year                         For
       THE FREQUENCY OF THE VOTE REGARDING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  934616167
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY R. BLATT                                          Mgmt          For                            For
       SONALI DE RYCKER                                          Mgmt          For                            For
       JOSEPH LEVIN                                              Mgmt          Withheld                       Against
       ANN L. MCDANIEL                                           Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       GLENN H. SCHIFFMAN                                        Mgmt          Withheld                       Against
       PAMELA S. SEYMON                                          Mgmt          For                            For
       ALAN G. SPOON                                             Mgmt          For                            For
       MARK STEIN                                                Mgmt          Withheld                       Against
       GREGG WINIARSKI                                           Mgmt          Withheld                       Against
       SAM YAGAN                                                 Mgmt          Withheld                       Against

2.     TO APPROVE THE MATCH GROUP, INC. 2017 STOCK               Mgmt          Against                        Against
       AND ANNUAL INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS MATCH GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934556955
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. HIPPLE                                         Mgmt          For                            For
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       VINOD M. KHILNANI                                         Mgmt          For                            For
       WILLIAM B. LAWRENCE                                       Mgmt          For                            For
       N. MOHAN REDDY                                            Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For
       DARLENE J. S. SOLOMON                                     Mgmt          For                            For
       ROBERT B. TOTH                                            Mgmt          For                            For
       JUGAL K. VIJAYVARGIYA                                     Mgmt          For                            For
       GEOFFREY WILD                                             Mgmt          For                            For

2.     TO APPROVE THE MATERION CORPORATION 2006                  Mgmt          For                            For
       STOCK INCENTIVE PLAN (AS AMENDED AND
       RESTATED AS OF MAY 3, 2017).

3.     TO APPROVE THE MATERION CORPORATION 2006                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS
       AMENDED AND RESTATED AS OF MAY 3, 2017).

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY.

5.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

6.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MATRIX SERVICE COMPANY                                                                      Agenda Number:  934490462
--------------------------------------------------------------------------------------------------------------------------
        Security:  576853105
    Meeting Type:  Annual
    Meeting Date:  11-Nov-2016
          Ticker:  MTRX
            ISIN:  US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HEWITT                                            Mgmt          For                            For
       MICHAEL J. HALL                                           Mgmt          For                            For
       JOHN W. GIBSON                                            Mgmt          For                            For
       I. EDGAR (ED) HENDRIX                                     Mgmt          For                            For
       TOM E. MAXWELL                                            Mgmt          For                            For
       JIM W. MOGG                                               Mgmt          For                            For
       JAMES H. MILLER                                           Mgmt          For                            For

2.     TO RATIFY THE ENGAGEMENT OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW FOR THE REMOVAL OF DIRECTORS WITH OR
       WITHOUT CAUSE BY A MAJORITY VOTE OF THE
       STOCKHOLDERS.

5.     TO APPROVE THE MATRIX SERVICE COMPANY 2016                Mgmt          For                            For
       STOCK AND INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  934523499
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY S. BABE                                           Mgmt          For                            For
       DON W. QUIGLEY, JR.                                       Mgmt          For                            For
       DAVID A. SCHAWK                                           Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2014                     Mgmt          For                            For
       DIRECTOR FEE PLAN

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017

4.     PROVIDE AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS

5.     PROVIDE AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 MAXIMUS, INC.                                                                               Agenda Number:  934525734
--------------------------------------------------------------------------------------------------------------------------
        Security:  577933104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  MMS
            ISIN:  US5779331041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: ANNE K.                     Mgmt          For                            For
       ALTMAN

1.2    ELECTION OF CLASS II DIRECTOR: GAYATHRI                   Mgmt          For                            For
       RAJAN

1.3    ELECTION OF CLASS II DIRECTOR: JOHN J.                    Mgmt          For                            For
       HALEY

1.4    ELECTION OF CLASS II DIRECTOR: RUSSELL A.                 Mgmt          For                            For
       BELIVEAU

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY TO VOTE ON THE FREQUENCY OF VOTING               Mgmt          1 Year                         For
       ON NAMED EXECUTIVE OFFICER'S COMPENSATION.

4.     APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN.                 Mgmt          For                            For

5.     APPROVAL OF 2017 EQUITY INCENTIVE PLAN.                   Mgmt          For                            For

6.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934459567
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN C. CRADDOCK                                        Mgmt          For                            For
       DONALD E. SCHROCK                                         Mgmt          For                            For

2.     APPROVE OUR AMENDED AND RESTATED 2010                     Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN, INCLUDING APPROVAL
       OF THE MATERIAL TERMS OF THE AMENDED AND
       RESTATED 2010 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF COMPLYING WITH SECTION 162(M)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED.

3.     APPROVE AN AMENDMENT TO OUR 2010 EMPLOYEE                 Mgmt          Against                        Against
       STOCK PURCHASE PLAN TO APPROVE A NEW
       10-YEAR TERM.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY VOTE).

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  934614353
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: THEODORE L.                Mgmt          For                            For
       TEWKSBURY, PH.D.

1.2    ELECTION OF CLASS II DIRECTOR: ALBERT J.                  Mgmt          For                            For
       MOYER

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION (SAY ON PAY VOTE).

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION (SAY WHEN ON PAY).

4.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934556931
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  MBI
            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                 Mgmt          For                            For
       INC. 2005 OMNIBUS INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP. ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 MBT FINANCIAL CORP.                                                                         Agenda Number:  934566196
--------------------------------------------------------------------------------------------------------------------------
        Security:  578877102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MBTF
            ISIN:  US5788771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRISTINE L. BARANN                                        Mgmt          For                            For
       PETER H. CARLTON                                          Mgmt          For                            For
       H. DOUGLAS CHAFFIN                                        Mgmt          For                            For
       JOSEPH S. DALY                                            Mgmt          For                            For
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       MICHAEL J. MILLER                                         Mgmt          For                            For
       TONY SCAVUZZO                                             Mgmt          For                            For
       DEBRA J. SHAH                                             Mgmt          For                            For
       JOHN L. SKIBSKI                                           Mgmt          For                            For
       JOSEPH S. VIG                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PLANTE &               Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT AUDITORS OF
       THE CORPORATION FOR THE 2017 FISCAL YEAR.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION PROGRAMS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 MCBC HLDGS INC                                                                              Agenda Number:  934480411
--------------------------------------------------------------------------------------------------------------------------
        Security:  55276F107
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  MCFT
            ISIN:  US55276F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROCH B. LAMBERT                                           Mgmt          For                            For
       PETER G. LEEMPUTTE                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 MCDERMOTT INTERNATIONAL, INC.                                                               Agenda Number:  934549924
--------------------------------------------------------------------------------------------------------------------------
        Security:  580037109
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MDR
            ISIN:  PA5800371096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN F. BOOKOUT, III                                      Mgmt          For                            For
       DAVID DICKSON                                             Mgmt          For                            For
       STEPHEN G. HANKS                                          Mgmt          For                            For
       ERICH KAESER                                              Mgmt          For                            For
       GARY P. LUQUETTE                                          Mgmt          For                            For
       WILLIAM H. SCHUMANN III                                   Mgmt          For                            For
       MARY L. SHAFER-MALICKI                                    Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY OUR AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  934625281
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       JOSEPH F. HANNA                                           Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       M. RICHARD SMITH                                          Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     TO HOLD A NON-BINDING, ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE,                      Mgmt          1 Year                         For
       WHETHER A NON-BINDING SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
       ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 MDU RESOURCES GROUP, INC.                                                                   Agenda Number:  934545130
--------------------------------------------------------------------------------------------------------------------------
        Security:  552690109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MDU
            ISIN:  US5526901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS EVERIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN B. FAGG                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. GOODIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. BART HOLADAY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS W. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICIA L. MOSS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN K. WILSON                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       THE VOTE TO APPROVE THE COMPENSATION PAID
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

5.     ADVISORY VOTE TO APPROVE AN AMENDMENT TO                  Mgmt          For                            For
       THE COMPANY'S BYLAWS TO ADOPT AN EXCLUSIVE
       FORUM FOR INTERNAL CORPORATE CLAIMS.




--------------------------------------------------------------------------------------------------------------------------
 MEDIA GENERAL, INC.                                                                         Agenda Number:  934448540
--------------------------------------------------------------------------------------------------------------------------
        Security:  58441K100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MEG
            ISIN:  US58441K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANA F. CANTOR                                           Mgmt          For                            For
       ROYAL W. CARSON III                                       Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DENNIS J. FITZSIMONS                                      Mgmt          For                            For
       SOOHYUNG KIM                                              Mgmt          For                            For
       DOUGLAS W. MCCORMICK                                      Mgmt          For                            For
       JOHN R. MUSE                                              Mgmt          For                            For
       WYNDHAM ROBERTSON                                         Mgmt          For                            For
       VINCENT L. SADUSKY                                        Mgmt          For                            For
       THOMAS J. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     THE BOARD'S ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  934613046
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.                Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. STEVEN HAMNER                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON,               Mgmt          For                            For
       III

1.6    ELECTION OF DIRECTOR: D. PAUL SPARKS, JR.                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL G. STEWART                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934592925
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: TAREK A. SHERIF                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLEN M. DE VRIES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLOS DOMINGUEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NEIL M. KURTZ                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT B. TAYLOR                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION (THE "SAY ON
       PAY VOTE").

3.     TO APPROVE THE MEDIDATA SOLUTIONS, INC.                   Mgmt          For                            For
       2017 LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN
       THE FUTURE (THE "SAY WHEN ON PAY VOTE").




--------------------------------------------------------------------------------------------------------------------------
 MEDIFAST, INC.                                                                              Agenda Number:  934569243
--------------------------------------------------------------------------------------------------------------------------
        Security:  58470H101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MED
            ISIN:  US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY J. BROWN                                          Mgmt          For                            For
       KEVIN G. BYRNES                                           Mgmt          For                            For
       DANIEL R. CHARD                                           Mgmt          For                            For
       CHARLES P. CONNOLLY                                       Mgmt          For                            For
       CONSTANCE J. HALLQUIST                                    Mgmt          For                            For
       MICHAEL C. MACDONALD                                      Mgmt          For                            For
       CARL E. SASSANO                                           Mgmt          For                            For
       SCOTT SCHLACKMAN                                          Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     APPROVE THE AMENDED AND RESTATED 2012 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934547944
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P. J. GOLDSCHMIDT, M.D.                                   Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
       INC. AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

4.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          1 Year                         For
       ADVISORY VOTE, THE FREQUENCY OF HOLDING
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  934569736
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE BROWN                                               Mgmt          For                            For
       BRIAN T. CARLEY                                           Mgmt          Withheld                       Against
       ROBERT O. KRAFT                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MEETME, INC.                                                                                Agenda Number:  934507407
--------------------------------------------------------------------------------------------------------------------------
        Security:  585141104
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  MEET
            ISIN:  US5851411042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JEAN CLIFTON                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEOFFREY COOK                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ERNESTO CRUZ                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SPENCER RHODES                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JASON WHITT                         Mgmt          For                            For

2      TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THIS PROXY STATEMENT.

3      TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

4      TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR AMENDED AND RESTATED 2012 OMNIBUS
       INCENTIVE PLAN IN THE FORM PRESENTED IN
       THIS PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MEETME, INC.                                                                                Agenda Number:  934583166
--------------------------------------------------------------------------------------------------------------------------
        Security:  585141104
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  MEET
            ISIN:  US5851411042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEAN CLIFTON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEOFFREY COOK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERNESTO CRUZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER FRALIC                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SPENCER RHODES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JASON WHITT                         Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MENTOR GRAPHICS CORPORATION                                                                 Agenda Number:  934520568
--------------------------------------------------------------------------------------------------------------------------
        Security:  587200106
    Meeting Type:  Special
    Meeting Date:  02-Feb-2017
          Ticker:  MENT
            ISIN:  US5872001061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT               Mgmt          For                            For
       AND PLAN 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,                    Mgmt          For                            For
       ADVISORY BASIS, 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCANTILE BANK CORPORATION                                                                 Agenda Number:  934588700
--------------------------------------------------------------------------------------------------------------------------
        Security:  587376104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  MBWM
            ISIN:  US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID M. CASSARD                                          Mgmt          For                            For
       EDWARD J. CLARK                                           Mgmt          For                            For
       MICHELLE L. ELDRIDGE                                      Mgmt          For                            For
       JEFF A. GARDNER                                           Mgmt          For                            For
       EDWARD B. GRANT                                           Mgmt          For                            For
       ROBERT B. KAMINSKI, JR.                                   Mgmt          For                            For
       MICHAEL H. PRICE                                          Mgmt          For                            For
       THOMAS R. SULLIVAN                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MERCHANTS BANCSHARES, INC.                                                                  Agenda Number:  934529679
--------------------------------------------------------------------------------------------------------------------------
        Security:  588448100
    Meeting Type:  Special
    Meeting Date:  23-Mar-2017
          Ticker:  MBVT
            ISIN:  US5884481004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 22, 2016, BY AND
       BETWEEN COMMUNITY BANK SYSTEM, INC. AND
       MERCHANTS BANCSHARES, INC. (THE "MERGER
       AGREEMENT"), WHICH PROVIDES FOR THE MERGER
       OF MERCHANTS BANCSHARES, INC. WITH AND INTO
       COMMUNITY BANK SYSTEM, INC. WITH COMMUNITY
       BANK SYSTEM, INC. AS THE SURVIVING COMPANY
       (THE "MERGER").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAYABLE TO THE
       NAMED EXECUTIVE OFFICERS OF MERCHANTS
       BANCSHARES, INC. IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY SYSTEMS, INC.                                                                       Agenda Number:  934486285
--------------------------------------------------------------------------------------------------------------------------
        Security:  589378108
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2016
          Ticker:  MRCY
            ISIN:  US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES K. BASS                                             Mgmt          For                            For
       MICHAEL A. DANIELS                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR 2005 STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  934485106
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN M. LACY                                           Mgmt          For                            For
       D MELL MEREDITH FRAZIER                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM FOR THE
       COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DESCRIBED IN THIS PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934602170
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA C. CARNEY                                         Mgmt          For                            For
       CARL A. LAGRECA                                           Mgmt          For                            For
       EDWARD J. MERRITT                                         Mgmt          For                            For
       JAMES G. SARTORI                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BIOSCIENCE, INC.                                                                   Agenda Number:  934513664
--------------------------------------------------------------------------------------------------------------------------
        Security:  589584101
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  VIVO
            ISIN:  US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES M. ANDERSON                                         Mgmt          For                            For
       DWIGHT E. ELLINGWOOD                                      Mgmt          For                            For
       JOHN A. KRAEUTLER                                         Mgmt          For                            For
       JOHN C. MCILWRAITH                                        Mgmt          For                            For
       DAVID C. PHILLIPS                                         Mgmt          For                            For
       CATHERINE A. SAZDANOFF                                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS MERIDIAN'S  INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
       YEAR 2017.

4.     REAPPROVAL OF THE MATERIAL TERMS FOR                      Mgmt          For                            For
       PAYMENT OF PERFORMANCE- BASED INCENTIVE
       COMPENSATION UNDER THE MERIDIAN BIOSCIENCE,
       INC. 2012 STOCK INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  934581643
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENT W. STANGER                                           Mgmt          For                            For
       NOLAN E. KARRAS                                           Mgmt          For                            For
       DAVID M. LIU, M.D.                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES DURING THE NEXT SIX
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  934513462
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2017
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS J. HAJEK                                          Mgmt          For                            For
       KENDALL E. STORK                                          Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       THE COMPENSATION OF OUR "NAMED EXECUTIVE
       OFFICERS" (A SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 METALDYNE PERFORMANCE GROUP INC.                                                            Agenda Number:  934540344
--------------------------------------------------------------------------------------------------------------------------
        Security:  59116R107
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  MPG
            ISIN:  US59116R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO VOTE ON A PROPOSAL TO ADOPT THE                        Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, AMONG METALDYNE PERFORMANCE
       GROUP INC. ("MPG"), AMERICAN AXLE &
       MANUFACTURING HOLDINGS, INC., AND ALPHA SPV
       I, INC. (THE "MERGER AGREEMENT"), AND
       APPROVE THE TRANSACTIONS CONTEMPLATED
       THEREBY.

2.     TO VOTE ON A PROPOSAL TO APPROVE, ON AN                   Mgmt          For                            For
       ADVISORY NON-BINDING BASIS, THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO MPG'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER CONTEMPLATED
       BY THE MERGER AGREEMENT.

3.     TO VOTE ON A PROPOSAL TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       ADOPT THE MERGER AGREEMENT AND APPROVE THE
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934462956
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  15-Sep-2016
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER J. ASPATORE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN L. BATTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DARREN M. DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN F. GATES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARTHA GOLDBERG                     Mgmt          For                            For
       ARONSON

1G.    ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1I.    ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                 Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 29, 2017.

3.     THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  934579434
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN R. BLANK                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURIE GOODMAN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM S. GORIN                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MFA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF THE ADVISORY (NON-BINDING)                    Mgmt          For                            For
       RESOLUTION TO APPROVE MFA'S EXECUTIVE
       COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON MFA'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  934563657
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LONDA J. DEWEY                                            Mgmt          For                            For
       REGINA M. MILLNER                                         Mgmt          For                            For
       THOMAS R. STOLPER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     ADVISORY VOTE: APPROVAL OF THE COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT UNDER THE
       HEADING "EXECUTIVE COMPENSATION".

4.     ADVISORY VOTE: WHETHER SHAREHOLDER ADVISORY               Mgmt          1 Year                         For
       VOTES TO APPROVE THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT SHOULD OCCUR EVERY.

5.     SHAREHOLDER PROPOSAL RELATING TO AN                       Shr           Against                        For
       ELECTRIFICATION OF THE TRANSPORTATION
       SECTOR STUDY.




--------------------------------------------------------------------------------------------------------------------------
 MGP INGREDIENTS INC                                                                         Agenda Number:  934599765
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303J106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  MGPI
            ISIN:  US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JAMES L. BAREUTHER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERRENCE P. DUNN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANTHONY P. FOGLIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DARYL R. SCHALLER                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     TO ADOPT AN ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  934517573
--------------------------------------------------------------------------------------------------------------------------
        Security:  595137100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  MSCC
            ISIN:  US5951371005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JAMES J. PETERSON                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DENNIS R. LEIBEL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: KIMBERLY E. ALEXY                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: THOMAS R. ANDERSON                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: PAUL F. FOLINO                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: WILLIAM L. HEALEY                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MICROSTRATEGY INCORPORATED                                                                  Agenda Number:  934595729
--------------------------------------------------------------------------------------------------------------------------
        Security:  594972408
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  MSTR
            ISIN:  US5949724083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. SAYLOR                                         Mgmt          For                            For
       ROBERT H. EPSTEIN                                         Mgmt          For                            For
       STEPHEN X. GRAHAM                                         Mgmt          For                            For
       JARROD M. PATTEN                                          Mgmt          For                            For
       CARL J. RICKERTSEN                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF MICROSTRATEGY
       INCORPORATED'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT FOR THE
       2017 ANNUAL MEETING.

3.     TO RECOMMEND, ON AN ADVISORY, NON-BINDING                 Mgmt          1 Year                         Against
       BASIS, HOLDING FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES EVERY THREE
       YEARS, EVERY TWO YEARS OR EVERY YEAR.

4.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       MICROSTRATEGY INCORPORATED'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934488140
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AUGUST 15, 2016, AS IT MAY BE
       AMENDED OR MODIFIED FROM TIME TO TIME,
       WHICH WE REFER TO AS THE MERGER AGREEMENT,
       BY AND AMONG MID-AMERICA APARTMENT
       COMMUNITIES, INC., WHICH WE REFER TO AS
       MAA, MID-AMERICA APARTMENTS, L.P., POST
       PROPERTIES, INC., .. (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2      TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CHARTER, AS AMENDED, OF MAA, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK FROM 100,000,000 SHARES TO
       145,000,000 SHARES, WHICH WE REFER TO AS
       THE MAA CHARTER AMENDMENT.

3      TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE MERGER PROPOSAL AND THE MAA
       CHARTER AMENDMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934599741
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MAA
            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                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MIDDLEBURG FINANCIAL CORPORATION                                                            Agenda Number:  934529150
--------------------------------------------------------------------------------------------------------------------------
        Security:  596094102
    Meeting Type:  Special
    Meeting Date:  15-Mar-2017
          Ticker:  MBRG
            ISIN:  US5960941020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF REORGANIZATION, DATED AS OF OCTOBER 21,
       2016, BETWEEN ACCESS NATIONAL CORPORATION
       ("ACCESS") AND MIDDLEBURG FINANCIAL
       CORPORATION ("MIDDLEBURG"), INCLUDING THE
       RELATED PLAN OF MERGER, PURSUANT TO WHICH
       MIDDLEBURG WILL MERGE WITH AND INTO ACCESS
       ...SEE PROXY STATEMENT FOR FULL PROPOSAL.

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, CERTAIN COMPENSATION THAT
       MAY BECOME PAYABLE TO MIDDLEBURG'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER

3.     PROPOSAL TO ADJOURN THE MEETING, IF                       Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IN THE EVENT THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       MEETING TO APPROVE PROPOSAL 1




--------------------------------------------------------------------------------------------------------------------------
 MIDDLESEX WATER COMPANY                                                                     Agenda Number:  934579268
--------------------------------------------------------------------------------------------------------------------------
        Security:  596680108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  MSEX
            ISIN:  US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. COSGROVE JR PE                                   Mgmt          For                            For
       JOHN R. MIDDLETON, M.D.                                   Mgmt          For                            For
       JEFFRIES SHEIN                                            Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          For                            For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE TO                 Mgmt          1 Year                         For
       APPROVE THE FREQUENCY OF THE NON-BINDING
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF BAKER TILLY                  Mgmt          For                            For
       VIRCHOW KRAUSE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MIDWESTONE FINANCIAL GROUP, INC.                                                            Agenda Number:  934537640
--------------------------------------------------------------------------------------------------------------------------
        Security:  598511103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  MOFG
            ISIN:  US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES N. FUNK                                           Mgmt          For                            For
       MICHAEL A. HATCH                                          Mgmt          For                            For
       JOHN M. MORRISON                                          Mgmt          For                            For
       DOUGLAS K. TRUE                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK TO
       30,000,000 SHARES.

3.     TO APPROVE THE MIDWESTONE FINANCIAL GROUP,                Mgmt          For                            For
       INC. 2017 EQUITY INCENTIVE PLAN.

4.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS OF THE COMPANY.

5.     TO RATIFY THE APPOINTMENT OF RSM US LLP TO                Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MIMEDX GROUP, INC                                                                           Agenda Number:  934598319
--------------------------------------------------------------------------------------------------------------------------
        Security:  602496101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MDXG
            ISIN:  US6024961012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: CHARLES R.                  Mgmt          For                            For
       EVANS

1B.    ELECTION OF CLASS I DIRECTOR: CHARLES E.                  Mgmt          For                            For
       KOOB

1C.    ELECTION OF CLASS I DIRECTOR: NEIL S.                     Mgmt          For                            For
       YESTON

1D.    ELECTION OF CLASS I DIRECTOR: LUIS A .                    Mgmt          For                            For
       AGUILAR

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       CHERRY BEKAERT LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 MINDBODY, INC.                                                                              Agenda Number:  934607459
--------------------------------------------------------------------------------------------------------------------------
        Security:  60255W105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  MB
            ISIN:  US60255W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COURT CUNNINGHAM                                          Mgmt          For                            For
       CIPORA HERMAN                                             Mgmt          For                            For
       ERIC LIAW                                                 Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS MINDBODY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934571161
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH C. BREUNIG                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE R. DUNHAM                     Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION VOTES.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934476222
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       ITS FISCAL YEAR ENDING MAY 31, 2017.

3.     TO APPROVE AN AMENDMENT TO THE MISTRAS                    Mgmt          For                            For
       GROUP, INC. SECOND AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION.

4.     TO APPROVE THE MISTRAS GROUP, INC. 2016                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MISTRAS GROUP, INC.                                                                         Agenda Number:  934598600
--------------------------------------------------------------------------------------------------------------------------
        Security:  60649T107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  MG
            ISIN:  US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       JAMES J. FORESE                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       MICHAEL J. LANGE                                          Mgmt          For                            For
       MANUEL N. STAMATAKIS                                      Mgmt          For                            For
       SOTIRIOS J. VAHAVIOLOS                                    Mgmt          For                            For
       W. CURTIS WELDON                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION OF MISTRAS GROUP NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MITEK SYSTEMS, INC.                                                                         Agenda Number:  934528413
--------------------------------------------------------------------------------------------------------------------------
        Security:  606710200
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2017
          Ticker:  MITK
            ISIN:  US6067102003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES B. DEBELLO                                          Mgmt          For                            For
       WILLIAM K. "BILL" AULET                                   Mgmt          For                            For
       VINTON P. CUNNINGHAM                                      Mgmt          For                            For
       KENNETH D. DENMAN                                         Mgmt          For                            For
       JAMES C. HALE                                             Mgmt          For                            For
       BRUCE E. HANSEN                                           Mgmt          For                            For
       ALEX W. "PETE" HART                                       Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE MITEK SYSTEMS, INC. 2012 INCENTIVE
       PLAN.

3.     TO APPROVE AN AMENDMENT TO THE MITEK                      Mgmt          For                            For
       SYSTEMS, INC. DIRECTOR RESTRICTED STOCK
       UNIT PLAN.

4.     TO RATIFY THE SELECTION OF MAYER HOFFMAN                  Mgmt          For                            For
       MCCANN P.C. AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

5.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS PRESENTED IN THE
       PROXY STATEMENT ACCOMPANYING THIS NOTICE.

6.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY OF THE ADVISORY
       STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934568556
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. BERTUCCI                                          Mgmt          For                            For
       GREGORY R. BEECHER                                        Mgmt          For                            For
       RICK D. HESS                                              Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY VOTE REGARDING THE FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOBILEIRON, INC.                                                                            Agenda Number:  934609516
--------------------------------------------------------------------------------------------------------------------------
        Security:  60739U204
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  MOBL
            ISIN:  US60739U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH KLEIN                                             Mgmt          Withheld                       Against
       JAMES TOLONEN                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DELOITTE & TOUCHE
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2014 EMPLOYEE STOCK PURCHASE
       PLAN (THE "2014 ESPP") TO PROVIDE FOR A
       ONE-TIME INCREASE OF 1,200,000 SHARES OF
       COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
       THE 2014 ESPP.




--------------------------------------------------------------------------------------------------------------------------
 MODEL N, INC.                                                                               Agenda Number:  934518157
--------------------------------------------------------------------------------------------------------------------------
        Security:  607525102
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2017
          Ticker:  MODN
            ISIN:  US6075251024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIM ADAMS                                                 Mgmt          For                            For
       DAVID BONNETTE                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MODINE MANUFACTURING COMPANY                                                                Agenda Number:  934453325
--------------------------------------------------------------------------------------------------------------------------
        Security:  607828100
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  MOD
            ISIN:  US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID G. BILLS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BURKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHARLES P. COOLEY                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  934605710
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH MOELIS                                            Mgmt          For                            For
       NAVID MAHMOODZADEGAN                                      Mgmt          Withheld                       Against
       JEFFREY RAICH                                             Mgmt          Withheld                       Against
       ERIC CANTOR                                               Mgmt          Withheld                       Against
       J. RICHARD LEAMAN III                                     Mgmt          Withheld                       Against
       JOHN A. ALLISON IV                                        Mgmt          For                            For
       DR. YVONNE GREENSTREET                                    Mgmt          For                            For
       KENNETH L. SHROPSHIRE                                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     IN THEIR DISCRETION, UPON SUCH OTHER                      Mgmt          Against                        Against
       MATTERS THAT MAY PROPERLY COME BEFORE
       MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
       THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 MOLINA HEALTHCARE, INC.                                                                     Agenda Number:  934548910
--------------------------------------------------------------------------------------------------------------------------
        Security:  60855R100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MOH
            ISIN:  US60855R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. J. MARIO MOLINA                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONNA E. ROMNEY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DALE B. WOLF                        Mgmt          For                            For

2.     TO CONSIDER AND APPROVE, ON A NON-BINDING,                Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF A STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE MOLINA HEALTHCARE, INC. 2011 EQUITY
       INCENTIVE PLAN (THE "EQUITY INCENTIVE
       PLAN") AND RE-APPROVE THE MATERIAL TERMS OF
       THE PERFORMANCE GOALS FOR SECTION 162(M)(1)
       AWARDS UNDER THE EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONMOUTH REAL ESTATE INVESTMENT CORP.                                                       Agenda Number:  934556614
--------------------------------------------------------------------------------------------------------------------------
        Security:  609720107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  MNR
            ISIN:  US6097201072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN H. HAIMM                                            Mgmt          For                            For
       NEAL HERSTIK                                              Mgmt          For                            For
       MATTHEW I. HIRSCH                                         Mgmt          For                            For
       STEPHEN B. WOLGIN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PKF                    Mgmt          For                            For
       O'CONNOR DAVIES, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.

3.     THE AMENDED AND RESTATED 2007 INCENTIVE                   Mgmt          For                            For
       AWARD PLAN, AS MORE FULLY DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     THE ADVISORY RESOLUTION FOR THE EXECUTIVE                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DISCLOSED
       IN THE ACCOMPANYING PROXY STATEMENT.

5.     ON AN ADVISORY BASIS, THE FREQUENCY OF THE                Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MONOGRAM RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934617373
--------------------------------------------------------------------------------------------------------------------------
        Security:  60979P105
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  MORE
            ISIN:  US60979P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK T. ALFIERI                                           Mgmt          For                            For
       DAVID D. FITCH                                            Mgmt          For                            For
       TAMMY K. JONES                                            Mgmt          For                            For
       JONATHAN L. KEMPNER                                       Mgmt          For                            For
       W. BENJAMIN MORELAND                                      Mgmt          For                            For
       E. ALAN PATTON                                            Mgmt          For                            For
       TIMOTHY J. PIRE                                           Mgmt          For                            For

2.     APPROVE NAMED EXECUTIVE OFFICER                           Mgmt          For                            For
       COMPENSATION ON A NON-BINDING ADVISORY
       BASIS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  934613250
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTOR K. LEE                                             Mgmt          For                            For
       JAMES C. MOYER                                            Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934581934
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. LENTZ                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS J. SHAW                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PETER J. SIMONE                     Mgmt          For                            For

2.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     FREQUENCY OF ADVISORY VOTE ON EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION.

4.     APPROVAL OF THE THIRD AMENDED AND RESTATED                Mgmt          For                            For
       2007 STOCK OPTION AND INCENTIVE PLAN.

5.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934458731
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD GLICKMAN                                           Mgmt          For                            For
       JOHN W. VAN HEEL                                          Mgmt          For                            For
       JAMES R. WILEN                                            Mgmt          For                            For
       ELIZABETH A. WOLSZON                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 25, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOOG INC.                                                                                   Agenda Number:  934524528
--------------------------------------------------------------------------------------------------------------------------
        Security:  615394202
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  MOGA
            ISIN:  US6153942023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRAIG A. KAYSER                                           Mgmt          For                            For

2.     APPROVAL OF THE MOOG INC. EMPLOYEE STOCK                  Mgmt          For                            For
       PURCHASE PLAN

3.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934555650
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KUNAL KAPOOR                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBIN DIAMONTE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GAIL LANDIS                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CAROLINE TSAY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTES ON                Mgmt          1 Year                         Against
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  934615519
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARGARET HAYES ADAME                                      Mgmt          For                            For
       PETER A. BRIDGMAN                                         Mgmt          For                            For
       RICHARD COTE                                              Mgmt          For                            For
       ALEX GRINBERG                                             Mgmt          For                            For
       EFRAIM GRINBERG                                           Mgmt          For                            For
       ALAN H. HOWARD                                            Mgmt          For                            For
       RICHARD ISSERMAN                                          Mgmt          For                            For
       NATHAN LEVENTHAL                                          Mgmt          For                            For
       MAURICE REZNIK                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       PROXY STATEMENT UNDER "EXECUTIVE
       COMPENSATION".

4.     TO SELECT, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MRC GLOBAL INC.                                                                             Agenda Number:  934546473
--------------------------------------------------------------------------------------------------------------------------
        Security:  55345K103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MRC
            ISIN:  US55345K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       RHYS J. BEST                                              Mgmt          For                            For
       LEONARD M. ANTHONY                                        Mgmt          For                            For
       BARBARA J. DUGANIER                                       Mgmt          For                            For
       CRAIG KETCHUM                                             Mgmt          For                            For
       GERARD P. KRANS                                           Mgmt          For                            For
       ANDREW R. LANE                                            Mgmt          For                            For
       CORNELIS A. LINSE                                         Mgmt          For                            For
       JOHN A. PERKINS                                           Mgmt          For                            For
       H.B. WEHRLE, III                                          Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

II     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

III    RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MSA SAFETY INCORPORATED                                                                     Agenda Number:  934579282
--------------------------------------------------------------------------------------------------------------------------
        Security:  553498106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  MSA
            ISIN:  US5534981064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE M. PEARSE                                           Mgmt          For                            For
       L. EDWARD SHAW JR.                                        Mgmt          For                            For
       WILLIAM M. LAMBERT                                        Mgmt          For                            For

2.     APPROVAL OF ADOPTION OF THE COMPANY'S 2017                Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE
       PLAN.

3.     SELECTION OF ERNST & YOUNG LLP AS THE                     Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  934514349
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       ERIK GERSHWIND                                            Mgmt          For                            For
       JONATHAN BYRNES                                           Mgmt          For                            For
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       MICHAEL KAUFMANN                                          Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       STEVEN PALADINO                                           Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MSCI INC.                                                                                   Agenda Number:  934556979
--------------------------------------------------------------------------------------------------------------------------
        Security:  55354G100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  MSCI
            ISIN:  US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HENRY A. FERNANDEZ                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT G. ASHE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BENJAMIN F. DUPONT                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WAYNE EDMUNDS                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALICE W. HANDY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JACQUES P. PEROLD                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LINDA H. RIEFLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE W. SIGULER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK TIERNEY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RODOLPHE M. VALLEE                  Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THESE PROXY MATERIALS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  934493963
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH J. LHOTA                                           Mgmt          For                            For
       JOEL M. LITVIN                                            Mgmt          For                            For
       JOHN L. SYKES                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017.

3.     TO APPROVE THE COMPANY'S 2010 EMPLOYEE                    Mgmt          For                            For
       STOCK PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 MTGE INVESTMENT CORP.                                                                       Agenda Number:  934555472
--------------------------------------------------------------------------------------------------------------------------
        Security:  55378A105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MTGE
            ISIN:  US55378A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY D. KAIN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN W. ABRAHAMS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JULIA L. CORONADO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT M. COUCH                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RANDY E.DOBBS                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO SELECT THE FREQUENCY OF                  Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  934601279
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID J. ANDERSON                                         Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID D. JOHNSON                                          Mgmt          For                            For
       RANDY J. MARTINEZ                                         Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For
       GAIL P. STEINEL                                           Mgmt          For                            For
       MAXIMILIANE C. STRAUB                                     Mgmt          For                            For
       CHUN HUNG (KENNETH) YU                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S 2017 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER INDUSTRIES, INC.                                                                    Agenda Number:  934568582
--------------------------------------------------------------------------------------------------------------------------
        Security:  624756102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MLI
            ISIN:  US6247561029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY L. CHRISTOPHER                                    Mgmt          For                            For
       PAUL J. FLAHERTY                                          Mgmt          For                            For
       GENNARO J. FULVIO                                         Mgmt          For                            For
       GARY S. GLADSTEIN                                         Mgmt          For                            For
       SCOTT J. GOLDMAN                                          Mgmt          For                            For
       JOHN B. HANSEN                                            Mgmt          For                            For
       TERRY HERMANSON                                           Mgmt          For                            For

2.     APPROVE THE APPOINTMENT OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

3.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          For                            For
       NON-BINDING VOTE, EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON AN ADVISORY BASIS BY                       Mgmt          1 Year                         For
       NON-BINDING VOTE, THE FREQUENCY OF THE
       COMPANY'S HOLDING OF FUTURE ADVISORY VOTES
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  934514426
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHIRLEY C. FRANKLIN                                       Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For
       GREGORY E. HYLAND                                         Mgmt          For                            For
       JERRY W. KOLB                                             Mgmt          For                            For
       MARK J. O'BRIEN                                           Mgmt          For                            For
       BERNARD G. RETHORE                                        Mgmt          For                            For
       LYDIA W. THOMAS                                           Mgmt          For                            For
       MICHAEL T. TOKARZ                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MULTI PACKAGING SOLUTIONS INT'L LTD                                                         Agenda Number:  934540370
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331W109
    Meeting Type:  Special
    Meeting Date:  05-Apr-2017
          Ticker:  MPSX
            ISIN:  BMG6331W1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
       MERGER, DATED JANUARY 23, 2017, BY AND
       AMONG MULTI PACKAGING SOLUTIONS
       INTERNATIONAL LIMITED ("MPS"), WESTROCK
       COMPANY, AND WRK MERGER SUB LIMITED
       ("MERGER SUB"), THE STATUTORY MERGER
       AGREEMENT, AND THE MERGER OF MERGER SUB
       WITH AND INTO MPS.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE ON A NON-BINDING, ADVISORY BASIS,
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO MPS'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE AN ADJOURNMENT OF THE MPS SPECIAL
       GENERAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
       IN THE EVENT THAT THERE ARE INSUFFICIENT
       VOTES TO APPROVE THE PROPOSAL LISTED IN
       ITEM 1 ABOVE AT THE MPS SPECIAL GENERAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 MULTI-COLOR CORPORATION                                                                     Agenda Number:  934458868
--------------------------------------------------------------------------------------------------------------------------
        Security:  625383104
    Meeting Type:  Annual
    Meeting Date:  17-Aug-2016
          Ticker:  LABL
            ISIN:  US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARI J. BENACERRAF                                         Mgmt          For                            For
       ROBERT R. BUCK                                            Mgmt          For                            For
       CHARLES B. CONNOLLY                                       Mgmt          For                            For
       THOMAS M. MOHR                                            Mgmt          For                            For
       SIMON T. ROBERTS                                          Mgmt          For                            For
       VADIS A. RODATO                                           Mgmt          For                            For
       NIGEL A. VINECOMBE                                        Mgmt          For                            For
       MATTHEW M. WALSH                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORTON LLP AS MULTI-COLOR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017.

3.     ADVISORY APPROVAL OF MULTI-COLOR                          Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  934549809
--------------------------------------------------------------------------------------------------------------------------
        Security:  626717102
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  MUR
            ISIN:  US6267171022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: T.J. COLLINS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: S.A. COSSE                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C.P. DEMING                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: L.R. DICKERSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.W. JENKINS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: E.W. KELLER                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J.V. KELLEY                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. MIROSH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.M. MURPHY                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J.W. NOLAN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: N.E. SCHMALE                        Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: L.A. SUGG                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVE THE PROPOSED 2012 LONG-TERM                       Mgmt          For                            For
       INCENTIVE PLAN PERFORMANCE METRICS.

5.     APPROVE THE APPOINTMENT OF KPMG LLP AS                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 MUTUALFIRST FINANCIAL,INC.                                                                  Agenda Number:  934547665
--------------------------------------------------------------------------------------------------------------------------
        Security:  62845B104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MFSF
            ISIN:  US62845B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LINN A. CRULL                                             Mgmt          For                            For
       WILBUR R. DAVIS                                           Mgmt          For                            For
       CHARLES J. VIATER                                         Mgmt          For                            For

2.     ADOPTION OF AN ADVISORY (NONBINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE OUR EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF BKD, LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MYERS INDUSTRIES, INC.                                                                      Agenda Number:  934555294
--------------------------------------------------------------------------------------------------------------------------
        Security:  628464109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  MYE
            ISIN:  US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. DAVID BANYARD                                          Mgmt          For                            For
       SARAH R. COFFIN                                           Mgmt          For                            For
       JOHN B. CROWE                                             Mgmt          For                            For
       WILLIAM A. FOLEY                                          Mgmt          For                            For
       DANIEL R. LEE                                             Mgmt          For                            For
       F. JACK LIEBAU, JR.                                       Mgmt          For                            For
       BRUCE M. LISMAN                                           Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       ROBERT A. STEFANKO                                        Mgmt          For                            For

2.     TO CAST A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING THE COMPANY'S EXECUTIVE
       COMPENSATION

4.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          For                            For
       RESTATED 2017 INCENTIVE STOCK PLAN

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934546500
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: HENRY W.                    Mgmt          For                            For
       FAYNE

1.2    ELECTION OF CLASS I DIRECTOR: KENNETH M.                  Mgmt          For                            For
       HARTWICK

1.3    ELECTION OF CLASS I DIRECTOR: GARY R.                     Mgmt          For                            For
       JOHNSON

1.4    ELECTION OF CLASS III DIRECTOR: BRADLEY T.                Mgmt          For                            For
       FAVREAU

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF THE MYR GROUP INC. 2017                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

5.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 MYRIAD GENETICS, INC.                                                                       Agenda Number:  934489813
--------------------------------------------------------------------------------------------------------------------------
        Security:  62855J104
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  MYGN
            ISIN:  US62855J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK C. CAPONE                                            Mgmt          For                            For
       HEINER DREISMANN                                          Mgmt          For                            For

2.     TO APPROVE A PROPOSED AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
       CONSULTANT EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  934599892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TANYA S. BEDER                                            Mgmt          For                            For
       JAMES R. CRANE                                            Mgmt          For                            For
       JOHN P. KOTTS                                             Mgmt          For                            For
       MICHAEL C. LINN                                           Mgmt          Withheld                       Against
       ANTHONY G. PETRELLO                                       Mgmt          For                            For
       DAG SKATTUM                                               Mgmt          For                            For
       JOHN YEARWOOD                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR AND TO AUTHORIZE
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
       REMUNERATION.

3.     NONBINDING ADVISORY SAY-ON-PAY VOTE                       Mgmt          For                            For
       REGARDING THE COMPENSATION PAID BY THE
       COMPANY TO ITS NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     NONBINDING ADVISORY VOTE TO RECOMMEND THE                 Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     NONBINDING SHAREHOLDER PROPOSAL REGARDING                 Shr           Against                        For
       ADOPTING A PROXY ACCESS BYLAW, IF PROPERLY
       PRESENTED BY THE SHAREHOLDER PROPONENTS.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  934561590
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. JUMPER                                            Mgmt          For                            For
       DENNIS W. LABARRE                                         Mgmt          For                            For
       MICHAEL S. MILLER                                         Mgmt          For                            For
       RICHARD DE J. OSBORNE                                     Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For
       JAMES A. RATNER                                           Mgmt          For                            For
       BRITTON T. TAPLIN                                         Mgmt          For                            For
       DAVID F. TAPLIN                                           Mgmt          For                            For
       DAVID B. H. WILLIAMS                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NACCO INDUSTRIES,                 Mgmt          For                            For
       INC. EXECUTIVE LONG-TERM INCENTIVE
       COMPENSATION PLAN (AMENDED AND RESTATED
       EFFECTIVE MARCH 1, 2017).

3.     PROPOSAL TO APPROVE THE NACCO INDUSTRIES,                 Mgmt          For                            For
       INC. NON-EMPLOYEE DIRECTORS' EQUITY
       COMPENSATION PLAN (AMENDED AND RESTATED
       EFFECTIVE MAY 9, 2017).

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION.

6.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  934580211
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. THOMAS BENTLEY                                         Mgmt          For                            For
       EDWARD J. BROWN JR.                                       Mgmt          For                            For
       ROBERT DEUSTER                                            Mgmt          For                            For
       BRUCE C. RHINE                                            Mgmt          For                            For
       CHRISTOPHER A. SEAMS                                      Mgmt          For                            For
       TIMOTHY J. STULTZ PHD                                     Mgmt          For                            For
       CHRISTINE A. TSINGOS                                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NANOMETRICS' NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE NANOMETRICS INCORPORATED                   Mgmt          For                            For
       2017 EXECUTIVE PERFORMANCE BONUS PLAN.

5.     TO APPROVE THE NANOMETRICS INCORPORATED                   Mgmt          For                            For
       AMENDED AND RESTATED 2005 EQUITY INCENTIVE
       PLAN.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NANOMETRICS FOR ITS FISCAL YEAR
       ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  934442512
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  15-Jul-2016
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS GALAKATOS, PHD                                   Mgmt          For                            For
       WILLIAM D. YOUNG                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NANOSTRING TECHNOLOGIES, INC.                                                               Agenda Number:  934620344
--------------------------------------------------------------------------------------------------------------------------
        Security:  63009R109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  NSTG
            ISIN:  US63009R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. BRADLEY GRAY                                           Mgmt          For                            For
       R.M. HERSHBERG, MD, PHD                                   Mgmt          For                            For
       KIRK D. MALLOY, PH.D.                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATHAN'S FAMOUS, INC.                                                                       Agenda Number:  934466106
--------------------------------------------------------------------------------------------------------------------------
        Security:  632347100
    Meeting Type:  Annual
    Meeting Date:  14-Sep-2016
          Ticker:  NATH
            ISIN:  US6323471002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. EIDE                                            Mgmt          Withheld                       Against
       ERIC GATOFF                                               Mgmt          Withheld                       Against
       BRIAN S. GENSON                                           Mgmt          Withheld                       Against
       BARRY LEISTNER                                            Mgmt          Withheld                       Against
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       WAYNE NORBITZ                                             Mgmt          Withheld                       Against
       A.F. PETROCELLI                                           Mgmt          Withheld                       Against
       CHARLES RAICH                                             Mgmt          Withheld                       Against

2.     APPROVAL OF THE NATHAN'S FAMOUS, INC.                     Mgmt          For                            For
       FISCAL 2017 MANAGEMENT INCENTIVE PLAN.

3.     APPROVAL OF THE NATHAN'S FAMOUS, INC. CODE                Mgmt          For                            For
       SECTION 162(M) BONUS PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS AUDITORS FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934553341
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH W. CLERMONT                                         Mgmt          For                            For
       ROBERT E. DEAN                                            Mgmt          For                            For
       FRED J. JOSEPH                                            Mgmt          For                            For
       G. TIMOTHY LANEY                                          Mgmt          For                            For
       MICHO F. SPRING                                           Mgmt          For                            For
       BURNEY S. WARREN, III                                     Mgmt          For                            For
       ART ZEILE                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2017.

3.     TO ADOPT A RESOLUTION APPROVING, ON AN                    Mgmt          For                            For
       ADVISORY, NON-BINDING BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
       TO ITEM 402 OF REGULATION S-K, IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANKSHARES, INC.                                                                   Agenda Number:  934576680
--------------------------------------------------------------------------------------------------------------------------
        Security:  634865109
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NKSH
            ISIN:  US6348651091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL E. DYE*                                           Mgmt          For                            For
       J. LEWIS WEBB, JR.*                                       Mgmt          For                            For
       F. BRAD DENARDO#                                          Mgmt          For                            For
       NORMAN V FITZWATER III#                                   Mgmt          For                            For
       CHARLES E. GREEN, III$                                    Mgmt          For                            For
       MILDRED R. JOHNSON$                                       Mgmt          For                            For
       WILLIAM A. PEERY$                                         Mgmt          For                            For
       JAMES C. THOMPSON$                                        Mgmt          For                            For

4.     CAST A NON-BINDING ADVISORY VOTE TO APPROVE               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     CAST A NON-BINDING ADVISORY VOTE ON THE                   Mgmt          1 Year                         For
       FREQUENCY OF NON- BINDING STOCKHOLDER VOTES
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

6.     RATIFICATION OF THE APPOINTMENT OF YOUNT,                 Mgmt          For                            For
       HYDE & BARBOUR P.C. AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BEVERAGE CORP.                                                                     Agenda Number:  934474987
--------------------------------------------------------------------------------------------------------------------------
        Security:  635017106
    Meeting Type:  Annual
    Meeting Date:  30-Sep-2016
          Ticker:  FIZZ
            ISIN:  US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CECIL D. CONLEE                                           Mgmt          For                            For
       STANLEY M. SHERIDAN                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL COMMERCE CORPORATION                                                               Agenda Number:  934603526
--------------------------------------------------------------------------------------------------------------------------
        Security:  63546L102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NCOM
            ISIN:  US63546L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOEL S. AROGETI                                           Mgmt          For                            For
       BOBBY A. BRADLEY                                          Mgmt          For                            For
       MARK L. DREW                                              Mgmt          For                            For
       R. HOLMAN HEAD                                            Mgmt          For                            For
       JOHN H. HOLCOMB, III                                      Mgmt          For                            For
       WILLIAM E. MATTHEWS, V                                    Mgmt          For                            For
       C. PHILLIP MCWANE                                         Mgmt          For                            For
       RICHARD MURRAY, IV                                        Mgmt          For                            For
       G. RUFFNER PAGE, JR.                                      Mgmt          For                            For
       STEPHEN A. SEVIGNY                                        Mgmt          For                            For
       W. STANCIL STARNES                                        Mgmt          For                            For
       TEMPLE W. TUTWILER, III                                   Mgmt          For                            For
       RUSSELL H VANDEVELDE IV                                   Mgmt          For                            For
       DONALD F. WRIGHT                                          Mgmt          For                            For

2.     TO APPROVE AND ADOPT THE NATIONAL COMMERCE                Mgmt          For                            For
       CORPORATION 2017 EQUITY INCENTIVE PLAN.

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF PORTER KEADLE MOORE, LLC AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934523425
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2017
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       REBECCA RANICH                                            Mgmt          No vote
       JEFFREY W. SHAW                                           Mgmt          No vote
       THOMAS E. SKAINS                                          Mgmt          No vote
       RONALD J. TANSKI                                          Mgmt          No vote

2.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       "SAY ON PAY" VOTES

4.     REAPPROVAL OF THE 2012 ANNUAL AT RISK                     Mgmt          For                            For
       COMPENSATION INCENTIVE PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934578076
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD T. DECARLO                                         Mgmt          For                            For
       PATRICK FALLON                                            Mgmt          For                            For
       BARRY KARFUNKEL                                           Mgmt          For                            For
       ROBERT KARFUNKEL                                          Mgmt          For                            For
       JOHN MARSHALECK                                           Mgmt          For                            For
       BARBARA PARIS                                             Mgmt          For                            For
       BARRY D. ZYSKIND                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY, NON-BINDING APPROVAL OF THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN OUR PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934555016
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. ANDREW ADAMS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A MCCABE, JR.                Mgmt          For                            For

2.     APPROVE THE ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       BDO USA, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTHCARE CORPORATION                                                             Agenda Number:  934579446
--------------------------------------------------------------------------------------------------------------------------
        Security:  635906100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NHC
            ISIN:  US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR                Mgmt          For                            For
       A THREE YEAR TERM: W. ANDREW ADAMS

1B.    RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR                Mgmt          For                            For
       A THREE YEAR TERM: ERNEST G. BURGESS III

1C.    RE-ELECTION OF DIRECTOR TO HOLD OFFICE FOR                Mgmt          For                            For
       A THREE YEAR TERM: EMIL E. HASSAN

1D.    ELECTION OF DIRECTOR TO HOLD OFFICE FOR A                 Mgmt          For                            For
       TWO YEAR TERM: STEPHEN F. FLATT

2.     TO AUTHORIZE AND APPROVE AN AMENDMENT TO                  Mgmt          For                            For
       THE CERTIFICATE OF INCORPORATION OF THE
       COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES FROM THIRTY MILLION TO
       FORTY-FIVE MILLION.

3.     TO RATIFY THE "2017 NHC EXECUTIVE OFFICER                 Mgmt          For                            For
       PERFORMANCE BASED COMPENSATION PLAN" (THE
       "2017 COMPENSATION PLAN").

4.     TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934554254
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY L. KODOSKY                                        Mgmt          For                            For
       MICHAEL E. MCGRATH                                        Mgmt          For                            For
       ALEXANDER M. DAVERN                                       Mgmt          For                            For

2.     TO INCREASE THE NUMBER OF SHARES RESERVED                 Mgmt          For                            For
       UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE
       PLAN BY 3,000,000 SHARES.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL CONCERNING OUR EXECUTIVE
       COMPENSATION PROGRAM.

5.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         Against
       PROPOSAL CONCERNING THE FREQUENCY OF
       STOCKHOLDER VOTES ON OUR EXECUTIVE
       COMPENSATION PROGRAM.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL PRESTO INDUSTRIES, INC.                                                            Agenda Number:  934579890
--------------------------------------------------------------------------------------------------------------------------
        Security:  637215104
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NPK
            ISIN:  US6372151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDY F. LIEBLE                                           Mgmt          For                            For
       JOSEPH G. STIENESSEN                                      Mgmt          For                            For

2.     TO APPROVE OUR 2017 INCENTIVE COMPENSATION                Mgmt          For                            For
       PLAN.

3.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NATIONAL PRESTO'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF NATIONAL
       PRESTO'S NAMED EXECUTIVE OFFICERS.

5.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RESEARCH CORPORATION                                                               Agenda Number:  934561615
--------------------------------------------------------------------------------------------------------------------------
        Security:  637372202
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NRCIA
            ISIN:  US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOANN M. MARTIN                                           Mgmt          For                            For
       BARBARA J. MOWRY                                          Mgmt          For                            For

2.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934571577
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAMELA K. BEALL                                           Mgmt          For                            For
       STEVEN D. COSLER                                          Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       SAM L. SUSSER                                             Mgmt          For                            For
       JULIAN E. WHITEHURST                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF HOLDING                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S 2017 PERFORMANCE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  934605746
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARLEN D. NORDHAGEN                                        Mgmt          For                            For
       GEORGE L. CHAPMAN                                         Mgmt          For                            For
       KEVIN M. HOWARD                                           Mgmt          For                            For
       PAUL W. HYLBERT, JR.                                      Mgmt          For                            For
       CHAD L. MEISINGER                                         Mgmt          For                            For
       STEVEN G. OSGOOD                                          Mgmt          For                            For
       DOMINIC M. PALAZZO                                        Mgmt          For                            For
       MARK VAN MOURICK                                          Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  934612070
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID S. BOONE                                            Mgmt          For                            For
       STEPHEN E. GLASGOW                                        Mgmt          For                            For
       E.J. PEDERSON                                             Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
       FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         Against
       A THREE YEAR FREQUENCY OF FUTURE ADVISORY
       VOTES TO APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  934611155
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2020: STEPHEN C. TAYLOR

1.2    ELECTION OF DIRECTOR FOR A TERM EXPIRING IN               Mgmt          For                            For
       2020: CHARLES G. CURTIS

2.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPANY'S COMPENSATION PROGRAMS FOR ITS
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GROCERS BY VITAMIN COTTAGE, INC.                                                    Agenda Number:  934521469
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888U108
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  NGVC
            ISIN:  US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ZEPHYR ISELY                                              Mgmt          For                            For
       MICHAEL T. CAMPBELL                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          Against                        Against
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL HEALTH TRENDS CORP.                                                                 Agenda Number:  934548009
--------------------------------------------------------------------------------------------------------------------------
        Security:  63888P406
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NHTC
            ISIN:  US63888P4063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE K. BROADY                                          Mgmt          For                            For
       YIU T. CHAN                                               Mgmt          For                            For
       KIN Y. CHUNG                                              Mgmt          For                            For
       RANDALL A. MASON                                          Mgmt          For                            For
       CHRIS T. SHARNG                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MARCUM LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  934560358
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT R. DOWDEN                                          Mgmt          For                            For
       JIA HONGFEI                                               Mgmt          For                            For
       KRISTINE F. HUGHES                                        Mgmt          For                            For
       ROBERT B. MERCER                                          Mgmt          For                            For
       GREGORY L. PROBERT                                        Mgmt          For                            For
       MARY BETH SPRINGER                                        Mgmt          For                            For
       REBECCA L. STEINFORT                                      Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          For                            For
       JEFFREY D. WATKINS                                        Mgmt          For                            For

2.     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 DECEMBER 31, 2017.

3.     AN ADVISORY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE AS TO THE FREQUENCY OF                   Mgmt          1 Year                         For
       SHAREHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934611991
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MR. KENNETH E. LUDLUM               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MS. BARBARA R. PAUL                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       STOCKHOLDERS SAY-ON-PAY VOTE ON NAMED
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NAUTILUS, INC.                                                                              Agenda Number:  934562186
--------------------------------------------------------------------------------------------------------------------------
        Security:  63910B102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NLS
            ISIN:  US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD P. BADIE                                           Mgmt          For                            For
       BRUCE M. CAZENAVE                                         Mgmt          For                            For
       RICHARD A. HORN                                           Mgmt          For                            For
       M. CARL JOHNSON, III                                      Mgmt          For                            For
       ANNE G. SAUNDERS                                          Mgmt          For                            For
       MARVIN G. SIEGERT                                         Mgmt          For                            For

2.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       NAUTILUS' EXECUTIVE COMPENSATION.

3.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NAVIDEA BIOPHARMACEUTICALS, INC.                                                            Agenda Number:  934454074
--------------------------------------------------------------------------------------------------------------------------
        Security:  63937X103
    Meeting Type:  Annual
    Meeting Date:  11-Aug-2016
          Ticker:  NAVB
            ISIN:  US63937X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Y. MICHAEL RICE                                           Mgmt          For                            For
       ERIC K. ROWINSKY, M.D.                                    Mgmt          For                            For

2.     TO INCREASE THE AUTHORIZED NUMBER OF SHARES               Mgmt          For                            For
       OF THE 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                         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NAVIENT CORPORATION                                                                         Agenda Number:  934581542
--------------------------------------------------------------------------------------------------------------------------
        Security:  63938C108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVI
            ISIN:  US63938C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM M.                          Mgmt          For                            For
       DIEFENDERFER, III

1D.    ELECTION OF DIRECTOR: DIANE SUITT GILLELAND               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHERINE A. LEHMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. REMONDI                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA S. UNGER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY L. WILLIAMS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. YOWAN                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NAVIGANT CONSULTING, INC.                                                                   Agenda Number:  934583825
--------------------------------------------------------------------------------------------------------------------------
        Security:  63935N107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NCI
            ISIN:  US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KEVIN M. BLAKELY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JULIE M. HOWARD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHAN A. JAMES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GOV. JAMES R.                       Mgmt          For                            For
       THOMPSON

1G.    ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDY H. ZWIRN                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE NAVIGANT                          Mgmt          For                            For
       CONSULTING, INC. 2017 LONG-TERM INCENTIVE
       PLAN.

3.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE MEASURES UNDER THE
       NAVIGANT CONSULTING, INC. ANNUAL INCENTIVE
       PLAN.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       NAVIGANT CONSULTING, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

5.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT.

6.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY THAT THE COMPANY WILL
       HOLD AN ADVISORY SHAREHOLDER VOTE TO
       APPROVE THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

7.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  934517547
--------------------------------------------------------------------------------------------------------------------------
        Security:  63934E108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  NAV
            ISIN:  US63934E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TROY A. CLARKE                                            Mgmt          For                            For
       JOSE MARIA ALAPONT                                        Mgmt          For                            For
       STEPHEN R. D'ARCY                                         Mgmt          For                            For
       VINCENT J. INTRIERI                                       Mgmt          For                            For
       GENERAL S.A. MCCHRYSTAL                                   Mgmt          For                            For
       SAMUEL J. MERKSAMER                                       Mgmt          For                            For
       MARK H. RACHESKY, M.D.                                    Mgmt          For                            For
       MICHAEL F. SIRIGNANO                                      Mgmt          For                            For
       DENNIS A. SUSKIND                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION.

4.     VOTE TO RATIFY THE SELECTION OF KPMG LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NBT BANCORP INC.                                                                            Agenda Number:  934591048
--------------------------------------------------------------------------------------------------------------------------
        Security:  628778102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NBTB
            ISIN:  US6287781024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN A. DIETRICH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PATRICIA T. CIVIL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY E. DELANEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES H. DOUGLAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANDREW S. KOWALCZYK,                Mgmt          For                            For
       III

1F.    ELECTION OF DIRECTOR: JOHN C. MITCHELL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. DANIEL ROBINSON,                 Mgmt          For                            For
       II

1H.    ELECTION OF DIRECTOR: MATTHEW J. SALANGER                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH A. SANTANGELO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LOWELL A. SEIFTER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT A. WADSWORTH                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN H. WATT, JR.                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JACK H. WEBB                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
       POLICIES ("SAY ON PAY") (PROPOSAL 2).

3.     TO VOTE, ON A NON-BINDING, ADVISORY BASIS,                Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF VOTING ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY ("SAY ON
       FREQUENCY") (PROPOSAL 3).

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       NBT BANCORP INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017 (PROPOSAL 4).




--------------------------------------------------------------------------------------------------------------------------
 NCI BUILDING SYSTEMS, INC.                                                                  Agenda Number:  934526130
--------------------------------------------------------------------------------------------------------------------------
        Security:  628852204
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2017
          Ticker:  NCS
            ISIN:  US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NORMAN C. CHAMBERS                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KATHLEEN J. AFFELDT                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE L. BALL                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: NATHAN K. SLEEPER                   Mgmt          Against                        Against

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NCI, INC.                                                                                   Agenda Number:  934626651
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886K104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  NCIT
            ISIN:  US62886K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. DILLAHAY                                          Mgmt          For                            For
       JAMES P. ALLEN                                            Mgmt          Withheld                       Against
       PAUL V. LOMBARDI                                          Mgmt          For                            For
       CINDY E. MORAN                                            Mgmt          For                            For
       CHARLES K. NARANG                                         Mgmt          For                            For
       AUSTIN J. YERKS                                           Mgmt          For                            For
       DANIEL R. YOUNG                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF NCI, INC. FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE TO APPROVE THE                Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
       ON THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  934540849
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD L. CLEMMER                                        Mgmt          For                            For
       KURT P. KUEHN                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON AN ADVISORY                  Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS MORE
       PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE PROPOSAL TO AMEND AND                      Mgmt          For                            For
       RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
       FOR PURPOSES OF INTERNAL REVENUE CODE
       SECTION 162(M) AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.

5.     TO APPROVE THE PROPOSAL TO APPROVE THE NCR                Mgmt          Against                        Against
       CORPORATION 2017 STOCK INCENTIVE PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

6.     TO RATIFY THE APPOINTMENT OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
       AS MORE PARTICULARLY DESCRIBED IN THE PROXY
       MATERIALS.

7.     TO REQUEST THE BOARD TO AMEND THE COMPANY'S               Shr           Against                        For
       "PROXY ACCESS" BYLAW AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH PAPER, INC.                                                                          Agenda Number:  934586718
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JOHN P.                     Mgmt          For                            For
       O'DONNELL

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM M.                  Mgmt          For                            For
       COOK

1C.    ELECTION OF CLASS I DIRECTOR: PHILIP C.                   Mgmt          For                            For
       MOORE

2.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS               Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
       THE FISCAL YEAR ENDING 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEFF CORPORATION                                                                            Agenda Number:  934570311
--------------------------------------------------------------------------------------------------------------------------
        Security:  640094207
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NEFF
            ISIN:  US6400942073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES CONTINENZA                                          Mgmt          For                            For
       GERARD E. HOLTHAUS                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  934586720
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN F.                          Mgmt          For                            For
       BUTTERFIELD

1C.    ELECTION OF DIRECTOR: JAMES P. ABEL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. CINTANI                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KATHLEEN A. FARRELL                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID S. GRAFF                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS E. HENNING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KIMBERLY K. RATH                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL D. REARDON                  Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     AMEND THE COMPANY'S ARTICLES OF                           Mgmt          Against                        Against
       INCORPORATION TO CLASSIFY THE COMPANY'S
       BOARD OF DIRECTORS INTO THREE CLASSES, WITH
       DIRECTORS IN EACH CLASS SERVING STAGGERED
       THREE-YEAR TERMS.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934475686
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. BOEHM                                          Mgmt          For                            For
       JACK C. PARNELL                                           Mgmt          For                            For
       JAMES P. TOBIN                                            Mgmt          For                            For
       JAMES C. BOREL                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF EXECUTIVES.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOPHOTONICS CORPORATION                                                                    Agenda Number:  934594878
--------------------------------------------------------------------------------------------------------------------------
        Security:  64051T100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  NPTN
            ISIN:  US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DMITRY AKHANOV                                            Mgmt          For                            For
       TIMOTHY S. JENKS                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY OUR AUDIT                Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     ADVISORY VOTE REGARDING THE COMPENSATION OF               Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         Against
       AN ADVISORY VOTE REGARDING THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NETGEAR, INC.                                                                               Agenda Number:  934593218
--------------------------------------------------------------------------------------------------------------------------
        Security:  64111Q104
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  NTGR
            ISIN:  US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK C.S. LO                                           Mgmt          For                            For
       J.E. CARTER-MILLER                                        Mgmt          For                            For
       RALPH E. FAISON                                           Mgmt          For                            For
       JEF T. GRAHAM                                             Mgmt          For                            For
       GREGORY J. ROSSMANN                                       Mgmt          For                            For
       BARBARA V. SCHERER                                        Mgmt          For                            For
       JULIE A. SHIMER                                           Mgmt          For                            For
       GRADY K. SUMMERS                                          Mgmt          For                            For
       THOMAS H. WAECHTER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS IN THE PROXY STATEMENT.

4.     PROPOSAL TO RECOMMEND, ON A NON-BINDING                   Mgmt          1 Year                         For
       ADVISORY BASIS, THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     THE BOARD'S PROPOSAL TO AMEND OUR                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ALLOW STOCKHOLDERS TO REQUEST SPECIAL
       STOCKHOLDER MEETINGS.

6.     STOCKHOLDER PROPOSAL REGARDING OUR                        Shr           Against                        For
       STOCKHOLDERS' ABILITY TO CALL SPECIAL
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  934464621
--------------------------------------------------------------------------------------------------------------------------
        Security:  64115T104
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  NTCT
            ISIN:  US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANIL K. SINGHAL                                           Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       ROBERT E. DONAHUE                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR THIRD                      Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OUR COMMON STOCK FROM
       150,000,000 TO 300,000,000 SHARES.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT IN ACCORDANCE WITH SECURITIES AND
       EXCHANGE COMMISSION RULES.




--------------------------------------------------------------------------------------------------------------------------
 NEUSTAR, INC.                                                                               Agenda Number:  934529136
--------------------------------------------------------------------------------------------------------------------------
        Security:  64126X201
    Meeting Type:  Special
    Meeting Date:  14-Mar-2017
          Ticker:  NSR
            ISIN:  US64126X2018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 14, 2016, AMONG
       NEUSTAR, AERIAL TOPCO, L.P., A DELAWARE
       LIMITED PARTNERSHIP, AND AERIAL MERGER SUB,
       INC., A DELAWARE CORPORATION, AS IT MAY BE
       AMENDED FROM TIME TO TIME.

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, SPECIFIED COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NAMED EXECUTIVE
       OFFICERS OF NEUSTAR IN CONNECTION WITH THE
       MERGER.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW JERSEY RESOURCES CORPORATION                                                            Agenda Number:  934514060
--------------------------------------------------------------------------------------------------------------------------
        Security:  646025106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  NJR
            ISIN:  US6460251068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE M. KENNY                                             Mgmt          For                            For
       SHARON C. TAYLOR                                          Mgmt          For                            For
       DAVID A. TRICE                                            Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE AS                 Mgmt          1 Year                         For
       TO THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF THE NON-BINDING SHAREOWNER VOTE
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE OUR 2017 STOCK AWARD AND                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC.                                                             Agenda Number:  934581530
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          Withheld                       Against
       KEVIN M. SHEEHAN                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     NON-BINDING STOCKHOLDER PROPOSAL TO REQUIRE               Shr           For                            Against
       THE ANNUAL ELECTION OF ALL DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 NEW RELIC, INC.                                                                             Agenda Number:  934455228
--------------------------------------------------------------------------------------------------------------------------
        Security:  64829B100
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2016
          Ticker:  NEWR
            ISIN:  US64829B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN SCHOLNICK                                             Mgmt          Withheld                       Against
       JAMES TOLONEN                                             Mgmt          For                            For

2.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING MARCH
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934578646
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ALAN L. TYSON                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID SALTZMAN                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NEW RESIDENTIAL
       INVESTMENT CORP. FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  934602740
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WESLEY R. EDENS                                           Mgmt          Withheld                       Against
       STUART A. MCFARLAND                                       Mgmt          For                            For
       ROBERT SAVAGE                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NEW SENIOR INVESTMENT
       GROUP INC. FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  934552894
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID R. BOCK                                             Mgmt          For                            For
       MICHAEL B. CLEMENT                                        Mgmt          For                            For
       KEVIN M. DONLON                                           Mgmt          For                            For
       ALAN L. HAINEY                                            Mgmt          For                            For
       STEVEN R. MUMMA                                           Mgmt          For                            For
       STEVEN G. NORCUTT                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE THE 2017 EQUITY INCENTIVE PLAN.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       RATIFY, CONFIRM AND APPROVE THE SELECTION
       OF GRANT THORNTON LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEWFIELD EXPLORATION COMPANY                                                                Agenda Number:  934568912
--------------------------------------------------------------------------------------------------------------------------
        Security:  651290108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NFX
            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                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.

4.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITOR FOR FISCAL 2017.

5.     APPROVAL OF THE NEWFIELD EXPLORATION                      Mgmt          For                            For
       COMPANY 2017 OMNIBUS INCENTIVE PLAN.

6.     APPROVAL OF MATERIAL TERMS OF THE 2017                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE
       STOCKHOLDER APPROVAL REQUIREMENTS OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

7.     APPROVAL OF THE NEWFIELD EXPLORATION                      Mgmt          For                            For
       COMPANY AMENDED AND RESTATED 2010 EMPLOYEE
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  934540736
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NEU
            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                    Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF NEWMARKET CORPORATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  934576642
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ANDERSON                                         Mgmt          For                            For
       ANTHONY J. BEST                                           Mgmt          For                            For
       G. STEPHEN FINLEY                                         Mgmt          For                            For
       PAUL L. HOWES                                             Mgmt          For                            For
       RODERICK A. LARSON                                        Mgmt          For                            For
       GARY L. WARREN                                            Mgmt          For                            For

2.     TO APPROVE, AS AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE, AS AN ADVISORY VOTE, THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND THE COMPANY'S 2015 EMPLOYEE EQUITY
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES
       FROM 7,800,000 TO 9,800,000 SHARES.

5.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       AMEND AND RESTATE THE COMPANY'S 2008
       EMPLOYEE STOCK PURCHASE PLAN.

6.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEWSTAR FINANCIAL, INC.                                                                     Agenda Number:  934604059
--------------------------------------------------------------------------------------------------------------------------
        Security:  65251F105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  NEWS
            ISIN:  US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES N. BRALVER                                        Mgmt          For                            For
       TIMOTHY J. CONWAY                                         Mgmt          For                            For
       BRADLEY E. COOPER                                         Mgmt          For                            For
       BRIAN L.P. FALLON                                         Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       MAUREEN P. O'HARA                                         Mgmt          For                            For
       RICHARD E. THORNBURGH                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         Against
       BASIS, THE FREQUENCY (EVERY ONE, TWO OR
       THREE YEARS) OF FUTURE NON-BINDING,
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934620306
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES DONDERO                                             Mgmt          For                            For
       BRIAN MITTS                                               Mgmt          For                            For
       EDWARD CONSTANTINO                                        Mgmt          For                            For
       SCOTT KAVANAUGH                                           Mgmt          For                            For
       ARTHUR LAFFER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934542677
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HARRY H. HERINGTON                                        Mgmt          For                            For
       ART N. BURTSCHER                                          Mgmt          For                            For
       VENMAL (RAJI) ARASU                                       Mgmt          For                            For
       KAREN S. EVANS                                            Mgmt          For                            For
       ROSS C. HARTLEY                                           Mgmt          For                            For
       C. BRAD HENRY                                             Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       WILLIAM M. LYONS                                          Mgmt          For                            For
       PETE WILSON                                               Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY MATERIALS.

3.     APPROVAL OF HOLDING A STOCKHOLDER ADVISORY                Mgmt          1 Year                         For
       VOTE UPON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
       THREE YEARS, AS INDICATED.

4.     APPROVAL OF THE AMENDED NIC INC. EXECUTIVE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NICOLET BANKSHARES, INC.                                                                    Agenda Number:  934458248
--------------------------------------------------------------------------------------------------------------------------
        Security:  65406E102
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2016
          Ticker:  NCBS
            ISIN:  US65406E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT W. AGNEW                                           Mgmt          For                            For
       ROBERT B. ATWELL                                          Mgmt          For                            For
       MICHAEL E. DANIELS                                        Mgmt          For                            For
       JOHN N. DYKEMA                                            Mgmt          For                            For
       TERRENCE R. FULWILER                                      Mgmt          For                            For
       CHRISTOPHER J. GHIDORZI                                   Mgmt          For                            For
       THOMAS L. HERLACHE                                        Mgmt          For                            For
       LOUIS J. RICK JEANQUART                                   Mgmt          For                            For
       DONALD J. LONG, JR.                                       Mgmt          For                            For
       SUSAN L. MERKATORIS                                       Mgmt          For                            For
       WILLIAM D. MURPHY                                         Mgmt          For                            For
       RANDY J. ROSE                                             Mgmt          For                            For
       ELYSE M. STACKHOUSE                                       Mgmt          For                            For
       ROBERT J. WEYERS                                          Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PORTER KEADLE MOORE, LLC TO SERVE
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     APPROVE AN AMENDMENT TO THE NICOLET                       Mgmt          For                            For
       BANKSHARES, INC. 2011 LONG TERM INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE FROM 500,000 SHARES
       TO 1,500,000.




--------------------------------------------------------------------------------------------------------------------------
 NIMBLE STORAGE, INC.                                                                        Agenda Number:  934448475
--------------------------------------------------------------------------------------------------------------------------
        Security:  65440R101
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2016
          Ticker:  NMBL
            ISIN:  US65440R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK CALDERONI                                           Mgmt          For                            For
       JERRY M. KENNELLY                                         Mgmt          For                            For
       WILLIAM J. SCHROEDER                                      Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NL INDUSTRIES, INC.                                                                         Agenda Number:  934557135
--------------------------------------------------------------------------------------------------------------------------
        Security:  629156407
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NL
            ISIN:  US6291564077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH R. COOGAN                                           Mgmt          For                            For
       LORETTA J. FEEHAN                                         Mgmt          Withheld                       Against
       ROBERT D. GRAHAM                                          Mgmt          For                            For
       JOHN E. HARPER                                            Mgmt          For                            For
       CECIL H. MOORE, JR.                                       Mgmt          For                            For
       THOMAS P. STAFFORD                                        Mgmt          For                            For

2.     SAY-ON-PAY, NONBINDING ADVISORY VOTE                      Mgmt          Against                        Against
       APPROVING EXECUTIVE COMPENSATION

3.     SAY-WHEN-ON PAY, NONBINDING ADVISORY ON THE               Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF EXECUTIVE
       COMPENSATION VOTES




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934558428
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRADLEY M. SHUSTER                                        Mgmt          For                            For
       MICHAEL EMBLER                                            Mgmt          For                            For
       JAMES G. JONES                                            Mgmt          For                            For
       MICHAEL MONTGOMERY                                        Mgmt          For                            For
       REGINA MUEHLHAUSER                                        Mgmt          For                            For
       JAMES H. OZANNE                                           Mgmt          For                            For
       STEVEN L. SCHEID                                          Mgmt          For                            For

2.     APPROVE THE NMI HOLDINGS, INC. AMENDED AND                Mgmt          For                            For
       RESTATED 2014 OMNIBUS INCENTIVE PLAN.

3.     RATIFY THE APPOINTMENT OF BDO USA, LLP AS                 Mgmt          For                            For
       NMI HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NOBILIS HEALTH CORP.                                                                        Agenda Number:  934610521
--------------------------------------------------------------------------------------------------------------------------
        Security:  65500B103
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  HLTH
            ISIN:  CA65500B1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. DONALD KRAMER                                         Mgmt          For                            For
       STEVE OZONIAN                                             Mgmt          For                            For
       MICHAEL C. NICHOLS                                        Mgmt          For                            For
       TOM FOSTER                                                Mgmt          For                            For
       NEIL BADLANI, M.D.                                        Mgmt          For                            For

2.     APPOINTMENT OF CROWE HORWATH LLP AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 NOBLE CORPORATION PLC                                                                       Agenda Number:  934545382
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65431101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  NE
            ISIN:  GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA                   Mgmt          For                            For

2.     RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY                Mgmt          For                            For

3.     RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS                 Mgmt          For                            For

4.     RE-ELECTION OF DIRECTOR: GORDON T. HALL                   Mgmt          For                            For

5.     RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY                   Mgmt          For                            For

6.     RE-ELECTION OF DIRECTOR: JON A. MARSHALL                  Mgmt          For                            For

7.     RE-ELECTION OF DIRECTOR: MARY P.                          Mgmt          For                            For
       RICCIARDELLO

8.     RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS                Mgmt          For                            For

9.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017

10.    RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE COMPANY'S UK STATUTORY AUDITOR

11.    AUTHORIZATION OF AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE UK STATUTORY AUDITORS'
       COMPENSATION

12.    AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE COMPANY'S
       PROXY STATEMENT

13.    AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       VOTE ON THE COMPANY'S EXECUTIVE
       COMPENSATION

14.    AN ADVISORY VOTE ON THE COMPANY'S                         Mgmt          For                            For
       DIRECTORS' COMPENSATION REPORT FOR THE YEAR
       ENDED DECEMBER 31, 2016

15.    A VOTE ON THE COMPANY'S DIRECTORS'                        Mgmt          For                            For
       COMPENSATION POLICY

16.    APPROVAL OF AN AMENDMENT PRIMARILY TO                     Mgmt          For                            For
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE NOBLE CORPORATION PLC
       2015 OMNIBUS INCENTIVE PLAN

17.    APPROVAL OF THE NOBLE CORPORATION PLC 2017                Mgmt          For                            For
       DIRECTOR OMNIBUS PLAN




--------------------------------------------------------------------------------------------------------------------------
 NORDSON CORPORATION                                                                         Agenda Number:  934526217
--------------------------------------------------------------------------------------------------------------------------
        Security:  655663102
    Meeting Type:  Annual
    Meeting Date:  28-Feb-2017
          Ticker:  NDSN
            ISIN:  US6556631025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. KEITHLEY                                        Mgmt          For                            For
       MICHAEL J. MERRIMAN,JR.                                   Mgmt          For                            For
       MARY G. PUMA                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY FOR HOLDING                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  934581441
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LISA BROMILEY                                             Mgmt          For                            For
       MICHAEL FRANTZ                                            Mgmt          For                            For
       ROBERT GRABB                                              Mgmt          For                            For
       DELOS CY JAMISON                                          Mgmt          For                            For
       JACK KING                                                 Mgmt          For                            For
       MICHAEL POPEJOY                                           Mgmt          For                            For
       RICHARD WEBER                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  934582203
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       JOHN W. ALEXANDER                                         Mgmt          For                            For
       ANNETTE CATINO                                            Mgmt          For                            For
       JOHN P. CONNORS, JR.                                      Mgmt          For                            For

II     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

III    AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 NORTHRIM BANCORP, INC.                                                                      Agenda Number:  934594498
--------------------------------------------------------------------------------------------------------------------------
        Security:  666762109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NRIM
            ISIN:  US6667621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. BEEDLE                                          Mgmt          For                            For
       LARRY S. CASH                                             Mgmt          For                            For
       ANTHONY DRABEK                                            Mgmt          For                            For
       KARL L. HANNEMAN                                          Mgmt          For                            For
       DAVID W. KARP                                             Mgmt          For                            For
       DAVID J. MCCAMBRIDGE                                      Mgmt          For                            For
       KRYSTAL M. NELSON                                         Mgmt          For                            For
       JOSEPH M. SCHIERHORN                                      Mgmt          For                            For
       JOHN C. SWALLING                                          Mgmt          For                            For
       LINDA C. THOMAS                                           Mgmt          For                            For
       DAVID G. WIGHT                                            Mgmt          For                            For

2.     APPROVAL OF STOCK INCENTIVE PLAN. TO                      Mgmt          For                            For
       APPROVE THE NORTHRIM BANCORP, INC. 2017
       STOCK INCENTIVE PLAN.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE, BY NONBINDING VOTE, THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF AN                      Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO
       APPROVE, BY NONBINDING VOTE, THE FREQUENCY
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION. THE BOARD RECOMMENDS THAT YOU
       VOTE FOR EVERY "ONE YEAR".

5.     RATIFY THE SELECTION OF INDEPENDENT                       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM. TO
       RATIFY THE SELECTION OF MOSS ADAMS LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC.
       FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR ASSET MANAGEMENT GROUP, INC.                                                      Agenda Number:  934507534
--------------------------------------------------------------------------------------------------------------------------
        Security:  66705Y104
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  NSAM
            ISIN:  US66705Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE MERGER OF NSAM                  Mgmt          For                            For
       WITH AND INTO 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                  Mgmt          For                            For
       COLONY 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,                    Mgmt          For                            For
       ADVISORY VOTE, 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,                Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, AS DETERMINED
       BY NSAM, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF PROPOSAL 1, PROPOSAL 2 AND
       PROPOSAL 3.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY FINANCE CORP.                                                              Agenda Number:  934507546
--------------------------------------------------------------------------------------------------------------------------
        Security:  66704R803
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  NRF
            ISIN:  US66704R8034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE MERGER OF NEW                   Mgmt          For                            For
       SIRIUS MERGER SUB, LLC WITH AND INTO NRF,
       WITH NRF SURVIVING THE MERGER, AND RELATED
       TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
       AND PLANS OF MERGER, DATED AS OF JUNE 2,
       2016, AMONG NRF, NORTHSTAR ASSET MANAGEMENT
       GROUP INC. ("NSAM"), COLONY CAPITAL, INC.
       ("COLONY"), COLONY NORTHSTAR, INC. ("COLONY
       NORTHSTAR"), NEW SIRIUS INC., NORTHSTAR
       REALTY FINANCE LIMITED PARTNERSHIP, SIRIUS
       MERGER SUB-T, LLC AND NEW SIRIUS MERGER
       SUB, LLC (AS AMENDED FROM ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     A PROPOSAL TO APPROVE A PROVISION IN THE                  Mgmt          For                            For
       COLONY 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 NORTHSTAR'S CAPITAL STOCK,
       OR 9.8% (IN VALUE OR IN NUMBER OF SHARES,
       WHICHEVER IS MORE RESTRICTIVE) OF THE
       AGGREGATE OF THE OUTSTANDING SHARES OF
       COLONY NORTHSTAR CLASS A COMMON STOCK,
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

3.     A PROPOSAL TO APPROVE, BY NON-BINDING,                    Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY
       BECOME PAYABLE TO THE NRF NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGERS.

4.     A PROPOSAL TO ADJOURN THE SPECIAL MEETING,                Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, AS DETERMINED
       BY NRF, TO SOLICIT ADDITIONAL PROXIES IN
       FAVOR OF PROPOSAL 1, PROPOSAL 2 AND
       PROPOSAL 3.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  934535571
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. WAGNER                                         Mgmt          For                            For
       SONIA M. PROBST                                           Mgmt          For                            For
       WILLIAM F. MCKNIGHT                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY, NON-BINDING RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.

4.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          1 Year                         For
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST NATURAL GAS COMPANY                                                               Agenda Number:  934593751
--------------------------------------------------------------------------------------------------------------------------
        Security:  667655104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NWN
            ISIN:  US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID H. ANDERSON                                         Mgmt          For                            For
       MARTHA L. BYORUM                                          Mgmt          For                            For
       JOHN D. CARTER                                            Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For

2.     REAPPROVAL AND AMENDMENT OF THE LONG TERM                 Mgmt          For                            For
       INCENTIVE PLAN.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     FREQUENCY OF FUTURE VOTES ON EXECUTIVE                    Mgmt          1 Year                         For
       COMPENSATION, AS AN ADVISORY VOTE.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934540762
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       ANTHONY T. CLARK                                          Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JAN R. HORSFALL                                           Mgmt          For                            For
       BRITT E. IDE                                              Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For
       LINDA G. SULLIVAN                                         Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5.     TRANSACTION OF ANY OTHER MATTERS AND                      Mgmt          Against                        Against
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY POSTPONEMENT OR
       ADJOURNMENT OF THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NOVANTA INC.                                                                                Agenda Number:  934593585
--------------------------------------------------------------------------------------------------------------------------
        Security:  67000B104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NOVT
            ISIN:  CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN W. BERSHAD                                        Mgmt          For                            For
       DENNIS J. FORTINO                                         Mgmt          For                            For
       MATTHIJS GLASTRA                                          Mgmt          For                            For
       BRIAN D. KING                                             Mgmt          For                            For
       IRA J. LAMEL                                              Mgmt          For                            For
       DOMINIC A. ROMEO                                          Mgmt          For                            For
       THOMAS N. SECOR                                           Mgmt          For                            For

02     APPROVAL, ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS, OF THE COMPANY'S EXECUTIVE
       COMPENSATION.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 NOW INC.                                                                                    Agenda Number:  934594652
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011P100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  DNOW
            ISIN:  US67011P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD ALARIO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RODNEY EADS                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MERRILL MILLER, JR.                 Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

3.     APPROVAL OF COMPENSATION OF OUR NAMED                     Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NRG ENERGY, INC.                                                                            Agenda Number:  934546738
--------------------------------------------------------------------------------------------------------------------------
        Security:  629377508
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  NRG
            ISIN:  US6293775085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAWRENCE S. COBEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TERRY G. DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MAURICIO GUTIERREZ                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL W. HOBBY                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARRY T. SMITHERMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: C. JOHN WILDER                      Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: WALTER R. YOUNG                     Mgmt          For                            For

2.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED LONG-TERM INCENTIVE PLAN.

3.     TO ADOPT THE NRG ENERGY, INC. AMENDED AND                 Mgmt          For                            For
       RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

7.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           Against                        For
       DISCLOSURE OF POLITICAL EXPENDITURES, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934541992
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X306
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NYLDA
            ISIN:  US62942X3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          Withheld                       Against
       JOHN CHILLEMI                                             Mgmt          Withheld                       Against
       BRIAN R. FORD                                             Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2.     TO APPROVE NRG YIELD'S ANNUAL INCENTIVE                   Mgmt          For                            For
       PLAN FOR DESIGNATED CORPORATE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, NRG YIELD'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE VOTE TO APPROVE
       NRG YIELD'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934541992
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X405
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  NYLD
            ISIN:  US62942X4051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MAURICIO GUTIERREZ                                        Mgmt          For                            For
       JOHN F. CHLEBOWSKI                                        Mgmt          For                            For
       KIRKLAND B. ANDREWS                                       Mgmt          Withheld                       Against
       JOHN CHILLEMI                                             Mgmt          Withheld                       Against
       BRIAN R. FORD                                             Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       CHRISTOPHER S. SOTOS                                      Mgmt          For                            For

2.     TO APPROVE NRG YIELD'S ANNUAL INCENTIVE                   Mgmt          For                            For
       PLAN FOR DESIGNATED CORPORATE OFFICERS.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, NRG YIELD'S EXECUTIVE COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE VOTE TO APPROVE
       NRG YIELD'S EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  934551703
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDREW D. LIPMAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. LUND                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL H. OFFEN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS R. PISANO                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RITCH N. WOOD                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: EDWINA D. WOODBURY                  Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  934515430
--------------------------------------------------------------------------------------------------------------------------
        Security:  67020Y100
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2017
          Ticker:  NUAN
            ISIN:  US67020Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL A. RICCI                                             Mgmt          For                            For
       ROBERT J. FINOCCHIO                                       Mgmt          For                            For
       ROBERT J. FRANKENBERG                                     Mgmt          For                            For
       WILLIAM H. JANEWAY                                        Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       KATHARINE A. MARTIN                                       Mgmt          For                            For
       PHILIP J. QUIGLEY                                         Mgmt          For                            For

2.     TO APPROVE AMENDMENT OF THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2000 STOCK PLAN.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2017.

6.     TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING               Shr           For
       PROXY ACCESS IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 NUTRACEUTICAL INTERNATIONAL CORPORATION                                                     Agenda Number:  934516204
--------------------------------------------------------------------------------------------------------------------------
        Security:  67060Y101
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2017
          Ticker:  NUTR
            ISIN:  US67060Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. HINRICHS                                       Mgmt          For                            For
       J. KIMO ESPLIN                                            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 SEPTEMBER
       30, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NUTRISYSTEM, INC.                                                                           Agenda Number:  934575599
--------------------------------------------------------------------------------------------------------------------------
        Security:  67069D108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  NTRI
            ISIN:  US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT F. BERNSTOCK                                       Mgmt          For                            For
       PAUL GUYARDO                                              Mgmt          For                            For
       MICHAEL J. HAGAN                                          Mgmt          For                            For
       JAY HERRATTI                                              Mgmt          For                            For
       MICHAEL D. MANGAN                                         Mgmt          For                            For
       BRIAN P. TIERNEY                                          Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For
       DAWN M. ZIER                                              Mgmt          For                            For

2.     APPROVE ON AN ADVISORY BASIS OUR NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     APPROVE ON AN ADVISORY BASIS THE FREQUENCY                Mgmt          1 Year                         For
       OF ADVISORY VOTES ON OUR NAMED EXECUTIVE
       OFFICERS' COMPENSATION.

4.     APPROVE OUR SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE
       PLAN.

5.     RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934566273
--------------------------------------------------------------------------------------------------------------------------
        Security:  670704105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  NUVA
            ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GREGORY T. LUCIER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LESLIE V. NORWALK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016.

4.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.




--------------------------------------------------------------------------------------------------------------------------
 NV5 GLOBAL, INC.                                                                            Agenda Number:  934598826
--------------------------------------------------------------------------------------------------------------------------
        Security:  62945V109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2017
          Ticker:  NVEE
            ISIN:  US62945V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DICKERSON WRIGHT                                          Mgmt          For                            For
       ALEXANDER A. HOCKMAN                                      Mgmt          For                            For
       DONALD C. ALFORD                                          Mgmt          For                            For
       JEFFREY A. LISS                                           Mgmt          For                            For
       WILLIAM D. PRUITT                                         Mgmt          For                            For
       GERALD J. SALONTAI                                        Mgmt          For                            For
       FRANCOIS TARDAN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934579460
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. E. ANDREWS                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS D. ECKERT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ED GRIER                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MANUEL H. JOHNSON                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MEL MARTINEZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM A. MORAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID A. PREISER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: W. GRADY ROSIER                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DWIGHT C. SCHAR                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PAUL W. WHETSELL                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NXSTAGE MEDICAL, INC.                                                                       Agenda Number:  934607473
--------------------------------------------------------------------------------------------------------------------------
        Security:  67072V103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NXTM
            ISIN:  US67072V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. BURBANK                                        Mgmt          For                            For
       HEYWARD R. DONIGAN                                        Mgmt          For                            For
       ROBERT G. FUNARI                                          Mgmt          For                            For
       DANIEL A. GIANNINI                                        Mgmt          For                            For
       EARL R. LEWIS                                             Mgmt          For                            For
       JEAN K. MIXER                                             Mgmt          For                            For
       CRAIG W. MOORE                                            Mgmt          For                            For
       REID S. PERPER                                            Mgmt          For                            For
       JAMES J. PETERS                                           Mgmt          For                            For

2.     ADVISORY VOTE ON OUR NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON OUR NAMED EXECUTIVE
       OFFICERS' COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

5.     TO APPROVE BY-LAW AMENDMENT TO ADOPT                      Mgmt          For                            For
       MAJORITY VOTING STANDARD FOR UNCONTESTED
       DIRECTOR ELECTIONS.

6.     TO APPROVE AMENDED AND RESTATED 2014                      Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN AND ITS MATERIAL
       TERMS FOR INTERNAL REVENUE CODE SECTION
       162(M) PURPOSES.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  934549746
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TED COLLINS, JR.                                          Mgmt          For                            For
       JOHN E. HAGALE                                            Mgmt          For                            For
       DOUGLAS E. SWANSON, JR.                                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THIS PROXY
       STATEMENT PURSUANT TO ITEM 402 OF
       REGULATION S-K PROMULGATED BY THE
       SECURITIES AND EXCHANGE COMMISSION.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       SELECTION OF THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934569015
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM B. BERRY                                          Mgmt          For                            For
       T. JAY COLLINS                                            Mgmt          For                            For
       JON ERIK REINHARDSEN                                      Mgmt          For                            For

2.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       2010 INCENTIVE PLAN.

3.     ADVISORY VOTE ON A RESOLUTION TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  934494179
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Special
    Meeting Date:  22-Nov-2016
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE                Mgmt          For                            For
       ISSUANCE OF SHARES OF OCEANFIRST COMMON
       STOCK IN CONNECTION WITH THE MERGER OF
       MASTERS MERGER SUB CORP., A WHOLLY-OWNED
       SUBSIDIARY OF OCEANFIRST, WITH AND INTO
       OCEAN SHORE HOLDING CO.

2.     ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF               Mgmt          For                            For
       THE OCEANFIRST SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE
       OCEANFIRST SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 OCEANFIRST FINANCIAL CORP.                                                                  Agenda Number:  934615343
--------------------------------------------------------------------------------------------------------------------------
        Security:  675234108
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  OCFC
            ISIN:  US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN E. BRADY                                           Mgmt          For                            For
       JOSEPH J. BURKE                                           Mgmt          For                            For
       ANGELO CATANIA                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF AMENDMENT NO.1 TO THE                         Mgmt          For                            For
       OCEANFIRST FINANCIAL CORP. 2011 STOCK
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     ADVISORY SELECTION ON THE FREQUENCY OF THE                Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS. EVERY.




--------------------------------------------------------------------------------------------------------------------------
 OCLARO, INC.                                                                                Agenda Number:  934487869
--------------------------------------------------------------------------------------------------------------------------
        Security:  67555N206
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2016
          Ticker:  OCLR
            ISIN:  US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENDALL COWAN                                             Mgmt          For                            For
       JOEL A. SMITH III                                         Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE FIFTH                      Mgmt          For                            For
       AMENDED AND RESTATED 2001 LONG-TERM STOCK
       INCENTIVE PLAN.

3.     TO APPROVE THE ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE DEPOT, INC.                                                                          Agenda Number:  934451977
--------------------------------------------------------------------------------------------------------------------------
        Security:  676220106
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  ODP
            ISIN:  US6762201068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROLAND C. SMITH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAKESH GANGWAL                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: V. JAMES MARINO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MASSEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIGEL TRAVIS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO               Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT BY                     Mgmt          For                            For
       OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF
       DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

3.     PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING               Mgmt          For                            For
       OFFICE DEPOT'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  934545154
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUAN C. AGUAYO                                            Mgmt          For                            For
       R.F. MARTINEZ-MARGARIDA                                   Mgmt          For                            For
       JORGE COLON-GERENA                                        Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934563760
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: FRANK A. BOZICH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES H. BRANDI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID L. HAUSER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KIRK HUMPHREYS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT O. LORENZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SEAN TRAUSCHKE                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S PRINCIPAL
       INDEPENDENT ACCOUNTANTS FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  934561982
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE R. DICKERSON                                     Mgmt          For                            For
       CHRISTOPHER T. SEAVER                                     Mgmt          For                            For
       CINDY B. TAYLOR                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OIL-DRI CORPORATION OF AMERICA                                                              Agenda Number:  934495486
--------------------------------------------------------------------------------------------------------------------------
        Security:  677864100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  ODC
            ISIN:  US6778641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. STEVEN COLE                                            Mgmt          For                            For
       DANIEL S. JAFFEE                                          Mgmt          For                            For
       RICHARD M. JAFFEE                                         Mgmt          Withheld                       Against
       JOSEPH C. MILLER                                          Mgmt          Withheld                       Against
       MICHAEL A. NEMEROFF                                       Mgmt          Withheld                       Against
       GEORGE C. ROETH                                           Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       PAUL E. SUCKOW                                            Mgmt          For                            For
       LAWRENCE E. WASHOW                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934594400
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ODFL
            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                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     VOTE, ON AN ADVISORY BASIS, ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD LINE BANCSHARES, INC.                                                                   Agenda Number:  934606750
--------------------------------------------------------------------------------------------------------------------------
        Security:  67984M100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  OLBK
            ISIN:  US67984M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG E. CLARK                                            Mgmt          For                            For
       GAIL D. MANUEL                                            Mgmt          For                            For
       GREGORY S. PROCTOR, JR.                                   Mgmt          For                            For
       SUHAS R. SHAH                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS TO AUDIT THE FINANCIAL
       STATEMENTS OF OLD LINE BANCSHARES, INC. FOR
       2017.

3.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  934533755
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN W. BRAUN                                             Mgmt          For                            For
       NIEL C. ELLERBROOK                                        Mgmt          For                            For
       ANDREW E. GOEBEL                                          Mgmt          For                            For
       JEROME F. HENRY, JR.                                      Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PHELPS L. LAMBERT                                         Mgmt          For                            For
       ARTHUR H. MCELWEE, JR.                                    Mgmt          For                            For
       JAMES T. MORRIS                                           Mgmt          For                            For
       RANDALL T. SHEPARD                                        Mgmt          For                            For
       REBECCA S. SKILLMAN                                       Mgmt          For                            For
       KELLY N. STANLEY                                          Mgmt          For                            For
       DERRICK J. STEWART                                        Mgmt          For                            For
       KATHERINE E. WHITE                                        Mgmt          For                            For
       LINDA E. WHITE                                            Mgmt          For                            For

2.     APPROVAL OF THE OLD NATIONAL BANCORP                      Mgmt          For                            For
       AMENDED AND RESTATED 2008 INCENTIVE
       COMPENSATION PLAN.

3.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          1 Year                         For
       DETERMINING THE FREQUENCY OF ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLD REPUBLIC INTERNATIONAL CORPORATION                                                      Agenda Number:  934596137
--------------------------------------------------------------------------------------------------------------------------
        Security:  680223104
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  ORI
            ISIN:  US6802231042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. HELLAUER                                         Mgmt          Withheld                       Against
       ARNOLD L. STEINER                                         Mgmt          Withheld                       Against
       FREDRICKA TAUBITZ                                         Mgmt          Withheld                       Against
       ALDO C. ZUCARO                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       COMPANY'S AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED                Shr           For                            Against
       IN THE COMPANY'S PROXY STATEMENT, IF
       PROPERLY SUBMITTED.




--------------------------------------------------------------------------------------------------------------------------
 OLD SECOND BANCORP, INC.                                                                    Agenda Number:  934597191
--------------------------------------------------------------------------------------------------------------------------
        Security:  680277100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  OSBC
            ISIN:  US6802771005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: WILLIAM KANE                Mgmt          For                            For

1.2    ELECTION OF CLASS I DIRECTOR: JOHN LADOWICZ               Mgmt          For                            For

1.3    ELECTION OF CLASS I DIRECTOR: PATTI TEMPLE                Mgmt          For                            For
       ROCKS

2.     APPROVAL, IN A NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING OF
       STOCKHOLDERS.

3.     RATIFICATION OF THE SELECTION OF PLANTE &                 Mgmt          For                            For
       MORAN, PLLC AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  934543910
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  OLN
            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                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS INC                                                         Agenda Number:  934606166
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT FISCH                                              Mgmt          Withheld                       Against
       RICHARD ZANNINO                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  934568429
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. SIEGAL                                         Mgmt          For                            For
       ARTHUR F. ANTON                                           Mgmt          For                            For
       DONALD R. MCNEELY                                         Mgmt          For                            For
       MICHAEL G. RIPPEY                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC                Mgmt          For                            For
       STEEL, INC.'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OM ASSET MANAGEMENT PLC                                                                     Agenda Number:  934582215
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67506108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  OMAM
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER L. BAIN                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STUART H. BOHART                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: RUSSELL T. CARMEDY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT J. CHERSI                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: INGRID G. JOHNSON                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KYLE PRECHTL LEGG                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES J. RITCHIE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN D. ROGERS                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DONALD J. SCHNEIDER                 Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OMAM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     APPOINTMENT OF KPMG LLP AS OMAM'S U.K.                    Mgmt          For                            For
       STATUTORY AUDITOR UNDER THE COMPANIES ACT
       2006.

4.     AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF KPMG LLP.

5.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

6.     RECEIPT AND APPROVAL OF THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY.

7.     ADVISORY VOTE TO APPROVE THE DIRECTORS'                   Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY).

8.     APPROVAL OF OMAM'S 2017 EQUITY INCENTIVE                  Mgmt          For                            For
       PLAN.

9.     APPROVAL OF OMAM'S NON-EMPLOYEE DIRECTORS'                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

10.    APPROVAL OF OMAM'S EXECUTIVE PERFORMANCE                  Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA FLEX, INC.                                                                            Agenda Number:  934601724
--------------------------------------------------------------------------------------------------------------------------
        Security:  682095104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  OFLX
            ISIN:  US6820951043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN R. HOBEN                                            Mgmt          For                            For
       MARK F. ALBINO                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RSM US, LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934606748
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG M. BERNFIELD                                        Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       CRAIG R. CALLEN                                           Mgmt          For                            For
       BARBARA B. HILL                                           Mgmt          For                            For
       BERNARD J. KORMAN                                         Mgmt          For                            For
       EDWARD LOWENTHAL                                          Mgmt          For                            For
       BEN W. PERKS                                              Mgmt          For                            For
       C. TAYLOR PICKETT                                         Mgmt          For                            For
       STEPHEN D. PLAVIN                                         Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS ERNST                Mgmt          For                            For
       & YOUNG LLP.

3.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA PROTEIN CORPORATION                                                                   Agenda Number:  934620534
--------------------------------------------------------------------------------------------------------------------------
        Security:  68210P107
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  OME
            ISIN:  US68210P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DR. CELESTE A. CLARK                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. OWEN                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
       2017

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  934594614
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SARA J. WHITE                                             Mgmt          For                            For
       JOANNE B. BAUER                                           Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE                Mgmt          1 Year                         For
       ON THE FREQUENCY OF SOLICITATION APPROVAL
       OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934527055
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH M. GINGO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM R. SEELBACH                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NAMED EXECUTIVE
       OFFICER COMPENSATION ADVISORY VOTE.

5.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE
       PLAN.

6.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN.

7.     APPROVAL OF THE OMNOVA SOLUTIONS INC.                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ON ASSIGNMENT, INC.                                                                         Agenda Number:  934598181
--------------------------------------------------------------------------------------------------------------------------
        Security:  682159108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  ASGN
            ISIN:  US6821591087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER T. DAMERIS                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JONATHAN S. HOLMAN                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ARSHAD MATIN                        Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION FOR THE
       YEAR ENDED DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  934597898
--------------------------------------------------------------------------------------------------------------------------
        Security:  682189105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  ON
            ISIN:  US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ATSUSHI ABE                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN CAMPBELL                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

1.4    ELECTION OF DIRECTOR: GILLES DELFASSY                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEITH D. JACKSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DARYL A. OSTRANDER,                 Mgmt          For                            For
       PH.D.

1.9    ELECTION OF DIRECTOR: TERESA M. RESSEL                    Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE EXECUTIVE
       COMPENSATION.

3.     TO HOLD AN ADVISORY (NON-BINDING) VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR.

5.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION AMENDED AND
       RESTATED STOCK INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK
       ISSUABLE THEREUNDER BY 27,900,000 SHARES
       AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH
       PLAN.

6.     TO APPROVE AN AMENDMENT TO THE ON                         Mgmt          For                            For
       SEMICONDUCTOR CORPORATION 2000 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE
       CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON
       STOCK ISSUABLE THEREUNDER FROM 23,500,000
       TO 28,500,000.

7.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO ELIMINATE CERTAIN
       RESTRICTIONS ON REMOVAL OF DIRECTORS.

8.     TO ADOPT AND APPROVE AN AMENDMENT TO THE ON               Mgmt          For                            For
       SEMICONDUCTOR CORPORATION CERTIFICATE OF
       INCORPORATION TO INCREASE THE CUMULATIVE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK FROM 750,000,000 SHARES TO
       1,250,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  934581720
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT B. EVANS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON               Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF OUR                     Mgmt          For                            For
       ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES
       OF SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 ORASURE TECHNOLOGIES, INC.                                                                  Agenda Number:  934571185
--------------------------------------------------------------------------------------------------------------------------
        Security:  68554V108
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  OSUR
            ISIN:  US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONNY B. LANCASTER                                        Mgmt          For                            For
       RONALD H. SPAIR                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     APPROVAL OF AMENDED AND RESTATED STOCK                    Mgmt          For                            For
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ORCHID ISLAND CAPITAL INC.                                                                  Agenda Number:  934613096
--------------------------------------------------------------------------------------------------------------------------
        Security:  68571X103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  ORC
            ISIN:  US68571X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT E. CAULEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. HUNTER HAAS, IV                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: W COLEMAN BITTING                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK P. FILIPPS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: AVA L. PARKER                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN B. VAN HEUVELEN                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, OUR                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ORION GROUP HOLDINGS, INC.                                                                  Agenda Number:  934580742
--------------------------------------------------------------------------------------------------------------------------
        Security:  68628V308
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  ORN
            ISIN:  US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: THOMAS N.                   Mgmt          For                            For
       AMONETT

1B.    ELECTION OF CLASS I DIRECTOR: MARK R.                     Mgmt          For                            For
       STAUFFER

2.     A NON-BINDING ADVISORY PROPOSAL TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY-ON-PAY" VOTE).

3.     A NON-BINDING ADVISORY PROPOSAL REGARDING                 Mgmt          1 Year                         Against
       THE FREQUENCY OF THE "SAY-ON-PAY" VOTE.

4.     THE APPROVAL OF THE ORION GROUP HOLDINGS,                 Mgmt          For                            For
       INC. 2017 LONG-TERM INCENTIVE PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  934492276
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2016
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NICHOLAS ANTONACCIO                                       Mgmt          For                            For
       HARVEY R. HIRSCHFELD                                      Mgmt          For                            For
       KEVIN J. LYNCH                                            Mgmt          For                            For

2.     AN ADVISORY, NON-BINDING PROPOSAL WITH                    Mgmt          For                            For
       RESPECT TO THE EXECUTIVE COMPENSATION
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  934562326
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STANLEY B. STERN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID GRANOT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT B. JOYAL                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO VOTE TO APPROVE THE ADOPTION OF OUR                    Mgmt          For                            For
       THIRD AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 ORRSTOWN FINANCIAL SERVICES, INC.                                                           Agenda Number:  934561463
--------------------------------------------------------------------------------------------------------------------------
        Security:  687380105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  ORRF
            ISIN:  US6873801053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. COY                                            Mgmt          For                            For
       CINDY J. JOINER                                           Mgmt          For                            For
       ERIC A. SEGAL                                             Mgmt          For                            For
       JOEL R. ZULLINGER                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       REGARDING THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF HOLDING THE SAY-ON-PAY VOTE
       ("SAY-ON-FREQUENCY").

4.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       CROWE HORWATH LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     TRANSACT SUCH OTHER BUSINESS AS MAY                       Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934620116
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LUKE FAULSTICK                                            Mgmt          For                            For
       JAMES F. HINRICHS                                         Mgmt          For                            For
       ALEXIS V. LUKIANOV                                        Mgmt          For                            For
       LILLY MARKS                                               Mgmt          For                            For
       BRADLEY R. MASON                                          Mgmt          For                            For
       RONALD MATRICARIA                                         Mgmt          For                            For
       MICHAEL E. PAOLUCCI                                       Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For

2.     APPROVAL OF THE CONSOLIDATED BALANCE SHEET                Mgmt          For                            For
       AND CONSOLIDATED STATEMENT OF OPERATIONS AT
       AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2016.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON COMPENSATION OF EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OSHKOSH CORPORATION                                                                         Agenda Number:  934515151
--------------------------------------------------------------------------------------------------------------------------
        Security:  688239201
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2017
          Ticker:  OSK
            ISIN:  US6882392011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH J. ALLMAN                                           Mgmt          For                            For
       PETER B. HAMILTON                                         Mgmt          For                            For
       WILSON R. JONES                                           Mgmt          For                            For
       LESLIE F. KENNE                                           Mgmt          For                            For
       K. METCALF-KUPRES                                         Mgmt          For                            For
       STEVEN C. MIZELL                                          Mgmt          For                            For
       STEPHEN D. NEWLIN                                         Mgmt          For                            For
       CRAIG P. OMTVEDT                                          Mgmt          For                            For
       DUNCAN J. PALMER                                          Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVAL OF THE 2017 INCENTIVE STOCK AND                  Mgmt          For                            For
       AWARDS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OSI SYSTEMS, INC.                                                                           Agenda Number:  934492151
--------------------------------------------------------------------------------------------------------------------------
        Security:  671044105
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2016
          Ticker:  OSIS
            ISIN:  US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEEPAK CHOPRA                                             Mgmt          For                            For
       AJAY MEHRA                                                Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       MEYER LUSKIN                                              Mgmt          For                            For
       WILLIAM F. BALLHAUS                                       Mgmt          For                            For
       JAMES B. HAWKINS                                          Mgmt          For                            For
       GERALD CHIZEVER                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     APPROVAL OF THE FIRST AMENDMENT TO THE                    Mgmt          For                            For
       AMENDED AND RESTATED OSI SYSTEMS, INC. 2008
       EMPLOYEE STOCK PURCHASE PLAN.

4.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
       30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  934532020
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN D. ERICKSON                                          Mgmt          For                            For
       NATHAN I. PARTAIN                                         Mgmt          For                            For
       JAMES B. STAKE                                            Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION                  Mgmt          For                            For
       PROVIDED TO EXECUTIVE OFFICERS

3.     ADVISORY VOTE ON INTERVAL FOR THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 OUTERWALL INC.                                                                              Agenda Number:  934445152
--------------------------------------------------------------------------------------------------------------------------
        Security:  690070107
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  OUTR
            ISIN:  US6900701078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: NORA M. DENZEL

1B.    ELECTION OF DIRECTOR FOR A TERM OF THREE                  Mgmt          For                            For
       YEARS: ERIK E. PRUSCH

2.     RESOLUTION TO APPROVE THE 2011 INCENTIVE                  Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED BY THE BOARD
       OF DIRECTORS.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 OUTFRONT MEDIA INC.                                                                         Agenda Number:  934609059
--------------------------------------------------------------------------------------------------------------------------
        Security:  69007J106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  OUT
            ISIN:  US69007J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEREMY J. MALE                                            Mgmt          For                            For
       JOSEPH H. WENDER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS
       OUTFRONT MEDIA INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUTFRONT MEDIA
       INC.'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 OVERSEAS SHIPHOLDING GROUP, INC.                                                            Agenda Number:  934603413
--------------------------------------------------------------------------------------------------------------------------
        Security:  69036R863
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  OSG
            ISIN:  US69036R8631
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TIMOTHY J. BERNLOHR                                       Mgmt          For                            For
       JOSEPH I. KRONSBERG                                       Mgmt          For                            For
       ANJA L. MANUEL                                            Mgmt          For                            For
       SAMUEL H. NORTON                                          Mgmt          For                            For
       RONALD STEGER                                             Mgmt          For                            For
       GARY EUGENE TAYLOR                                        Mgmt          For                            For
       TY E. WALLACH                                             Mgmt          For                            For
       DOUGLAS D. WHEAT                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     APPROVAL BY AN ADVISORY VOTE OF THE                       Mgmt          For                            For
       COMPENSATION FOR 2016 OF THE NAMED
       EXECUTIVE OFFICERS ("NEOS").

4.     APPROVAL BY AN ADVISORY VOTE OF ONE YEAR AS               Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF WHEN
       STOCKHOLDERS VOTE ON COMPENSATION OF THE
       NEOS.

5.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK BY 1.5 MILLION
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 OVERSTOCK.COM, INC.                                                                         Agenda Number:  934555244
--------------------------------------------------------------------------------------------------------------------------
        Security:  690370101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  OSTK
            ISIN:  US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALLISON H. ABRAHAM                                        Mgmt          For                            For
       SAUM NOURSALEHI                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE COMPANY'S EQUITY INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER                Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OWENS & MINOR, INC.                                                                         Agenda Number:  934551183
--------------------------------------------------------------------------------------------------------------------------
        Security:  690732102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  OMI
            ISIN:  US6907321029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. GERDELMAN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEMUEL E. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTHA H. MARSH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P. CODY PHIPPS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES E. ROGERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. SIMMONS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

2.     VOTE TO APPROVE THE OWENS & MINOR, INC.                   Mgmt          For                            For
       2017 TEAMMATE STOCK PURCHASE PLAN.

3.     VOTE TO RATIFY KPMG LLP AS THE COMPANY'S                  Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  934547312
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. BRIAN FERGUSON                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH F. HAKE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: F. PHILIP HANDY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD F. LONERGAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARYANN T. MANNEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES J. MCMONAGLE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. HOWARD MORRIS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL H. THAMAN                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN D. WILLIAMS                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, 2016                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 OWENS REALTY MORTGAGE, INC.,                                                                Agenda Number:  934628972
--------------------------------------------------------------------------------------------------------------------------
        Security:  690828108
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2017
          Ticker:  ORM
            ISIN:  US6908281081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY C. WALLACE                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF CROWE                      Mgmt          For                            For
       HORWATH LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934558834
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE OWENS-ILLINOIS, INC. 2017                  Mgmt          For                            For
       INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD IMMUNOTEC GLOBAL PLC                                                                 Agenda Number:  934609782
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6855A103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  OXFD
            ISIN:  GB00BGFBB958
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AN ORDINARY RESOLUTION TO ELECT PATRICK J.                Mgmt          For                            For
       BALTHROP, SR. AS A CLASS I DIRECTOR FOR A
       TERM TO EXPIRE AT THE 2020 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

2.     AN ORDINARY RESOLUTION TO ELECT PATRICIA                  Mgmt          For                            For
       RANDALL AS A CLASS I ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     AN ORDINARY RESOLUTION TO ELECT HERM                      Mgmt          For                            For
       ROSENMAN AS A CLASS I DIRECTOR FOR A TERM
       TO EXPIRE AT THE 2020 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

4.     AN ORDINARY RESOLUTION TO RATIFY THE AUDIT                Mgmt          For                            For
       COMMITTEE'S ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     AN ORDINARY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       RE-APPOINTMENT OF ERNST & ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

6.     AN ORDINARY RESOLUTION TO AUTHORIZE THE                   Mgmt          For                            For
       AUDIT COMMITTEE TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

7.     AN ORDINARY RESOLUTION TO RECEIVE THE U.K.                Mgmt          For                            For
       STATUTORY ANNUAL ACCOUNTS AND REPORTS FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2016

8.     AN ORDINARY RESOLUTION OF A NON-BINDING                   Mgmt          For                            For
       ADVISORY NATURE TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

9.     AN ORDINARY RESOLUTION TO APPROVE OUR                     Mgmt          For                            For
       DIRECTORS' REMUNERATION POLICY

10.    AN ORDINARY RESOLUTION TO APPROVE THE                     Mgmt          For                            For
       AMENDMENT OF THE 2013 SHARE INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  934613414
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DENNIS M. LOVE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CLYDE C. TUGGLE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     PROPOSAL TO RECOMMEND, ON AN ADVISORY                     Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  934563772
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE BROWN                                               Mgmt          For                            For
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     PROPOSAL TO APPROVE THE COMPANY'S AMENDED                 Mgmt          For                            For
       AND RESTATED LONG-TERM INCENTIVE PLAN.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AND PAY PRACTICES.

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION
       AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC CONTINENTAL CORPORATION                                                             Agenda Number:  934616460
--------------------------------------------------------------------------------------------------------------------------
        Security:  69412V108
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  PCBK
            ISIN:  US69412V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 9, 2017, BY AND
       BETWEEN COLUMBIA BANKING SYSTEM, INC. AND
       PACIFIC CONTINENTAL CORPORATION.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PACIFIC CONTINENTAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       SOLICIT ADDITIONAL PROXIES IN EVENT THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934535418
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Special
    Meeting Date:  27-Mar-2017
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PACIFIC PREMIER COMMON STOCK TO THE
       SHAREHOLDERS OF HERITAGE OAKS BANCORP
       PURSUANT TO THE AGREEMENT AND PLAN OF
       REORGANIZATION, DATED AS OF DECEMBER 12,
       2016, BY AND BETWEEN PACIFIC PREMIER AND
       HERITAGE OAKS BANCORP PURSUANT TO WHICH
       HERITAGE OAKS BANCORP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO ADJOURN THE SPECIAL MEETING TO A LATER                 Mgmt          For                            For
       DATE OR DATES, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE THE ISSUANCE OF
       SHARES OF PACIFIC PREMIER COMMON STOCK IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC PREMIER BANCORP, INC.                                                               Agenda Number:  934613515
--------------------------------------------------------------------------------------------------------------------------
        Security:  69478X105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PPBI
            ISIN:  US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. CARONA                                            Mgmt          For                            For
       AYAD A. FARGO                                             Mgmt          For                            For
       STEVEN R. GARDNER                                         Mgmt          For                            For
       JOSEPH L. GARRETT                                         Mgmt          For                            For
       JEFF C. JONES                                             Mgmt          For                            For
       SIMONE F. LAGOMARSINO                                     Mgmt          For                            For
       MICHAEL J. MORRIS                                         Mgmt          For                            For
       MICHAEL E. PFAU                                           Mgmt          For                            For
       ZAREH H. SARRAFIAN                                        Mgmt          For                            For
       CORA M. TELLEZ                                            Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT TO THE PACIFIC                    Mgmt          Against                        Against
       PREMIER BANCORP, INC. AMENDED AND RESTATED
       2012 LONG-TERM INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR GRANT
       UNDER SUCH PLAN.

4.     TO RATIFY THE APPOINTMENT OF CROWE HORWARTH               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA PHARMACEUTICALS, INC.                                                                Agenda Number:  934608095
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YVONNE GREENSTREET                                        Mgmt          For                            For
       GARY PACE                                                 Mgmt          For                            For
       DAVID STACK                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          Against                        Against
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PACKAGING CORPORATION OF AMERICA                                                            Agenda Number:  934562073
--------------------------------------------------------------------------------------------------------------------------
        Security:  695156109
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PKG
            ISIN:  US6951561090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL K. BEEBE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DUANE C. FARRINGTON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HASAN JAMEEL                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK W. KOWLZAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. LYONS                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS P. MAURER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SOULELES                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES D. WOODRUM                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE OUR EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL ON THE FREQUENCY OF THE VOTE TO                  Mgmt          1 Year                         For
       APPROVE EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                Mgmt          For                            For
       AS OUR AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934567085
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  PACW
            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               Mgmt          For                            For
       APPROVE, ON AN ADVISORY BASIS (NON
       BINDING), THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       STOCKHOLDER VOTING 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                        Mgmt          For                            For
       INDEPENDENT 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                  Mgmt          For                            For
       PROPOSAL TO 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                  Mgmt          Against                        Against
       SUCH OTHER BUSINESS AND MATTERS OR
       PROPOSALS AS MAY PROPERLY COME BEFORE THE
       ANNUAL MEETING OR ANY ADJOURNMENTS OR
       POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  934554812
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHRISTOPHER L.                      Mgmt          For                            For
       COLEMAN

1B.    ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SONYA E. MEDINA                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN H. SCHNATTER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARK S. SHAPIRO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. KENT TAYLOR                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS: TO RATIFY THE
       SELECTION OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE 2017
       FISCAL YEAR.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       APPROVAL OF EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAREXEL INTERNATIONAL CORPORATION                                                           Agenda Number:  934492149
--------------------------------------------------------------------------------------------------------------------------
        Security:  699462107
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  PRXL
            ISIN:  US6994621075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. DANA CALLOW, JR.                                       Mgmt          For                            For
       CHRISTOPHER J. LINDOP                                     Mgmt          For                            For
       JOSEF H. VON RICKENBACH                                   Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PARK NATIONAL CORPORATION                                                                   Agenda Number:  934537614
--------------------------------------------------------------------------------------------------------------------------
        Security:  700658107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  PRK
            ISIN:  US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. DANIEL DELAWDER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. DEROBERTS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALICIA J. HUPP                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT E. O'NEILL                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF CROWE HORWATH LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     APPROVE THE PARK NATIONAL CORPORATION 2017                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR EMPLOYEES.

5.     APPROVE THE PARK NATIONAL CORPORATION 2017                Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 PARK STERLING CORP                                                                          Agenda Number:  934592317
--------------------------------------------------------------------------------------------------------------------------
        Security:  70086Y105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  PSTB
            ISIN:  US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER C. AYERS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN E. DAVIS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFFREY S. KANE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KIM S. PRICE                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO ADOPT AN ADVISORY (NONBINDING)                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS,
       COMMONLY REFERRED TO AS A "SAY ON PAY"
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PARK-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934574787
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD F. CRAWFORD                                        Mgmt          For                            For
       JOHN D. GRAMPA                                            Mgmt          For                            For
       DAN T. MOORE III                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  934561792
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT L. PARKER, JR.               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GARY G. RICH                        Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          1 Year                         For
       ON WHETHER STOCKHOLDERS SHOULD VOTE, ON A
       NON-BINDING ADVISORY BASIS, ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS EVERY ONE, TWO, OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY PROPERTIES, INC.                                                                    Agenda Number:  934464710
--------------------------------------------------------------------------------------------------------------------------
        Security:  70159Q104
    Meeting Type:  Special
    Meeting Date:  23-Aug-2016
          Ticker:  PKY
            ISIN:  US70159Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE MERGER OF PARKWAY                          Mgmt          For                            For
       PROPERTIES, INC. ("PARKWAY") WITH AND INTO
       CLINIC SUB INC. (THE "MERGER"), WITH CLINIC
       SUB INC. CONTINUING ITS EXISTENCE AS A
       WHOLLY OWNED SUBSIDIARY OF COUSINS
       PROPERTIES INCORPORATED ("COUSINS"), ON THE
       TERMS AND SUBJECT TO THE CONDITIONS OF THE
       AGREEMENT AND PLAN OF MERGER, ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     TO APPROVE, BY ADVISORY (NONBINDING) VOTE,                Mgmt          Against                        Against
       THE COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
       PARKWAY IN CONNECTION WITH THE MERGER, AS
       DISCLOSED IN THE TABLE IN THE SECTION OF
       THE PROXY STATEMENT ENTITLED "THE MERGER-
       INTERESTS OF PARKWAY DIRECTORS AND
       EXECUTIVE OFFICERS IN THE ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       PARKWAY MERGER PROPOSAL, IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PARKWAY, INC.                                                                               Agenda Number:  934579472
--------------------------------------------------------------------------------------------------------------------------
        Security:  70156Q107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PKY
            ISIN:  US70156Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: AVI BANYASZ                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES R. HEISTAND                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANK J. "TRIPP"                    Mgmt          For                            For
       JOHNSON, III

1E.    ELECTION OF DIRECTOR: CRAIG B. JONES                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. DARY STONE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES A. THOMAS                     Mgmt          For                            For

2.     APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE                  Mgmt          For                            For
       PLAN.

3.     APPROVAL OF THE MATERIAL TERMS OF PAYMENT                 Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       2016 OMNIBUS EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE OF 1986, AS AMENDED.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
       THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934591238
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN SHEFFIELD                                           Mgmt          For                            For
       A. R. ALAMEDDINE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

4.     TO ADOPT AN AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO IMPLEMENT A
       MAJORITY VOTING STANDARD IN UNCONTESTED
       DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 PATRICK INDUSTRIES, INC.                                                                    Agenda Number:  934607461
--------------------------------------------------------------------------------------------------------------------------
        Security:  703343103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PATK
            ISIN:  US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH M. CERULLI                                         Mgmt          For                            For
       TODD M. CLEVELAND                                         Mgmt          For                            For
       JOHN A. FORBES                                            Mgmt          For                            For
       PAUL E. HASSLER                                           Mgmt          For                            For
       MICHAEL A. KITSON                                         Mgmt          For                            For
       ANDY L. NEMETH                                            Mgmt          For                            For
       M. SCOTT WELCH                                            Mgmt          For                            For
       WALTER E. WELLS                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK WITHOUT
       PAR VALUE, FROM 20,000,000 TO 40,000,000.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR GRANT.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  934462540
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  PDCO
            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                            Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       APRIL 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934560435
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Special
    Meeting Date:  20-Apr-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. COMMON STOCK,
       PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
       OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
       WITH THE MERGER CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       DECEMBER 12, 2016, BY AND AMONG
       PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
       ENERGY INC. AND PYRAMID MERGER SUB, INC.
       (THE "PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE THE ADJOURNMENT OF THE                         Mgmt          For                            For
       PATTERSON-UTI ENERGY, INC. 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 PATTERSON-UTI STOCK ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON-UTI ENERGY, INC.                                                                  Agenda Number:  934627932
--------------------------------------------------------------------------------------------------------------------------
        Security:  703481101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  PTEN
            ISIN:  US7034811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. SIEGEL                                            Mgmt          For                            For
       CHARLES O. BUCKNER                                        Mgmt          For                            For
       MICHAEL W. CONLON                                         Mgmt          For                            For
       WILLIAM A HENDRICKS, JR                                   Mgmt          For                            For
       CURTIS W. HUFF                                            Mgmt          For                            For
       TERRY H. HUNT                                             Mgmt          For                            For
       TIFFANY J. THOM                                           Mgmt          For                            For

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE
       PLAN.

3.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       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                     Mgmt          For                            For
       PATTERSON-UTI'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934571476
--------------------------------------------------------------------------------------------------------------------------
        Security:  70432V102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  PAYC
            ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LARRY PARMAN                                              Mgmt          For                            For
       J.C. WATTS, JR.                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE PAYCOM                     Mgmt          For                            For
       SOFTWARE, INC. 2014 LONG-TERM INCENTIVE
       PLAN (THE "LTIP") TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE PURSUANT TO
       AWARDS.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS SET FORTH IN THE LTIP.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934492137
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BEAUCHAMP                                       Mgmt          For                            For
       ANDRES D. REINER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.

3.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY VOTE TO APPROVE THE                 Mgmt          1 Year                         Against
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  934573153
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: THOMAS J. NIMBLEY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: S. EUGENE EDWARDS                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. HANTKE                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS M. HOUSTON                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD F. KOSNIK                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ROBERT J. LAVINIA                   Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017.

3.     TO APPROVE THE PBF ENERGY INC. 2017 EQUITY                Mgmt          For                            For
       INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  934594854
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  CNXN
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICIA GALLUP                                           Mgmt          Withheld                       Against
       DAVID HALL                                                Mgmt          Withheld                       Against
       JOSEPH BAUTE                                              Mgmt          For                            For
       DAVID BEFFA-NEGRINI                                       Mgmt          Withheld                       Against
       BARBARA DUCKETT                                           Mgmt          For                            For
       JACK FERGUSON                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  934596416
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. PARKE                                            Mgmt          For                            For
       JEFFREY C. SWOVELAND                                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDF SOLUTIONS, INC.                                                                         Agenda Number:  934600304
--------------------------------------------------------------------------------------------------------------------------
        Security:  693282105
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PDFS
            ISIN:  US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       MARCO IANSITI                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S FOURTH AMENDED AND               Mgmt          For                            For
       RESTATED 2011 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES
       UNDER SUCH PLAN.

4.     TO APPROVE, BY NON-BINDING VOTE, THE 2016                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

5.     TO ADVISE, BY NON-BINDING VOTE, ON THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PDL BIOPHARMA, INC.                                                                         Agenda Number:  934606255
--------------------------------------------------------------------------------------------------------------------------
        Security:  69329Y104
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  PDLI
            ISIN:  US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID GRYSKA                                              Mgmt          For                            For
       PAUL SANDMAN                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PEAPACK-GLADSTONE FINANCIAL CORPORATION                                                     Agenda Number:  934546411
--------------------------------------------------------------------------------------------------------------------------
        Security:  704699107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PGC
            ISIN:  US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FINN M.W. CASPERSEN, JR                                   Mgmt          For                            For
       DR. SUSAN A. COLE                                         Mgmt          For                            For
       ANTHONY J. CONSI, II                                      Mgmt          For                            For
       RICHARD DAINGERFIELD                                      Mgmt          For                            For
       EDWARD A. GRAMIGNA, JR.                                   Mgmt          For                            For
       DOUGLAS L. KENNEDY                                        Mgmt          For                            For
       F. DUFFIELD MEYERCORD                                     Mgmt          For                            For
       JOHN D. KISSEL                                            Mgmt          For                            For
       JAMES R. LAMB, ESQ.                                       Mgmt          For                            For
       PHILIP W. SMITH, III                                      Mgmt          For                            For
       BETH WELSH                                                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE
       CORPORATION'S NAMED EXECUTIVE OFFICERS AS
       DETERMINED BY THE COMPENSATION COMMITTEE.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       CROWE HORWATH LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934415515
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  07-Jul-2016
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE 2009 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED AND RESTATED IN
       2012.

5.     NON-BINDING SHAREHOLDER PROPOSAL FROM THE                 Shr           For                            Against
       UNION REGARDING SHAREHOLDER AMENDMENT OF
       OUR BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934611256
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON E. BORTZ                                              Mgmt          For                            For
       CYDNEY C. DONNELL                                         Mgmt          For                            For
       RON E. JACKSON                                            Mgmt          For                            For
       PHILLIP M. MILLER                                         Mgmt          For                            For
       MICHAEL J. SCHALL                                         Mgmt          For                            For
       EARL E. WEBB                                              Mgmt          For                            For
       LAURA H. WRIGHT                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       TO SERVE AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL, BY ADVISORY AND NON-BINDING VOTE,               Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION ("SAY-ON-PAY").

4.     NON-BINDING SHAREHOLDER PROPOSAL FROM THE                 Mgmt          For                            For
       UNION TO ADOPT A MAJORITY VOTING STANDARD
       IN UNCONTESTED ELECTIONS OF TRUSTEES.

5.     RECOMMENDATION, BY NON-BINDING VOTE, ON                   Mgmt          1 Year                         For
       FREQUENCY OF CONDUCTING SAY-ON-PAY VOTES
       ("SAY-WHEN-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  934622211
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: PETER GYENES                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: RICHARD H. JONES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEVEN F. KAPLAN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DIANNE LEDINGHAM                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES P. O'HALLORAN                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SHARON ROWLANDS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALAN TREFLER                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LARRY WEBER                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: WILLIAM W. WYMAN                    Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDER ADVISORY
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENN NATIONAL GAMING, INC.                                                                  Agenda Number:  934598282
--------------------------------------------------------------------------------------------------------------------------
        Security:  707569109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PENN
            ISIN:  US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PETER M. CARLINO                                          Mgmt          For                            For
       JANE SCACCETTI                                            Mgmt          For                            For
       TIMOTHY J. WILMOTT                                        Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4      ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PENNSYLVANIA REAL ESTATE INVESTMENT TR                                                      Agenda Number:  934607396
--------------------------------------------------------------------------------------------------------------------------
        Security:  709102107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PEI
            ISIN:  US7091021078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE J. ALBURGER, JR.                                   Mgmt          For                            For
       JOSEPH F. CORADINO                                        Mgmt          For                            For
       MICHAEL J. DEMARCO                                        Mgmt          For                            For
       LEONARD I. KORMAN                                         Mgmt          For                            For
       MARK E. PASQUERILLA                                       Mgmt          For                            For
       CHARLES P. PIZZI                                          Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       RONALD RUBIN                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE GOALS OF THE SECOND AMENDED AND
       RESTATED PENNSYLVANIA REAL ESTATE
       INVESTMENT TRUST 2003 EQUITY INCENTIVE
       PLAN.

5.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC FINANCIAL SERVICES, INC.                                                           Agenda Number:  934583697
--------------------------------------------------------------------------------------------------------------------------
        Security:  70932B101
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PFSI
            ISIN:  US70932B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STANFORD L. KURLAND                                       Mgmt          For                            For
       DAVID A. SPECTOR                                          Mgmt          For                            For
       MATTHEW BOTEIN                                            Mgmt          For                            For
       JAMES K. HUNT                                             Mgmt          For                            For
       PATRICK KINSELLA                                          Mgmt          For                            For
       JOSEPH MAZZELLA                                           Mgmt          For                            For
       FARHAD NANJI                                              Mgmt          For                            For
       MARK WIEDMAN                                              Mgmt          For                            For
       EMILY YOUSSOUF                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF OUR EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  934583685
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PRESTON DUFAUCHARD                                        Mgmt          For                            For
       NANCY MCALLISTER                                          Mgmt          For                            For
       STACEY D. STEWART                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, OUR                      Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF OUR EXECUTIVE COMPENSATION
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934561021
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  PAG
            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 &               Mgmt          For                            For
       TOUCHE LLP 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                      Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  934603336
--------------------------------------------------------------------------------------------------------------------------
        Security:  70975L107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  PEN
            ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARANI BOSE, M.D.                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIDGET O'ROURKE                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PENUMBRA FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT ACCOMPANYING THIS NOTICE OF
       ANNUAL MEETING OF STOCKHOLDERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  934536395
--------------------------------------------------------------------------------------------------------------------------
        Security:  712704105
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  PBCT
            ISIN:  US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. BARNES                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: COLLIN P. BARON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN T. BOTTOMLEY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GEORGE P. CARTER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER,                  Mgmt          For                            For
       JR.

1F.    ELECTION OF DIRECTOR: JOHN K. DWIGHT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JERRY FRANKLIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANET M. HANSEN                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NANCY MCALLISTER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MARK W. RICHARDS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KIRK W. WALTERS                     Mgmt          For                            For

2.     APPROVE THE ADVISORY (NON-BINDING)                        Mgmt          For                            For
       RESOLUTION RELATING TO THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.

3.     APPROVE (NON-BINDING) THE FREQUENCY WITH                  Mgmt          1 Year                         For
       WHICH THE COMPANY IS TO HOLD THE ADVISORY
       NON-BINDING VOTE RELATING TO THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE PEOPLE'S UNITED FINANCIAL, INC.               Mgmt          For                            For
       SHORT- TERM INCENTIVE PLAN.

5.     APPROVE THE AMENDMENTS TO AND RESTATEMENT                 Mgmt          For                            For
       OF THE PEOPLE'S UNITED FINANCIAL, INC. 2014
       LONG- TERM INCENTIVE PLAN.

6.     APPROVE THE MANAGEMENT PROPOSAL TO AMEND                  Mgmt          For                            For
       THE COMPANY'S CERTIFICATE OF INCORPORATION
       TO CORRESPOND WITH THE COMPANY'S RECENTLY
       AMENDED BYLAWS.

7.     RATIFY KPMG LLP AS OUR INDEPENDENT                        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UTAH BANCORP                                                                       Agenda Number:  934583940
--------------------------------------------------------------------------------------------------------------------------
        Security:  712706209
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PUB
            ISIN:  US7127062096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID G. ANDERSON                                         Mgmt          For                            For
       FRED W. FAIRCLOUGH, JR.                                   Mgmt          For                            For
       DEBORAH S. BAYLE                                          Mgmt          For                            For
       JONATHAN B. GUNTHER                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF TANNER LLC AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PEOPLES BANCORP INC.                                                                        Agenda Number:  934544544
--------------------------------------------------------------------------------------------------------------------------
        Security:  709789101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PEBO
            ISIN:  US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TARA M. ABRAHAM                                           Mgmt          For                            For
       JAMES S. HUGGINS                                          Mgmt          For                            For
       BROOKE W. JAMES                                           Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF PEOPLES' NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PEOPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934609251
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIAN L. MATTHEWS                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION RELATING TO THE 2016
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE FUTURE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE AUTHORIZED
       CAPITAL STOCK OF THE COMPANY.

5.     PROPOSAL TO APPROVE THE SECOND AMENDED AND                Mgmt          For                            For
       RESTATED PERFICIENT, INC. 2012 LONG TERM
       INCENTIVE PLAN.

6.     PROPOSAL TO APPROVE THE PERFICIENT, INC.                  Mgmt          For                            For
       PLAN FOR TAX DEDUCTIBLE EXECUTIVE INCENTIVE
       COMPENSATION.

7.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PERFORMANCE FOOD GROUP CO                                                                   Agenda Number:  934492125
--------------------------------------------------------------------------------------------------------------------------
        Security:  71377A103
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PFGC
            ISIN:  US71377A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEORGE L. HOLM                                            Mgmt          For                            For
       ARTHUR B. WINKLEBLACK                                     Mgmt          Withheld                       Against
       JOHN J. ZILLMER                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO DETERMINE, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION PAID TO
       OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
       EVERY ONE, TWO OR THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 PERKINELMER, INC.                                                                           Agenda Number:  934536408
--------------------------------------------------------------------------------------------------------------------------
        Security:  714046109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PKI
            ISIN:  US7140461093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER BARRETT                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL R. CHAPIN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT F. FRIEL                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SYLVIE GREGOIRE,                    Mgmt          For                            For
       PHARMD

1E.    ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ALEXIS P. MICHAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK J. SULLIVAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FRANK WITNEY, PHD                   Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS PERKINELMER'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       CURRENT FISCAL YEAR.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OUR EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PERRY ELLIS INTERNATIONAL, INC.                                                             Agenda Number:  934621815
--------------------------------------------------------------------------------------------------------------------------
        Security:  288853104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PERY
            ISIN:  US2888531041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ELECTION OF DIRECTOR: J. DAVID SCHEINER                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED JANUARY 28, 2017 AS DISCLOSED IN THE
       COMPANY'S ANNUAL MEETING PROXY STATEMENT.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED 2015 LONG-TERM INCENTIVE
       COMPENSATION PLAN.

5.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  934448401
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2016
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MENDERES AKDAG                                            Mgmt          For                            For
       FRANK J. FORMICA                                          Mgmt          For                            For
       GIAN M. FULGONI                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       ROBERT C. SCHWEITZER                                      Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY TO SERVE
       FOR THE 2017 FISCAL YEAR

4.     TO APPROVE THE PETMED EXPRESS, INC. 2016                  Mgmt          For                            For
       EMPLOYEE EQUITY COMPENSATION RESTRICTED
       STOCK PLAN




--------------------------------------------------------------------------------------------------------------------------
 PFSWEB, INC.                                                                                Agenda Number:  934620988
--------------------------------------------------------------------------------------------------------------------------
        Security:  717098206
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  PFSW
            ISIN:  US7170982067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MONICA LUECHTEFELD                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY               Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: SHINICHI NAGAKURA                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JAMES F. REILLY                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID I. BEATSON                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER J. STEIN                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PHARMATHENE, INC.                                                                           Agenda Number:  934581011
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714G102
    Meeting Type:  Special
    Meeting Date:  04-May-2017
          Ticker:  PIP
            ISIN:  US71714G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       PHARMATHENE, INC. ("PHARMATHENE") COMMON
       STOCK IN THE MERGERS AS CONTEMPLATED BY THE
       AGREEMENT AND PLAN OF MERGER AND
       REORGANIZATION DATED JANUARY 18, 2017 AND
       AMENDED MARCH 29, 2017 (THE "MERGER
       AGREEMENT"), BY AND AMONG PHARMATHENE,
       MUSTANG MERGER ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE AND ADOPT THE MERGER AGREEMENT.                Mgmt          For                            For

3.     TO APPROVE AN AMENDMENT TO PHARMATHENE'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO EFFECT A
       REVERSE STOCK SPLIT PRIOR TO THE EFFECTIVE
       TIME OF THE MERGERS AT A RATIO (THE
       "REVERSE RATIO") OF NOT LESS THAN 1-FOR-10
       AND NOT MORE THAN 1- FOR-75, WITH THE EXACT
       REVERSE RATIO TO BE FINALLY DETERMINED AND
       MUTUALLY AGREED TO BY THE PHARMATHENE AND
       ALTIMMUNE BOARDS OF DIRECTORS.

4.     TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For

5.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING, IF NECESSARY OR ADVISABLE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES IN FAVOR OF ANY OF THE
       PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 PHARMERICA CORPORATION                                                                      Agenda Number:  934611941
--------------------------------------------------------------------------------------------------------------------------
        Security:  71714F104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PMC
            ISIN:  US71714F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK E. COLLINS, ESQ.                                    Mgmt          For                            For
       W. ROBERT DAHL, JR.                                       Mgmt          For                            For
       MARJORIE W. DORR                                          Mgmt          For                            For
       PATRICK G. LEPORE                                         Mgmt          For                            For
       GEOFFREY G. MEYERS                                        Mgmt          For                            For
       ROBERT A. OAKLEY, PH.D.                                   Mgmt          For                            For
       GREGORY S. WEISHAR                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                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 NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICERS COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON SAY ON PAY IN FUTURE
       YEARS.

5.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING A SIMPLE MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934483986
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  07-Nov-2016
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACK C. BENDHEIM                                          Mgmt          For                            For
       E. THOMAS CORCORAN                                        Mgmt          Withheld                       Against
       DR. GEORGE GUNN                                           Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  934531220
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2017
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WALTER M. FIEDEROWICZ                                     Mgmt          For                            For
       JOSEPH A. FIORITA, JR.                                    Mgmt          For                            For
       LIANG-CHOO HSIA                                           Mgmt          For                            For
       PETER S. KIRLIN                                           Mgmt          For                            For
       CONSTANTINE MACRICOSTAS                                   Mgmt          For                            For
       GEORGE MACRICOSTAS                                        Mgmt          For                            For
       MITCHELL G. TYSON                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 29, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO VOTE UPON THE FREQUENCY (ONE, TWO OR                   Mgmt          1 Year                         For
       THREE YEARS) WITH WHICH THE NON-BINDING
       SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD BE CONDUCTED.




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  934549429
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN T. THOMAS                                            Mgmt          For                            For
       TOMMY G. THOMPSON                                         Mgmt          For                            For
       STANTON D. ANDERSON                                       Mgmt          For                            For
       MARK A. BAUMGARTNER                                       Mgmt          For                            For
       ALBERT C. BLACK, JR.                                      Mgmt          For                            For
       WILLIAM A. EBINGER, M.D                                   Mgmt          For                            For
       RICHARD A. WEISS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PIEDMONT OFFICE REALTY TRUST, INC                                                           Agenda Number:  934561728
--------------------------------------------------------------------------------------------------------------------------
        Security:  720190206
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PDM
            ISIN:  US7201902068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KELLY H. BARRETT                                          Mgmt          For                            For
       WESLEY E. CANTRELL                                        Mgmt          For                            For
       BARBARA B. LANG                                           Mgmt          For                            For
       FRANK C. MCDOWELL                                         Mgmt          For                            For
       DONALD A. MILLER, CFA                                     Mgmt          For                            For
       RAYMOND G. MILNES, JR.                                    Mgmt          For                            For
       JEFFREY L. SWOPE                                          Mgmt          For                            For
       DALE H. TAYSOM                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO HOLD FUTURE ADVISORY VOTES               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF OUR AMENDED AND RESTATED 2007                 Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PIER 1 IMPORTS, INC.                                                                        Agenda Number:  934621954
--------------------------------------------------------------------------------------------------------------------------
        Security:  720279108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  PIR
            ISIN:  US7202791080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHERYL A. BACHELDER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAMISH A. DODDS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ALASDAIR B. JAMES                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TERRY E. LONDON                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL A. PEEL                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ANN M. SARDINI                      Mgmt          For                            For

2.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     A NON-BINDING, ADVISORY VOTE WITH RESPECT                 Mgmt          1 Year                         For
       TO THE FREQUENCY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     THE APPROVAL OF AN AMENDMENT OF THE PIER 1                Mgmt          For                            For
       IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
       IMPORTS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.




--------------------------------------------------------------------------------------------------------------------------
 PILGRIM'S PRIDE CORPORATION                                                                 Agenda Number:  934574535
--------------------------------------------------------------------------------------------------------------------------
        Security:  72147K108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  PPC
            ISIN:  US72147K1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GILBERTO TOMAZONI*                                        Mgmt          Withheld                       Against
       JOESLEY M. BATISTA*                                       Mgmt          Withheld                       Against
       WESLEY M. BATISTA*                                        Mgmt          Withheld                       Against
       WILLIAM W. LOVETTE*                                       Mgmt          For                            For
       ANDRE N. DE SOUZA*                                        Mgmt          Withheld                       Against
       W.C.D. VASCONCELLOS JR*                                   Mgmt          For                            For
       DAVID E. BELL#                                            Mgmt          For                            For
       MICHAEL L. COOPER#                                        Mgmt          For                            For
       CHARLES MACALUSO#                                         Mgmt          For                            For

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

6.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
       STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
       FACILITIES.

7.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           Against
       OF DIRECTORS TO PREPARE A REPORT ON STEPS
       THE COMPANY IS TAKING TO FOSTER GREATER
       DIVERSITY ON THE BOARD OF DIRECTORS.

8.     A STOCKHOLDER PROPOSAL REQUESTING THE BOARD               Shr           For
       OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE ENTERTAINMENT, INC.                                                                Agenda Number:  934545508
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348Y105
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  PNK
            ISIN:  US72348Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES L. ATWOOD                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN C. COMER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RON HUBERMAN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES L. MARTINEAU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DESIREE ROGERS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CARLOS A. RUISANCHEZ                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND                Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

5.     APPROVAL OF THE "PERFORMANCE-BASED"                       Mgmt          Against                        Against
       COMPENSATION PROVISIONS OF THE COMPANY'S
       2016 EQUITY AND PERFORMANCE INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FOODS INC.                                                                         Agenda Number:  934571678
--------------------------------------------------------------------------------------------------------------------------
        Security:  72348P104
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PF
            ISIN:  US72348P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANE NIELSEN                                              Mgmt          For                            For
       MUKTESH PANT                                              Mgmt          For                            For
       RAYMOND SILCOCK                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934560954
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PNW
            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                        Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE 2017 PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     VOTE ON RE-APPROVAL OF THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER, AND
       APPROVAL OF AN AMENDMENT TO, THE 2012
       LONG-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER ENERGY SERVICES CORP.                                                               Agenda Number:  934596036
--------------------------------------------------------------------------------------------------------------------------
        Security:  723664108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PES
            ISIN:  US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEAN A. BURKHARDT                                         Mgmt          For                            For
       SCOTT D. URBAN                                            Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK OF THE COMPANY

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  934557236
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW S. DUFF                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL E. FRAZIER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: B. KRISTINE JOHNSON                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ADDISON L. PIPER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP E. SORAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT C. TAYLOR                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHELE VOLPI                       Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION OF THE OFFICERS DISCLOSED
       IN THE ENCLOSED PROXY STATEMENT, OR SAY-
       ON-PAY VOTE.

4.     AN ADVISORY (NON-BINDING) VOTE TO RECOMMEND               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 PITNEY BOWES INC.                                                                           Agenda Number:  934553579
--------------------------------------------------------------------------------------------------------------------------
        Security:  724479100
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  PBI
            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          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

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          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
       FOR 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PJT PARTNERS INC.                                                                           Agenda Number:  934552868
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343T107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  PJT
            ISIN:  US69343T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS S. HERSCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          Abstain                        Against

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PLANET PAYMENT, INC.                                                                        Agenda Number:  934606685
--------------------------------------------------------------------------------------------------------------------------
        Security:  U72603118
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  PLPM
            ISIN:  USU726031185
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL J. WILLIAMS                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PLANTRONICS, INC.                                                                           Agenda Number:  934452880
--------------------------------------------------------------------------------------------------------------------------
        Security:  727493108
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  PLT
            ISIN:  US7274931085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARV TSEU                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEN KANNAPPAN                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN DEXHEIMER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT HAGERTY                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GREGG HAMMANN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN HART                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARIA MARTINEZ                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARSHALL MOHR                       Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN INCREASING THE NUMBER
       OF SHARES OF COMMON STOCK ISSUABLE
       THEREUNDER BY 300,000.

3      RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
       2017.

4      APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF PLANTRONICS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PLATFORM SPECIALTY PRODUCTS CORPORATION                                                     Agenda Number:  934597901
--------------------------------------------------------------------------------------------------------------------------
        Security:  72766Q105
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  PAH
            ISIN:  US72766Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAKESH SACHDEV                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: IAN G.H ASHKEN                      Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: NICOLAS BERGGRUEN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL F. GOSS                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: RYAN ISRAEL                         Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: E. STANLEY O'NEAL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  934514351
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  15-Feb-2017
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALF R. BOER                                              Mgmt          For                            For
       STEPHEN P. CORTINOVIS                                     Mgmt          For                            For
       DAVID J. DRURY                                            Mgmt          For                            For
       JOANN M. EISENHART                                        Mgmt          For                            For
       DEAN A. FOATE                                             Mgmt          For                            For
       RAINER JUECKSTOCK                                         Mgmt          For                            For
       PETER KELLY                                               Mgmt          For                            For
       TODD P. KELSEY                                            Mgmt          For                            For
       MICHAEL V. SCHROCK                                        Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
       AS DISCLOSED IN "COMPENSATION DISCUSSION
       AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
       IN THE PROXY STATEMENT.

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PLY GEM HOLDINGS, INC.                                                                      Agenda Number:  934563594
--------------------------------------------------------------------------------------------------------------------------
        Security:  72941W100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PGEM
            ISIN:  US72941W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK J. ISEMAN                                       Mgmt          Withheld                       Against
       MARY K. RHINEHART                                         Mgmt          For                            For
       JANICE E. STIPP                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934568481
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAN P. BECKER                                          Mgmt          For                            For
       PATRICIA K. COLLAWN                                       Mgmt          For                            For
       E. RENAE CONLEY                                           Mgmt          For                            For
       ALAN J. FOHRER                                            Mgmt          For                            For
       SIDNEY M. GUTIERREZ                                       Mgmt          For                            For
       MAUREEN T. MULLARKEY                                      Mgmt          For                            For
       DONALD K. SCHWANZ                                         Mgmt          For                            For
       BRUCE W. WILKINSON                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       SAY-ON-PAY ADVISORY VOTES.

5.     PNM TO PUBLISH ASSESSMENT OF PNM'S                        Shr           For                            Against
       GENERATION PORTFOLIO.

6.     PNM TO PUBLISH STRANDED ASSET ASSESSMENT.                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934540952
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GARY E. HENDRICKSON                                       Mgmt          For                            For
       GWENNE A. HENRICKS                                        Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE RESTATED                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REQUIRE A
       MAJORITY VOTE TO ELECT DIRECTORS IN
       UNCONTESTED ELECTIONS

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

5.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  934468009
--------------------------------------------------------------------------------------------------------------------------
        Security:  73172K104
    Meeting Type:  Special
    Meeting Date:  02-Sep-2016
          Ticker:  PLCM
            ISIN:  US73172K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JULY 8, 2016, BY AND AMONG
       POLYCOM, INC., TRIANGLE PRIVATE HOLDINGS I,
       LLC AND TRIANGLE PRIVATE MERGER SUB INC.,
       AS IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE ANY PROPOSAL TO ADJOURN OR                     Mgmt          For                            For
       POSTPONE THE SPECIAL MEETING TO A LATER
       DATE OR DATES, IF NECESSARY OR APPROPRIATE,
       (1) TO SOLICIT ADDITIONAL PROXIES IN THE
       EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO ADOPT THE
       MERGER AGREEMENT, OR (2) IF THE FAILURE TO
       ADJOURN OR POSTPONE WOULD REASONABLY BE
       EXPECTED TO BE A VIOLATION OF APPLICABLE
       LAW

3.     TO APPROVE, BY NON-BINDING, ADVISORY VOTE,                Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE TO POLYCOM'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 POLYONE CORPORATION                                                                         Agenda Number:  934561019
--------------------------------------------------------------------------------------------------------------------------
        Security:  73179P106
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  POL
            ISIN:  US73179P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. FEARON                                         Mgmt          For                            For
       GREGORY J. GOFF                                           Mgmt          For                            For
       WILLIAM R. JELLISON                                       Mgmt          For                            For
       SANDRA B. LIN                                             Mgmt          For                            For
       RICHARD A. LORRAINE                                       Mgmt          For                            For
       KIM ANN MINK                                              Mgmt          For                            For
       ROBERT M. PATTERSON                                       Mgmt          For                            For
       WILLIAM H. POWELL                                         Mgmt          For                            For
       KERRY J. PREETE                                           Mgmt          For                            For
       WILLIAM A. WULFSOHN                                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE POLYONE CORPORATION 2017                  Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934556878
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1D.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     FREQUENCY VOTE: ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934538755
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. KIM GOODWIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. TEUBER,                  Mgmt          For                            For
       JR.

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934544051
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  POR
            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 &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2017.

3.     TO APPROVE, BY A NON-BINDING VOTE, THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, IN A NON-BINDING VOTE, THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING SHAREHOLDER
       VOTES TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PORTOLA PHARMACEUTICALS, INC.                                                               Agenda Number:  934617157
--------------------------------------------------------------------------------------------------------------------------
        Security:  737010108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  PTLA
            ISIN:  US7370101088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY W. BIRD, M.D.                                     Mgmt          For                            For
       JOHN H. JOHNSON                                           Mgmt          For                            For
       H. WARD WOLFF                                             Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934512333
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. GROTE                                           Mgmt          For                            For
       DAVID W. KEMPER                                           Mgmt          For                            For
       ROBERT V. VITALE                                          Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL CONCERNING A REPORT                  Shr           For                            Against
       DISCLOSING RISKS OF CAGED CHICKENS.

5.     SHAREHOLDER PROPOSAL CONCERNING AN                        Shr           Against                        For
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 POST PROPERTIES, INC.                                                                       Agenda Number:  934488138
--------------------------------------------------------------------------------------------------------------------------
        Security:  737464107
    Meeting Type:  Special
    Meeting Date:  10-Nov-2016
          Ticker:  PPS
            ISIN:  US7374641071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS 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)                      Mgmt          For                            For
       PROPOSAL TO 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                Mgmt          For                            For
       SPECIAL 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.




--------------------------------------------------------------------------------------------------------------------------
 POTBELLY CORPORATION                                                                        Agenda Number:  934555787
--------------------------------------------------------------------------------------------------------------------------
        Security:  73754Y100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PBPB
            ISIN:  US73754Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BASSI                                               Mgmt          For                            For
       MARLA GOTTSCHALK                                          Mgmt          For                            For
       AYLWIN LEWIS                                              Mgmt          For                            For

2.     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 DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  934571298
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN S. MOODY                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. PEIROS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA M. BREARD                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     RECOMMENDATION, BY NON-BINDING VOTE, OF THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NON-BINDING VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934520873
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  22-Feb-2017
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EUGENE L. BUTLER                                          Mgmt          For                            For
       CHRISTOPHER E. CRAGG                                      Mgmt          For                            For
       BONNIE V. HANCOCK                                         Mgmt          For                            For

2.     RESOLVED, THAT THE STOCKHOLDERS APPROVE THE               Mgmt          For                            For
       COMPENSATION OF EXECUTIVES, AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, THE COMPENSATION
       TABLES AND ANY RELATED MATERIAL DISCLOSED
       IN THIS PROXY STATEMENT.

3.     TO HOLD A VOTE ON WHETHER THE COMPANY WILL                Mgmt          1 Year                         For
       CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR,
       EVERY TWO YEARS OR EVERY THREE YEARS.




--------------------------------------------------------------------------------------------------------------------------
 POWER INTEGRATIONS, INC.                                                                    Agenda Number:  934558593
--------------------------------------------------------------------------------------------------------------------------
        Security:  739276103
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  POWI
            ISIN:  US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WENDY ARIENZO                                             Mgmt          For                            For
       BALU BALAKRISHNAN                                         Mgmt          For                            For
       ALAN D. BICKELL                                           Mgmt          For                            For
       NICHOLAS E. BRATHWAITE                                    Mgmt          For                            For
       WILLIAM GEORGE                                            Mgmt          For                            For
       BALAKRISHNAN S. IYER                                      Mgmt          For                            For
       E. FLOYD KVAMME                                           Mgmt          For                            For
       STEVEN J. SHARP                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF POWER INTEGRATIONS' NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
       PROXY STATEMENT

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF POWER
       INTEGRATIONS' NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
       INTEGRATIONS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  934595642
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES A. NUSSLE                                           Mgmt          For                            For
       SCOTT M. TABAKIN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE ADVISORY VOTE TO
       APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PRA HEALTH SCIENCES, INC.                                                                   Agenda Number:  934593078
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354M108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PRAH
            ISIN:  US69354M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COLIN SHANNON                                             Mgmt          For                            For
       JAMES C. MOMTAZEE                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     RECOMMENDATION, IN A NON-BINDING, ADVISORY                Mgmt          1 Year                         For
       VOTE, OF WHETHER A NON-BINDING STOCKHOLDER
       VOTE TO APPROVE THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.

5.     APPROVAL OF THE PRA HEALTH SCIENCES, INC.                 Mgmt          For                            For
       2017 EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  934549708
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. WILLIAMS                                          Mgmt          For                            For
       LEONARD A. SILVERSTEIN                                    Mgmt          For                            For
       DANIEL M. DUPREE                                          Mgmt          For                            For
       STEVE BARTKOWSKI                                          Mgmt          For                            For
       GARY B. COURSEY                                           Mgmt          For                            For
       WILLIAM J. GRESHAM, JR.                                   Mgmt          For                            For
       HOWARD A. MCLURE                                          Mgmt          For                            For
       TIMOTHY A. PETERSON                                       Mgmt          For                            For
       JOHN M. WIENS                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  934622920
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYNE WU                                                  Mgmt          For                            For
       WILLIAM C.Y. CHENG                                        Mgmt          For                            For
       CHIH-WEI WU                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF PREFERRED BANK'S NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     VOTE TO APPROVE THE 2017 EXECUTIVE                        Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH, LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL BANCORP, INC.                                                             Agenda Number:  934633505
--------------------------------------------------------------------------------------------------------------------------
        Security:  74050M105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  PFBI
            ISIN:  US74050M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONEY K. ADKINS                                           Mgmt          For                            For
       PHILIP E. CLINE                                           Mgmt          For                            For
       HARRY M. HATFIELD                                         Mgmt          For                            For
       LLOYD G. JACKSON II                                       Mgmt          For                            For
       KEITH F. MOLIHAN                                          Mgmt          For                            For
       MARSHALL T. REYNOLDS                                      Mgmt          For                            For
       NEAL W. SCAGGS                                            Mgmt          For                            For
       ROBERT W. WALKER                                          Mgmt          For                            For
       THOMAS W. WRIGHT                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.

3.     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934490311
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2016
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SUSAN D. DEVORE                                           Mgmt          For                            For
       JODY R. DAVIDS                                            Mgmt          For                            For
       PETER S. FINE                                             Mgmt          For                            For
       DAVID H. LANGSTAFF                                        Mgmt          For                            For
       MARVIN R. O'QUINN                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PRESTIGE BRANDS HOLDINGS, INC.                                                              Agenda Number:  934457296
--------------------------------------------------------------------------------------------------------------------------
        Security:  74112D101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  PBH
            ISIN:  US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD M. LOMBARDI                                        Mgmt          For                            For
       JOHN E. BYOM                                              Mgmt          For                            For
       GARY E. COSTLEY                                           Mgmt          For                            For
       SHEILA A. HOPKINS                                         Mgmt          For                            For
       JAMES M. JENNESS                                          Mgmt          For                            For
       CARL J. JOHNSON                                           Mgmt          For                            For
       NATALE S. RICCIARDI                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
       THE FISCAL YEAR ENDING MARCH 31, 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  934514642
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHERRY S. BAHRAMBEYGUI                                    Mgmt          For                            For
       GONZALO BARRUTIETA                                        Mgmt          For                            For
       GORDON H. HANSON                                          Mgmt          For                            For
       LEON C. JANKS                                             Mgmt          For                            For
       JOSE LUIS LAPARTE                                         Mgmt          For                            For
       MITCHELL G. LYNN                                          Mgmt          For                            For
       GARY MALINO                                               Mgmt          For                            For
       PIERRE MIGNAULT                                           Mgmt          For                            For
       ROBERT E. PRICE                                           Mgmt          For                            For
       EDGAR ZURCHER                                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRIMERICA, INC.                                                                             Agenda Number:  934565702
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164M108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  PRI
            ISIN:  US74164M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. ADDISON, JR.                                      Mgmt          For                            For
       JOEL M. BABBIT                                            Mgmt          For                            For
       P. GEORGE BENSON                                          Mgmt          For                            For
       GARY L. CRITTENDEN                                        Mgmt          For                            For
       CYNTHIA N. DAY                                            Mgmt          For                            For
       MARK MASON                                                Mgmt          For                            For
       ROBERT F. MCCULLOUGH                                      Mgmt          For                            For
       BEATRIZ R. PEREZ                                          Mgmt          For                            For
       D. RICHARD WILLIAMS                                       Mgmt          For                            For
       GLENN J. WILLIAMS                                         Mgmt          For                            For
       BARBARA A. YASTINE                                        Mgmt          For                            For

2.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       PRIMERICA, INC. 2010 OMNIBUS INCENTIVE
       PLAN.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

4.     TO CONSIDER AN ADVISORY VOTE TO DETERMINE                 Mgmt          1 Year                         For
       STOCKHOLDER PREFERENCE ON THE FREQUENCY OF
       THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY).

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRIMO WATER CORPORATION                                                                     Agenda Number:  934568607
--------------------------------------------------------------------------------------------------------------------------
        Security:  74165N105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PRMW
            ISIN:  US74165N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BILLY D. PRIM                                             Mgmt          For                            For
       JACK C. KILGORE                                           Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION PAID TO PRIMO'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO PRIMO'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE SECOND AMENDMENT TO PRIMO'S                Mgmt          Against                        Against
       AMENDED AND RESTATED 2010 OMNIBUS LONG-TERM
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES RESERVED FOR ISSUANCE THEREUNDER BY
       2,500,000 SHARES, INCREASE INDIVIDUAL AWARD
       LIMITS AND REAPPROVE PERFORMANCE MEASURES
       UNDER THE PLAN FOR PURPOSES OF SECTION
       162(M) OF THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

5.     TO APPROVE THE SECOND AMENDMENT TO PRIMO'S                Mgmt          For                            For
       2010 EMPLOYEE STOCK PURCHASE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER BY 150,000 SHARES.

6.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS PRIMO'S REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  934591656
--------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Special
    Meeting Date:  12-May-2017
          Ticker:  PVTB
            ISIN:  US7429621037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          Against                        Against
       MERGER (THE "MERGER AGREEMENT"), DATED AS
       OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
       TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
       INC., CANADIAN IMPERIAL BANK OF COMMERCE
       AND CIBC HOLDCO INC.

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER CONTEMPLATED BY THE MERGER
       AGREEMENT.

3.     APPROVAL OF AN ADJOURNMENT OF THE SPECIAL                 Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO ADOPT THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934590767
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL A. DI PIAZZA, JR                                   Mgmt          For                            For
       ROBERT E. FLOWERS                                         Mgmt          For                            For
       KATISHA T. VANCE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     AN ADVISORY VOTE TO DETERMINE THE FREQUENCY               Mgmt          1 Year                         For
       (WHETHER EVERY ONE, TWO OR THREE YEARS)
       WITH WHICH STOCKHOLDERS OF THE COMPANY
       SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROGENICS PHARMACEUTICALS, INC.                                                             Agenda Number:  934610191
--------------------------------------------------------------------------------------------------------------------------
        Security:  743187106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  PGNX
            ISIN:  US7431871067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER J. CROWLEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK R. BAKER                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADLEY L. CAMPBELL                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN J. FERRANTE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                  Mgmt          For                            For

2.     APPROVING, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       YEAR'S PROXY STATEMENT.

3.     INDICATING, ON AN ADVISORY BASIS,                         Mgmt          1 Year                         For
       STOCKHOLDER PREFERENCE FOR THE FREQUENCY OF
       FUTURE ADVISORY VOTES ON COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4.     RATIFYING THE BOARD'S SELECTION OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  934634165
--------------------------------------------------------------------------------------------------------------------------
        Security:  743312100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  PRGS
            ISIN:  US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL T. DACIER                                            Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       YOGESH GUPTA                                              Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF PROGRESS                   Mgmt          For                            For
       SOFTWARE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.

3.     TO APPROVE THE FREQUENCY OF THE ADVISORY                  Mgmt          1 Year                         For
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934588786
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN FEIBER                                           Mgmt          For                            For
       ERIC HAHN                                                 Mgmt          For                            For
       KEVIN HARVEY                                              Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PROS HOLDINGS, INC.                                                                         Agenda Number:  934578519
--------------------------------------------------------------------------------------------------------------------------
        Security:  74346Y103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PRO
            ISIN:  US74346Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREG B. PETERSON                                          Mgmt          For                            For
       TIMOTHY V. WILLIAMS                                       Mgmt          For                            For
       MARIETTE M. WOESTEMEYER                                   Mgmt          For                            For

2.     TO APPROVE THE 2017 EQUITY INCENTIVE PLAN                 Mgmt          For                            For
       (INCLUDING, WITHOUT LIMITATION, CERTAIN
       MATERIAL TERMS OF THE 2017 PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE, AS AMENDED).

3.     TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934546245
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM T. LUEDKE IV                                      Mgmt          For                            For
       PERRY MUELLER JR. DDS.                                    Mgmt          For                            For
       HARRISON STAFFORD II                                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       ("SAY-ON-PAY").

4.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          No vote
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934565067
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VICTORIA M. HOLT                                          Mgmt          For                            For
       ARCHIE C. BLACK                                           Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       DONALD G. KRANTZ                                          Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For
       SUJEET CHAND                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  934491781
--------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  PROV
            ISIN:  US7438681014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSEPH P. BARR                                            Mgmt          For                            For
       BRUCE W. BENNETT                                          Mgmt          For                            For
       DEBBI H. GUTHRIE                                          Mgmt          For                            For

2.     THE APPROVAL ON AN ADVISORY BASIS                         Mgmt          For                            For
       (NON-BINDING) VOTE ON OUR EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
       INC. FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  934543162
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT ADAMO                                              Mgmt          For                            For
       LAURA L. BROOKS                                           Mgmt          For                            For
       TERENCE GALLAGHER                                         Mgmt          For                            For
       CARLOS HERNANDEZ                                          Mgmt          For                            For

2.     THE APPROVAL (NON-BINDING) OF EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTING ON
       EXECUTIVE COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PS BUSINESS PARKS, INC.                                                                     Agenda Number:  934561386
--------------------------------------------------------------------------------------------------------------------------
        Security:  69360J107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  PSB
            ISIN:  US69360J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD L. HAVNER, JR.                                     Mgmt          Withheld                       Against
       MARIA R. HAWTHORNE                                        Mgmt          For                            For
       JENNIFER HOLDEN DUNBAR                                    Mgmt          For                            For
       JAMES H. KROPP                                            Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       GARY E. PRUITT                                            Mgmt          For                            For
       ROBERT S. ROLLO                                           Mgmt          For                            For
       JOSEPH D. RUSSELL, JR.                                    Mgmt          For                            For
       PETER SCHULTZ                                             Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
       BUSINESS PARKS, INC. FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  934521471
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JANICE CHAFFIN                                            Mgmt          For                            For
       PHILLIP FERNANDEZ                                         Mgmt          For                            For
       DONALD GRIERSON                                           Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       KLAUS HOEHN                                               Mgmt          For                            For
       PAUL LACY                                                 Mgmt          For                            For
       ROBERT SCHECHTER                                          Mgmt          For                            For
       RENATO ZAMBONINI                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       SAY-ON-PAY VOTE.

4.     ADVISORY VOTE TO CONFIRM THE SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PULTEGROUP, INC.                                                                            Agenda Number:  934549758
--------------------------------------------------------------------------------------------------------------------------
        Security:  745867101
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  PHM
            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                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

4.     AN ADVISORY VOTE TO APPROVE THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  934616903
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK GARRETT                                              Mgmt          Withheld                       Against
       FRANK SLOOTMAN                                            Mgmt          Withheld                       Against
       MIKE SPEISER                                              Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING JANUARY 31, 2018.

3.     AN ADVISORY VOTE ON OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICER COMPENSATION.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON OUR NAMED EXECUTIVE
       OFFICER COMPENSATION.

5.     RE-APPROVAL OF THE PROVISIONS OF OUR 2015                 Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN RELATING TO SECTION
       162(M) OF THE INTERNAL REVENUE CODE.




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  934586845
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. PZENA                                          Mgmt          For                            For
       JOHN P. GOETZ                                             Mgmt          For                            For
       WILLIAM L. LIPSEY                                         Mgmt          For                            For
       STEVEN M. GALBRAITH                                       Mgmt          For                            For
       JOEL M. GREENBLATT                                        Mgmt          For                            For
       RICHARD P. MEYEROWICH                                     Mgmt          For                            For
       CHARLES D. JOHNSTON                                       Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For
       RATIFY THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR OUR COMPANY FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE APPROVING THE                 Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICER.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE APPROVING
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF THE AMENDMENT AND                         Mgmt          Against                        Against
       RESTATEMENT OF THE PZENA INVESTMENT
       MANAGEMENT, LLC AMENDED AND RESTATED 2006
       EQUITY INCENTIVE PLAN.

6.     RATIFICATION OF THE AMENDMENT AND                         Mgmt          Against                        Against
       RESTATEMENT OF THE PZENA INVESTMENT
       MANAGEMENT, INC. 2007 EQUITY INCENTIVE
       PLAN.

7.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  934619478
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. LYNN ATCHISON                                          Mgmt          For                            For
       CHARLES T. DOYLE                                          Mgmt          Withheld                       Against
       CARL JAMES SCHAPER                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               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 THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

4.     FREQUENCY OF FUTURE ADVISORY VOTES ON THE                 Mgmt          1 Year                         For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  934601887
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KARL F. LOPKER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PAMELA M. LOPKER                    Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: SCOTT J. ADELSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LESLIE J. STRETCH                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PETER R. VAN                        Mgmt          For                            For
       CUYLENBURG

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 QCR HOLDINGS, INC.                                                                          Agenda Number:  934560233
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727A104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  QCRH
            ISIN:  US74727A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL L. PETERSON                                       Mgmt          For                            For
       GEORGE T. RALPH III                                       Mgmt          For                            For
       MARIE Z. ZIEGLER                                          Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS, WHICH IS REFERRED TO AS A "SAY ON
       PAY" PROPOSAL

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       QCR HOLDINGS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934564368
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT F. HEINEMANN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID A. TRICE                      Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF EXECUTIVE COMPENSATION
       VOTES.

4.     TO REAPPROVE THE MATERIAL TERMS OF THE CASH               Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2017.

6.     TO APPROVE A COMPANY PROPOSAL TO AMEND THE                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION AND BYLAWS TO
       ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934487542
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  Special
    Meeting Date:  26-Oct-2016
          Ticker:  QGEN
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC                 Mgmt          For                            For
       SHARE REPURCHASE.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  934639177
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR                 Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2016 ("CALENDAR
       YEAR 2016").

2.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       MANAGING DIRECTORS FOR THE PERFORMANCE OF
       THEIR DUTIES DURING CALENDAR YEAR 2016.

3.     PROPOSAL TO DISCHARGE FROM LIABILITY THE                  Mgmt          For                            For
       SUPERVISORY DIRECTORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING CALENDAR YEAR 2016.

4A.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. STEPHANE BANCEL

4B.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       DR. HAKAN BJORKLUND

4C.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       DR. METIN COLPAN

4D.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. MANFRED KAROBATH

4E.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ROSS L. LEVINE

4F.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       PROF. DR. ELAINE MARDIS

4G.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MR. LAWRENCE A. ROSEN

4H.    RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR:               Mgmt          For                            For
       MS. ELIZABETH E. TALLETT

5A.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       PEER SCHATZ

5B.    REAPPOINTMENT OF THE MANAGING DIRECTOR: MR.               Mgmt          For                            For
       ROLAND SACKERS

6.     PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V.               Mgmt          For                            For
       AS AUDITORS OF THE COMPANY FOR THE CALENDAR
       YEAR ENDING DECEMBER 31, 2017.

7A.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2018 TO: ISSUE A
       NUMBER OF COMMON SHARES AND FINANCING
       PREFERENCE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES

7B.    PROPOSAL TO AUTHORIZE THE SUPERVISORY                     Mgmt          For                            For
       BOARD, UNTIL DECEMBER 21, 2018 TO: RESTRICT
       OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
       RESPECT TO ISSUING SHARES OR GRANTING
       SUBSCRIPTION RIGHTS OF UP TO 20% OF THE
       AGGREGATE PAR VALUE OF ALL SHARES ISSUED
       AND OUTSTANDING

8.     PROPOSAL TO AUTHORIZE THE MANAGING BOARD,                 Mgmt          For                            For
       UNTIL DECEMBER 21, 2018, TO ACQUIRE SHARES
       IN THE COMPANY'S OWN SHARE CAPITAL.




--------------------------------------------------------------------------------------------------------------------------
 QLIK TECHNOLOGIES INC.                                                                      Agenda Number:  934459668
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733T105
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  QLIK
            ISIN:  US74733T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG
       PROJECT ALPHA HOLDING, LLC, PROJECT ALPHA
       MERGER CORP. AND QLIK TECHNOLOGIES INC., AS
       IT MAY BE AMENDED FROM TIME TO TIME

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING 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 QLIK TECHNOLOGIES INC. TO ITS
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934549190
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHAD L. WILLIAMS                                          Mgmt          For                            For
       JOHN W. BARTER                                            Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       CATHERINE R. KINNEY                                       Mgmt          For                            For
       PETER A. MARINO                                           Mgmt          For                            For
       SCOTT D. MILLER                                           Mgmt          For                            For
       PHILIP P. TRAHANAS                                        Mgmt          For                            For
       STEPHEN E. WESTHEAD                                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE THE 2017 AMENDED AND RESTATED                  Mgmt          For                            For
       QTS REALTY TRUST, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUAD/GRAPHICS, INC.                                                                         Agenda Number:  934579686
--------------------------------------------------------------------------------------------------------------------------
        Security:  747301109
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  QUAD
            ISIN:  US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. ANGELSON                                          Mgmt          For                            For
       DOUGLAS P. BUTH                                           Mgmt          For                            For
       JOHN C. FOWLER                                            Mgmt          Withheld                       Against
       STEPHEN M. FULLER                                         Mgmt          For                            For
       CHRISTOPHER B. HARNED                                     Mgmt          Withheld                       Against
       J. JOEL QUADRACCI                                         Mgmt          For                            For
       KATHRYN Q. FLORES                                         Mgmt          Withheld                       Against
       JAY O. ROTHMAN                                            Mgmt          For                            For
       JOHN S. SHIELY                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         Against
       ADVISORY SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934570955
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL F. BARRY                                          Mgmt          For                            For
       ROBERT E. CHAPPELL                                        Mgmt          For                            For
       ROBERT H. ROCK                                            Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         Against
       THE ADVISORY VOTE ON COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUALITY SYSTEMS, INC.                                                                       Agenda Number:  934454858
--------------------------------------------------------------------------------------------------------------------------
        Security:  747582104
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2016
          Ticker:  QSII
            ISIN:  US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RUSTY FRANTZ                                              Mgmt          For                            For
       CRAIG A. BARBAROSH                                        Mgmt          For                            For
       GEORGE H. BRISTOL                                         Mgmt          For                            For
       JAMES C. MALONE                                           Mgmt          For                            For
       JEFFREY H. MARGOLIS                                       Mgmt          For                            For
       MORRIS PANNER                                             Mgmt          For                            For
       D. RUSSELL PFLUEGER                                       Mgmt          For                            For
       SHELDON RAZIN                                             Mgmt          For                            For
       LANCE E. ROSENZWEIG                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS
       (SAY-ON-PAY).

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (SAY-ON-FREQUENCY).

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 QUALYS, INC.                                                                                Agenda Number:  934593016
--------------------------------------------------------------------------------------------------------------------------
        Security:  74758T303
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QLYS
            ISIN:  US74758T3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD R. DIXON                                           Mgmt          For                            For
       GENERAL PETER PACE                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS QUALYS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUANEX BUILDING PRODUCTS CORP                                                               Agenda Number:  934527459
--------------------------------------------------------------------------------------------------------------------------
        Security:  747619104
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  NX
            ISIN:  US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: SUSAN DAVIS                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CURTIS STEVENS                      Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE APPROVING THE                 Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     TO APPROVE THE AMENDED AND RESTATED                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING OCTOBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934583863
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EARL C. AUSTIN, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOYLE N. BENEBY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. MICHAL CONAWAY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT D. FOSTER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD FRIED                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WORTHING F. JACKMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARGARET B. SHANNON                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAT WOOD, III                       Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       QUANTA'S EXECUTIVE COMPENSATION

3.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
       ON QUANTA'S EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 QUANTENNA COMMUNICATIONS, INC                                                               Agenda Number:  934608211
--------------------------------------------------------------------------------------------------------------------------
        Security:  74766D100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  QTNA
            ISIN:  US74766D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD FRANK                                              Mgmt          For                            For
       SAM HEIDARI                                               Mgmt          For                            For
       HAROLD HUGHES                                             Mgmt          Withheld                       Against

2.     TO APPROVE THE ADOPTION OF AN AMENDMENT TO                Mgmt          For                            For
       OUR BYLAWS TO PROVIDE THAT THE COURTS
       LOCATED WITHIN THE STATE OF DELAWARE WILL
       SERVE AS THE EXCLUSIVE FORUM FOR THE
       ADJUDICATION OF CERTAIN LEGAL DISPUTES

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017




--------------------------------------------------------------------------------------------------------------------------
 QUESTAR CORPORATION                                                                         Agenda Number:  934451244
--------------------------------------------------------------------------------------------------------------------------
        Security:  748356102
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  STR
            ISIN:  US7483561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: TERESA BECK                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LAURENCE M. DOWNES                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RONALD W. JIBSON                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: REBECCA RANICH                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRIS H. SIMMONS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                 Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3      RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  934479406
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2016
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STUART M. HUIZINGA                                        Mgmt          For                            For
       DAVID PAULDINE                                            Mgmt          For                            For
       JAMES SIMONS                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINSTREET,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.

3.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF QUINSTREET, INC.'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES IMS HOLDINGS, INC.                                                                Agenda Number:  934532462
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN J. COSLET                                        Mgmt          For                            For
       MICHAEL J. EVANISKO                                       Mgmt          For                            For
       DENNIS B. GILLINGS                                        Mgmt          For                            For
       RONALD A. RITTENMEYER                                     Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RECOMMEND, IN AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         Against
       VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.

4.     A VOTE TO APPROVE THE ADOPTION OF THE                     Mgmt          For                            For
       QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE
       AND STOCK AWARD PLAN.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS
       HOLDINGS, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUINTILES TRANSNATIONAL HOLDINGS INC.                                                       Agenda Number:  934475066
--------------------------------------------------------------------------------------------------------------------------
        Security:  74876Y101
    Meeting Type:  Special
    Meeting Date:  22-Sep-2016
          Ticker:  Q
            ISIN:  US74876Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2016 BY AND
       BETWEEN QUINTILES & IMS HEALTH HOLDINGS,
       INC.

2.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ISSUANCE OF SHARES OF SURVIVING
       CORPORATION COMMON STOCK TO IMS HEALTH
       STOCKHOLDERS PURSUANT TO THE MERGER.

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       REINCORPORATE QUINTILES IN DELAWARE
       IMMEDIATELY PRIOR TO THE COMPLETION OF THE
       MERGER.

4.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE AUTHORIZED NUMBER OF SHARES OF
       COMMON STOCK CONTAINED IN THE DELAWARE
       CERTIFICATE OF INCORPORATION.

5.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE THE ELIMINATION OF THE
       SUPERMAJORITY VOTING REQUIREMENT TO AMEND
       CERTAIN PROVISIONS OF THE DELAWARE
       CERTIFICATE OF INCORPORATION.

6.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          Against                        Against
       APPROVE, ON AN ADVISORY (NON-BINDING)
       BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
       BETWEEN QUINTILES AND ITS NAMED EXECUTIVE
       OFFICERS RELATING TO THE MERGER WITH IMS
       HEALTH.

7.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       ADJOURN THE QUINTILES ..(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 QUORUM HEALTH CORPORATION                                                                   Agenda Number:  934601647
--------------------------------------------------------------------------------------------------------------------------
        Security:  74909E106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  QHC
            ISIN:  US74909E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. MILLER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM M. GRACEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES T. BREEDLOVE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ADAM FEINSTEIN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH A. HASTINGS,                 Mgmt          For                            For
       D.M.D.

1F.    ELECTION OF DIRECTOR: WILLIAM S. HUSSEY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA R. PAUL, M.D.               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R. LAWRENCE VAN HORN,               Mgmt          For                            For
       PH.D.

2.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE FREQUENCY WITH WHICH                       Mgmt          1 Year                         For
       STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, FOR THE PURPOSES OF SECTION                   Mgmt          For                            For
       162(M) OF THE INTERNAL REVENUE CODE, OUR
       2016 EMPLOYEE PERFORMANCE INCENTIVE PLAN.

5.     TO APPROVE, FOR THE PURPOSES OF SECTION                   Mgmt          For                            For
       162(M) OF THE INTERNAL REVENUE CODE, OUR
       2016 STOCK AWARD PLAN.

6.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM (INDEPENDENT
       AUDITORS) FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 QUOTIENT TECHNOLOGY INC.                                                                    Agenda Number:  934604148
--------------------------------------------------------------------------------------------------------------------------
        Security:  749119103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  QUOT
            ISIN:  US7491191034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW J. GESSOW                                          Mgmt          For                            For
       SCOTT D. RASKIN                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS QUOTIENT TECHNOLOGY INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RACKSPACE HOSTING, INC.                                                                     Agenda Number:  934488114
--------------------------------------------------------------------------------------------------------------------------
        Security:  750086100
    Meeting Type:  Special
    Meeting Date:  02-Nov-2016
          Ticker:  RAX
            ISIN:  US7500861007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF AUGUST 26, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       RACKSPACE, INCEPTION PARENT, INC., AND
       INCEPTION MERGER SUB, INC. (THE "MERGER
       AGREEMENT").

2.     TO APPROVE ANY PROPOSAL TO ADJOURN THE                    Mgmt          For                            For
       SPECIAL MEETING 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, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, COMPENSATION THAT WILL OR MAY BECOME
       PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

4.     TO APPROVE THE ACCELERATION OF VESTING OF                 Mgmt          For                            For
       CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S
       NON-EMPLOYEE DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934586528
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: HERBERT WENDER                      Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: DAVID C. CARNEY                     Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: HOWARD B. CULANG                    Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: LISA W. HESS                        Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                  Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: BRIAN D. MONTGOMERY                 Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: GAETANO MUZIO                       Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: GREGORY V. SERIO                    Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: NOEL J. SPIEGEL                     Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: RICHARD G. THORNBERRY               Mgmt          For                            For

2.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       VOTE, THE OVERALL COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, BY AN ADVISORY, NON-BINDING                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     APPROVE AMENDED AND RESTATED EQUITY                       Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE SHARES
       AVAILABLE AND TO MAKE CERTAIN OTHER
       CHANGES.

5.     TO RATIFY APPOINTMENT OF                                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 RADIANT LOGISTICS INC                                                                       Agenda Number:  934490789
--------------------------------------------------------------------------------------------------------------------------
        Security:  75025X100
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  RLGT
            ISIN:  US75025X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BOHN H. CRAIN                                             Mgmt          For                            For
       JACK EDWARDS                                              Mgmt          For                            For
       RICHARD PALMIERI                                          Mgmt          For                            For
       MICHAEL GOULD                                             Mgmt          For                            For

2.     RATIFYING THE APPOINTMENT OF PETERSON                     Mgmt          For                            For
       SULLIVAN LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RADISYS CORPORATION                                                                         Agenda Number:  934603994
--------------------------------------------------------------------------------------------------------------------------
        Security:  750459109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  RSYS
            ISIN:  US7504591097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD DE LANGE                                           Mgmt          For                            For
       BRIAN BRONSON                                             Mgmt          For                            For
       HUBERT DE PESQUIDOUX                                      Mgmt          For                            For
       C. SCOTT GIBSON                                           Mgmt          For                            For
       MICHAEL G. HLUCHYJ                                        Mgmt          For                            For
       M. NIEL RANSOM                                            Mgmt          For                            For
       VINCENT H. TOBKIN                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

5.     APPROVAL OF AN AMENDMENT TO THE RADISYS                   Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2007 STOCK
       PLAN.

6.     APPROVAL OF AN AMENDMENT TO THE RADISYS                   Mgmt          For                            For
       CORPORATION 1996 EMPLOYEE STOCK PURCHASE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  934601748
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD G. BERGER, MD                                      Mgmt          For                            For
       MARVIN S. CADWELL                                         Mgmt          For                            For
       JOHN V. CRUES, III, MD                                    Mgmt          For                            For
       NORMAN R. HAMES                                           Mgmt          For                            For
       LAWRENCE L. LEVITT                                        Mgmt          For                            For
       MICHAEL L. SHERMAN, MD                                    Mgmt          For                            For
       DAVID L. SWARTZ                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF THE                  Mgmt          1 Year                         For
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF THE 2006 EQUITY INCENTIVE
       PLAN AND THE REAFFIRMATION OF THE MATERIAL
       TERMS OF THE PERFORMANCE GOALS UNDER THE
       2006 EQUITY INCENTIVE PLAN.

6.     OTHER BUSINESS THAT MAY PROPERLY COME                     Mgmt          Against                        Against
       BEFORE THE ANNUAL MEETING (INCLUDING
       ADJOURNMENTS AND POSTPONEMENTS).




--------------------------------------------------------------------------------------------------------------------------
 RAIT FINANCIAL TRUST                                                                        Agenda Number:  934632628
--------------------------------------------------------------------------------------------------------------------------
        Security:  749227609
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  RAS
            ISIN:  US7492276099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. MALTER                                         Mgmt          For                            For
       ANDREW BATINOVICH                                         Mgmt          For                            For
       SCOTT L.N. DAVIDSON                                       Mgmt          For                            For
       FRANK A. FARNESI                                          Mgmt          For                            For
       S. KRISTIN KIM                                            Mgmt          For                            For
       JON C. SARKISIAN                                          Mgmt          For                            For
       ANDREW M. SILBERSTEIN                                     Mgmt          For                            For
       MURRAY STEMPEL, III                                       Mgmt          For                            For
       THOMAS D. WREN                                            Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       RAIT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE RAIT FINANCIAL TRUST 2012 INCENTIVE
       AWARD PLAN.

4.     NON-BINDING, ADVISORY RESOLUTION TO APPROVE               Mgmt          For                            For
       THE COMPENSATION PAID TO RAIT'S NAMED
       EXECUTIVE OFFICERS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2016.

5.     NON-BINDING, ADVISORY VOTE ON FREQUENCY OF                Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  934539050
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RONALD BLACK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PENELOPE A. HERSCHER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC STANG                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RAMCO-GERSHENSON PROPERTIES TRUST                                                           Agenda Number:  934571197
--------------------------------------------------------------------------------------------------------------------------
        Security:  751452202
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RPT
            ISIN:  US7514522025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN R. BLANK                                          Mgmt          For                            For
       DENNIS GERSHENSON                                         Mgmt          For                            For
       ARTHUR GOLDBERG                                           Mgmt          For                            For
       DAVID J. NETTINA                                          Mgmt          For                            For
       JOEL M. PASHCOW                                           Mgmt          For                            For
       MARK K. ROSENFELD                                         Mgmt          For                            For
       LAURIE M. SHAHON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE TRUST'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

4.     ADVISORY RECOMMENDATION ON THE FREQUENCY OF               Mgmt          1 Year                         For
       AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RAPID7, INC.                                                                                Agenda Number:  934604578
--------------------------------------------------------------------------------------------------------------------------
        Security:  753422104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  RPD
            ISIN:  US7534221046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUDY BRUNER                                               Mgmt          Withheld                       Against
       BENJAMIN HOLZMAN                                          Mgmt          Withheld                       Against
       TOM SCHODORF                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          Against                        Against
       COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934602409
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       DAVID L. CHICOINE                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For
       HEATHER A. WILSON                                         Mgmt          Withheld                       Against

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE PREFERRED FREQUENCY OF ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO RENEW THE MATERIAL TERMS OF THE                        Mgmt          For                            For
       PERFORMANCE-BASED GOALS UNDER THE COMPANY'S
       2010 STOCK INCENTIVE PLAN, AS AMENDED, TO
       ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE
       TO QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER INTERNAL REVENUE CODE
       SECTION 162(M).

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  934520784
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  16-Feb-2017
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLES G.VON                       Mgmt          For                            For
       ARENTSCHILDT

1B     ELECTION OF DIRECTOR: SHELLEY G. BROADER                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEFFREY N. EDWARDS                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BENJAMIN C. ESTY                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS A. JAMES                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GORDON L. JOHNSON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PAUL C. REILLY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SUSAN N. STORY                      Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE 2016 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION.

3      ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4      TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  934577959
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DE LYLE W.                          Mgmt          For                            For
       BLOOMQUIST,

1B.    ELECTION OF DIRECTOR: PAUL G. BOYNTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. GAUMOND                     Mgmt          Against                        Against

2.     APPROVAL, IN A NON-BINDING VOTE, OF THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT

3.     APPROVAL OF THE RAYONIER ADVANCED MATERIALS               Mgmt          For                            For
       INC. 2017 INCENTIVE STOCK PLAN

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER INC.                                                                               Agenda Number:  934572149
--------------------------------------------------------------------------------------------------------------------------
        Security:  754907103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RYN
            ISIN:  US7549071030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. KINCAID                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN A. BLUMBERG                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DOD A. FRASER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT R. JONES                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BLANCHE L. LINCOLN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: V. LARKIN MARTIN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID L. NUNES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE                 Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO RECOMMEND, BY NON-BINDING VOTE, WHETHER                Mgmt          1 Year                         For
       THE VOTE OF OUR NAMED EXECUTIVE OFFICERS'
       COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER NON-EQUITY INCENTIVE PLAN, AS
       AMENDED, FOR PURPOSES OF SECTION 162(M) OF
       THE INTERNAL REVENUE CODE.

5.     APPROVAL OF THE MATERIAL TERMS UNDER THE                  Mgmt          For                            For
       RAYONIER INCENTIVE STOCK PLAN, AS AMENDED,
       FOR PURPOSES OF SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

6.     APPROVAL OF AN ANNUAL LIMIT ON AWARDS TO                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS UNDER THE RAYONIER
       INCENTIVE STOCK PLAN.

7.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934464998
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2016
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MITCHELL I. QUAIN*                                        Mgmt          For                            For
       EDWARD D. STEWART#                                        Mgmt          For                            For
       DR. THOMAS J. O'BRIEN#                                    Mgmt          For                            For
       DANIEL A. BERGERON#                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE RESOLUTION PROPOSED BY                     Shr           For                            Against
       CALPERS TO REPLACE THE COMPANY'S PLURALITY
       VOTING STANDARD FOR ELECTION OF DIRECTORS
       WITH A MAJORITY VOTING STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  934577961
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER DOW                                                 Mgmt          For                            For
       RONALD HARRISON                                           Mgmt          For                            For
       JOSEPH DESPLINTER                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

5.     TO APPROVE THE RE/MAX HOLDINGS, INC. 2013                 Mgmt          Against                        Against
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934549621
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAUL ALVAREZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FIONA P. DIAS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MATTHEW J. ESPE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: V. ANN HAILEY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. SMITH                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHERRY M. SMITH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER S.                      Mgmt          For                            For
       TERRILL

1I.    ELECTION OF DIRECTOR: MICHAEL J. WILLIAMS                 Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  934611511
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALFRED R. BERKELEY, III                                   Mgmt          For                            For
       PETER GYENES                                              Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE               Mgmt          For                            For
       ON THE APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY ON FREQUENCY - AN ADVISORY                            Mgmt          1 Year                         Against
       (NON-BINDING) VOTE ON THE APPROVAL OF THE
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934565891
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD D. BAUM                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DOUGLAS B. HANSEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARIANN BYERWALTER                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DEBORA D. HORVATH                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTY HUGHES                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREG H. KUBICEK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAREN R. PALLOTTA                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY T. PERO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR                Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING AN ADVISORY VOTE
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REGAL BELOIT CORPORATION                                                                    Agenda Number:  934546853
--------------------------------------------------------------------------------------------------------------------------
        Security:  758750103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  RBC
            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                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGAL ENTERTAINMENT GROUP                                                                   Agenda Number:  934581770
--------------------------------------------------------------------------------------------------------------------------
        Security:  758766109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RGC
            ISIN:  US7587661098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN A. KAPLAN                                         Mgmt          For                            For
       JACK TYRRELL                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE, ON AN ADVISORY, NON-BINDING                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934525912
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF NOVEMBER 14, 2016
       (WHICH WE REFER TO, AS AMENDED FROM TIME TO
       TIME, AS THE "MERGER AGREEMENT"), BY AND
       BETWEEN REGENCY AND EQUITY ONE, INC. (WHICH
       WE REFER TO AS "EQUITY ONE") AND THE MERGER
       OF EQUITY ONE WITH AND INTO REGENCY (WHICH
       WE REFER TO AS THE "MERGER"), WITH REGENCY
       CONTINUING AS THE SURVIVING CORPORATION
       (WHICH WE REFER TO AS THE "REGENCY MERGER
       PROPOSAL").

2      TO AMEND THE RESTATED ARTICLES OF                         Mgmt          For                            For
       INCORPORATION OF REGENCY, TO TAKE EFFECT AT
       THE EFFECTIVE TIME OF THE MERGER, TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       REGENCY COMMON STOCK, PAR VALUE $0.01 PER
       SHARE (WE REFER TO SUCH SHARES AS THE
       "REGENCY COMMON STOCK" AND SUCH PROPOSAL AS
       THE "REGENCY ARTICLES AMENDMENT PROPOSAL").

3      TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       REGENCY BOARD OF DIRECTORS TO 12 DIRECTORS
       (WHICH WE REFER TO AS THE "REGENCY INCREASE
       IN BOARD SIZE PROPOSAL").

4      TO APPROVE THE ADJOURNMENT OF THE REGENCY                 Mgmt          For                            For
       SPECIAL MEETING FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
       REGENCY MERGER PROPOSAL, THE REGENCY
       ARTICLES AMENDMENT PROPOSAL AND THE REGENCY
       INCREASE IN BOARD SIZE PROPOSAL IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE SUCH PROPOSALS
       (WHICH WE REFER TO AS THE "REGENCY
       ADJOURNMENT PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 REGENCY CENTERS CORPORATION                                                                 Agenda Number:  934545673
--------------------------------------------------------------------------------------------------------------------------
        Security:  758849103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  REG
            ISIN:  US7588491032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH AZRACK                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAYMOND L. BANK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRYCE BLAIR                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARY LOU FIALA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHAIM KATZMAN                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER LINNEMAN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID P. O'CONNOR                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THOMAS G. WATTLES                   Mgmt          For                            For

2.     WHETHER AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          1 Year                         For
       COMPENSATION WILL OCCUR EVERY 1, 2 OR 3
       YEARS.

3.     ADOPTION OF AN ADVISORY RESOLUTION                        Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION FOR FISCAL
       YEAR 2016.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 REGIONAL MANAGEMENT CORP.                                                                   Agenda Number:  934563607
--------------------------------------------------------------------------------------------------------------------------
        Security:  75902K106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  RM
            ISIN:  US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROEL C. CAMPOS                                            Mgmt          For                            For
       MICHAEL R. DUNN                                           Mgmt          For                            For
       STEVEN J. FREIBERG                                        Mgmt          For                            For
       RICHARD A. GODLEY                                         Mgmt          For                            For
       PETER R. KNITZER                                          Mgmt          For                            For
       ALVARO G. DE MOLINA                                       Mgmt          For                            For
       CARLOS PALOMARES                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     RE-APPROVAL OF THE REGIONAL MANAGEMENT                    Mgmt          For                            For
       CORP. 2015 LONG-TERM INCENTIVE PLAN (AS
       AMENDED AND RESTATED EFFECTIVE APRIL 27,
       2017).




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  934475698
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2016
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DANIEL G. BELTZMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID J. GRISSEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DANIEL J. HANRAHAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK S. LIGHT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M. ANN RHOADES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID P. WILLIAMS                   Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY VOTE ON THE                       Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").

3.     APPROVAL OF A 2016 LONG-TERM INCENTIVE                    Mgmt          For                            For
       PLAN, INCLUDING THE RESERVATION OF
       3,500,000 SHARES THEREUNDER.

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
       OTHER THINGS, INCREASE THE TOTAL NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE FROM
       3,550,000 TO 4,550,000.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934579408
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RGA
            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          For                            For

1E.    ELECTION OF DIRECTOR: ANNA MANNING                        Mgmt          For                            For

2      VOTE ON FREQUENCY OF ADVISORY VOTE TO                     Mgmt          1 Year                         For
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN.

5      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.

6      VOTE TO APPROVE THE COMPANY'S AMENDED &                   Mgmt          For                            For
       RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.

7      RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE STEEL & ALUMINUM CO.                                                               Agenda Number:  934577618
--------------------------------------------------------------------------------------------------------------------------
        Security:  759509102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RS
            ISIN:  US7595091023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH J. ANDERSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN W. COLONIAS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. FIGUEROA                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. GIMBEL                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID H. HANNAH                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS M. HAYES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK V. KAMINSKI                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT A. MCEVOY                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG J. MOLLINS                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ANDREW G. SHARKEY,                  Mgmt          For                            For
       III

1K.    ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                  Mgmt          For                            For

2.     TO CONSIDER A NON-BINDING, ADVISORY VOTE TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER THE FREQUENCY OF THE                          Mgmt          1 Year                         For
       STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RENAISSANCERE HOLDINGS LTD.                                                                 Agenda Number:  934556626
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7496G103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RNR
            ISIN:  BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. BUSHNELL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES L. GIBBONS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEAN D. HAMILTON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

2.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF RENAISSANCERE HOLDINGS LTD.

4.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LTD. AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
       LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
       THE DETERMINATION OF THE AUDITORS'
       REMUNERATION TO THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934541714
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARSHALL H. DICKERSON                                     Mgmt          For                            For
       R. RICK HART                                              Mgmt          For                            For
       RICHARD L. HEYER, JR.                                     Mgmt          For                            For
       J. NILES MCNEEL                                           Mgmt          For                            For
       MICHAEL D. SHMERLING                                      Mgmt          For                            For

2.     TO ADOPT, IN A NON-BINDING ADVISORY VOTE, A               Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
       IN THE PROXY STATEMENT.

3.     TO RECOMMEND, IN A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, WHETHER THE NON-BINDING ADVISORY VOTE
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR,
       EVERY OTHER YEAR OR EVERY THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF HORNE LLP AS                 Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934550472
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY STROBURG                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER D.                      Mgmt          For                            For
       SORRELLS

1C.    ELECTION OF DIRECTOR: PETER J.M. HARDING                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          1 Year                         For
       (NON-BINDING) RESOLUTION RELATING TO THE
       FREQUENCY OF THE ADVISORY (NON-BINDING)
       RESOLUTION RELATING TO EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       RENEWABLE ENERGY GROUP AMENDED AND RESTATED
       2009 STOCK INCENTIVE PLAN.

6.     PROPOSAL TO APPROVE THE REMOVAL OF COMMON                 Mgmt          Against                        Against
       STOCK ISSUANCE RESTRICTIONS UPON CONVERSION
       OF OUR 4.00% CONVERTIBLE SENIOR NOTES DUE
       2036.




--------------------------------------------------------------------------------------------------------------------------
 RENT-A-CENTER, INC.                                                                         Agenda Number:  934610660
--------------------------------------------------------------------------------------------------------------------------
        Security:  76009N100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  RCII
            ISIN:  US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY J. BROWN                                          Mgmt          Withheld                       *
       MITCHELL E. FADEL                                         Mgmt          For                            *
       CHRISTOPHER B. HETRICK                                    Mgmt          For                            *

2.     COMPANY'S PROPOSAL TO RATIFY THE AUDIT &                  Mgmt          For                            *
       RISK COMMITTEE'S SELECTION OF KPMG LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY                 Mgmt          For                            *
       VOTE APPROVING THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE
       YEAR ENDED DECEMEBR 31, 2016, AS SET FORTH
       IN THE COMPANY'S PROXY STATEMENT.

4.     COMPANY'S PROPOSAL TO CONDUCT AN ADVISORY                 Mgmt          1 Year                         *
       VOTE ON THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  934539783
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG A. GREENBERG                                        Mgmt          For                            For
       MICHAEL T. RUST                                           Mgmt          For                            For
       R. WAYNE STRATTON                                         Mgmt          For                            For
       SUSAN STOUT TAMME                                         Mgmt          For                            For
       A. SCOTT TRAGER                                           Mgmt          For                            For
       STEVEN E. TRAGER                                          Mgmt          For                            For
       MARK A. VOGT                                              Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF NAMED EXECUTIVE OFFICER
       COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF CROWE HORWATH LLP AS THE                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934486386
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL BURT                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICH SULPIZIO                       Mgmt          For                            For

2.     RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCE CAPITAL CORP.                                                                      Agenda Number:  934598333
--------------------------------------------------------------------------------------------------------------------------
        Security:  76120W708
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  RSO
            ISIN:  US76120W7083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WALTER T. BEACH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY P. COHEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDREW L. FARKAS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM B. HART                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY ICKOWICZ                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN J. KESSLER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MURRAY S. LEVIN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: P. SHERRILL NEFF                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: HENRY R. SILVERMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHANIE H. WIGGINS                Mgmt          For                            For

2.     APPROVE THE NON-BINDING RESOLUTION ON                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     A NON-BINDING VOTE ON THE FREQUENCY OF                    Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  934482542
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  20-Oct-2016
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANTHONY CHERBAK                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NEIL F. DIMICK                      Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934561324
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERI                                       Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       LEE S. NEIBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          For                            For
       LAURA H. POMERANTZ                                        Mgmt          For                            For
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE 2017
       PROXY STATEMENT.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year
       HOLDING FUTURE STOCKHOLDER ADVISORY VOTES
       ON THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  934579989
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BONNIE S. BIUMI                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK A. CATALANO,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: PAUL R. GAUVREAU                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT G. GIFFORD                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERALD M. GORSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEVEN P. GRIMES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD P. IMPERIALE                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER L. LYNCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS J. SARGEANT                  Mgmt          For                            For

2.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO OUR BYLAWS.                   Mgmt          For                            For

5.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       RETAIL PROPERTIES OF AMERICA, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RETAILMENOT, INC.                                                                           Agenda Number:  934540661
--------------------------------------------------------------------------------------------------------------------------
        Security:  76132B106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SALE
            ISIN:  US76132B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. THOMAS BALL                                            Mgmt          For                            For
       ERIC A. KORMAN                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REVLON, INC.                                                                                Agenda Number:  934594361
--------------------------------------------------------------------------------------------------------------------------
        Security:  761525609
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  REV
            ISIN:  US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          Withheld                       Against
       E. SCOTT BEATTIE                                          Mgmt          Withheld                       Against
       ALAN BERNIKOW                                             Mgmt          For                            For
       KRISTIN DOLAN                                             Mgmt          For                            For
       FABIAN GARCIA                                             Mgmt          For                            For
       ROBERT KRETZMAN                                           Mgmt          For                            For
       CECI KURZMAN                                              Mgmt          For                            For
       PAUL MEISTER                                              Mgmt          Withheld                       Against
       TAMARA MELLON                                             Mgmt          Withheld                       Against
       DEBRA PERELMAN                                            Mgmt          Withheld                       Against
       PAUL SAVAS                                                Mgmt          Withheld                       Against
       BARRY F. SCHWARTZ                                         Mgmt          Withheld                       Against
       JONATHAN SCHWARTZ                                         Mgmt          For                            For
       CRISTIANA F. SORRELL                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                  Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     PROPOSAL TO APPROVE, BY NON-BINDING,                      Mgmt          For                            For
       ADVISORY VOTE, THE COMPANY'S EXECUTIVE
       COMPENSATION, AS DISCLOSED PURSUANT TO ITEM
       402 OF REGULATION S-K, INCLUDING AS
       DISCLOSED IN THE "COMPENSATION DISCUSSION
       AND ANALYSIS," COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE SET FORTH IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     PROPOSAL TO RECOMMEND, BY NON-BINDING,                    Mgmt          1 Year                         Against
       ADVISORY VOTE, THE FREQUENCY OF FUTURE
       NON-BINDING, ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REX AMERICAN RESOURCES CORPORATION                                                          Agenda Number:  934626512
--------------------------------------------------------------------------------------------------------------------------
        Security:  761624105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  REX
            ISIN:  US7616241052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: STUART A. ROSE                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: EDWARD M. KRESS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES A. ELCAN                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: DAVID S. HARRIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEE FISHER                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ZAFAR RIZVI                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 REXFORD INDUSTRIAL REALTY, INC.                                                             Agenda Number:  934591581
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169C100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  REXR
            ISIN:  US76169C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD S. ZIMAN                                          Mgmt          For                            For
       HOWARD SCHWIMMER                                          Mgmt          For                            For
       MICHAEL S. FRANKEL                                        Mgmt          For                            For
       ROBERT L. ANTIN                                           Mgmt          For                            For
       STEVEN C. GOOD                                            Mgmt          For                            For
       TYLER H. ROSE                                             Mgmt          For                            For
       PETER E. SCHWAB                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     THE APPROVAL OF AMENDMENTS TO OUR BYLAWS                  Mgmt          For                            For
       AND CORPORATE GOVERNANCE GUIDELINES TO
       PROVIDE FOR A MAJORITY VOTE STANDARD IN
       UNCONTESTED ELECTIONS OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  934448437
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2016
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK S. BARTLETT                                          Mgmt          For                            For
       DAVID C. LONGREN                                          Mgmt          For                            For
       GEORGE C. MOORE                                           Mgmt          For                            For
       JOHN M. STROPKI                                           Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO, AND                         Mgmt          For                            For
       RESTATEMENT OF, THE REXNORD CORPORATION
       PERFORMANCE INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  934628489
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2017
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HILARY KRANE                                              Mgmt          For                            For
       KATIE MITIC                                               Mgmt          For                            For
       ALI ROWGHANI                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RE-APPROVAL OF THE 2012 STOCK INCENTIVE                   Mgmt          Against                        Against
       PLAN FOR PURPOSES OF SECTION 162(M)(4)(C)
       OF THE INTERNAL REVENUE CODE OF 1986, AS
       AMENDED (THE "CODE").

4.     APPROVAL OF THE CASH INCENTIVE BONUS PLAN                 Mgmt          For                            For
       FOR PURPOSES OF SECTION 162(M)(4)(C) OF THE
       CODE.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RICE ENERGY INC.                                                                            Agenda Number:  934598321
--------------------------------------------------------------------------------------------------------------------------
        Security:  762760106
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  RICE
            ISIN:  US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL J. RICE III                                        Mgmt          Withheld                       Against
       JOHN MCCARTNEY                                            Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF ERNST & YOUNG LLP AS RICE                 Mgmt          For                            For
       ENERGY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RIGHTSIDE GROUP, LTD                                                                        Agenda Number:  934596909
--------------------------------------------------------------------------------------------------------------------------
        Security:  76658B100
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  NAME
            ISIN:  US76658B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE M. IRVINE                                           Mgmt          For                            For
       ROBERT J. MAJTELES                                        Mgmt          For                            For
       TARYN J. NAIDU                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934565928
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES H. BROWNING                                         Mgmt          For                            For
       MATTIA CAPRIOLI                                           Mgmt          For                            For
       CHARLES L. DAVIS                                          Mgmt          For                            For
       KEVIN MULLOY                                              Mgmt          For                            For
       KEVIN J. O'HARA                                           Mgmt          For                            For
       KEITH OLSEN                                               Mgmt          For                            For
       BRENT K. WHITTINGTON                                      Mgmt          For                            For
       DITLEF DE VIBE                                            Mgmt          For                            For
       STEVEN E. PICKETT                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO INDICATE, ON A NON-BINDING ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE PREFERRED FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     APPROVE NAMED EXECUTIVE OFFICERS'                         Mgmt          For                            For
       COMPENSATION AS A NON-BINDING ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 RING CENTRAL, INC.                                                                          Agenda Number:  934621889
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VLADIMIR SHMUNIS                                          Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For
       ROBERT THEIS                                              Mgmt          For                            For
       MICHELLE MCKENNA-DOYLE                                    Mgmt          For                            For
       ALLAN THYGESEN                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 RLI CORP.                                                                                   Agenda Number:  934543883
--------------------------------------------------------------------------------------------------------------------------
        Security:  749607107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  RLI
            ISIN:  US7496071074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KAJ AHLMANN                                               Mgmt          For                            For
       BARBARA R. ALLEN                                          Mgmt          For                            For
       MICHAEL E. ANGELINA                                       Mgmt          For                            For
       JOHN T. BAILY                                             Mgmt          For                            For
       CALVIN G. BUTLER, JR.                                     Mgmt          For                            For
       DAVID B. DUCLOS                                           Mgmt          For                            For
       JORDAN W. GRAHAM                                          Mgmt          For                            For
       F. LYNN MCPHEETERS                                        Mgmt          For                            For
       JONATHAN E. MICHAEL                                       Mgmt          For                            For
       ROBERT P. RESTREPO, JR.                                   Mgmt          For                            For
       JAMES J. SCANLAN                                          Mgmt          For                            For
       MICHAEL J. STONE                                          Mgmt          For                            For

2.     AMEND THE COMPANY'S RESTATED ARTICLES OF                  Mgmt          For                            For
       INCORPORATION (THE "ARTICLES") TO ALLOW FOR
       THE REMOVAL OF DIRECTORS WITHOUT CAUSE.

3.     AMEND THE ARTICLES TO CONFORM THE PERSONAL                Mgmt          For                            For
       LIABILITY PROVISION TO THE LANGUAGE OF THE
       GOVERNING ILLINOIS STATUTE.

4.     AMEND THE ARTICLES TO UPDATE THE DIRECTOR                 Mgmt          For                            For
       ELECTION AND REGISTERED AGENT PROVISIONS.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (THE "SAY-ON-PAY" VOTE).

6.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TR                                                                              Agenda Number:  934564382
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROSS H. BIERKAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EVAN BAYH                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. LA FORGIA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ARTHUR COLLINS                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO APPROVE (ON A NON-BINDING BASIS) THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  934596163
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HAROLD M. MESSMER, JR.                                    Mgmt          For                            For
       MARC H. MORIAL                                            Mgmt          For                            For
       BARBARA J. NOVOGRADAC                                     Mgmt          For                            For
       ROBERT J. PACE                                            Mgmt          For                            For
       FREDERICK A. RICHMAN                                      Mgmt          For                            For
       M. KEITH WADDELL                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF AUDITOR.                   Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE TO DETERMINE THE FREQUENCY OF               Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934551222
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEITH L. BARNES                                           Mgmt          For                            For
       MICHAEL F. BARRY                                          Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       GANESH MOORTHY                                            Mgmt          For                            For
       HELENE SIMONET                                            Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       OUR 2016 NAMED EXECUTIVE OFFICERS.

3.     TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY               Mgmt          1 Year                         For
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ROGERS CORPORATION FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934549140
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          For                            For
       HENRY B. TIPPIE                                           Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING ADVISORY VOTE TO                     Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION AS DISCLOSED
       IN THESE MATERIALS.

4.     TO VOTE ON WHETHER NONBINDING STOCKHOLDER                 Mgmt          1 Year                         Against
       VOTES TO APPROVE EXECUTIVE COMPENSATION
       SHOULD BE HELD EVERY ONE, TWO, OR THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  934574989
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A. JOHN HASS III                                          Mgmt          For                            For
       LAURENCE FRANKLIN                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE AN AMENDMENT TO THE AMENDED AND                   Mgmt          For                            For
       RESTATED 2009 OMNIBUS INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE 2009 OMNIBUS INCENTIVE
       PLAN.

4.     CONDUCT AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

5.     CONDUCT AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ROVI CORPORATION                                                                            Agenda Number:  934467540
--------------------------------------------------------------------------------------------------------------------------
        Security:  779376102
    Meeting Type:  Special
    Meeting Date:  07-Sep-2016
          Ticker:  ROVI
            ISIN:  US7793761021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF APRIL 28, 2016, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       ROVI CORPORATION, TIVO INC., TITAN
       TECHNOLOGIES CORPORATION, NOVA ACQUISITION
       SUB, INC., AND TITAN ACQUISITION SUB, INC.

2.     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 TO ADOPT THE MERGER
       AGREEMENT).

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       CERTAIN COMPENSATION ARRANGEMENTS FOR
       ROVI'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGERS CONTEMPLATED BY
       THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934581554
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS P. BURKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS R. HIX                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JACK B. MOORE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THIERRY PILENKO                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN J. QUICKE                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES L. SZEWS                    Mgmt          For                            For

2.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          For                            For
       RESOLUTION, THE NAMED EXECUTIVE OFFICER
       COMPENSATION AS REPORTED IN THE PROXY
       STATEMENT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO COMPANIES SUBJECT TO SEC
       REPORTING REQUIREMENTS)

3.     TO RECOMMEND, AS A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       RESOLUTION, THE FREQUENCY OF EXECUTIVE
       OFFICER COMPENSATION VOTES

4.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

5.     TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          For                            For
       RESOLUTION, THE DIRECTORS' REMUNERATION
       REPORT (IN ACCORDANCE WITH REQUIREMENTS
       APPLICABLE TO U.K. COMPANIES UNDER THE U.K.
       COMPANIES ACT)

6.     TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED DECEMBER
       31, 2016

7.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       U.S. INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

8.     TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       U.K. STATUTORY AUDITOR UNDER THE U.K.
       COMPANIES ACT

9.     TO AUTHORIZE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE COMPANY'S
       U.K. STATUTORY AUDITOR

10.    TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE UNDER THE PLAN

11.    TO APPROVE FORMS OF SHARE REPURCHASE                      Mgmt          For                            For
       CONTRACTS AND REPURCHASE COUNTERPARTIES

12.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT TO EXERCISE ALL
       POWERS OF THE COMPANY TO ALLOT SHARES

13.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION

14.    TO AUTHORIZE THE BOARD IN ACCORDANCE WITH                 Mgmt          For                            For
       THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL
       RESOLUTION, TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL
       13)




--------------------------------------------------------------------------------------------------------------------------
 ROYAL GOLD, INC.                                                                            Agenda Number:  934487314
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM M. HAYES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RONALD J. VANCE                     Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE TOTAL NUMBER
       OF AUTHORIZED SHARES FROM 110,000,000
       SHARES TO 210,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  934554999
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. RANDALL ROLLINS                                        Mgmt          For                            For
       HENRY B. TIPPIE                                           Mgmt          For                            For
       JAMES B. WILLIAMS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO HOLD A NONBINDING VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO HOLD A NONBINDING VOTE REGARDING THE                   Mgmt          1 Year                         Against
       FREQUENCY OF VOTING ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  934473327
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  06-Oct-2016
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. DABERKO                                          Mgmt          For                            For
       THOMAS S. GROSS                                           Mgmt          For                            For
       CRAIG S. MORFORD                                          Mgmt          For                            For
       FRANK C. SULLIVAN                                         Mgmt          For                            For

2.     APPROVE THE COMPANY'S EXECUTIVE                           Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RPX CORPORATION                                                                             Agenda Number:  934439402
--------------------------------------------------------------------------------------------------------------------------
        Security:  74972G103
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2016
          Ticker:  RPXC
            ISIN:  US74972G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. AMSTER                                            Mgmt          For                            For
       STEVEN L. FINGERHOOD                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 RPX CORPORATION                                                                             Agenda Number:  934611799
--------------------------------------------------------------------------------------------------------------------------
        Security:  74972G103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  RPXC
            ISIN:  US74972G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: SHELBY W.                 Mgmt          For                            For
       BONNIE

1.2    ELECTION OF CLASS III DIRECTOR: SANFORD R.                Mgmt          For                            For
       ROBERTSON

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934528108
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Special
    Meeting Date:  24-Feb-2017
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF 16,019,638                    Mgmt          For                            For
       SHARES OF RSP PERMIAN, INC.'S (THE
       "COMPANY'S") COMMON STOCK TO SILVER HILL
       ENERGY PARTNERS II, LLC (THE "SHEP II
       SELLER"), PURSUANT TO AND SUBJECT TO
       ADJUSTMENTS PROVIDED IN THE MEMBERSHIP
       INTEREST PURCHASE AND SALE AGREEMENT, DATED
       AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2.     APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT               Mgmt          For                            For
       OF THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE PROPOSAL
       1.




--------------------------------------------------------------------------------------------------------------------------
 RSP PERMIAN INC                                                                             Agenda Number:  934611600
--------------------------------------------------------------------------------------------------------------------------
        Security:  74978Q105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RSPP
            ISIN:  US74978Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN GRAY                                               Mgmt          For                            For
       MICHAEL GRIMM                                             Mgmt          For                            For
       SCOTT MCNEILL                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RTI SURGICAL, INC.                                                                          Agenda Number:  934568974
--------------------------------------------------------------------------------------------------------------------------
        Security:  74975N105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RTIX
            ISIN:  US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAMILLE FARHAT                                            Mgmt          For                            For
       PETER F. GEAREN, M.D.                                     Mgmt          For                            For
       THOMAS A. MCEACHIN                                        Mgmt          For                            For
       JONATHON M. SINGER                                        Mgmt          For                            For
       MARK D. STOLPER                                           Mgmt          For                            For
       PAUL G. THOMAS                                            Mgmt          For                            For
       NICHOLAS J. VALERIANI                                     Mgmt          For                            For
       SHIRLEY A. WEIS                                           Mgmt          For                            For

2.     TO APPROVE (ON AN ADVISORY BASIS) THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT (THE "SAY ON PAY VOTE").

3.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF HOLDING THE SAY ON PAY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 RUBY TUESDAY, INC.                                                                          Agenda Number:  934472197
--------------------------------------------------------------------------------------------------------------------------
        Security:  781182100
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2016
          Ticker:  RT
            ISIN:  US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          Abstain                        Against
       OF THREE YEARS: JAMES J. BUETTGEN

1B.    ELECTION OF CLASS III DIRECTOR FOR A TERM                 Mgmt          For                            For
       OF THREE YEARS: BERNARD LANIGAN, JR.

2.     TO APPROVE AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF KPMG LLP TO                    Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 6, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934592038
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JEFFREY A. AUKERMAN                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID B. MILLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN R. WHITTEN                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934589207
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       RAYMOND J. CHESS                                          Mgmt          For                            For
       WILLIAM H. CARY                                           Mgmt          For                            For
       DR. KENNON H. GUGLIELMO                                   Mgmt          For                            For

2)     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
       PLAN.

3)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4)     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934589207
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846308
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  RUSHB
            ISIN:  US7818463082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       THOMAS A. AKIN                                            Mgmt          For                            For
       JAMES C. UNDERWOOD                                        Mgmt          For                            For
       RAYMOND J. CHESS                                          Mgmt          For                            For
       WILLIAM H. CARY                                           Mgmt          For                            For
       DR. KENNON H. GUGLIELMO                                   Mgmt          For                            For

2)     PROPOSAL TO APPROVE THE AMENDMENT AND                     Mgmt          For                            For
       RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
       PLAN.

3)     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4)     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934595921
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBIN P. SELATI                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GIANNELLA ALVAREZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY L. BAGLIVO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CARLA R. COOPER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BANNUS B. HUDSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. MERRITT                   Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY RESOLUTION ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANYS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  934550080
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. ECK                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. PATRICK HASSEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL F. HILTON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TAMARA L. LUNDGREN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ABBIE J. SMITH                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     A SHAREHOLDER PROPOSAL TO PERMIT                          Shr           Against                        For
       SHAREHOLDER ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  934540279
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KIRK K. CALHOUN                                           Mgmt          For                            For
       JACOB KOTZUBEI                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  934565803
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. BENDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RACHNA BHASIN                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALVIN BOWLES                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM F. HAGERTY,                 Mgmt          For                            For
       IV

1E.    ELECTION OF DIRECTOR: ELLEN LEVINE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICK Q. MOORE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT S. PRATHER,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: COLIN V. REED                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO DETERMINE, ON AN ADVISORY BASIS, WHETHER               Mgmt          1 Year                         For
       WE WILL HAVE FUTURE ADVISORY VOTES
       REGARDING OUR EXECUTIVE COMPENSATION EVERY
       ONE YEAR, EVERY TWO YEARS OR EVERY THREE
       YEARS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 S&T BANCORP, INC.                                                                           Agenda Number:  934569217
--------------------------------------------------------------------------------------------------------------------------
        Security:  783859101
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  STBA
            ISIN:  US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TODD D. BRICE                                             Mgmt          For                            For
       MICHAEL J. DONNELLY                                       Mgmt          For                            For
       JAMES T. GIBSON                                           Mgmt          For                            For
       JEFFREY D. GRUBE                                          Mgmt          For                            For
       JERRY D. HOSTETTER                                        Mgmt          For                            For
       FRANK W. JONES                                            Mgmt          For                            For
       ROBERT E. KANE                                            Mgmt          For                            For
       DAVID L. KRIEGER                                          Mgmt          For                            For
       JAMES C. MILLER                                           Mgmt          For                            For
       FRANK J. PALERMO, JR.                                     Mgmt          For                            For
       CHRISTINE J. TORETTI                                      Mgmt          For                            For
       CHARLES G. URTIN                                          Mgmt          For                            For
       STEVEN J. WEINGARTEN                                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS                    Mgmt          For                            For
       S&T'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     TO APPROVE THE NON-BINDING PROPOSAL ON THE                Mgmt          For                            For
       COMPENSATION OF S&T'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  934618806
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG A. BARBAROSH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. ETTL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. MATROS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON J. WALTERS                   Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE SABRA HEALTH                Mgmt          For                            For
       CARE REIT, INC. 2009 PERFORMANCE INCENTIVE
       PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SABRA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF SABRA'S NAMED EXECUTIVE
       OFFICERS.

5.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAFETY INSURANCE GROUP, INC.                                                                Agenda Number:  934586530
--------------------------------------------------------------------------------------------------------------------------
        Security:  78648T100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SAFT
            ISIN:  US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID F. BRUSSARD                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SAGE THERAPEUTICS, INC.                                                                     Agenda Number:  934593319
--------------------------------------------------------------------------------------------------------------------------
        Security:  78667J108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAGE
            ISIN:  US78667J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL COLA                        Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JEFFREY M. JONAS                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SAIA, INC                                                                                   Agenda Number:  934555321
--------------------------------------------------------------------------------------------------------------------------
        Security:  78709Y105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SAIA
            ISIN:  US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN P. GAINOR, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BJORN E. OLSSON                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       CONDUCTING FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SAIA'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SAIA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SALEM MEDIA GROUP, INC.                                                                     Agenda Number:  934556563
--------------------------------------------------------------------------------------------------------------------------
        Security:  794093104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SALM
            ISIN:  US7940931048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STUART W. EPPERSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD G. ATSINGER                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: ROLAND HINZ                         Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

1D.    ELECTION OF DIRECTOR: RICHARD RIDDLE                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

1E.    ELECTION OF DIRECTOR: JONATHAN VENVERLOH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. KEET LEWIS                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ERIC H. HALVORSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDWARD C. ATSINGER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STUART W. EPPERSON                  Mgmt          For                            For
       JR.

2.     PROPOSAL TO AMEND AND RESTATE SALEM'S 1999                Mgmt          For                            For
       STOCK INCENTIVE PLAN.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE               Mgmt          For                            For
       HORWATH LLP AS SALEM'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934513652
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       CHRISTIAN A. BRICKMAN                                     Mgmt          For                            For
       ERIN NEALY COX                                            Mgmt          For                            For
       MARSHALL E. EISENBERG                                     Mgmt          For                            For
       DAVID W. GIBBS                                            Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       JOHN A. MILLER                                            Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       CORPORATION'S EXECUTIVE OFFICERS INCLUDING
       THE CORPORATION'S COMPENSATION PRACTICES
       AND PRINCIPLES AND THEIR IMPLEMENTATION.

3.     FREQUENCY OF ADVISORY VOTES ON EXECUTIVE                  Mgmt          1 Year                         For
       COMPENSATION. *PLEASE SELECT ONLY ONE
       OPTION*

4.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SANCHEZ ENERGY CORP.                                                                        Agenda Number:  934583623
--------------------------------------------------------------------------------------------------------------------------
        Security:  79970Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SN
            ISIN:  US79970Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. GREGORY COLVIN                                         Mgmt          Withheld                       Against
       ALAN G. JACKSON                                           Mgmt          Withheld                       Against
       T. BRIAN CARNEY                                           Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
       YEAR




--------------------------------------------------------------------------------------------------------------------------
 SANDERSON FARMS, INC.                                                                       Agenda Number:  934521940
--------------------------------------------------------------------------------------------------------------------------
        Security:  800013104
    Meeting Type:  Annual
    Meeting Date:  09-Feb-2017
          Ticker:  SAFM
            ISIN:  US8000131040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAMPKIN BUTTS                                             Mgmt          For                            For
       BEVERLY HOGAN                                             Mgmt          For                            For
       PHIL K. LIVINGSTON                                        Mgmt          For                            For
       JOE F. SANDERSON, JR.                                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
       31, 2017.     THE BOARD OF DIRECTORS
       RECOMMENDS A VOTE "AGAINST" THE
       SHAREHOLDER PROPOSAL 4.

4.     PROPOSAL TO REQUEST THAT THE COMPANY ADOPT                Shr           Against                        For
       A POLICY TO PHASE OUT THE USE OF MEDICALLY
       IMPORTANT ANTIBIOTICS FOR GROWTH PROMOTION
       AND DISEASE PREVENTION.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  934548061
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. FRIIS                                             Mgmt          For                            For
       PAMELA A. LITTLE                                          Mgmt          For                            For
       JAMES J. MAIWURM                                          Mgmt          For                            For
       CRAIG A. RUPPERT                                          Mgmt          For                            For

2.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS.

3.     A NON-BINDING ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SANMINA CORPORATION                                                                         Agenda Number:  934524047
--------------------------------------------------------------------------------------------------------------------------
        Security:  801056102
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2017
          Ticker:  SANM
            ISIN:  US8010561020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL J. CLARKE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EUGENE A. DELANEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RITA S. LANE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARIO M. ROSATI                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JURE SOLA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SANMINA
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2017.

3.     TO APPROVE THE RESERVATION OF 1,800,000                   Mgmt          For                            For
       SHARES OF COMMON STOCK FOR ISSUANCE UNDER
       THE 2009 INCENTIVE PLAN OF SANMINA
       CORPORATION.

4.     TO APPROVE, ON AN ADVISORY (NON BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF SANMINA
       CORPORATION'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  934616989
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE DONCEL                                               Mgmt          For                            For
       STEPHEN A. FERRISS                                        Mgmt          Withheld                       Against
       BRIAN GUNN                                                Mgmt          For                            For
       VICTOR HILL                                               Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       MARK P. HURLEY                                            Mgmt          Withheld                       Against
       JASON A. KULAS                                            Mgmt          For                            For
       JAVIER MALDONADO                                          Mgmt          Withheld                       Against
       ROBERT J. MCCARTHY                                        Mgmt          Withheld                       Against
       WILLIAM F. MUIR                                           Mgmt          For                            For
       SCOTT POWELL                                              Mgmt          For                            For
       WILLIAM RAINER                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SAREPTA THERAPEUTICS INC.                                                                   Agenda Number:  934606180
--------------------------------------------------------------------------------------------------------------------------
        Security:  803607100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  SRPT
            ISIN:  US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF GROUP II DIRECTOR: RICHARD J.                 Mgmt          For                            For
       BARRY

1.2    ELECTION OF GROUP II DIRECTOR: M. KATHLEEN                Mgmt          For                            For
       BEHRENS, PH.D.

1.3    ELECTION OF GROUP II DIRECTOR: CLAUDE                     Mgmt          For                            For
       NICAISE, M.D.

2.     ADVISORY VOTE TO APPROVE, ON A NON-BINDING                Mgmt          For                            For
       BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY VOTE ON WHETHER AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION SHOULD BE HELD
       EVERY ONE, TWO OR THREE YEARS

4.     RATIFICATION OF KPMG LLP AS INDEPENDENT                   Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934550989
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN CHAPOTON                                             Mgmt          For                            For
       H. GREGORY PLATTS                                         Mgmt          For                            For
       B. FRANCIS SAUL II                                        Mgmt          For                            For
       JOHN WHITMORE                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     FREQUENCY OF HOLDING AN ADVISORY VOTE ON                  Mgmt          1 Year
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  934489368
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2016
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. FISCHER                                         Mgmt          For                            For
       MICHAEL L. BAUR                                           Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       MICHAEL J. GRAINGER                                       Mgmt          For                            For
       JOHN P. REILLY                                            Mgmt          For                            For
       CHARLES R. WHITCHURCH                                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED               Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS SCANSOURCE'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  934514008
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WAYLAND R. HICKS                                          Mgmt          For                            For
       JUDITH A. JOHANSEN                                        Mgmt          For                            For
       TAMARA L. LUNDGREN                                        Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  934469063
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2016
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. BARGE                                            Mgmt          For                            For
       JOHN L. DAVIES                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                                      Agenda Number:  934548845
--------------------------------------------------------------------------------------------------------------------------
        Security:  808541106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SWM
            ISIN:  US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLAIRE L. ARNOLD                                          Mgmt          For                            For
       JEFFREY J. KEENAN                                         Mgmt          For                            For
       MARCO LEVI                                                Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.

4.     TO HOLD A NON-BINDING ADVISORY VOTE TO                    Mgmt          1 Year                         Against
       APPROVE THE FREQUENCY OF THE ADVISORY VOTE
       REGARDING EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SCICLONE PHARMACEUTICALS, INC.                                                              Agenda Number:  934605304
--------------------------------------------------------------------------------------------------------------------------
        Security:  80862K104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SCLN
            ISIN:  US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JON S. SAXE                                               Mgmt          For                            For
       FRIEDHELM BLOBEL, PH.D.                                   Mgmt          For                            For
       NANCY T. CHANG, PH.D.                                     Mgmt          For                            For
       RICHARD J. HAWKINS                                        Mgmt          For                            For
       GREGG A. LAPOINTE                                         Mgmt          For                            For
       SIMON LI                                                  Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE NAMED                Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     NON-BINDING ADVISORY VOTE REGARDING THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL TO AMEND THE PROXY                   Shr           Against                        For
       ACCESS PROVISION OF OUR BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  934590793
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH B. DUNIE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN J. HAMRE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANTHONY J. MORACO                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONNA S. MOREA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EDWARD J. SANDERSON,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: STEVEN R. SHANE                     Mgmt          For                            For

2.     THE APPROVAL OF A NON-BINDING, ADVISORY                   Mgmt          For                            For
       VOTE, ON EXECUTIVE COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 2, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SCIENTIFIC GAMES CORPORATION                                                                Agenda Number:  934613034
--------------------------------------------------------------------------------------------------------------------------
        Security:  80874P109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SGMS
            ISIN:  US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD O. PERELMAN                                        Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       RICHARD HADDRILL                                          Mgmt          For                            For
       M. GAVIN ISAACS                                           Mgmt          For                            For
       PETER A. COHEN                                            Mgmt          For                            For
       GERALD J. FORD                                            Mgmt          For                            For
       DAVID L. KENNEDY                                          Mgmt          For                            For
       PAUL M. MEISTER                                           Mgmt          For                            For
       JUDGE G.K. MCDONALD                                       Mgmt          For                            For
       BARRY F. SCHWARTZ                                         Mgmt          For                            For
       MICHAEL J. REGAN                                          Mgmt          For                            For
       FRANCES F. TOWNSEND                                       Mgmt          For                            For
       VIET D. DINH                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO INDICATE, ON AN ADVISORY BASIS, WHETHER                Mgmt          1 Year                         For
       THE ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS
       SHOULD TAKE PLACE EVERY YEAR, EVERY TWO
       YEARS OR EVERY THREE YEARS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO BULKERS INC.                                                                        Agenda Number:  934596199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7546A122
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  SALT
            ISIN:  MHY7546A1221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EMANUELE A. LAURO                                         Mgmt          For                            For
       ROBERTO GIORGI                                            Mgmt          For                            For
       THOMAS OSTRANDER                                          Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  934539707
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. BRESKY                                          Mgmt          For                            For
       DAVID A. ADAMSEN                                          Mgmt          For                            For
       DOUGLAS W. BAENA                                          Mgmt          For                            For
       EDWARD I. SHIFMAN JR.                                     Mgmt          For                            For
       PAUL M. SQUIRES                                           Mgmt          Withheld                       Against

2.     VOTE TO APPROVE THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE 2017 ANNUAL
       MEETING OF STOCKHOLDERS.

3.     VOTE TO DETERMINE THE FREQUENCY OF THE                    Mgmt          1 Year                         Against
       STOCKHOLDER ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE SEABOARD CORPORATION EXECUTIVE                Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 SEACOAST BANKING CORPORATION OF FLORIDA                                                     Agenda Number:  934577339
--------------------------------------------------------------------------------------------------------------------------
        Security:  811707801
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SBCF
            ISIN:  US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN E. BOHNER                                         Mgmt          For                            For
       ALVARO J. MONSERRAT                                       Mgmt          For                            For
       JULIE H. DAUM                                             Mgmt          For                            For
       DENNIS S. HUDSON, III                                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITOR

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 SEADRILL LIMITED                                                                            Agenda Number:  934468972
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945E105
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SDRL
            ISIN:  BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR                 Mgmt          Against                        Against
       OF THE COMPANY.

2      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

3      TO RE-ELECT PAUL M. LEAND, JR. AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

4      TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

5      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

6      TO RE-ELECT PER WULLF AS A DIRECTOR OF THE                Mgmt          Against                        Against
       COMPANY.

7      TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY.

8      TO AMEND AND RE-STATE BYE-LAW 61 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       AS AUDITOR AND TO AUTHORIZE THE DIRECTORS
       TO DETERMINE THEIR REMUNERATION.

10     TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US $1,000,000
       FOR THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934574852
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          For                            For
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          For                            For

4      ELECTION OF HENRY R. KEIZER AS A DIRECTOR.                Mgmt          For                            For

5      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

6      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          For                            For
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

13     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEARS HOLDINGS CORPORATION                                                                  Agenda Number:  934559545
--------------------------------------------------------------------------------------------------------------------------
        Security:  812350106
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SHLD
            ISIN:  US8123501061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRUCE R. BERKOWITZ                                        Mgmt          For                            For
       PAUL G. DEPODESTA                                         Mgmt          For                            For
       KUNAL S. KAMLANI                                          Mgmt          For                            For
       WILLIAM C. KUNKLER, III                                   Mgmt          For                            For
       EDWARD S. LAMPERT                                         Mgmt          For                            For
       ANN N. REESE                                              Mgmt          For                            For
       THOMAS J. TISCH                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEARS HOMETOWN AND OUTLET STORES, INC.                                                      Agenda Number:  934581655
--------------------------------------------------------------------------------------------------------------------------
        Security:  812362101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SHOS
            ISIN:  US8123621018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E.J. BIRD                                                 Mgmt          For                            For
       JAMES F. GOOCH                                            Mgmt          For                            For
       JOSEPHINE LINDEN                                          Mgmt          For                            For
       KEVIN LONGINO                                             Mgmt          For                            For
       WILLIAM K. PHELAN                                         Mgmt          For                            For
       WILL POWELL                                               Mgmt          For                            For
       DAVID ROBBINS                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF BDO USA, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  934561122
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID W. GRYSKA                                           Mgmt          For                            For
       JOHN A. ORWIN                                             Mgmt          For                            For

2.     TO RATIFY 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.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
       AS DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934589219
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

4.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SELECT COMFORT CORPORATION                                                                  Agenda Number:  934572264
--------------------------------------------------------------------------------------------------------------------------
        Security:  81616X103
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SCSS
            ISIN:  US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN L. NEDOROSTEK                                    Mgmt          For                            For
       VICKI A. O'MEARA                                          Mgmt          For                            For
       MICHAEL A. PEEL                                           Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       (SAY-ON-PAY).

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SELECT INCOME REIT                                                                          Agenda Number:  934532397
--------------------------------------------------------------------------------------------------------------------------
        Security:  81618T100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SIR
            ISIN:  US81618T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF INDEPENDENT TRUSTEE: DONNA D.                 Mgmt          For                            For
       FRAICHE

1B.    ELECTION OF MANAGING TRUSTEE: ADAM D.                     Mgmt          Abstain                        Against
       PORTNOY

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SELECT MEDICAL HOLDINGS CORPORATION                                                         Agenda Number:  934540685
--------------------------------------------------------------------------------------------------------------------------
        Security:  81619Q105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SEM
            ISIN:  US81619Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRYAN C. CRESSEY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT A. ORTENZIO                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HAROLD L. PAZ                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                    Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION

4.     VOTE TO RATIFY 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




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  934563986
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL D. BAUER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A. DAVID BROWN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN C. BURVILLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGORY E. MURPHY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD L. O'KELLEY                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM M. RUE                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN S. SCHEID                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J. BRIAN THEBAULT                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP H. URBAN                     Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       SELECTIVE'S INDEPENDENT ACCOUNTING
       FIRM...(SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SEMGROUP CORPORATION                                                                        Agenda Number:  934594664
--------------------------------------------------------------------------------------------------------------------------
        Security:  81663A105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SEMG
            ISIN:  US81663A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD A. BALLSCHMIEDE                                    Mgmt          For                            For
       SARAH M. BARPOULIS                                        Mgmt          For                            For
       CARLIN G. CONNER                                          Mgmt          For                            For
       KARL F. KURZ                                              Mgmt          For                            For
       JAMES H. LYTAL                                            Mgmt          For                            For
       WILLIAM J. MCADAM                                         Mgmt          For                            For
       THOMAS R. MCDANIEL                                        Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO SELECT, ON A NON-BINDING ADVISORY BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF GRANT THORNTON LLP AS                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO AUTHORIZE 4,000,000 SHARES
       OF PREFERRED STOCK.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934609427
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          For                            For
       JAMES P. BURRA                                            Mgmt          For                            For
       BRUCE C. EDWARDS                                          Mgmt          For                            For
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       YE JANE LI                                                Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          For                            For
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       CARMELO J. SANTORO                                        Mgmt          For                            For
       SYLVIA SUMMERS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2018 FISCAL YEAR.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     PROPOSAL TO APPROVE SEMTECH CORPORATION                   Mgmt          For                            For
       2017 LONG-TERM EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934459480
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2016
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GAYLORD                                           Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       SUSAN W. STUART                                           Mgmt          For                            For

2.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SENIOR HOUSING PROPERTIES TRUST                                                             Agenda Number:  934536371
--------------------------------------------------------------------------------------------------------------------------
        Security:  81721M109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SNH
            ISIN:  US81721M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF TRUSTEE: JOHN L. HARRINGTON                   Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

1B.    ELECTION OF TRUSTEE: LISA HARRIS JONES                    Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

1C.    ELECTION OF TRUSTEE: ADAM D. PORTNOY                      Mgmt          Abstain                        Against
       (MANAGING TRUSTEE).

1D.    ELECTION OF TRUSTEE: BARRY M. PORTNOY                     Mgmt          Abstain                        Against
       (MANAGING TRUSTEE).

1E.    ELECTION OF TRUSTEE: JEFFREY P. SOMERS                    Mgmt          Abstain                        Against
       (INDEPENDENT TRUSTEE).

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.

5.     NON-BINDING SHAREHOLDER PROPOSAL REQUESTING               Shr           For                            Against
       THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
       A "PROXY ACCESS" BYLAW, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934536612
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HANK BROWN                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH CARLEONE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD H. CICHURSKI                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIO FERRUZZI                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DONALD W. LANDRY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL MANNING                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DEBORAH                             Mgmt          For                            For
       MCKEITHAN-GEBHARDT

1I.    ELECTION OF DIRECTOR: SCOTT C. MORRISON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELAINE R. WEDRAL                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ESSIE WHITELAW                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION PAID                 Mgmt          For                            For
       TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED PURSUANT TO ITEM 402 OF
       REGULATION S-K, INCLUDING THE COMPENSATION
       DISCUSSION AND ANALYSIS, COMPENSATION
       TABLES AND NARRATIVE DISCUSSION IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     PROPOSAL THAT SENSIENT'S SHAREHOLDERS                     Mgmt          1 Year                         For
       RECOMMEND THAT THE ADVISORY VOTE TO APPROVE
       THE COMPENSATION OF SENSIENT'S NAMED
       EXECUTIVE OFFICERS BE HELD EVERY (CHECK
       ONE).

4.     PROPOSAL THAT SENSIENT'S SHAREHOLDERS                     Mgmt          For                            For
       APPROVE THE COMPANY'S 2017 STOCK PLAN.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS INC                                                                      Agenda Number:  934614276
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. KENDER                                         Mgmt          For                            For
       LORENCE H KIM, M.D.                                       Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERITAGE GROWTH PROPERTIES                                                                  Agenda Number:  934545697
--------------------------------------------------------------------------------------------------------------------------
        Security:  81752R100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SRG
            ISIN:  US81752R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II TRUSTEE: KENNETH T.                  Mgmt          Against                        Against
       LOMBARD

1B.    ELECTION OF CLASS II TRUSTEE: BENJAMIN                    Mgmt          For                            For
       SCHALL

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE SERITAGE GROWTH                  Mgmt          For                            For
       PROPERTIES' EXECUTIVE COMPENSATION.

4.     THE DETERMINATION, ON AN ADVISORY BASIS, OF               Mgmt          1 Year                         For
       THE FREQUENCY IN WHICH SHAREHOLDERS WILL
       PARTICIPATE IN ANY ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  934564356
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SCI
            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                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE, BY ADVISORY VOTE, NAMED                       Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE HOLDING AN ADVISORY VOTE ON                    Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION EVERY
       ONE, TWO OR THREE YEARS, AS INDICATED.

5.     TO APPROVE THE AMENDED AND RESTATED 2016                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           Against                        For
       REQUIRE INDEPENDENT BOARD CHAIRMAN.

7.     TO APPROVE THE SHAREHOLDER PROPOSAL TO                    Shr           For                            Against
       ADOPT SIMPLE MAJORITY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SERVICEMASTER GLOBAL HOLDINGS INC.                                                          Agenda Number:  934551450
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761R109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SERV
            ISIN:  US81761R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JERRI L. DEVARD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT J. GILLETTE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK E. TOMKINS                     Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE                       Mgmt          For                            For
       APPROVING EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SERVISFIRST BANCSHARES, INC.                                                                Agenda Number:  934572377
--------------------------------------------------------------------------------------------------------------------------
        Security:  81768T108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SFBS
            ISIN:  US81768T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS A. BROUGHTON III                                   Mgmt          For                            For
       STANLEY M. BROCK                                          Mgmt          For                            For
       J. RICHARD CASHIO                                         Mgmt          For                            For
       JAMES J. FILLER                                           Mgmt          For                            For
       MICHAEL D. FULLER                                         Mgmt          For                            For
       HATTON C.V. SMITH                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR                Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     TO RECOMMEND, ON AN ADVISORY VOTE BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES
       AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

4.     TO RATIFY THE APPOINTMENT OF DIXON HUGHES                 Mgmt          For                            For
       GOODMAN LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

5.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           For                            Against
       COMPANY'S BOARD OF DIRECTORS AMEND ITS
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
       THAT DIRECTOR NOMINEES BE ELECTED BY A
       MAJORITY VOTE STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  934543100
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TRACY FITZSIMMONS                                         Mgmt          For                            For
       JOHN W. FLORA                                             Mgmt          For                            For
       KENNETH L. QUAGLIO                                        Mgmt          For                            For
       LEIGH ANN SCHULTZ                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          For                            For
       VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     TO CONSIDER AND APPROVE, IN A NON-BINDING                 Mgmt          1 Year                         For
       VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES
       ON NAMED EXECUTIVE OFFICER COMPENSATION
       ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  934468263
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2016
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT HANS PETTER AAS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

2      TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY.

3      TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

4      TO RE-ELECT HARALD THORSTEIN AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY.

5      TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

6      TO CONSIDER AND IF THOUGHT FIT TO APPROVE                 Mgmt          For                            For
       THAT WITH EFFECT ON OR ABOUT SEPTEMBER 30,
       2016 OR SUCH OTHER TIME AS MAY BE
       DETERMINED BY THE DIRECTORS OF THE COMPANY,
       THE REORGANIZATION OF THE COMPANY'S SHARE
       CAPITAL BE UNDERTAKEN AS MORE PARTICULARLY
       SET OUT IN THE PROXY STATEMENT ATTACHED
       HERETO.

7      TO AMEND AND RE-STATE BYE-LAW 55 RELATING                 Mgmt          Against                        Against
       TO THE QUORUM NECESSARY FOR THE TRANSACTION
       OF COMPANY BUSINESS AT A GENERAL MEETING.

8      TO RE-APPOINT MOORE STEPHENS, P.C. AS                     Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       DETERMINE THEIR REMUNERATION.

9      TO APPROVE THE REMUNERATION OF THE                        Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS OF A TOTAL
       AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR
       THE YEAR ENDED DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  934624467
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. WAYNE WEAVER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY C. GERSTEL                  Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER
       ADVISORY VOTES ON THE COMPENSATION PAID TO
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE THE SHOE CARNIVAL, INC. 2017                   Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 SHORE BANCSHARES, INC.                                                                      Agenda Number:  934540700
--------------------------------------------------------------------------------------------------------------------------
        Security:  825107105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SHBI
            ISIN:  US8251071051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BLENDA W. ARMISTEAD                 Mgmt          For                            For
       CLASS II (TERM EXPIRES 2020)

1B.    ELECTION OF DIRECTOR: DAVID W. MOORE CLASS                Mgmt          For                            For
       II (TERM EXPIRES 2020)

1C.    ELECTION OF DIRECTOR: DAVID A. FIKE CLASS                 Mgmt          For                            For
       II (TERM EXPIRES 2020)

1D.    ELECTION OF DIRECTOR: CLYDE V. KELLY, III                 Mgmt          For                            For
       CLASS II (TERM EXPIRES 2020)

2.     RATIFY THE APPOINTMENT OF DIXON HUGHES                    Mgmt          For                            For
       GOODMAN, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADOPT A NON-BINDING ADVISORY RESOLUTION                   Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       NON-BINDING RESOLUTION TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SHORETEL, INC.                                                                              Agenda Number:  934489801
--------------------------------------------------------------------------------------------------------------------------
        Security:  825211105
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2016
          Ticker:  SHOR
            ISIN:  US8252111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK BREGMAN                                              Mgmt          For                            For
       MARJORIE BOWEN                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS SHORETEL'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     CAST AN ADVISORY VOTE ON THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF THE SHORETEL, INC. 2016                       Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  934585134
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANN MATHER                                                Mgmt          Withheld                       Against
       H. TAYLOE STANSBURY                                       Mgmt          For                            For
       BRIAN T. SWETTE                                           Mgmt          For                            For

2      TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SHUTTERFLY'S NAMED
       EXECUTIVE OFFICERS.

3      TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4      TO APPROVE THE AMENDMENT OF OUR 2015 EQUITY               Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE THEREUNDER BY 1,300,000
       SHARES AND ESTABLISH AN ANNUAL LIMIT ON
       NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND
       EQUITY AT $750,000.

5      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  934606421
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DEIRDRE BIGLEY                                            Mgmt          For                            For
       JEFF EPSTEIN                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  934598991
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALBERT L. BERRA                                           Mgmt          For                            For
       VONN R. CHRISTENSON                                       Mgmt          For                            For
       LAURENCE S. DUTTO                                         Mgmt          For                            For
       KEVIN J. MCPHAILL                                         Mgmt          For                            For
       GORDON T. WOODS                                           Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S 2017 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 14,
       2017.

3.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO., LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017, AS DESCRIBED IN THE
       COMPANY'S PROXY STATEMENT DATED APRIL 14,
       2017.

4.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS, AS
       DESCRIBED IN THE COMPANY'S PROXY STATEMENT
       DATED APRIL 14, 2017.

5.     TO APPROVE, ON AN ADVISORY AND NON BINDING                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION, AS
       DESCRIBED IN THE SUPPLEMENT DATED MAY 8,
       2017 TO THE COMPANY'S PROXY STATEMENT DATED
       APRIL 14, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIGMA DESIGNS, INC.                                                                         Agenda Number:  934463833
--------------------------------------------------------------------------------------------------------------------------
        Security:  826565103
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2016
          Ticker:  SIGM
            ISIN:  US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. MICHAEL DODSON                                         Mgmt          For                            For
       MARTIN MANNICHE                                           Mgmt          For                            For
       PETE THOMPSON                                             Mgmt          For                            For
       THINH Q. TRAN                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ARMANINO               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR
       FISCAL YEAR 2017.

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934538464
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SBNY
            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                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED ORGANIZATIONAL CERTIFICATE TO
       IMPLEMENT MAJORITY VOTING IN UNCONTESTED
       DIRECTOR ELECTIONS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES APPROVING EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

6.     TO APPROVE THE EQUITY PLAN AMENDMENTS TO                  Mgmt          For                            For
       REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
       TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
       AND TO PROHIBIT BUYOUTS OF UNDERWATER
       OPTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SILGAN HOLDINGS INC.                                                                        Agenda Number:  934611864
--------------------------------------------------------------------------------------------------------------------------
        Security:  827048109
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  SLGN
            ISIN:  US8270481091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. GREG HORRIGAN                                          Mgmt          Withheld                       Against
       JOHN W. ALDEN                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                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 THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SILICON GRAPHICS INTERNATIONAL CORP                                                         Agenda Number:  934481083
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706L108
    Meeting Type:  Special
    Meeting Date:  11-Oct-2016
          Ticker:  SGI
            ISIN:  US82706L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN MERGER,                   Mgmt          For                            For
       DATED AS OF AUGUST 11, 2016, BY AND AMONG
       SILICON GRAPHICS INTERNATIONAL CORP.,
       HEWLETT PACKARD ENTERPRISE COMPANY AND
       SATELLITE ACQUISITION SUB, AS IT MAY BE
       AMENDED FROM TIME TO TIME (THE "MERGER
       AGREEMENT"), AND THE TRANSACTIONS
       CONTEMPLATED THEREBY.

2.     TO APPROVE THE ADOPTION OF ANY PROPOSAL TO                Mgmt          For                            For
       ADJOURN THE SPECIAL MEETING TO A LATER DATE
       OR DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AND APPROVE THE TRANSACTIONS
       CONTEMPLATED THEREBY 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 SILICON GRAPHICS INTERNATIONAL
       CORP., TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934537361
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NAVDEEP S. SOOCH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM P. WOOD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NINA RICHARDSON                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 30, 2017.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.

4.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         For
       RESOLUTION REGARDING THE FREQUENCY OF
       HOLDING FUTURE ADVISORY VOTES REGARDING
       EXECUTIVE COMPENSATION.

5.     TO APPROVE AMENDMENTS TO THE 2009 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE               Mgmt          For                            For
       2009 STOCK INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.

7.     TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE                Mgmt          For                            For
       STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SILVER BAY REALTY TRUST CORP.                                                               Agenda Number:  934576060
--------------------------------------------------------------------------------------------------------------------------
        Security:  82735Q102
    Meeting Type:  Special
    Meeting Date:  05-May-2017
          Ticker:  SBY
            ISIN:  US82735Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF (A) THE AGREEMENT AND PLAN OF                 Mgmt          For                            For
       MERGER, 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                   Mgmt          For                            For
       VOTE OF 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)




--------------------------------------------------------------------------------------------------------------------------
 SILVER SPRING NETWORKS,INC.                                                                 Agenda Number:  934587241
--------------------------------------------------------------------------------------------------------------------------
        Security:  82817Q103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SSNI
            ISIN:  US82817Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT A. LANG                                             Mgmt          For                            For
       WARREN M. WEISS                                           Mgmt          For                            For
       THOMAS H. WERNER                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934547805
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO FIX THE NUMBER OF DIRECTORS AT THIRTEEN                Mgmt          For                            For
       (13).

2.     DIRECTOR
       JAY D. BURCHFIELD                                         Mgmt          For                            For
       WILLIAM E. CLARK, II                                      Mgmt          For                            For
       STEVEN A. COSSE                                           Mgmt          For                            For
       MARK C. DORAMUS                                           Mgmt          For                            For
       EDWARD DRILLING                                           Mgmt          For                            For
       EUGENE HUNT                                               Mgmt          For                            For
       JERRY HUNTER                                              Mgmt          For                            For
       CHRIS R. KIRKLAND                                         Mgmt          For                            For
       GEORGE A. MAKRIS, JR.                                     Mgmt          For                            For
       W. SCOTT MCGEORGE                                         Mgmt          For                            For
       JOE D. PORTER                                             Mgmt          For                            For
       ROBERT L. SHOPTAW                                         Mgmt          For                            For
       MINDY WEST                                                Mgmt          For                            For

3.     TO ADOPT THE FOLLOWING NON-BINDING                        Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF THE
       COMPANY. ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

4.     TO SET THE FREQUENCY AT WHICH THE COMPANY                 Mgmt          1 Year                         For
       WILL SEEK NON-BINDING SHAREHOLDER APPROVAL
       OF THE COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS AT ITS ANNUAL MEETING.

5.     TO ADOPT AN AMENDMENT TO THE SIMMONS FIRST                Mgmt          For                            For
       NATIONAL CORPORATION 2015 INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES RESERVED FOR
       ISSUANCE THEREUNDER FROM 1,000,000 SHARES
       TO 2,000,000 SHARES.

6.     TO RE-APPROVE THE PERFORMANCE GOALS                       Mgmt          For                            For
       INCLUDED IN THE SIMMONS FIRST NATIONAL
       CORPORATION 2015 INCENTIVE PLAN.

7.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF THE ACCOUNTING FIRM OF BKD, LLP AS
       INDEPENDENT AUDITORS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934536903
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVE AND ADOPT THE AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

2.     APPROVE AND ADOPT THE AMENDMENT TO THE                    Mgmt          For                            For
       COMPANY'S CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE ABILITY TO EXERCISE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SIMPSON MANUFACTURING CO., INC.                                                             Agenda Number:  934596125
--------------------------------------------------------------------------------------------------------------------------
        Security:  829073105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SSD
            ISIN:  US8290731053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: KAREN COLONIAS                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CELESTE V. FORD                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL A. BLESS                    Mgmt          For                            For

2.     APPROVE THE COMPANY'S AMENDED EXECUTIVE                   Mgmt          For                            For
       OFFICER CASH PROFIT SHARING PLAN.

3.     RATIFY THE BOARD OF DIRECTORS' SELECTION OF               Mgmt          For                            For
       GRANT THORNTON LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

4.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     APPROVE, ON AN ADVISORY, NON-BINDING BASIS,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  934595678
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID D. SMITH                                            Mgmt          Withheld                       Against
       FREDERICK G. SMITH                                        Mgmt          Withheld                       Against
       J. DUNCAN SMITH                                           Mgmt          Withheld                       Against
       ROBERT E. SMITH                                           Mgmt          Withheld                       Against
       HOWARD E. FRIEDMAN                                        Mgmt          For                            For
       LAWRENCE E. MCCANNA                                       Mgmt          For                            For
       DANIEL C. KEITH                                           Mgmt          For                            For
       MARTIN R. LEADER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         Against
       OF NON-BINDING ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF THE SINCLAIR BROADCAST GROUP,                 Mgmt          For                            For
       INC. EXECUTIVE PERFORMANCE FORMULA AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SITEONE LANDSCAPE SUPPLY, INC.                                                              Agenda Number:  934566665
--------------------------------------------------------------------------------------------------------------------------
        Security:  82982L103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SITE
            ISIN:  US82982L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM W. DOUGLAS, III                                   Mgmt          Withheld                       Against
       MICHAEL J. GREBE                                          Mgmt          For                            For
       JERI L. ISBELL                                            Mgmt          For                            For
       DAVID H. WASSERMAN                                        Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934550092
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KURT M. CELLAR                                            Mgmt          For                            For
       JOHN M. DUFFEY                                            Mgmt          For                            For
       NANCY A. KREJSA                                           Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          For                            For
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2.     APPROVE THE LONG-TERM INCENTIVE PLAN, AS                  Mgmt          For                            For
       AMENDED.

3.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  934546106
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. ARMSTRONG                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W.J. BISHOP                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.R. KING                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G.P. LANDIS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. MAN                              Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D.B. MORE                           Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: G.E. MOSS                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W.R. ROTH                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. VAN VALER                      Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, WHETHER                 Mgmt          1 Year                         For
       THE ADVISORY ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  934609530
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEYER KOSINSKI                                            Mgmt          For                            For
       RICHARD RAPPAPORT                                         Mgmt          For                            For
       RICHARD SISKIND                                           Mgmt          For                            For

2      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3      ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

4      APPROVE 2017 INCENTIVE AWARD PLAN.                        Mgmt          For                            For

5      APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN.                Mgmt          For                            For

6      STOCKHOLDER PROPOSAL REQUESTING THE BOARD                 Shr           Against                        For
       OF DIRECTORS TO ADOPT A POLICY AND PREPARE
       A REPORT REGARDING GENDER AND RACIAL
       DIVERSITY ON THE BOARD.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934545801
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JERRY C. ATKIN                                            Mgmt          For                            For
       W. STEVE ALBRECHT                                         Mgmt          For                            For
       RUSSELL A. CHILDS                                         Mgmt          For                            For
       HENRY J. EYRING                                           Mgmt          For                            For
       MEREDITH S. MADDEN                                        Mgmt          For                            For
       RONALD J. MITTELSTAEDT                                    Mgmt          For                            For
       ANDREW C. ROBERTS                                         Mgmt          For                            For
       KEITH E. SMITH                                            Mgmt          For                            For
       STEVEN F. UDVAR-HAZY                                      Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO CONSIDER AND VOTE UPON, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF HOLDING FUTURE
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SLM CORPORATION                                                                             Agenda Number:  934612892
--------------------------------------------------------------------------------------------------------------------------
        Security:  78442P106
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  SLM
            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.                           Mgmt          For                            For
       SCHNECK-LAST

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                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SLM CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

4.     APPROVAL OF AN AMENDMENT TO THE SLM                       Mgmt          For                            For
       CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND
       THE MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN.

5.     ADVISORY APPROVAL OF THE FREQUENCY OF                     Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  934583041
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LARRY W. BICKLE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN R. BRAND                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOREN M. LEIKER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAVAN D. OTTOSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RAMIRO G. PERU                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIO M. QUINTANA                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROSE M. ROBESON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT BY THE AUDIT                       Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION PHILOSOPHY,
       POLICIES AND PROCEDURES, AND THE
       COMPENSATION OF OUR COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
       ON EXECUTIVE COMPENSATION.

5.     THE PROPOSAL TO APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  934467425
--------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2016
          Ticker:  SWHC
            ISIN:  US8317561012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BARRY M. MONHEIT                                          Mgmt          For                            For
       ROBERT L. SCOTT                                           Mgmt          For                            For
       ROBERT H. BRUST                                           Mgmt          For                            For
       P. JAMES DEBNEY                                           Mgmt          For                            For
       JOHN B. FURMAN                                            Mgmt          For                            For
       GREGORY J GLUCHOWSKI JR                                   Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       MITCHELL A. SALTZ                                         Mgmt          For                            For
       I. MARIE WADECKI                                          Mgmt          For                            For

2.     TO PROVIDE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP, AN INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
       FOR THE FISCAL YEAR ENDING APRIL 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & WESSON HOLDING CORPORATION                                                          Agenda Number:  934499977
--------------------------------------------------------------------------------------------------------------------------
        Security:  831756101
    Meeting Type:  Special
    Meeting Date:  13-Dec-2016
          Ticker:  SWHC
            ISIN:  US8317561012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SECOND AMENDED AND RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO CHANGE OUR
       CORPORATE NAME FROM SMITH & WESSON HOLDING
       CORPORATION TO AMERICAN OUTDOOR BRANDS
       CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934544366
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID C. ADAMS                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN L. DANIEL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHAN J. JONES                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY W. KNUEPPEL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DONALD J. STEBBINS                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE RELATED TO THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934564178
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. PETER CARLUCCI, JR.                                    Mgmt          For                            For
       BRIAN J. DRISCOLL                                         Mgmt          For                            For
       JAMES W. JOHNSTON                                         Mgmt          For                            For
       PATRICIA A. WAREHIME                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY ON WHICH                   Mgmt          1 Year                         For
       SHAREHOLDERS SHOULD VOTE TO APPROVE
       COMPENSATION OF THE COMPANY'S EXECUTIVES.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  934538452
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: O. BRUTON SMITH                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. SCOTT SMITH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID BRUTON SMITH                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM I. BELK                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM R. BROOKS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: VICTOR H. DOOLAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN W. HARRIS III                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT HELLER                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. EUGENE TAYLOR                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS SONIC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.

3.     APPROVAL OF THE AMENDMENT TO SONIC'S                      Mgmt          Against                        Against
       AMENDED AND RESTATED ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     ADVISORY VOTE TO APPROVE SONIC'S NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE SONIC'S NAMED
       EXECUTIVE OFFICER COMPENSATION.

6.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE SONIC ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934511850
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  19-Jan-2017
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       TONY D. BARTEL                                            Mgmt          For                            For
       STEVEN A. DAVIS                                           Mgmt          For                            For
       LAUREN R. HOBART                                          Mgmt          For                            For
       JEFFREY H. SCHUTZ                                         Mgmt          For                            For
       KATHRYN L. TAYLOR                                         Mgmt          For                            For

2      RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3      APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.

4      APPROVAL OF THE SONIC CORP. SENIOR                        Mgmt          For                            For
       EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  934547526
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H.A. COCKRELL                                             Mgmt          For                            For
       B.J. MCGARVIE                                             Mgmt          For                            For
       J.M. MICALI                                               Mgmt          For                            For
       S. NAGARAJAN                                              Mgmt          For                            For
       M.D. OKEN                                                 Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY RESOLUTION ON
       EXECUTIVE COMPENSATION.

5.     PROPOSAL TO AMEND THE ARTICLES OF                         Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY.




--------------------------------------------------------------------------------------------------------------------------
 SONUS NETWORKS INC                                                                          Agenda Number:  934621637
--------------------------------------------------------------------------------------------------------------------------
        Security:  835916503
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2017
          Ticker:  SONS
            ISIN:  US8359165037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MATTHEW W. BROSS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BEATRIZ V. INFANTE                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HOWARD E. JANZEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD J. LYNCH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN A. SCHOFIELD                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT E. SCHUBERT                   Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       SONUS NETWORKS' STOCK INCENTIVE PLAN.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP TO SERVE AS SONUS NETWORKS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF SONUS NETWORKS'
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE "COMPENSATION DISCUSSION AND ANALYSIS"
       SECTION AND THE ACCOMPANYING COMPENSATION
       TABLES AND RELATED NARRATIVES CONTAINED IN
       THE PROXY STATEMENT.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY WITH WHICH TO HOLD
       FUTURE ADVISORY VOTES ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SOTHEBY'S                                                                                   Agenda Number:  934559420
--------------------------------------------------------------------------------------------------------------------------
        Security:  835898107
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  BID
            ISIN:  US8358981079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LINUS W. L. CHEUNG                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEVIN C. CONROY                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DOMENICO DE SOLE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THE DUKE OF                         Mgmt          For                            For
       DEVONSHIRE

1F.    ELECTION OF DIRECTOR: DANIEL S. LOEB                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVIER REZA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARSHA E. SIMMS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS M. WEIBLING                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HARRY J. WILSON                     Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE               Mgmt          1 Year                         For
       COMPENSATION PROPOSAL.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 SOUTH JERSEY INDUSTRIES, INC.                                                               Agenda Number:  934551385
--------------------------------------------------------------------------------------------------------------------------
        Security:  838518108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  SJI
            ISIN:  US8385181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SARAH M. BARPOULIS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS A. BRACKEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KEITH S. CAMPBELL                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SHEILA                              Mgmt          For                            For
       HARTNETT-DEVLIN, CFA

1F.    ELECTION OF DIRECTOR: WALTER M. HIGGINS III               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SUNITA HOLZER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL J. RENNA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. RIGBY                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FRANK L. SIMS                       Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE TO APPROVE                       Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     TO CONSIDER AND VOTE ON THE EXECUTIVE                     Mgmt          For                            For
       ANNUAL INCENTIVE COMPENSATION PLAN.

5.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN FIRST BANCSHARES, INC.                                                             Agenda Number:  934584966
--------------------------------------------------------------------------------------------------------------------------
        Security:  842873101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SFST
            ISIN:  US8428731017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW B. CAJKA                                           Mgmt          For                            For
       ANNE S. ELLEFSON                                          Mgmt          For                            For
       FRED GILMER, JR.                                          Mgmt          For                            For
       TECUMSEH HOOPER, JR.                                      Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       ELLIOTT DAVIS DECOSIMO, LLC AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN MISSOURI BANCORP, INC.                                                             Agenda Number:  934486350
--------------------------------------------------------------------------------------------------------------------------
        Security:  843380106
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2016
          Ticker:  SMBC
            ISIN:  US8433801060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMMY A. SCHALK                                           Mgmt          For                            For
       CHARLES R. LOVE                                           Mgmt          For                            For

2.     THE ADVISORY (NON-BINDING) VOTE ON OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

3.     THE APPROVAL OF AN AMENDMENT TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION OF SOUTHERN
       MISSOURI BANCORP TO INCREASE THE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK FROM
       10,000,000 TO 12,000,000.

4.     THE RATIFICATION OF THE APPOINTMENT OF BKD,               Mgmt          For                            For
       LLP AS SOUTHERN MISSOURI BANCORP'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN NATIONAL BANCORP OF VA, INC.                                                       Agenda Number:  934629746
--------------------------------------------------------------------------------------------------------------------------
        Security:  843395104
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  SONA
            ISIN:  US8433951048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NEIL J. CALL                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DIXON                  Mgmt          For                            For
       HUGHES GOODMAN LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL OF AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       PROPOSAL ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING FUTURE ADVISORY
       VOTES REGARDING COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE SOUTHERN NATIONAL BANCORP OF               Mgmt          For                            For
       VIRGINIA, INC. 2017 EQUITY COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN NATIONAL BANCORP OF VA, INC.                                                       Agenda Number:  934630650
--------------------------------------------------------------------------------------------------------------------------
        Security:  843395104
    Meeting Type:  Special
    Meeting Date:  21-Jun-2017
          Ticker:  SONA
            ISIN:  US8433951048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 13, 2016,
       BETWEEN THE COMPANY AND EASTERN VIRGINIA
       BANKSHARES, INC., AS AMENDED.

2.     TO APPROVE THE ADJOURNMENT OF THE COMPANY'S               Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
       THE MERGER AGREEMENT.

3.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BECOME
       PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  934561968
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE ANDERSON, M.D.                                   Mgmt          For                            For
       MICHAEL BOSWORTH                                          Mgmt          For                            For
       MELVIN B. LOVELADY, CPA                                   Mgmt          For                            For
       TONY MORGAN, CPA                                          Mgmt          For                            For
       JOHN SAMMONS                                              Mgmt          For                            For
       WILLIAM SHEEHY                                            Mgmt          For                            For
       PRESTON L. SMITH                                          Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          1 Year                         For
       THE FREQUENCY AT WHICH THE COMPANY SHOULD
       INCLUDE AN ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS IN ITS PROXY STATEMENT
       FOR SHAREHOLDER CONSIDERATION.

4.     APPROVE SOUTHSIDE BANCSHARES, INC. 2017                   Mgmt          For                            For
       INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT BY OUR AUDIT                       Mgmt          For                            For
       COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  934542083
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. BERRY II                                         Mgmt          For                            For
       THOMAS D. BERRY                                           Mgmt          For                            For
       JOHN COHLMIA                                              Mgmt          For                            For
       DAVID S. CROCKETT JR.                                     Mgmt          For                            For
       STEVEN C. DAVIS                                           Mgmt          For                            For
       PATRICE DOUGLAS                                           Mgmt          For                            For
       MARK W. FUNKE                                             Mgmt          For                            For
       JAMES M. JOHNSON                                          Mgmt          For                            For
       LARRY J. LANIE                                            Mgmt          For                            For
       JAMES M. MORRIS II                                        Mgmt          For                            For
       KAYSE M. SHRUM, D.O.                                      Mgmt          For                            For
       RUSSELL W. TEUBNER                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF BKD                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC                                                                 Agenda Number:  934564255
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. BOUGHNER                                        Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       THOMAS E. CHESTNUT                                        Mgmt          For                            For
       STEPHEN C. COMER                                          Mgmt          For                            For
       LEROY C. HANNEMAN JR.                                     Mgmt          For                            For
       JOHN P. HESTER                                            Mgmt          For                            For
       ANNE L. MARIUCCI                                          Mgmt          For                            For
       MICHAEL J. MELARKEY                                       Mgmt          For                            For
       A. RANDALL THOMAN                                         Mgmt          For                            For
       THOMAS A. THOMAS                                          Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE                Mgmt          For                            For
       PLAN.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  934584702
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. GASS                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CATHERINE A. KEHR                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG D. KERLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JON A. MARSHALL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLIOTT PEW                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TERRY W. RATHERT                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALAN H. STEVENS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. WAY                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE TO APPROVE THE FREQUENCY OF                 Mgmt          1 Year                         For
       FUTURE SAY-ON-PAY VOTES.

4.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE.

5.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERD PUBLIC ACCOUNTING
       FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING VOTING STANDARDS.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934577860
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G MARC BAUMANN                                            Mgmt          For                            For
       KAREN M. GARRISON                                         Mgmt          For                            For
       GREGORY A. REID                                           Mgmt          For                            For
       ROBERT S. ROATH                                           Mgmt          For                            For
       WYMAN T. ROBERTS                                          Mgmt          For                            For
       DOUGLAS R. WAGGONER                                       Mgmt          For                            For
       JONATHAN P. WARD                                          Mgmt          For                            For
       GORDON H. WOODWARD                                        Mgmt          For                            For

2.     TO CONSIDER AN ADVISORY VOTE ON THE 2016                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO CONSIDER AN ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARK ENERGY, INC.                                                                          Agenda Number:  934584613
--------------------------------------------------------------------------------------------------------------------------
        Security:  846511103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  SPKE
            ISIN:  US8465111032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES G. JONES II                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPARTAN MOTORS, INC.                                                                        Agenda Number:  934581910
--------------------------------------------------------------------------------------------------------------------------
        Security:  846819100
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SPAR
            ISIN:  US8468191007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ROOKE*                                          Mgmt          For                            For
       RICHARD R. CURRENT#                                       Mgmt          For                            For

2.     VOTE ON AN AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

3.     VOTE ON THE RATIFICATION OF THE APPOINTMENT               Mgmt          For                            For
       OF BDO USA, LLP AS SPARTAN MOTORS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.

4.     PARTICIPATE IN AN ADVISORY VOTE TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVES.

5.     PARTICIPATE IN AN ADVISORY VOTE TO DECIDE                 Mgmt          1 Year                         For
       HOW FREQUENTLY OUR SHAREHOLDERS WILL
       PARTICIPATE IN AN ADVISORY VOTE TO APPROVE
       THE COMPENSATION OF OUR EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  934577288
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       DENNIS EIDSON                                             Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       DAVID M. STAPLES                                          Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     ADVISORY APPROVAL OF THE FREQUENCY OF SAY                 Mgmt          1 Year                         For
       ON PAY VOTES.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  934518145
--------------------------------------------------------------------------------------------------------------------------
        Security:  84763R101
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  SPB
            ISIN:  US84763R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH C. AMBRECHT                                       Mgmt          For                            For
       ANDREAS ROUVE                                             Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE AMENDED & RESTATED SPECTRUM                Mgmt          For                            For
       BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY
       AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPEEDWAY MOTORSPORTS, INC.                                                                  Agenda Number:  934554913
--------------------------------------------------------------------------------------------------------------------------
        Security:  847788106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TRK
            ISIN:  US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. WILLIAM R. BROOKS                                     Mgmt          For                            For
       MR. MARK M. GAMBILL                                       Mgmt          For                            For
       MR. JAMES P. HOLDEN                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER                 Mgmt          1 Year                         Against
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE SPEEDWAY MOTORSPORTS, INC.                 Mgmt          For                            For
       2013 STOCK INCENTIVE PLAN, AMENDED AND
       RESTATED AS OF APRIL 19, 2017.

5.     TO APPROVE THE SPEEDWAY MOTORSPORTS, INC.                 Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN, AMENDED AND
       RESTATED AS OF APRIL 19, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  934512294
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD L. GLOTZBACH                                       Mgmt          For                            For
       ROB L. JONES                                              Mgmt          For                            For
       JOHN P. STUPP JR.                                         Mgmt          For                            For

2.     ADVISORY NONBINDING APPROVAL OF RESOLUTION                Mgmt          For                            For
       TO APPROVE COMPENSATION OF EXECUTIVES.

3.     ADVISORY NONBINDING APPROVAL OF INTERVAL AT               Mgmt          1 Year                         For
       WHICH WE SEEK SHAREHOLDER APPROVAL OF
       COMPENSATION OF EXECUTIVES.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANT FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AEROSYSTEMS HOLDINGS INC                                                             Agenda Number:  934561564
--------------------------------------------------------------------------------------------------------------------------
        Security:  848574109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  SPR
            ISIN:  US8485741099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES L. CHADWELL                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRENE M. ESTEVES                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL FULCHINO                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS C. GENTILE,                  Mgmt          For                            For
       III

1E.    ELECTION OF DIRECTOR: RICHARD GEPHARDT                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT JOHNSON                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RONALD T. KADISH                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN L. PLUEGER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANCIS RABORN                      Mgmt          For                            For

2.     APPROVE THE THIRD AMENDED AND RESTATED                    Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE COMPANY'S CLASS B COMMON STOCK.

3.     APPROVE THE EMPLOYEE STOCK PURCHASE PLAN.                 Mgmt          For                            For

4.     APPROVE ON AN ADVISORY BASIS THE                          Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     VOTE ON AN ADVISORY BASIS ON THE FREQUENCY                Mgmt          1 Year                         For
       OF AN ADVISORY VOTE ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

6.     RATIFY THE SELECTION OF ERNST & YOUNG, LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934561083
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. NOLAN, JR.                                      Mgmt          No vote
       KEVIN M. CHARLTON                                         Mgmt          No vote
       TODD A. DUNN                                              Mgmt          No vote
       DAVID J. GILBERT                                          Mgmt          No vote
       RICHARD I. GILCHRIST                                      Mgmt          No vote
       DIANE M. MOREFIELD                                        Mgmt          No vote
       SHELI Z. ROSENBERG                                        Mgmt          No vote
       THOMAS D. SENKBEIL                                        Mgmt          No vote
       NICHOLAS P. SHEPHERD                                      Mgmt          No vote

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL INC                                                                   Agenda Number:  934631967
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  SRC
            ISIN:  US84860W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JACKSON HSIEH                                             Mgmt          For                            For
       KEVIN M. CHARLTON                                         Mgmt          For                            For
       TODD A. DUNN                                              Mgmt          For                            For
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       DIANE M. MOREFIELD                                        Mgmt          For                            For
       SHELI Z. ROSENBERG                                        Mgmt          For                            For
       THOMAS D. SENKBEIL                                        Mgmt          For                            For
       NICHOLAS P. SHEPHERD                                      Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     A NON-BINDING, ADVISORY RESOLUTION TO                     Mgmt          For                            For
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICER AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934605518
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPLK
            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                   Mgmt          For                            For
       MORRISON

1C.    ELECTION OF CLASS II DIRECTOR: STEPHEN                    Mgmt          For                            For
       NEWBERRY

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SPOK HOLDINGS, INC.                                                                         Agenda Number:  934446609
--------------------------------------------------------------------------------------------------------------------------
        Security:  84863T106
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2016
          Ticker:  SPOK
            ISIN:  US84863T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       N. BLAIR BUTTERFIELD                                      Mgmt          For                            For
       NICHOLAS A. GALLOPO                                       Mgmt          For                            For
       STACIA A. HYLTON                                          Mgmt          For                            For
       VINCENT D. KELLY                                          Mgmt          For                            For
       BRIAN O'REILLY                                            Mgmt          For                            For
       MATTHEW ORISTANO                                          Mgmt          For                            For
       SAMME L. THOMPSON                                         Mgmt          For                            For
       ROYCE YUDKOFF                                             Mgmt          For                            For

2.     RATIFICATION TO APPOINT GRANT THORNTON LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     APPROVE THE ADOPTION OF OUR EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SPORTSMAN'S WAREHOUSE HOLDINGS, INC.                                                        Agenda Number:  934573305
--------------------------------------------------------------------------------------------------------------------------
        Security:  84920Y106
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SPWH
            ISIN:  US84920Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENT V. GRAHAM                                            Mgmt          For                            For
       GREG P. HICKEY                                            Mgmt          For                            For
       JOHN V. SCHAEFER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934545368
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TERRI FUNK GRAHAM                                         Mgmt          For                            For
       STEVEN H. TOWNSEND                                        Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION PAID
       TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL
       2016 ("SAY-ON-PAY").

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SPS COMMERCE, INC.                                                                          Agenda Number:  934581453
--------------------------------------------------------------------------------------------------------------------------
        Security:  78463M107
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPSC
            ISIN:  US78463M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARCHIE C. BLACK                                           Mgmt          For                            For
       MARTIN J. LEESTMA                                         Mgmt          For                            For
       JAMES B. RAMSEY                                           Mgmt          For                            For
       TAMI L. RELLER                                            Mgmt          For                            For
       MICHAEL A. SMERKLO                                        Mgmt          For                            For
       PHILIP E. SORAN                                           Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE INDEPENDENT AUDITOR FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2017.

4.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  934559557
--------------------------------------------------------------------------------------------------------------------------
        Security:  784635104
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  SPXC
            ISIN:  US7846351044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICKY D. PUCKETT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TANA L. UTLEY                       Mgmt          For                            For

2.     APPROVAL OF NAMED EXECUTIVE OFFICERS'                     Mgmt          For                            For
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

3.     RECOMMENDATION ON FREQUENCY OF FUTURE                     Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS'
       COMPENSATION, ON A NON-BINDING ADVISORY
       BASIS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  934553997
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT F. HULL, JR.                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DAVID V. SINGER                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN ITS PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934613779
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROELOF BOTHA                                              Mgmt          For                            For
       JIM MCKELVEY                                              Mgmt          For                            For
       RUTH SIMMONS                                              Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SS&C TECHNOLOGIES HOLDINGS, INC.                                                            Agenda Number:  934565079
--------------------------------------------------------------------------------------------------------------------------
        Security:  78467J100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  SSNC
            ISIN:  US78467J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       NORMAND A. BOULANGER                                      Mgmt          For                            For
       DAVID A. VARSANO                                          Mgmt          For                            For
       MICHAEL J. ZAMKOW                                         Mgmt          For                            For

2.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

3.     THE RECOMMENDATION OF THE FREQUENCY OF A                  Mgmt          1 Year                         Against
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STAAR SURGICAL COMPANY                                                                      Agenda Number:  934611105
--------------------------------------------------------------------------------------------------------------------------
        Security:  852312305
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  STAA
            ISIN:  US8523123052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN C. FARRELL                                        Mgmt          For                            For
       CAREN MASON                                               Mgmt          For                            For
       JOHN C. MOORE                                             Mgmt          For                            For
       LOUIS E. SILVERMAN                                        Mgmt          For                            For
       WILLIAM P. WALL                                           Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO OUR AMENDED AND                 Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION
       ("COI") TO MAKE CERTAIN CHANGES REFLECTING
       CURRENT PRACTICES IN CORPORATE GOVERNANCE

3.     APPROVAL OF AMENDMENTS TO OUR AMENDED AND                 Mgmt          For                            For
       RESTATED BYLAWS ("BYLAWS") TO MAKE CERTAIN
       CHANGES REFLECTING CURRENT PRACTICES IN
       CORPORATE GOVERNANCE

4.     APPROVAL OF AMENDMENTS TO OUR COI TO                      Mgmt          For                            For
       INCREASE THE MINIMUM NUMBER OF AUTHORIZED
       DIRECTORS FROM THREE TO FIVE

5.     APPROVAL OF AMENDMENTS TO OUR BYLAWS TO                   Mgmt          For                            For
       INCREASE THE MINIMUM NUMBER OF AUTHORIZED
       DIRECTORS FROM THREE TO FIVE

6.     APPROVAL OF AMENDMENTS TO OUR COI TO                      Mgmt          For                            For
       REFLECT THAT DIRECTORS MAY BE REMOVED WITH
       OR WITHOUT CAUSE

7.     APPROVAL OF AMENDMENTS TO OUR BYLAWS TO                   Mgmt          For                            For
       REFLECT THAT DIRECTORS MAY BE REMOVED WITH
       OR WITHOUT CAUSE

8.     RATIFICATION OF BDO USA, LLP AS OUR                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 29, 2017

9.     ADVISORY VOTE TO APPROVE STAAR'S                          Mgmt          For                            For
       COMPENSATION OF ITS NAMED EXECUTIVE
       OFFICERS

10.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES (WHETHER EVERY ONE, TWO OR
       THREE YEARS) TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934546637
--------------------------------------------------------------------------------------------------------------------------
        Security:  85254J102
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  STAG
            ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENJAMIN S. BUTCHER                                       Mgmt          For                            For
       VIRGIS W. COLBERT                                         Mgmt          For                            For
       JEFFREY D. FURBER                                         Mgmt          For                            For
       LARRY T. GUILLEMETTE                                      Mgmt          For                            For
       FRANCIS X. JACOBY III                                     Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       HANS S. WEGER                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL, BY NON-BINDING VOTE, OF                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  934622968
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH T. MCBRIDE                                        Mgmt          For                            For
       THEODORE R. SAMUELS, II                                   Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD MOTOR PRODUCTS, INC.                                                               Agenda Number:  934593496
--------------------------------------------------------------------------------------------------------------------------
        Security:  853666105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SMP
            ISIN:  US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. GETHIN                                            Mgmt          For                            For
       PAMELA FORBES LIEBERMAN                                   Mgmt          For                            For
       PATRICK S. MCCLYMONT                                      Mgmt          For                            For
       JOSEPH W. MCDONNELL                                       Mgmt          For                            For
       ALISA C. NORRIS                                           Mgmt          For                            For
       ERIC P. SILLS                                             Mgmt          For                            For
       LAWRENCE I. SILLS                                         Mgmt          For                            For
       FREDERICK D. STURDIVANT                                   Mgmt          For                            For
       WILLIAM H. TURNER                                         Mgmt          For                            For
       RICHARD S. WARD                                           Mgmt          For                            For
       ROGER M. WIDMANN                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     APPROVAL OF NON-BINDING, ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF A
       STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  934480865
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  27-Oct-2016
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. CHORMAN                                         Mgmt          For                            For
       THOMAS J. HANSEN                                          Mgmt          For                            For

2.     TO CONDUCT AN ADVISORY VOTE ON THE TOTAL                  Mgmt          For                            For
       COMPENSATION PAID TO THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

3.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE 2008 LONG TERM
       INCENTIVE PLAN, AS AMENDED.

4.     TO APPROVE AN AMENDMENT TO THE BYLAWS OF                  Mgmt          Against                        Against
       THE COMPANY TO ALLOW THE BOARD OF DIRECTORS
       TO FIX THE NUMBER OF DIRECTORS, FROM TIME
       TO TIME, WITHIN THE EXISTING RANGE OF SEVEN
       TO FIFTEEN DIRECTORS.

5.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF GRANT THORNTON LLP AS
       INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  934605330
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DREW G. FAUST                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CURTIS FEENY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL-HENRI FERRAND                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SHIRA GOODMAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KUNAL S. KAMLANI                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. LUNDGREN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION ADVISORY VOTES.

4.     PROPOSAL TO APPROVE STAPLES' AMENDED AND                  Mgmt          For                            For
       RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.

5.     RATIFICATION OF AUDIT COMM. SELECTION OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS STAPLES' INDEP.
       REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST INC                                                                 Agenda Number:  934571844
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD D. BRONSON                                        Mgmt          For                            For
       JEFFREY G. DISHNER                                        Mgmt          For                            For
       CAMILLE J. DOUGLAS                                        Mgmt          For                            For
       SOLOMON J. KUMIN                                          Mgmt          For                            For
       BARRY S. STERNLICHT                                       Mgmt          For                            For
       STRAUSS ZELNICK                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE ACCOMPANYING PROXY
       STATEMENT.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 MANAGER EQUITY PLAN, WHICH
       SUCCEEDS AND REPLACES THE STARWOOD PROPERTY
       TRUST, INC. MANAGER EQUITY PLAN, AS
       AMENDED, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

5.     TO APPROVE THE STARWOOD PROPERTY TRUST,                   Mgmt          For                            For
       INC. 2017 EQUITY PLAN, WHICH SUCCEEDS AND
       REPLACES THE STARWOOD PROPERTY TRUST, INC.
       EQUITY PLAN, AS AMENDED, AND THE STARWOOD
       PROPERTY TRUST, INC. NON-EXECUTIVE DIRECTOR
       STOCK PLAN, AS AMENDED, AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

6.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STARZ                                                                                       Agenda Number:  934501188
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571Q102
    Meeting Type:  Special
    Meeting Date:  07-Dec-2016
          Ticker:  STRZA
            ISIN:  US85571Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE STARZ MERGER PROPOSAL, WHICH IS A                     Mgmt          For                            For
       PROPOSAL TO 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               Mgmt          For                            For
       PROPOSAL 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                Mgmt          For                            For
       PROPOSAL TO 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.




--------------------------------------------------------------------------------------------------------------------------
 STATE NATIONAL COMPANIES, INC.                                                              Agenda Number:  934572341
--------------------------------------------------------------------------------------------------------------------------
        Security:  85711T305
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SNC
            ISIN:  US85711T3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GENE BECKER                                               Mgmt          For                            For
       MARSHA CAMERON                                            Mgmt          For                            For
       DAVID KING                                                Mgmt          For                            For
       TERRY LEDBETTER                                           Mgmt          For                            For
       FRED REICHELT                                             Mgmt          For                            For

2.     TO APPROVE THE FIRST AMENDED AND RESTATED                 Mgmt          For                            For
       STATE NATIONAL COMPANIES, INC. 2014
       LONG-TERM INCENTIVE PLAN.

3.     TO RATIFY, ON AN ADVISORY BASIS, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STEEL DYNAMICS, INC.                                                                        Agenda Number:  934563582
--------------------------------------------------------------------------------------------------------------------------
        Security:  858119100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STLD
            ISIN:  US8581191009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK D. MILLETT                                           Mgmt          For                            For
       KEITH E. BUSSE                                            Mgmt          For                            For
       FRANK D. BYRNE, M.D.                                      Mgmt          For                            For
       KENNETH W. CORNEW                                         Mgmt          For                            For
       TRACI M. DOLAN                                            Mgmt          For                            For
       DR. JURGEN KOLB                                           Mgmt          For                            For
       JAMES C. MARCUCCILLI                                      Mgmt          For                            For
       BRADLEY S. SEAMAN                                         Mgmt          For                            For
       GABRIEL L. SHAHEEN                                        Mgmt          For                            For
       RICHARD P. TEETS, JR.                                     Mgmt          For                            For

2.     TO APPROVE THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR 2017.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY AN ADVISORY VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEELCASE INC.                                                                              Agenda Number:  934434919
--------------------------------------------------------------------------------------------------------------------------
        Security:  858155203
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2016
          Ticker:  SCS
            ISIN:  US8581552036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAWRENCE J. BLANFORD                                      Mgmt          For                            For
       WILLIAM P. CRAWFORD                                       Mgmt          For                            For
       CONNIE K. DUCKWORTH                                       Mgmt          For                            For
       DAVID W. JOOS                                             Mgmt          For                            For
       JAMES P. KEANE                                            Mgmt          For                            For
       ROBERT C. PEW III                                         Mgmt          For                            For
       CATHY D. ROSS                                             Mgmt          For                            For
       PETER M. WEGE II                                          Mgmt          For                            For
       P. CRAIG WELCH, JR.                                       Mgmt          For                            For
       KATE PEW WOLTERS                                          Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 STEIN MART, INC.                                                                            Agenda Number:  934623251
--------------------------------------------------------------------------------------------------------------------------
        Security:  858375108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  SMRT
            ISIN:  US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY STEIN                                                 Mgmt          For                            For
       JOHN H. WILLIAMS, JR.                                     Mgmt          For                            For
       D. HUNT HAWKINS                                           Mgmt          For                            For
       IRWIN COHEN                                               Mgmt          For                            For
       THOMAS L. COLE                                            Mgmt          For                            For
       TIMOTHY COST                                              Mgmt          For                            For
       LISA GALANTI                                              Mgmt          For                            For
       MITCHELL W. LEGLER                                        Mgmt          For                            For
       RICHARD L. SISISKY                                        Mgmt          For                            For
       BURTON M. TANSKY                                          Mgmt          For                            For

2.     TO APPROVE AN ADVISORY RESOLUTION APPROVING               Mgmt          For                            For
       EXECUTIVE COMPENSATION FOR FISCAL YEAR
       2016.

3.     TO RECOMMEND, ON AN ADVISORY VOTE BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF A SHAREHOLDER ADVISORY
       VOTE RELATING TO EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 STEPAN COMPANY                                                                              Agenda Number:  934561374
--------------------------------------------------------------------------------------------------------------------------
        Security:  858586100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SCL
            ISIN:  US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOAQUIN DELGADO                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. QUINN STEPAN, JR.                Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF VOTING ON               Mgmt          1 Year                         For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS STEPAN COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 STERIS PLC                                                                                  Agenda Number:  934452385
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84720104
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2016
          Ticker:  STE
            ISIN:  GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN               Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: CYNTHIA L.                       Mgmt          For                            For
       FELDMANN

1C.    RE-ELECTION OF DIRECTOR: JACQUELINE B.                    Mgmt          For                            For
       KOSECOFF

1D.    RE-ELECTION OF DIRECTOR: DAVID B. LEWIS                   Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: SIR DUNCAN K.                    Mgmt          For                            For
       NICHOL

1F.    RE-ELECTION OF DIRECTOR: WALTER M                         Mgmt          For                            For
       ROSEBROUGH, JR.

1G.    RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI                   Mgmt          For                            For

1H.    RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES               Mgmt          For                            For

1I.    RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM                  Mgmt          For                            For

1J.    RE-ELECTION OF DIRECTOR: LOYAL W. WILSON                  Mgmt          For                            For

1K.    RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       MARCH 31, 2017.

3.     TO APPOINT ERNST & YOUNG LLP AS THE                       Mgmt          For                            For
       COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
       ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE COMPANY'S NEXT ANNUAL GENERAL MEETING.

4.     TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       OR THE AUDIT COMMITTEE TO DETERMINE THE
       REMUNERATION OF ERNST & YOUNG LLP AS THE
       COMPANY'S U.K. STATUTORY AUDITOR.

5.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION,
       INCLUDING THE COMPENSATION DISCUSSION AND
       ANALYSIS AND THE TABULAR AND NARRATIVE
       DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
       STATEMENT DATED JUNE 13, 2016.

6.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE DIRECTORS' REMUNERATION REPORT
       (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       PERIOD ENDED MARCH 31, 2016 CONTAINED
       WITHIN THE COMPANY'S ANNUAL REPORT AND
       ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.

7.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY.

8.     TO APPROVE THE STERIS PLC SENIOR EXECUTIVE                Mgmt          For                            For
       MANAGEMENT INCENTIVE COMPENSATION PLAN
       EFFECTIVE APRIL 1, 2016.

9.     TO APPROVE THE STERIS PLC 2006 LONG-TERM                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN AS AMENDED AND
       RESTATED EFFECTIVE AUGUST 2, 2016.

10.    TO (A) AUTHORIZE THE COMPANY TO MAKE                      Mgmt          For                            For
       OFF-MARKET PURCHASES (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006); (B)
       APPROVE THE SHARE REPURCHASE CONTRACTS IN
       THE FORMS PRODUCED TO THE MEETING AND
       INITIALED BY THE CHAIRMAN FOR THE PURPOSES
       OF IDENTIFICATION TO BE USED BY THE COMPANY
       TO REPURCHASE ITS ORDINARY SHARES OF POUND
       0.10 PER SHARE (THE "ORDINARY SHARES")
       PURSUANT TO AND IN ACCORDANCE WITH THE
       TERMS SET OUT THEREIN; AND (C) APPROVE THE
       LIST OF COUNTERPARTIES WITH WHOM THE
       COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

11.    TO AUTHORIZE THE COMPANY TO MAKE AN                       Mgmt          For                            For
       OFF-MARKET PURCHASE (WITHIN THE MEANING OF
       SECTION 694 OF THE COMPANIES ACT 2006) OF
       THE ONE ORDINARY SHARE OF THE COMPANY HELD
       BY STERIS CORPORATION, AND APPROVE A SHARE
       REPURCHASE CONTRACT IN THE FORM PRODUCED TO
       THE MEETING AND INITIALED BY THE CHAIRMAN
       FOR THE PURPOSES OF IDENTIFICATION TO BE
       USED TO EFFECT SUCH REPURCHASE.

12.    TO APPROVE THE DELETION OF ARTICLE 154(1)                 Mgmt          For                            For
       OF THE COMPANY'S ARTICLES OF ASSOCIATION
       RELATING TO BUSINESS COMBINATIONS AND ITS
       REPLACEMENT WITH THE FOLLOWING:  "THE
       ADOPTION OR AUTHORISATION OF ANY BUSINESS
       COMBINATION MUST BE PRE-APPROVED WITH THE
       SANCTION OF AN ORDINARY RESOLUTION OF THE
       COMPANY. THE FOREGOING VOTE SHALL BE IN
       ADDITION TO ANY CLASS VOTE OR OTHER VOTE
       OTHERWISE REQUIRED BY LAW, THESE ARTICLES,
       OR ANY AGREEMENT TO WHICH THE COMPANY IS A
       PARTY."

13.    TO RATIFY AND CONFIRM: (A)THE PAYMENT OF                  Mgmt          For                            For
       $0.25 PER ORDINARY SHARE INTERIM DIVIDEND
       MADE BY THE COMPANY ON MARCH 29, 2016 (THE
       "INTERIM DIVIDEND") AND THE ENTRY IN THE
       AUDITED ACCOUNTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY
       DISTRIBUTABLE PROFITS OF THE COMPANY WERE
       APPROPRIATED TO THE PAYMENT OF THE INTERIM
       DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH
       THE COMPANY MAY HAVE IN RESPECT OF THE
       PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS
       SHAREHOLDERS WHO APPEARED ON THE ... (DUE
       TO SPACE LIMITS, SEE PROXY MATERIAL FOR
       FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934589699
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN P. CAHILL                                            Mgmt          For                            For
       JAMES F. DEUTSCH                                          Mgmt          For                            For
       NAVY E. DJONOVIC                                          Mgmt          For                            For
       FERNANDO FERRER                                           Mgmt          For                            For
       THOMAS G. KAHN                                            Mgmt          For                            For
       JACK KOPNISKY                                             Mgmt          For                            For
       JAMES J. LANDY                                            Mgmt          For                            For
       ROBERT W. LAZAR                                           Mgmt          For                            For
       RICHARD O'TOOLE                                           Mgmt          For                            For
       BURT STEINBERG                                            Mgmt          For                            For
       WILLIAM E. WHISTON                                        Mgmt          For                            For

2.     APPROVAL, BY NON-BINDING VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS (SAY-ON-PAY).

3.     APPROVAL, BY NON-BINDING VOTE, ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY
       VOTE ON EXECUTIVE COMPENSATION IN THE
       FUTURE.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STERLING BANCORP                                                                            Agenda Number:  934621144
--------------------------------------------------------------------------------------------------------------------------
        Security:  85917A100
    Meeting Type:  Special
    Meeting Date:  13-Jun-2017
          Ticker:  STL
            ISIN:  US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF MARCH 6, 2017, BY AND BETWEEN
       ASTORIA FINANCIAL CORPORATION ("ASTORIA")
       AND STERLING BANCORP ("STERLING"), AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       PURSUANT TO WHICH ASTORIA WILL MERGE WITH
       AND INTO STERLING, WITH STERLING AS THE
       SURVIVING CORPORATION.

2.     TO APPROVE AN AMENDMENT TO STERLING'S                     Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE STERLING'S
       AUTHORIZED SHARES OF COMMON STOCK BY 120
       MILLION TO 310 MILLION.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE STERLING MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934576818
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD R. ROSENFELD                                       Mgmt          For                            For
       ROSE PEABODY LYNCH                                        Mgmt          For                            For
       PETER MIGLIORINI                                          Mgmt          For                            For
       RICHARD P. RANDALL                                        Mgmt          For                            For
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          For                            For
       ROBERT SMITH                                              Mgmt          For                            For
       AMELIA NEWTON VARELA                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  934568657
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARNAUD AJDLER                                             Mgmt          For                            For
       THOMAS G. APEL                                            Mgmt          For                            For
       C. ALLEN BRADLEY, JR.                                     Mgmt          For                            For
       JAMES CHADWICK                                            Mgmt          For                            For
       GLENN C. CHRISTENSON                                      Mgmt          For                            For
       ROBERT L. CLARKE                                          Mgmt          For                            For
       FREDERICK H. EPPINGER                                     Mgmt          For                            For
       MATTHEW W. MORRIS                                         Mgmt          For                            For
       CLIFFORD PRESS                                            Mgmt          For                            For

2.     APPROVAL OF THE COMPENSATION OF STEWART                   Mgmt          For                            For
       INFORMATION SERVICES CORPORATION'S NAMED
       EXECUTIVE OFFICERS (SAY-ON-PAY).

3.     VOTE ON THE FREQUENCY OF THE SAY-ON-PAY                   Mgmt          1 Year                         For
       VOTE.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS STEWART INFORMATION SERVICES
       CORPORATION'S INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 STILLWATER MINING COMPANY                                                                   Agenda Number:  934554329
--------------------------------------------------------------------------------------------------------------------------
        Security:  86074Q102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SWC
            ISIN:  US86074Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED DECEMBER 9, 2016 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), AMONG STILLWATER MINING
       COMPANY ("STILLWATER"),SIBANYE GOLD
       LIMITED, A PUBLIC COMPANY ORGANIZED UNDER
       THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR
       US HOLDCO INC., A DELAWARE CORPORATION AND
       AN INDIRECT WHOLLY OWNED SUBSIDIARY OF
       SIBANYE ("US HOLDCO"), AND THOR MERGCO
       INC., A DELAWARE CORPORATION AND A DIRECT
       WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, CERTAIN COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3A.    ELECTION OF DIRECTOR: GEORGE M. BEE                       Mgmt          For                            For

3B.    ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN                 Mgmt          For                            For

3C.    ELECTION OF DIRECTOR: PATRICE E. MERRIN                   Mgmt          For                            For

3D.    ELECTION OF DIRECTOR: LAWRENCE PETER                      Mgmt          For                            For
       O'HAGAN

3E.    ELECTION OF DIRECTOR: MICHAEL S. PARRETT                  Mgmt          For                            For

3F.    ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER                 Mgmt          For                            For

3G.    ELECTION OF DIRECTOR: GARY A. SUGAR                       Mgmt          For                            For

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

5.     TO CONDUCT AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON NAMED EXECUTIVE OFFICER COMPENSATION FOR
       2017.

6.     TO CONDUCT AN ADVISORY (NON-BINDING) VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF HOLDING FUTURE ADVISORY
       VOTES ON EXECUTIVE OFFICER COMPENSATION.

7.     TO APPROVE THE COMPANY'S EQUITY INCENTIVE                 Mgmt          For                            For
       PLAN.

8.     TO CONDUCT SUCH OTHER BUSINESS PROPERLY                   Mgmt          Against                        Against
       PRESENTED AT THE ANNUAL MEETING OR ANY
       POSTPONEMENTS OR ADJOURNMENTS THEREOF.

9.     TO APPROVE THE ADJOURNMENT OF THE ANNUAL                  Mgmt          Against                        Against
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING TO APPROVE THE PROPOSALS
       PRESENTED OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  934558872
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MCCAULEY BROWN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. EDINGER                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DAVID P. HEINTZMAN                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONNA L. HEITZMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CARL G. HERDE                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES A. HILLEBRAND                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. LECHLEITER               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD NORTHERN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHEN M. PRIEBE                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NORMAN TASMAN                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHY C. THOMPSON                   Mgmt          For                            For

2.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     THE ADVISORY VOTE TO APPROVE THE                          Mgmt          For                            For
       COMPENSATION OF BANCORP'S NAMED EXECUTIVE
       OFFICERS.

4.     THE ADVISORY VOTE ON THE FREQUENCY OF                     Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934461106
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Special
    Meeting Date:  17-Aug-2016
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       AND THE MERGER, PURSUANT TO WHICH REGENT
       BANCORP, INC. AND REGENT BANK WILL MERGE
       WITH AND INTO STONEGATE BANK, WITH
       STONEGATE BANK BEING THE SURVIVING
       FLORIDA-CHARTERED BANK.

2.     TO APPROVE A PROPOSAL TO GRANT                            Mgmt          For                            For
       DISCRETIONARY AUTHORITY TO THE PERSONS
       NAMED AS PROXIES TO ADJOURN THE STONEGATE
       BANK SPECIAL MEETING TO A LATER DATE OR
       DATES, IF NECESSARY, AND TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934503740
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Special
    Meeting Date:  14-Dec-2016
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE AND ADOPT THE MERGER AGREEMENT                 Mgmt          For                            For
       AND THE MERGER, PURSUANT TO WHICH INSIGNIA
       BANK WILL MERGE WITH AND INTO STONEGATE
       BANK, WITH STONEGATE BANK BEING THE
       SURVIVING FLORIDA-CHARTERED BANK.

2      TO APPROVE A PROPOSAL TO GRANT                            Mgmt          For                            For
       DISCRETIONARY AUTHORITY TO THE PERSONS
       NAMED AS PROXIES TO ADJOURN THE STONEGATE
       BANK SPECIAL MEETING TO A LATER DATE OR
       DATES, IF NECESSARY, AND TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934596555
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. GALLO                                          Mgmt          For                            For
       JEFFREY HOLDING                                           Mgmt          Withheld                       Against
       BRUCE KEIR                                                Mgmt          For                            For
       JEFF NUDELMAN                                             Mgmt          For                            For
       ARIEL I. PEREDA                                           Mgmt          For                            For
       LAWRENCE SEIDMAN                                          Mgmt          For                            For
       DAVID SELESKI                                             Mgmt          For                            For
       GLENN STRAUB                                              Mgmt          Withheld                       Against
       JOHN TOMLINSON                                            Mgmt          Withheld                       Against

2.     TO APPROVE THE STONEGATE BANK 2017 OMNIBUS                Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.

3.     TO RATIFY APPOINTMENT OF CROWE HORWATH LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  934562439
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN B. DEGAYNOR                                      Mgmt          For                            For
       JEFFREY P. DRAIME                                         Mgmt          For                            For
       DOUGLAS C. JACOBS                                         Mgmt          For                            For
       IRA C. KAPLAN                                             Mgmt          For                            For
       KIM KORTH                                                 Mgmt          For                            For
       WILLIAM M. LASKY                                          Mgmt          For                            For
       GEORGE S. MAYES, JR.                                      Mgmt          For                            For
       PAUL J. SCHLATHER                                         Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS THE                  Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL ON THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY APPROVAL OF FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934589221
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTON H. FLEISCHER                                       Mgmt          For                            For
       CHRISTOPHER H. VOLK                                       Mgmt          For                            For
       JOSEPH M. DONOVAN                                         Mgmt          For                            For
       MARY FEDEWA                                               Mgmt          For                            For
       WILLIAM F. HIPP                                           Mgmt          For                            For
       EINAR A. SEADLER                                          Mgmt          For                            For
       MARK N. SKLAR                                             Mgmt          For                            For
       QUENTIN P. SMITH, JR.                                     Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 STRAIGHT PATH COMMUNICATIONS, INC                                                           Agenda Number:  934509588
--------------------------------------------------------------------------------------------------------------------------
        Security:  862578101
    Meeting Type:  Annual
    Meeting Date:  12-Jan-2017
          Ticker:  STRP
            ISIN:  US8625781013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DAVIDI JONAS                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: K. CHRIS TODD                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WILLIAM F. WELD                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRED S. ZEIDMAN                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ZWICK AND                    Mgmt          For                            For
       BANYAI PLLC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JULY 31, 2017.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STRATUS PROPERTIES INC.                                                                     Agenda Number:  934591555
--------------------------------------------------------------------------------------------------------------------------
        Security:  863167201
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  STRS
            ISIN:  US8631672016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES E. JOSEPH                                           Mgmt          For                            For
       MICHAEL D. MADDEN                                         Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF BKM                    Mgmt          For                            For
       SOWAN HORAN, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

4.     ADOPTION OF THE 2017 STOCK INCENTIVE PLAN.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STRAYER EDUCATION, INC.                                                                     Agenda Number:  934551626
--------------------------------------------------------------------------------------------------------------------------
        Security:  863236105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  STRA
            ISIN:  US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN                 Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DR. CHARLOTTE F.                    Mgmt          For                            For
       BEASON

1D.    ELECTION OF DIRECTOR: WILLIAM E. BROCK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: NATHANIEL C. FICK                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KARL MCDONNELL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD A. MILANO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. THOMAS WAITE, III                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: J. DAVID WARGO                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS,THE                    Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  934555547
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  RGR
            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                Mgmt          For                            For
       US LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE 2017 FISCAL YEAR.

3.     APPROVAL OF THE STURM, RUGER & COMPANY,                   Mgmt          For                            For
       INC. 2017 STOCK INCENTIVE PLAN.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT FINANCIAL GROUP, INC.                                                                Agenda Number:  934598078
--------------------------------------------------------------------------------------------------------------------------
        Security:  86606G101
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SMMF
            ISIN:  US86606G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DUKE A. MCDANIEL*                                         Mgmt          For                            For
       KYLE E. ALMOND#                                           Mgmt          For                            For
       J. SCOTT BRIDGEFORTH#                                     Mgmt          For                            For
       GEORGETTE R. GEORGE#                                      Mgmt          For                            For
       JOHN B. GIANOLA#                                          Mgmt          For                            For
       JOHN H. SHOTT#                                            Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF YOUNT, HYDE &                  Mgmt          For                            For
       BARBOUR, P.C. AS SUMMIT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  934572353
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL P. HANSEN                                          Mgmt          For                            For
       BJORN R. L. HANSON                                        Mgmt          For                            For
       JEFFREY W. JONES                                          Mgmt          For                            For
       KENNETH J. KAY                                            Mgmt          For                            For
       THOMAS W. STOREY                                          Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

4.     APPROVE A CHARTER AMENDMENT TO REPEAL THE                 Mgmt          For                            For
       COMPANY'S ELECTION TO BE SUBJECT TO SECTION
       3-804(C) OF THE MARYLAND GENERAL
       CORPORATION LAW.




--------------------------------------------------------------------------------------------------------------------------
 SUN COMMUNITIES, INC.                                                                       Agenda Number:  934576971
--------------------------------------------------------------------------------------------------------------------------
        Security:  866674104
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SUI
            ISIN:  US8666741041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHANIE W. BERGERON               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN M. HERMELIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD A. KLEIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CLUNET R. LEWIS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY A. SHIFFMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ARTHUR A. WEISS                     Mgmt          For                            For

2.     RATIFY THE SELECTION OF GRANT THORNTON LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934542728
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER B. HAMILTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES E. SWEETNAM                   Mgmt          For                            For

2.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUNSTONE HOTEL INVESTORS, INC.                                                              Agenda Number:  934564407
--------------------------------------------------------------------------------------------------------------------------
        Security:  867892101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  SHO
            ISIN:  US8678921011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN V. ARABIA                                            Mgmt          For                            For
       W. BLAKE BAIRD                                            Mgmt          For                            For
       ANDREW BATINOVICH                                         Mgmt          For                            For
       Z. JAMIE BEHAR                                            Mgmt          For                            For
       THOMAS A. LEWIS, JR.                                      Mgmt          For                            For
       MURRAY J. MCCABE                                          Mgmt          For                            For
       DOUGLAS M. PASQUALE                                       Mgmt          For                            For
       KEITH P. RUSSELL                                          Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS
       SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR
       THE 2017 ANNUAL MEETING OF STOCKHOLDERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON THE COMPENSATION OF
       SUNSTONE'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SUPER MICRO COMPUTER INC.                                                                   Agenda Number:  934522524
--------------------------------------------------------------------------------------------------------------------------
        Security:  86800U104
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2017
          Ticker:  SMCI
            ISIN:  US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES LIANG                                             Mgmt          For                            For
       SHERMAN TUAN                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO NAMED
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE REGARDING                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SUPER MICRO COMPUTER,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR ENERGY SERVICES, INC.                                                              Agenda Number:  934592951
--------------------------------------------------------------------------------------------------------------------------
        Security:  868157108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  SPN
            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                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     ADOPTION OF THE FREQUENCY, ON AN ADVISORY                 Mgmt          1 Year                         For
       BASIS, OF FUTURE VOTES OF THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                                     Agenda Number:  934542297
--------------------------------------------------------------------------------------------------------------------------
        Security:  868168105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  SUP
            ISIN:  US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL R. BRUYNESTEYN                                    Mgmt          For                            For
       JACK A. HOCKEMA                                           Mgmt          For                            For
       PAUL J. HUMPHRIES                                         Mgmt          For                            For
       JAMES S. MCELYA                                           Mgmt          For                            For
       TIMOTHY C. MCQUAY                                         Mgmt          For                            For
       ELLEN B. RICHSTONE                                        Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For
       FRANCISCO S. URANGA                                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED OFFICERS.

3.     TO SELECT, IN A NON-BINDING ADVISORY VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

5.     TO ACT UPON SUCH OTHER MATTERS AS MAY                     Mgmt          Against                        Against
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 SUPERIOR UNIFORM GROUP, INC.                                                                Agenda Number:  934537599
--------------------------------------------------------------------------------------------------------------------------
        Security:  868358102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  SGC
            ISIN:  US8683581024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SIDNEY KIRSCHNER.                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL BENSTOCK.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN D. SCHWARTZ.                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBIN HENSLEY.                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL MELLINI.                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TODD SIEGEL.                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN                Mgmt          For                            For
       MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  934623136
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES W. NEWHALL, III                                   Mgmt          For                            For
       FREDERICK M. HUDSON                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY KPMG LLP AS THE                        Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934446685
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2016
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. CHAPPEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK GROSS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHEW M. PENDO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: WAYNE C. SALES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD L. STORCH                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY A. WINSTON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

4.     TO APPROVE AN AMENDMENT TO THE SUPERVALU                  Mgmt          Against                        Against
       INC. 2012 STOCK PLAN

5.     TO APPROVE A STOCKHOLDER PROPOSAL REGARDING               Shr           For                            Against
       STOCKHOLDER PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 SUPREME INDUSTRIES, INC.                                                                    Agenda Number:  934613375
--------------------------------------------------------------------------------------------------------------------------
        Security:  868607102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  STS
            ISIN:  US8686071023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD L. FLYNN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK C. NEILSON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK D. WEBER                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  934600227
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MATTHEW I. LOZOW                                          Mgmt          Withheld                       Against
       BRENT TURNER                                              Mgmt          Withheld                       Against

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934517523
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2017
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE H. BEDOYA                                            Mgmt          For                            For
       SUSAN E. KNIGHT                                           Mgmt          For                            For

2.     SET THE NUMBER OF DIRECTORS AT SIX (6).                   Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVE, IN A NON-BINDING ADVISORY VOTE,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE NON-BINDING ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934537210
--------------------------------------------------------------------------------------------------------------------------
        Security:  78486Q101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  SIVB
            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                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY ON PAY").

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SAY ON PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 SWIFT TRANSPORTATION CO.                                                                    Agenda Number:  934594385
--------------------------------------------------------------------------------------------------------------------------
        Security:  87074U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SWFT
            ISIN:  US87074U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD H. DOZER                                          Mgmt          For                            For
       GLENN BROWN                                               Mgmt          For                            For
       JOSE A. CARDENAS                                          Mgmt          For                            For
       JERRY MOYES                                               Mgmt          For                            For
       WILLIAM F. RILEY, III                                     Mgmt          For                            For
       DAVID VANDER PLOEG                                        Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF SWIFT'S NAMED EXECUTIVE OFFICERS.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF SWIFT'S NAMED EXECUTIVE
       OFFICERS.

4.     ADVISORY VOTE TO RATIFY THE APPOINTMENT OF                Mgmt          For                            For
       KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL 2017.

5.     SHAREHOLDER PROPOSAL TO DEVELOP A                         Shr           For                            Against
       RECAPITALIZATION PLAN.

6.     SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  934599854
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: JAMES S.                    Mgmt          For                            For
       MACLEOD

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM D.                  Mgmt          For                            For
       MUIR, JR.

1C.    ELECTION OF CLASS I DIRECTOR: LORRAINE L.                 Mgmt          For                            For
       LUTTON

2.     NON-BINDING ADVISORY VOTE TO APPROVE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF SAY-ON-PAY ADVISORY VOTING

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SYNAPTICS INCORPORATED                                                                      Agenda Number:  934476513
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157D109
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2016
          Ticker:  SYNA
            ISIN:  US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD A. BERGMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RUSSELL J. KNITTEL                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON A NON-BINDING                     Mgmt          For                            For
       ADVISORY BASIS, THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS FOR
       FISCAL 2016 ("SAY-ON-PAY").

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP, AN INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING JUNE 24, 2017.

4.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED 2010 INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934567580
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS J. HOPKINS                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  934533628
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DWIGHT STEFFENSEN                                         Mgmt          For                            For
       KEVIN MURAI                                               Mgmt          For                            For
       FRED BREIDENBACH                                          Mgmt          For                            For
       HAU LEE                                                   Mgmt          For                            For
       MATTHEW MIAU                                              Mgmt          Withheld                       Against
       DENNIS POLK                                               Mgmt          For                            For
       GREGORY QUESNEL                                           Mgmt          For                            For
       ANN VEZINA                                                Mgmt          For                            For
       THOMAS WURSTER                                            Mgmt          For                            For
       DUANE ZITZNER                                             Mgmt          For                            For
       ANDREA ZULBERTI                                           Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934530937
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2017
          Ticker:  SNPS
            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                       Mgmt          For                            For
       INCENTIVE PLAN, AS 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                Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY WITH WHICH TO HOLD AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE PROXY
       STATEMENT.

6.     TO RATIFY THE SELECTION OF KPMG LLP AS OUR                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  934536410
--------------------------------------------------------------------------------------------------------------------------
        Security:  87161C501
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  SNV
            ISIN:  US87161C5013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CATHERINE A. ALLEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIM E. BENTSEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: F. DIXON BROOKE, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN T. BUTLER                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH W. CAMP                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JERRY W. NIX                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HARRIS PASTIDES                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA,                Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: KESSEL D. STELLING                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BARRY L. STOREY                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
       OFFICERS AS DETERMINED BY THE COMPENSATION
       COMMITTEE.

3.     TO RATIFY AN AMENDMENT TO THE 2010 SYNOVUS                Mgmt          For                            For
       TAX BENEFITS PRESERVATION PLAN TO EXTEND
       THE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 SYNTEL, INC.                                                                                Agenda Number:  934598294
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162H103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  SYNT
            ISIN:  US87162H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PARITOSH K. CHOKSI                                        Mgmt          For                            For
       BHARAT DESAI                                              Mgmt          For                            For
       THOMAS DOEKE                                              Mgmt          For                            For
       RAJESH MASHRUWALA                                         Mgmt          For                            For
       PRASHANT RANADE                                           Mgmt          For                            For
       VINOD K. SAHNEY                                           Mgmt          For                            For
       REX E. SCHLAYBAUGH, JR.                                   Mgmt          For                            For
       NEERJA SETHI                                              Mgmt          For                            For

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       THE COMPENSATION PAID TO SYNTEL'S NAMED
       EXECUTIVE OFFICERS.

3.     AN ADVISORY (NON-BINDING) VOTE ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE THE COMPENSATION PAID TO SYNTEL'S
       NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING RESOLUTION TO RATIFY THE                    Mgmt          For                            For
       APPOINTMENT OF CROWE HORWATH LLP AS
       SYNTEL'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  934602461
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD LEEDS                                             Mgmt          For                            For
       BRUCE LEEDS                                               Mgmt          For                            For
       ROBERT LEEDS                                              Mgmt          For                            For
       LAWRENCE REINHOLD                                         Mgmt          For                            For
       STACY DICK                                                Mgmt          For                            For
       ROBERT D. ROSENTHAL                                       Mgmt          For                            For
       MARIE ADLER-KRAVECAS                                      Mgmt          For                            For

2.     THE ADOPTION, ON AN ADVISORY BASIS, OF A                  Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
       AS DESCRIBED IN THE "EXECUTIVE
       COMPENSATION" SECTION OF THE 2017 PROXY
       STATEMENT.

3.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2017.

4.     THE SELECTION, ON AN ADVISORY BASIS, OF THE               Mgmt          1 Year                         Against
       FREQUENCY OF THE STOCKHOLDER VOTE ON THE
       COMPENSATION OF SYSTEMAX INC.'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934574876
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLIOTT JURGENSEN, JR.                                    Mgmt          For                            For
       JOHN MCADAM                                               Mgmt          Withheld                       Against
       BROOKE SEAWELL                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF TABLEAU'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TABLEAU'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TACTILE SYSTEMS TECHNOLOGY, INC.                                                            Agenda Number:  934548934
--------------------------------------------------------------------------------------------------------------------------
        Security:  87357P100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TCMD
            ISIN:  US87357P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM W. BURKE                                          Mgmt          For                            For
       JORDAN S. DAVIS                                           Mgmt          For                            For
       GERALD R. MATTYS                                          Mgmt          For                            For
       RICHARD J. NIGON                                          Mgmt          For                            For
       KEVIN H. ROCHE                                            Mgmt          For                            For
       PETER H. SODERBERG                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TAHOE RESOURCES INC.                                                                        Agenda Number:  934566083
--------------------------------------------------------------------------------------------------------------------------
        Security:  873868103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TAHO
            ISIN:  CA8738681037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C. KEVIN MCARTHUR                                         Mgmt          For                            For
       RONALD W. CLAYTON                                         Mgmt          For                            For
       TANYA M. JAKUSCONEK                                       Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       DRAGO G. KISIC                                            Mgmt          For                            For
       ALAN C. MOON                                              Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       PAUL B. SWEENEY                                           Mgmt          For                            For
       JAMES S. VOORHEES                                         Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR.

03     RESOLVED ON AN ADVISORY BASIS AND NOT TO                  Mgmt          For                            For
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       COMPANY'S INFORMATION CIRCULAR DELIVERED IN
       ADVANCE OF THE 2017 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OF THE COMPANY TO BE HELD
       ON MAY 3, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  934611802
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TLRD
            ISIN:  US87403A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DINESH S. LATHI                                           Mgmt          For                            For
       DAVID H. EDWAB                                            Mgmt          For                            For
       DOUGLAS S. EWERT                                          Mgmt          For                            For
       IRENE CHANG BRITT                                         Mgmt          For                            For
       RINALDO S. BRUTOCO                                        Mgmt          For                            For
       THEO KILLION                                              Mgmt          For                            For
       GRACE NICHOLS                                             Mgmt          For                            For
       WILLIAM B. SECHREST                                       Mgmt          For                            For
       SHELDON I. STEIN                                          Mgmt          For                            For

2.     ADOPTION OF AN AMENDMENT TO TAILORED                      Mgmt          For                            For
       BRANDS, INC. 2016 LONG-TERM INCENTIVE PLAN
       AND REAPPROVAL OF MATERIAL TERMS OF
       PERFORMANCE GOALS

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

5.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934466067
--------------------------------------------------------------------------------------------------------------------------
        Security:  874054109
    Meeting Type:  Annual
    Meeting Date:  22-Sep-2016
          Ticker:  TTWO
            ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STRAUSS ZELNICK                                           Mgmt          For                            For
       ROBERT A. BOWMAN                                          Mgmt          For                            For
       MICHAEL DORNEMANN                                         Mgmt          For                            For
       J MOSES                                                   Mgmt          For                            For
       MICHAEL SHERESKY                                          Mgmt          For                            For
       SUSAN TOLSON                                              Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF THE COMPANY'S "NAMED
       EXECUTIVE OFFICERS" AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     APPROVAL OF CERTAIN AMENDMENTS TO THE                     Mgmt          For                            For
       TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
       STOCK INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TALEN ENERGY CORPORATION                                                                    Agenda Number:  934478606
--------------------------------------------------------------------------------------------------------------------------
        Security:  87422J105
    Meeting Type:  Special
    Meeting Date:  06-Oct-2016
          Ticker:  TLN
            ISIN:  US87422J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 2, 2016, BY AND AMONG RPH
       PARENT LLC, SPH PARENT LLC, CRJ PARENT LLC,
       RJS MERGER SUB INC. (THE "MERGER SUB") AND
       TALEN ENERGY CORPORATION (THE "COMPANY"),
       AS IT MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), PURSUANT TO WHICH THE
       MERGER SUB WILL MERGE WITH AND INTO THE
       COMPANY (THE "MERGER").

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE,
       INCLUDING ADJOURNMENT TO SOLICIT ADDITIONAL
       PROXIES IF THERE ARE INSUFFICIENT VOTES AT
       THE TIME OF THE SPECIAL MEETING TO ADOPT
       THE MERGER AGREEMENT.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION ARRANGEMENTS
       FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 TALMER BANCORP INC                                                                          Agenda Number:  934451105
--------------------------------------------------------------------------------------------------------------------------
        Security:  87482X101
    Meeting Type:  Special
    Meeting Date:  14-Jul-2016
          Ticker:  TLMR
            ISIN:  US87482X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS 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                  Mgmt          Against                        Against
       APPROVE THE 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                      Mgmt          For                            For
       ADJOURNMENT OR 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.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  934577404
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM G. BENTON                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEFFREY B. CITRIN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID B. HENRY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. REDDIN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS E. ROBINSON                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRIDGET M.                          Mgmt          For                            For
       RYAN-BERMAN

1G.    ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN B. TANGER                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON A NON-BINDING BASIS, NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE, ON A NON-BINDING BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TARGA RESOURCES CORP.                                                                       Agenda Number:  934581996
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612G101
    Meeting Type:  Annual
    Meeting Date:  22-May-2017
          Ticker:  TRGP
            ISIN:  US87612G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES R. CRISP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAURA C. FULTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL A. HEIM                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES. W. WHALEN                    Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       ACCOUNTANTS

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION

5.     ADOPTION OF THE AMENDED AND RESTATED TARGA                Mgmt          For                            For
       RESOURCES CORP. 2010 STOCK INCENTIVE PLAN

6.     ISSUANCE OF SHARES OF COMMON STOCK UPON                   Mgmt          For                            For
       CONVERSION OF SERIES A PREFERRED STOCK AND
       EXERCISE OF WARRANTS




--------------------------------------------------------------------------------------------------------------------------
 TASER INTERNATIONAL, INC.                                                                   Agenda Number:  934588041
--------------------------------------------------------------------------------------------------------------------------
        Security:  87651B104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  US87651B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PATRICK SMITH                                             Mgmt          For                            For
       MARK KROLL                                                Mgmt          For                            For
       MATTHEW MCBRADY                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       THE SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY APPOINTMENT OF GRANT THORNTON LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934541536
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TCB
            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               Mgmt          For                            For
       OF INCORPORATION TO PERMIT REMOVAL OF
       DIRECTORS WITHOUT CAUSE.

3.     ADVISORY (NON-BINDING) VOTE TO APPROVE                    Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE TO RATIFY THE                 Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934514818
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Special
    Meeting Date:  11-Jan-2017
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF OCTOBER 30, 2016, AMONG TEAM
       HEALTH HOLDINGS, INC., TENNESSEE PARENT,
       INC. AND TENNESSEE MERGER SUB, INC., AS
       AMENDED OR MODIFIED FROM TIME TO TIME.

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS, CERTAIN COMPENSATION THAT WILL OR
       MAY BE PAID BY TEAM HEALTH HOLDINGS, INC.
       TO ITS NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.

3.     TO APPROVE AN ADJOURNMENT OF THE SPECIAL                  Mgmt          For                            For
       MEETING OF STOCKHOLDERS OF TEAM HEALTH
       HOLDINGS, INC. FROM TIME TO TIME, IF
       NECESSARY OR APPROPRIATE, FOR THE PURPOSE
       OF SOLICITING ADDITIONAL VOTES FOR THE
       APPROVAL OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  934599993
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LOUIS A. WATERS                                           Mgmt          For                            For
       JEFFERY G. DAVIS                                          Mgmt          For                            For
       GARY G. YESAVAGE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AS                 Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING SHAREHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE TEAM, INC. EXECUTIVE                       Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  934603401
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KAREN M. DAHUT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRIDGETTE P. HELLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHLEEN MISUNAS                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS I. MORGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PATRICK G. SAYER                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: SAVIO W. TUNG                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, NAMED                   Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION FOR FISCAL
       2017.

4.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE EXECUTIVE
       INCENTIVE BONUS PLAN.

5.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY
       SHAREHOLDER VOTES ON NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TECHTARGET, INC.                                                                            Agenda Number:  934608196
--------------------------------------------------------------------------------------------------------------------------
        Security:  87874R100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TTGT
            ISIN:  US87874R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL COTOIA                                            Mgmt          For                            For
       ROGER M. MARINO                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA LLP,                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE THE COMPANY'S 2017 STOCK OPTION                Mgmt          For                            For
       AND INCENTIVE PLAN.

4.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPENSATION OF THE
       COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED
       IN THE PROXY STATEMENT.

5.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          1 Year                         Against
       PROPOSAL ON THE FREQUENCY OF THE
       STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S
       COMPENSATION OF EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  934612955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  TNK
            ISIN:  MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ARTHUR BENSLER                                            Mgmt          Withheld                       Against
       BJORN MOLLER                                              Mgmt          Withheld                       Against
       RICHARD T. DU MOULIN                                      Mgmt          For                            For
       RICHARD J.F. BRONKS                                       Mgmt          For                            For
       WILLIAM LAWES                                             Mgmt          For                            For
       KENNETH HVID                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  934552856
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JENNIFER DULSKI                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: HOWARD D. ELIAS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LIDIA FONSECA                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JILL GREENTHAL                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARJORIE MAGNER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRACIA C. MARTORE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SCOTT K. MCCUNE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HENRY W. MCGEE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN NESS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRUCE P. NOLOP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: NEAL SHAPIRO                        Mgmt          For                            For

2      COMPANY PROPOSAL TO RATIFY THE APPOINTMENT                Mgmt          For                            For
       OF ERNST & YOUNG LLP ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3      COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY               Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4      NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  934543225
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROXANNE S. AUSTIN                                         Mgmt          For                            For
       KENNETH C. DAHLBERG                                       Mgmt          For                            For
       ROBERT A. MALONE                                          Mgmt          For                            For

2.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       TELEDYNE TECHNOLOGIES INCORPORATED 2014
       INCENTIVE AWARD PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

4.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
       VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934564851
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GEORGE BABICH, JR.

1B.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: GRETCHEN R. HAGGERTY

1C.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2020: BENSON F. SMITH

1D.    ELECTION OF DIRECTOR FOR TERM ENDING IN                   Mgmt          For                            For
       2019: RICHARD A. PACKER

2.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY VOTE ON WHETHER THE ADVISORY VOTE                Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
       SHOULD OCCUR EVERY ONE, TWO, OR THREE
       YEARS.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  934583976
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: C. A. DAVIS                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: K. D. DIXON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: M. H. SARANOW                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. L. SUGARMAN                      Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2017                               Mgmt          For                            For

3.     APPROVE TDS INCENTIVE PLAN                                Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

5.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

6.     SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'                 Shr           For                            Against
       OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 TELETECH HOLDINGS, INC.                                                                     Agenda Number:  934590894
--------------------------------------------------------------------------------------------------------------------------
        Security:  879939106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TTEC
            ISIN:  US8799391060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN J. ANENEN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TRACY L. BAHL                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GREGORY A. CONLEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT N. FRERICHS                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARC L. HOLTZMAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EKTA SINGH-BUSHELL                  Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS TELETECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE APPROVAL OF AN ADVISORY VOTE ON                       Mgmt          1 Year                         Against
       FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE
       YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TEMPUR SEALY INTERNATIONAL, INC.                                                            Agenda Number:  934560916
--------------------------------------------------------------------------------------------------------------------------
        Security:  88023U101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TPX
            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,                 Mgmt          For                            For
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     APPROVAL OF THE AMENDED AND RESTATED 2013                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

4.     RATIFICATION OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       RIGHTS AGREEMENT.

5.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934552440
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  THC
            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,                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          1 Year                         For
       THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR
       "3 YEARS" FOR FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE MATERIAL TERMS OF                 Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE THIRD
       AMENDED TENET HEALTHCARE CORPORATION ANNUAL
       INCENTIVE PLAN.

5.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  934543643
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL S. EICHER                                           Mgmt          For                            For
       DONAL L. MULLIGAN                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL ON FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY EXECUTIVE COMPENSATION APPROVALS.

5.     APPROVE THE TENNANT COMPANY 2017 STOCK                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934568784
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRIAN J. KESSELER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

2.     RATIFY APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.

4.     APPROVE FREQUENCY OF FUTURE ADVISORY VOTES                Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION IN AN ADVISORY
       VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  934535254
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NANCY E. COOPER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL R. FISHBACK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM S.                          Mgmt          For                            For
       STAVROPOULOS

2.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     AN ADVISORY (NON-BINDING) VOTE TO APPROVE                 Mgmt          1 Year                         For
       THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
       SELECT ONLY ONE OPTION*

4.     APPROVAL OF THE RATIFICATION OF THE                       Mgmt          For                            For
       APPOINTMENT OF INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934556513
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       VOTE, THAT THE FREQUENCY OF AN ADVISORY
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS SET FORTH IN
       THE COMPANY'S PROXY STATEMENT IS EVERY
       YEAR, EVERY TWO YEARS, OR EVERY THREE
       YEARS.

4.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TEREX CORPORATION                                                                           Agenda Number:  934561184
--------------------------------------------------------------------------------------------------------------------------
        Security:  880779103
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TEX
            ISIN:  US8807791038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAULA H.J.                          Mgmt          For                            For
       CHOLMONDELEY

1B.    ELECTION OF DIRECTOR: DON DEFOSSET                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN L. GARRISON JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS J. HANSEN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MATTHEW HEPLER                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RAIMUND KLINKNER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID A. SACHS                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID C. WANG                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SCOTT W. WINE                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE TEREX                      Mgmt          For                            For
       CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

4.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TERRENO REALTY CORPORATION                                                                  Agenda Number:  934543174
--------------------------------------------------------------------------------------------------------------------------
        Security:  88146M101
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TRNO
            ISIN:  US88146M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: W. BLAKE BAIRD                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL A. COKE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LEROY E. CARLSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER J. MERLONE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DENNIS POLK                         Mgmt          For                            For

2.     ADOPTION OF A RESOLUTION TO APPROVE, ON A                 Mgmt          For                            For
       NON-BINDING ADVISORY BASIS, THE
       COMPENSATION OF CERTAIN EXECUTIVES, AS MORE
       FULLY DESCRIBED IN THE PROXY STATEMENT.

3.     DETERMINATION ON A NON-BINDING, ADVISORY                  Mgmt          1 Year                         For
       BASIS, OF THE FREQUENCY OF FUTURE
       NON-BINDING, ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT OF THE BYLAWS TO                 Mgmt          For                            For
       PERMIT STOCKHOLDERS TO AMEND THE BYLAWS BY
       THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES
       CAST BY THE ISSUED AND OUTSTANDING SHARES
       OF COMMON STOCK OF THE COMPANY.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TERRITORIAL BANCORP INC                                                                     Agenda Number:  934607295
--------------------------------------------------------------------------------------------------------------------------
        Security:  88145X108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TBNK
            ISIN:  US88145X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HOWARD Y. IKEDA                                           Mgmt          For                            For
       DAVID S. MURAKAMI                                         Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF MOSS               Mgmt          For                            For
       ADAMS LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     AN ADVISORY (NON-BINDING) RESOLUTION TO                   Mgmt          For                            For
       APPROVE OUR EXECUTIVE COMPENSATION AS
       DESCRIBED IN THE PROXY STATEMENT.

4.     AN ADVISORY (NON-BINDING) PROPOSAL WITH                   Mgmt          1 Year                         For
       RESPECT TO THE FREQUENCY THAT STOCKHOLDERS
       WILL VOTE ON OUR EXECUTIVE COMPENSATION.

5.     THE APPROVAL OF AN AMENDMENT TO AND                       Mgmt          For                            For
       RE-APPROVAL OF THE MATERIAL TERMS OF THE
       PERFORMANCE GOALS UNDER THE TERRITORIAL
       BANCORP INC. 2010 EQUITY INCENTIVE PLAN.

6.     THE RE-APPROVAL OF THE MATERIAL TERMS OF                  Mgmt          For                            For
       THE PERFORMANCE GOALS UNDER THE TERRITORIAL
       BANCORP INC. ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934582001
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LEON O. MOULDER, JR.                                      Mgmt          For                            For
       MARY LYNNE HEDLEY, PH.D                                   Mgmt          For                            For
       DAVID M. MOTT                                             Mgmt          For                            For
       LAWRENCE M. ALLEVA                                        Mgmt          For                            For
       JAMES O. ARMITAGE, M.D.                                   Mgmt          For                            For
       EARL M. COLLIER, JR.                                      Mgmt          For                            For
       GARRY A. NICHOLSON                                        Mgmt          For                            For
       ARNOLD L. ORONSKY. PH.D                                   Mgmt          For                            For
       KAVITA PATEL, M.D.                                        Mgmt          For                            For
       BETH SEIDENBERG, M.D.                                     Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  934522411
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2017
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN L. BATRACK                                            Mgmt          For                            For
       HUGH M. GRANT                                             Mgmt          For                            For
       PATRICK C. HADEN                                          Mgmt          For                            For
       J. CHRISTOPHER LEWIS                                      Mgmt          For                            For
       JOANNE M. MAGUIRE                                         Mgmt          For                            For
       KIMBERLY E. RITRIEVI                                      Mgmt          For                            For
       ALBERT E. SMITH                                           Mgmt          For                            For
       J. KENNETH THOMPSON                                       Mgmt          For                            For
       KIRSTEN M. VOLPI                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  934544443
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK E. BALDWIN                                           Mgmt          For                            For
       THOMAS R. BATES, JR.                                      Mgmt          For                            For
       STUART M. BRIGHTMAN                                       Mgmt          For                            For
       PAUL D. COOMBS                                            Mgmt          For                            For
       JOHN F. GLICK                                             Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       WILLIAM D. SULLIVAN                                       Mgmt          For                            For
       KENNETH E. WHITE, JR.                                     Mgmt          For                            For
       JOSEPH C. WINKLER III                                     Mgmt          For                            For

2.     TO RATIFY AND APPROVE THE APPOINTMENT OF                  Mgmt          For                            For
       ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF TETRA TECHNOLOGIES, INC.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     TO APPROVE AN AMENDMENT TO TETRA'S RESTATED               Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934536509
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. KEITH CARGILL                                          Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          For                            For
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       CHARLES S. HYLE                                           Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For
       PATRICIA A. WATSON                                        Mgmt          For                            For

2.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934559937
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES R. RAMSEY                                           Mgmt          For                            For
       JAMES R. ZARLEY                                           Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2017.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

5.     ADVISORY VOTE ON A SHAREHOLDER PROPOSAL                   Shr           For                            Against
       REGARDING THE ISSUANCE OF A SUSTAINABILITY
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF N.T. BUTTERFIELD & SON LTD                                                      Agenda Number:  934560891
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0772R208
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  NTB
            ISIN:  BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER,
       2016 AND AUDITOR'S REPORT THEREON.

2.     TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS, ACTING THROUGH THE AUDIT
       COMMITTEE, TO SET THEIR REMUNERATION.

3.     TO FIX THE NUMBER OF DIRECTORS AT TWELVE.                 Mgmt          For                            For

4A.    ELECTION OF DIRECTOR: E. BARCLAY SIMMONS                  Mgmt          For                            For

4B.    ELECTION OF DIRECTOR: MICHAEL COLLINS                     Mgmt          For                            For

4C.    ELECTION OF DIRECTOR: ALASTAIR BARBOUR                    Mgmt          Against                        Against

4D.    ELECTION OF DIRECTOR: JAMES F. BURR                       Mgmt          For                            For

4E.    ELECTION OF DIRECTOR: CAROLINE FOULGER                    Mgmt          For                            For

4F.    ELECTION OF DIRECTOR: CONOR O'DEA                         Mgmt          For                            For

4G.    ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                Mgmt          For                            For

4H.    ELECTION OF DIRECTOR: JOHN WRIGHT                         Mgmt          For                            For

4I.    ELECTION OF DIRECTOR: DAVID ZWIENER                       Mgmt          For                            For

5.     TO AUTHORISE THE BOARD OF DIRECTORS TO FILL               Mgmt          For                            For
       THE VACANCIES ON THE BOARD AS AND WHEN IT
       DEEMS FIT.

6.     TO GENERALLY AND UNCONDITIONALLY AUTHORISE                Mgmt          For                            For
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE BANK'S BYE-LAWS, TO DISPOSE OF OR
       TRANSFER ALL OR ANY TREASURY SHARES, AND TO
       ISSUE, ALLOT OR GRANT OPTIONS, WARRANTS OR
       SIMILAR RIGHTS OVER OR OTHERWISE DISPOSE OF
       ALL THE AUTHORISED BUT UNISSUED SHARE
       CAPITAL OF THE BANK TO SUCH PERSON(S), AT
       SUCH TIMES, FOR SUCH CONSIDERATION AND UPON
       SUCH TERMS AND CONDITIONS AS THE BOARD OF
       DIRECTORS MAY DETERMINE.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  934575082
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID A. BURWICK                                          Mgmt          For                            For
       MICHAEL SPILLANE                                          Mgmt          For                            For
       JEAN-MICHEL VALETTE                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE OUR NAMED                        Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE OUR NAMED
       EXECUTIVE OFFICERS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  934554949
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL G. BOYNTON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IAN D. CLOUGH                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SUSAN E. DOCHERTY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER A. FELD                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DOUGLAS A. PERTZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE I. STOECKERT                 Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     APPROVAL OF THE EXECUTIVE INCENTIVE PLAN.                 Mgmt          For                            For

5.     APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN.               Mgmt          For                            For

6.     APPROVAL OF DELOITTE AND TOUCHE LLP AS THE                Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  934594549
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  30-May-2017
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       D. HIRSCHFELD                                             Mgmt          For                            For
       D. NELSON                                                 Mgmt          For                            For
       K. RHOADS                                                 Mgmt          For                            For
       R. CAMPBELL                                               Mgmt          For                            For
       B. FAIRFIELD                                              Mgmt          For                            For
       B. HOBERMAN                                               Mgmt          For                            For
       M. HUSS                                                   Mgmt          For                            For
       J. PEETZ                                                  Mgmt          For                            For
       J. SHADA                                                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
       3, 2018.

3.     PROPOSAL TO APPROVE THE COMPANY'S 2017                    Mgmt          For                            For
       MANAGEMENT INCENTIVE PLAN.

4.     PROPOSAL TO HOLD AN ADVISORY VOTE ON                      Mgmt          For                            For
       OVERALL COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

5.     PROPOSAL TO HOLD AN ADVISORY VOTE ON THE                  Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

6.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       ARTICLES OF INCORPORATION WITH REGARD TO
       THE LIMITATIONS ON THE LIABILITY OF
       DIRECTORS.

7.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       ARTICLES OF INCORPORATION WITH REGARD TO
       THE PROVISIONS FOR INDEMNIFICATION OF
       DIRECTORS.

8.     PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       ARTICLES OF INCORPORATION WITH REGARD TO
       THE VOTING THRESHOLD REQUIRED FOR
       STOCKHOLDERS TO CALL A SPECIAL MEETING OF
       THE STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE CATO CORPORATION                                                                        Agenda Number:  934603576
--------------------------------------------------------------------------------------------------------------------------
        Security:  149205106
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CATO
            ISIN:  US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRYAN F. KENNEDY, III                                     Mgmt          For                            For
       THOMAS B. HENSON                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPENSATION OF                   Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON HOW OFTEN A                   Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON "SAY ON PAY" IS HELD,
       ANNUALLY, BIENNIALLY OR TRIENNIALLY.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEESECAKE FACTORY INCORPORATED                                                         Agenda Number:  934601825
--------------------------------------------------------------------------------------------------------------------------
        Security:  163072101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  CAKE
            ISIN:  US1630721017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID OVERTON                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDIE AMES                           Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEROME I. KRANSDORF                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURENCE B. MINDEL                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID B. PITTAWAY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HERBERT SIMON                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     TO APPROVE AN AMENDMENT TO THE CHEESECAKE                 Mgmt          For                            For
       FACTORY INCORPORATED 2010 STOCK INCENTIVE
       PLAN.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED
       PURSUANT TO THE COMPENSATION DISCLOSURE
       RULES OF THE SECURITIES AND EXCHANGE
       COMMISSION.

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION (A
       "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR
       ONE-YEAR BASIS.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEFS' WAREHOUSE, INC.                                                                  Agenda Number:  934573963
--------------------------------------------------------------------------------------------------------------------------
        Security:  163086101
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  CHEF
            ISIN:  US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOMINICK CERBONE                                          Mgmt          For                            For
       JOHN A. COURI                                             Mgmt          For                            For
       JOSEPH CUGINE                                             Mgmt          For                            For
       JOHN DEBENEDETTI                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       ALAN GUARINO                                              Mgmt          For                            For
       STEPHEN HANSON                                            Mgmt          For                            For
       KATHERINE OLIVER                                          Mgmt          For                            For
       CHRISTOPHER PAPPAS                                        Mgmt          For                            For
       JOHN PAPPAS                                               Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2017.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE.

4.     TO APPROVE THE MATERIAL TERMS OF SECTION                  Mgmt          For                            For
       162(M) PERFORMANCE GOALS AS SET FORTH IN
       OUR 2011 OMNIBUS EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE CHEMOURS COMPANY                                                                        Agenda Number:  934543112
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS V. ANASTASIO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRADLEY J. BELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD H. BROWN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWN L. FARRELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARK P. VERGNANO                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2017

4.     APPROVAL OF THE CHEMOURS COMPANY 2017                     Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN

5.     APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE                 Mgmt          For                            For
       STOCK PURCHASE PLAN

6.     STOCKHOLDER PROPOSAL FOR REPORT ON                        Shr           Against                        For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 THE CHILDREN'S PLACE, INC.                                                                  Agenda Number:  934585033
--------------------------------------------------------------------------------------------------------------------------
        Security:  168905107
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  PLCE
            ISIN:  US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH ALUTTO                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN E. BACHMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARLA MALCOLM BECK                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE ELFERS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH GROMEK                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NORMAN MATTHEWS                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT L. METTLER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STANLEY W. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN SOBBOTT                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
       INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
       2018.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 THE CONTAINER STORE GROUP, INC.                                                             Agenda Number:  934451458
--------------------------------------------------------------------------------------------------------------------------
        Security:  210751103
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2016
          Ticker:  TCS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM A. TINDELL, III                                   Mgmt          For                            For
       TIMOTHY J. FLYNN                                          Mgmt          For                            For
       ROBERT E. JORDAN                                          Mgmt          For                            For
       WALTER ROBB                                               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934526279
--------------------------------------------------------------------------------------------------------------------------
        Security:  216648402
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2017
          Ticker:  COO
            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,                Mgmt          For                            For
       M.D.

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               Mgmt          For                            For
       AS THE 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                  Mgmt          For                            For
       PLAN.

4.     AN ADVISORY VOTE ON THE COMPENSATION OF OUR               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS PRESENTED IN
       THE PROXY STATEMENT.

5.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
       STOCKHOLDER ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 THE DUN & BRADSTREET CORPORATION                                                            Agenda Number:  934558923
--------------------------------------------------------------------------------------------------------------------------
        Security:  26483E100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  DNB
            ISIN:  US26483E1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT P. CARRIGAN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CINDY CHRISTY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. GORDON CROVITZ                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES N. FERNANDEZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL R. GARCIA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS J. MANNING                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL D. MOTT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JUDITH A. REINSDORF                 Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION (SAY ON PAY).

4.     ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934547564
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROGER L. OGDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE FINISH LINE, INC.                                                                       Agenda Number:  934439313
--------------------------------------------------------------------------------------------------------------------------
        Security:  317923100
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  FINL
            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                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING FEBRUARY 25, 2017.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT TO THE FINISH LINE,               Mgmt          For                            For
       INC. 2009 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.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCORP, INC.                                                                     Agenda Number:  934549380
--------------------------------------------------------------------------------------------------------------------------
        Security:  31866P102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  FNLC
            ISIN:  US31866P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHERINE M. BOYD                                         Mgmt          For                            For
       ROBERT B. GREGORY                                         Mgmt          For                            For
       RENEE W. KELLY                                            Mgmt          For                            For
       TONY C. MCKIM                                             Mgmt          For                            For
       MARK N. ROSBOROUGH                                        Mgmt          For                            For
       CORNELIUS J. RUSSELL                                      Mgmt          For                            For
       STUART G. SMITH                                           Mgmt          For                            For
       DAVID B. SOULE, JR.                                       Mgmt          For                            For
       BRUCE B. TINDAL                                           Mgmt          For                            For

2.     TO APPROVE (ON A NON-BINDING BASIS), THE                  Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVES,
       AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT
       AND PROXY STATEMENT.

3.     TO RATIFY THE BOARD OF DIRECTORS AUDIT                    Mgmt          For                            For
       COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL
       & PARKER, LLC, AS INDEPENDENT AUDITORS FOR
       THE COMPANY FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST OF LONG ISLAND CORPORATION                                                        Agenda Number:  934545229
--------------------------------------------------------------------------------------------------------------------------
        Security:  320734106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  FLIC
            ISIN:  US3207341062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. DESMOND                                           Mgmt          For                            For
       HOWARD THOMAS HOGAN, JR                                   Mgmt          For                            For
       MILBREY RENNIE TAYLOR                                     Mgmt          For                            For
       WALTER C. TEAGLE III                                      Mgmt          For                            For
       MICHAEL N. VITTORIO                                       Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE OUR                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCUSSED IN THE
       PROXY STATEMENT.

3.     NON-BINDING, ADVISORY VOTE REGARDING THE                  Mgmt          1 Year                         For
       FREQUENCY OF THE VOTING ON OUR EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO THE CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN DIRECTOR ELECTIONS.

5.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE GEO GROUP, INC.                                                                         Agenda Number:  934548338
--------------------------------------------------------------------------------------------------------------------------
        Security:  36162J106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GEO
            ISIN:  US36162J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CLARENCE E. ANTHONY                                       Mgmt          For                            For
       ANNE N. FOREMAN                                           Mgmt          For                            For
       RICHARD H. GLANTON                                        Mgmt          For                            For
       CHRISTOPHER C. WHEELER                                    Mgmt          For                            For
       JULIE MYERS WOOD                                          Mgmt          For                            For
       GEORGE C. ZOLEY                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL
       YEAR.

3.     TO HOLD AN ADVISORY VOTE TO APPROVE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  934547487
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2017
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM J. CONATY                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. FIRESTONE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER S. HELLMAN                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LAURETTE T. KOELLNER                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD J. KRAMER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN E. MCGLADE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL J. MORELL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL R. WESSEL                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE ADOPTION OF THE 2017                          Mgmt          For                            For
       PERFORMANCE PLAN.

5.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD                Shr           Against                        For
       CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 THE GORMAN-RUPP COMPANY                                                                     Agenda Number:  934556854
--------------------------------------------------------------------------------------------------------------------------
        Security:  383082104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  GRC
            ISIN:  US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES C. GORMAN                                           Mgmt          For                            For
       JEFFREY S. GORMAN                                         Mgmt          For                            For
       M. ANN HARLAN                                             Mgmt          For                            For
       THOMAS E. HOAGLIN                                         Mgmt          For                            For
       CHRISTOPHER H. LAKE                                       Mgmt          For                            For
       KENNETH R. REYNOLDS                                       Mgmt          For                            For
       RICK R. TAYLOR                                            Mgmt          For                            For
       W. WAYNE WALSTON                                          Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY DURING THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE GREENBRIER COMPANIES, INC.                                                              Agenda Number:  934504285
--------------------------------------------------------------------------------------------------------------------------
        Security:  393657101
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2017
          Ticker:  GBX
            ISIN:  US3936571013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GRAEME A. JACK                                            Mgmt          For                            For
       WENDY L. TERAMOTO                                         Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE HACKETT GROUP INC                                                                       Agenda Number:  934550220
--------------------------------------------------------------------------------------------------------------------------
        Security:  404609109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  HCKT
            ISIN:  US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN R. HARRIS                                            Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       1998 STOCK OPTION AND INCENTIVE PLAN (THE
       "PLAN") TO (I) INCREASE THE SUBLIMIT UNDER
       THE PLAN FOR RESTRICTED STOCK AND
       RESTRICTED STOCK UNIT ISSUANCES BY
       1,200,000 SHARES, AND (II) INCREASE THE
       TOTAL NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE PLAN BY 1,200,000
       SHARES.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE
       PLAN") TO (I) INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE
       PLAN BY 250,000 SHARES, AND (II) EXTEND THE
       TERM OF THE PURCHASE PLAN BY FIVE YEARS
       UNTIL JULY 1, 2023.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF THE ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

6.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 29, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  934554773
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL P. ANGELINI                 Mgmt          For                            For
       (ONE - YEAR TERM EXPIRING IN 2018)

1B.    ELECTION OF DIRECTOR: JANE D. CARLIN (THREE               Mgmt          For                            For
       - YEAR TERM EXPIRING IN 2020)

1C.    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

1D.    ELECTION OF DIRECTOR: WENDELL J. KNOX                     Mgmt          For                            For
       (THREE - YEAR TERM EXPIRING IN 2020)

2.     THE ADVISORY APPROVAL OF THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY WITH WHICH                 Mgmt          1 Year                         For
       TO HOLD 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 INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  934587049
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER               Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: H. JOHN GREENIAUS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1.4    ELECTION OF DIRECTOR: DAWN HUDSON                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM T. KERR                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHAEL I. ROTH                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: DAVID M. THOMAS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934547437
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571108
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  MTW
            ISIN:  US5635711089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOSE MARIA ALAPONT                                        Mgmt          For                            For
       ROBERT G. BOHN                                            Mgmt          For                            For
       DONALD M. CONDON, JR.                                     Mgmt          For                            For
       ANNE M. COONEY                                            Mgmt          For                            For
       KENNETH W. KRUEGER                                        Mgmt          For                            For
       JESSE A. LYNN                                             Mgmt          For                            For
       C. DAVID MYERS                                            Mgmt          For                            For
       BARRY L. PENNYPACKER                                      Mgmt          For                            For
       JOHN C. PFEIFER                                           Mgmt          For                            For

2.     THE 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.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     THIS PROPOSAL IS NO LONGER APPLICABLE. SEE                Mgmt          Abstain                        Against
       PROPOSAL #5 IN ITS PLACE.

5.     AN ADVISORY VOTE RELATED TO THE FREQUENCY                 Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934563506
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEPHEN H. MARCUS                                         Mgmt          For                            For
       DIANE MARCUS GERSHOWITZ                                   Mgmt          For                            For
       ALLAN H. SELIG                                            Mgmt          For                            For
       TIMOTHY E. HOEKSEMA                                       Mgmt          For                            For
       BRUCE J. OLSON                                            Mgmt          For                            For
       PHILIP L. MILSTEIN                                        Mgmt          For                            For
       BRONSON J. HAASE                                          Mgmt          For                            For
       GREGORY S. MARCUS                                         Mgmt          For                            For
       BRIAN J. STARK                                            Mgmt          For                            For
       KATHERINE M. GEHL                                         Mgmt          For                            For
       DAVID M. BAUM                                             Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO DETERMINE THE FREQUENCY OF THE ADVISORY                Mgmt          1 Year                         For
       VOTE ON THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

5.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2004 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE MEDICINES COMPANY                                                                       Agenda Number:  934615723
--------------------------------------------------------------------------------------------------------------------------
        Security:  584688105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  MDCO
            ISIN:  US5846881051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM W. CROUSE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT J. HUGIN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. KELLY                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CLIVE A. MEANWELL                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PARIS PANAYIOTOPOULOS               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HIROAKI SHIGETA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT                Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

3.     VOTE, IN AN ADVISORY VOTE, AS TO THE                      Mgmt          1 Year                         For
       FREQUENCY WITH WHICH WE HOLD AN ADVISORY
       VOTE ON OUR NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE MICHAELS COMPANIES, INC.                                                                Agenda Number:  934603970
--------------------------------------------------------------------------------------------------------------------------
        Security:  59408Q106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  MIK
            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               Mgmt          For                            For
       MICHAELS 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                Mgmt          For                            For
       LLP AS THE MICHAELS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934562631
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          For                            For
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          For                            For
       GORDON O'BRIEN                                            Mgmt          For                            For
       NASSEM ZIYAD                                              Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 30, 2017.

3.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

4.     SELECTION, BY AN ADVISORY VOTE, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     APPROVAL OF AN AMENDMENT TO AUTHORIZE                     Mgmt          For                            For
       ADDITIONAL SHARES UNDER THE COMPANY'S 2011
       LONG-TERM INCENTIVE PLAN.

6.     STOCKHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATORS GROUP, INC.                                                                  Agenda Number:  934579218
--------------------------------------------------------------------------------------------------------------------------
        Security:  638904102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  NAVG
            ISIN:  US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAUL L. BASCH                                             Mgmt          For                            For
       TERENCE N. DEEKS                                          Mgmt          For                            For
       STANLEY A. GALANSKI                                       Mgmt          For                            For
       MERYL D. HARTZBAND                                        Mgmt          For                            For
       GEOFFREY E. JOHNSON                                       Mgmt          For                            For
       ROBERT V. MENDELSOHN                                      Mgmt          For                            For
       DAVID M. PLATTER                                          Mgmt          For                            For
       PATRICIA H. ROBERTS                                       Mgmt          For                            For
       JANICE C. TOMLINSON                                       Mgmt          For                            For
       MARC M. TRACT                                             Mgmt          For                            For

2.     AN ADVISORY RESOLUTION ON EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     HOLD AN ADVISORY VOTE TO RECOMMEND THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       AUDITORS OF THE COMPANY TO EXAMINE AND
       REPORT ON THE DECEMBER 31, 2017 FINANCIAL
       STATEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  934537157
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOICHI ITO                                                Mgmt          For                            For
       JAMES A. KOHLBERG                                         Mgmt          For                            For
       BRIAN P. MCANDREWS                                        Mgmt          For                            For
       DOREEN A. TOBEN                                           Mgmt          For                            For

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 THE PROVIDENCE SERVICE CORPORATION                                                          Agenda Number:  934451321
--------------------------------------------------------------------------------------------------------------------------
        Security:  743815102
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  PRSC
            ISIN:  US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD A. KERLEY                                         Mgmt          For                            For
       C.S. SHACKELTON                                           Mgmt          For                            For

2.     A NON BINDING ADVISORY VOTE TO APPROVE                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

4.     TO APPROVE THE ADOPTION OF THE AMENDED 2006               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE RMR GROUP INC.                                                                          Agenda Number:  934527144
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967R106
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2017
          Ticker:  RMR
            ISIN:  US74967R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ANN LOGAN                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROSEN PLEVNELIEV                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ADAM D. PORTNOY                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: BARRY M. PORTNOY                    Mgmt          Abstain                        Against

1.5    ELECTION OF DIRECTOR: WALTER C. WATKINS,                  Mgmt          For                            For
       JR.

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE RUBICON PROJECT INC                                                                     Agenda Number:  934589295
--------------------------------------------------------------------------------------------------------------------------
        Security:  78112V102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  RUBI
            ISIN:  US78112V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS W. COLEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LISA L. TROE                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 THE SCOTTS MIRACLE-GRO CO.                                                                  Agenda Number:  934514414
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2017
          Ticker:  SMG
            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                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE SCOTTS 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 &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE SPECTRANETICS CORPORATION                                                               Agenda Number:  934616915
--------------------------------------------------------------------------------------------------------------------------
        Security:  84760C107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  SPNC
            ISIN:  US84760C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DANIEL A. PELAK                                           Mgmt          For                            For
       MARIA SAINZ                                               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION
       ("SAY-ON-PAY VOTE")

3.     ADVISORY VOTE ON DETERMINING THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION ("FREQUENCY VOTE")

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 THE TIMKEN COMPANY                                                                          Agenda Number:  934548972
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARIA A. CROWE                                            Mgmt          For                            For
       RICHARD G. KYLE                                           Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       CHRISTOPHER L. MAPES                                      Mgmt          For                            For
       JAMES F. PALMER                                           Mgmt          For                            For
       AJITA G. RAJENDRA                                         Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK C.SULLIVAN                                          Mgmt          For                            For
       JOHN M. TIMKEN, JR.                                       Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       JACQUELINE F. WOODS                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

4.     RECOMMENDATION, ON AN ADVISORY BASIS, OF                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE SHAREHOLDER ADVISORY
       VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934527889
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2017
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY M. ETTINGER                                       Mgmt          For                            For
       KATHERINE J. HARLESS                                      Mgmt          For                            For
       MICHAEL J. HOFFMAN                                        Mgmt          For                            For
       D. CHRISTIAN KOCH                                         Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       OCTOBER 31, 2017.

3.     APPROVAL OF, ON AN ADVISORY BASIS, OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY APPROVAL OF OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934566312
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  15-May-2017
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JONATHAN D. MARINER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JASON DORSEY                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE                   Mgmt          For                            For
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, BY NON-ADVISORY VOTE, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE VALSPAR CORPORATION                                                                     Agenda Number:  934532727
--------------------------------------------------------------------------------------------------------------------------
        Security:  920355104
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2017
          Ticker:  VAL
            ISIN:  US9203551042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN M. BALLBACH                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IAN R. FRIENDLY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANEL S. HAUGARTH                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. LUMLEY                     Mgmt          For                            For

2.     TO CAST AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE CORPORATION'S
       PROXY STATEMENT.

3.     TO CAST AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       FOR A STOCKHOLDERS' ADVISORY VOTE ON THE
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION FOR THE
       FISCAL YEAR ENDING OCTOBER 27, 2017.




--------------------------------------------------------------------------------------------------------------------------
 THE WENDY'S COMPANY                                                                         Agenda Number:  934589093
--------------------------------------------------------------------------------------------------------------------------
        Security:  95058W100
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  WEN
            ISIN:  US95058W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER W. MAY                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EMIL J. BROLICK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH W. GILBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS M. KASS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH A. LEVATO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHELLE J.                         Mgmt          For                            For
       MATHEWS-SPRADLIN

1H.    ELECTION OF DIRECTOR: MATTHEW H. PELTZ                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TODD A. PENEGOR                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

5.     STOCKHOLDER PROPOSAL REGARDING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
       PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 THE WHITEWAVE FOODS COMPANY                                                                 Agenda Number:  934476640
--------------------------------------------------------------------------------------------------------------------------
        Security:  966244105
    Meeting Type:  Special
    Meeting Date:  04-Oct-2016
          Ticker:  WWAV
            ISIN:  US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF 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                 Mgmt          For                            For
       ADVISORY 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                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE YORK WATER COMPANY                                                                      Agenda Number:  934538630
--------------------------------------------------------------------------------------------------------------------------
        Security:  987184108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  YORW
            ISIN:  US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIN C. CASEY                                             Mgmt          For                            For
       ROBERT P. NEWCOMER                                        Mgmt          For                            For
       ERNEST J. WATERS                                          Mgmt          For                            For

2.     APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS                Mgmt          For                            For
       AUDITORS TO RATIFY THE APPOINTMENT OF BAKER
       TILLY VIRCHOW KRAUSE, LLP AS AUDITORS.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THERAVANCE BIOPHARMA, INC.                                                                  Agenda Number:  934600455
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8807B106
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TBPH
            ISIN:  KYG8807B1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DEAN J. MITCHELL                    Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: PETER S. RINGROSE                   Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: GEORGE M. WHITESIDES                Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: WILLIAM D. YOUNG                    Mgmt          Against                        Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVE THE NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       REGARDING EXECUTIVE COMPENSATION.

4.     VOTE ON THE NON-BINDING ADVISORY RESOLUTION               Mgmt          1 Year                         Against
       REGARDING THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  934450519
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2016
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARCUS J. GEORGE                                          Mgmt          For                            For
       RICHARD E. GOODRICH                                       Mgmt          For                            For
       KEVIN J. MCGINTY                                          Mgmt          For                            For
       JOHN T. NESSER, III                                       Mgmt          For                            For
       MICHAEL W. PRESS                                          Mgmt          For                            For
       STEPHEN A. SNIDER                                         Mgmt          For                            For
       CHARLES A. SORRENTINO                                     Mgmt          For                            For
       BRUCE A. THAMES                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934493420
--------------------------------------------------------------------------------------------------------------------------
        Security:  885160101
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2016
          Ticker:  THO
            ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER B. ORTHWEIN                                         Mgmt          For                            For
       ROBERT W. MARTIN                                          Mgmt          For                            For
       JAMES L. ZIEMER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (NEOS).

4.     APPROVAL OF THE THOR INDUSTRIES, INC. 2016                Mgmt          For                            For
       EQUITY AND INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TIER REIT, INC.                                                                             Agenda Number:  934551715
--------------------------------------------------------------------------------------------------------------------------
        Security:  88650V208
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TIER
            ISIN:  US88650V2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD I. GILCHRIST                                      Mgmt          For                            For
       SCOTT W. FORDHAM                                          Mgmt          For                            For
       R. KENT GRIFFIN, JR.                                      Mgmt          For                            For
       THOMAS M. HERZOG                                          Mgmt          For                            For
       DENNIS J. MARTIN                                          Mgmt          For                            For
       GREGORY J. WHYTE                                          Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TILE SHOP HOLDINGS, INC.                                                                    Agenda Number:  934437701
--------------------------------------------------------------------------------------------------------------------------
        Security:  88677Q109
    Meeting Type:  Annual
    Meeting Date:  12-Jul-2016
          Ticker:  TTS
            ISIN:  US88677Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRIS R. HOMEISTER                                        Mgmt          For                            For
       PETER J. JACULLO III                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.

3.     TO HOLD A NON-BINDING ADVISORY VOTE ON                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 TILLY'S INC.                                                                                Agenda Number:  934606546
--------------------------------------------------------------------------------------------------------------------------
        Security:  886885102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TLYS
            ISIN:  US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       HEZY SHAKED                                               Mgmt          For                            For
       DOUG COLLIER                                              Mgmt          For                            For
       SETH JOHNSON                                              Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       EDMOND THOMAS                                             Mgmt          For                            For
       BERNARD ZEICHNER                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 3, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TIME INC.                                                                                   Agenda Number:  934626891
--------------------------------------------------------------------------------------------------------------------------
        Security:  887228104
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2017
          Ticker:  TIME
            ISIN:  US8872281048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BATTISTA                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD S. ROLFE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAN ROSENSWEIG                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                  Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS ON AN ADVISORY BASIS

4.     SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD                 Shr           Against                        For
       CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 TIMKENSTEEL CORPORATION                                                                     Agenda Number:  934549455
--------------------------------------------------------------------------------------------------------------------------
        Security:  887399103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TMST
            ISIN:  US8873991033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RANDALL H. EDWARDS                                        Mgmt          For                            For
       WARD J. TIMKEN, JR.                                       Mgmt          For                            For
       RANDALL A. WOTRING                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TIPTREE INC.                                                                                Agenda Number:  934617119
--------------------------------------------------------------------------------------------------------------------------
        Security:  88822Q103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  TIPT
            ISIN:  US88822Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL FRIEDMAN                                             Mgmt          For                            For
       BRADLEY E. SMITH                                          Mgmt          For                            For

2.     TO APPROVE THE TIPTREE INC. 2017 OMNIBUS                  Mgmt          For                            For
       INCENTIVE PLAN.

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

4.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

5.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY 1 (ONE), 2
       (TWO) OR 3 (THREE) YEARS.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  934609883
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. CASHIN JR.                                     Mgmt          For                            For
       GARY L. COWGER                                            Mgmt          For                            For
       ALBERT J. FEBBO                                           Mgmt          For                            For
       PETER B. MCNITT                                           Mgmt          For                            For
       MARK H. RACHESKY, MD                                      Mgmt          For                            For
       MAURICE M. TAYLOR JR.                                     Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF GRANT THORNTON                 Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO AUDIT THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  934615216
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       TONY CHRISTIANSON                                         Mgmt          For                            For
       JOHN HENDERSON                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE SHAREHOLDER
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934581922
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ARCHELLE GEORGIOU,                  Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: ROBERT J. GRECZYN,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: PETER A. HUDSON, M.D.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BRADLEY S. KARRO                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAUL H. KECKLEY,                    Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: CONAN J. LAUGHLIN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LEE A. SHAPIRO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONATO J. TRAMUTO                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KEVIN G. WILLS                      Mgmt          For                            For

2.     NON-BINDING, ADVISORY VOTE TO APPROVE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     NON-BINDING, ADVISORY VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY VOTES TO APPROVE
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TIVO CORPORATION                                                                            Agenda Number:  934541790
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870P106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  TIVO
            ISIN:  US88870P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS CARSON                                             Mgmt          For                            For
       ALAN L. EARHART                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       JEFFREY T. HINSON                                         Mgmt          For                            For
       JAMES E. MEYER                                            Mgmt          For                            For
       DANIEL MOLONEY                                            Mgmt          For                            For
       RAGHAVENDRA RAU                                           Mgmt          For                            For
       GLENN W. WELLING                                          Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY                    Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO APPROVE TRANSFER                         Mgmt          For                            For
       RESTRICTIONS IN THE COMPANY'S AMENDED AND
       RESTATED CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  934527916
--------------------------------------------------------------------------------------------------------------------------
        Security:  889478103
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2017
          Ticker:  TOL
            ISIN:  US8894781033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT I. TOLL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY,                 Mgmt          For                            For
       JR.

1.3    ELECTION OF DIRECTOR: EDWARD G. BOEHNE                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD J. BRAEMER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CARL B. MARBACH                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN A. MCLEAN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN A. NOVICK                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PAUL E. SHAPIRO                     Mgmt          For                            For

2.     THE RATIFICATION OF THE RE-APPOINTMENT OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 FISCAL YEAR.

3.     THE APPROVAL, IN AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING VOTE, OF THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RECOMMENDATION, IN AN ADVISORY AND                    Mgmt          1 Year                         For
       NON-BINDING VOTE, WHETHER A NONBINDING
       STOCKHOLDER VOTE TO APPROVE THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS.

5.     THE APPROVAL OF THE TOLL BROTHERS, INC.                   Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (2017).




--------------------------------------------------------------------------------------------------------------------------
 TOMPKINS FINANCIAL CORPORATION                                                              Agenda Number:  934566071
--------------------------------------------------------------------------------------------------------------------------
        Security:  890110109
    Meeting Type:  Annual
    Meeting Date:  08-May-2017
          Ticker:  TMP
            ISIN:  US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. ALEXANDER                                         Mgmt          For                            For
       PAUL J. BATTAGLIA                                         Mgmt          For                            For
       DANIEL J. FESSENDEN                                       Mgmt          For                            For
       JAMES W. FULMER                                           Mgmt          For                            For
       SUSAN A. HENRY                                            Mgmt          For                            For
       PATRICIA A. JOHNSON                                       Mgmt          For                            For
       FRANK C. MILEWSKI                                         Mgmt          For                            For
       THOMAS R. ROCHON                                          Mgmt          For                            For
       STEPHEN S. ROMAINE                                        Mgmt          For                            For
       MICHAEL H. SPAIN                                          Mgmt          For                            For
       ALFRED J. WEBER                                           Mgmt          For                            For
       CRAIG YUNKER                                              Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFY THE APPOINTMENT OF THE INDEPENDENT                 Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
       LLP, AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TOOTSIE ROLL INDUSTRIES, INC.                                                               Agenda Number:  934554165
--------------------------------------------------------------------------------------------------------------------------
        Security:  890516107
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TR
            ISIN:  US8905161076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ELLEN R. GORDON                                           Mgmt          For                            For
       LANA JANE LEWIS-BRENT                                     Mgmt          For                            For
       BARRE A. SEIBERT                                          Mgmt          For                            For
       PAULA M. WARDYNSKI                                        Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVAL OF NON-BINDING RESOLUTION                        Mgmt          Against                        Against
       REGARDING EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  934545281
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK A. PETRARCA                                          Mgmt          Withheld                       Against
       MARGARET M. WHELAN                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TORCHMARK CORPORATION                                                                       Agenda Number:  934547881
--------------------------------------------------------------------------------------------------------------------------
        Security:  891027104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  TMK
            ISIN:  US8910271043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. ADAIR                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID L. BOREN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE M. BUCHAN                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY L. COLEMAN                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY M. HUTCHISON                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROBERT W. INGRAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN P. JOHNSON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LLOYD W. NEWTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DARREN M. REBELEZ                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAMAR C. SMITH                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PAUL J. ZUCCONI                     Mgmt          For                            For

2.     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

3.     ADVISORY APPROVAL OF 2016 EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          1 Year                         For
       FREQUENCY VOTING.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934611345
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I NOMINEE: JEFFREY F.                   Mgmt          For                            For
       BENSON

1B.    ELECTION OF CLASS I NOMINEE: DOUGLAS D.                   Mgmt          For                            For
       ELLIS

1C.    ELECTION OF CLASS I NOMINEE: JOHN W. FAILES               Mgmt          For                            For

1D.    ELECTION OF CLASS I NOMINEE: WILLIAM I.                   Mgmt          For                            For
       FOSTER III

1E.    ELECTION OF CLASS I NOMINEE: STEPHANIE J.                 Mgmt          For                            For
       MARIONEAUX, M.D.

1F.    ELECTION OF CLASS I NOMINEE: JUAN M.                      Mgmt          For                            For
       MONTERO, M.D.

1G.    ELECTION OF CLASS I NOMINEE: THOMAS K.                    Mgmt          For                            For
       NORMENT, JR.

1H.    ELECTION OF CLASS I NOMINEE: BRAD E.                      Mgmt          For                            For
       SCHWARTZ

1I.    ELECTION OF CLASS I NOMINEE: ALAN S. WITT                 Mgmt          For                            For

1J.    ELECTION OF CLASS II NOMINEE: ROBERT M.                   Mgmt          For                            For
       OMAN

1K.    ELECTION OF CLASS II NOMINEE: ELIZABETH T.                Mgmt          For                            For
       PATTERSON

1L.    ELECTION OF CLASS III NOMINEE: E. NEAL                    Mgmt          For                            For
       CRAWFORD, JR.

1M.    ELECTION OF CLASS III NOMINEE: WILLIAM T.                 Mgmt          For                            For
       MORRISON

1N.    ELECTION OF CLASS III NOMINEE: DWIGHT C.                  Mgmt          For                            For
       SCHAUBACH

2.     TO RATIFY THE APPOINTMENT OF MEMBERS TO THE               Mgmt          For                            For
       RESPECTIVE BOARDS OF DIRECTORS OF EACH OF
       THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL
       SERVICES AS DESCRIBED IN THE TOWNEBANK
       PROXY STATEMENT.

3.     TO RATIFY THE SELECTION OF DIXON HUGHES                   Mgmt          For                            For
       GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR
       2017.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     TO APPROVE THE TOWNEBANK 2017 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO APPROVE THE ANNUAL INCENTIVE                           Mgmt          For                            For
       COMPENSATION PLAN OF TOWNEBANK.




--------------------------------------------------------------------------------------------------------------------------
 TOWNSQUARE MEDIA, INC.                                                                      Agenda Number:  934593559
--------------------------------------------------------------------------------------------------------------------------
        Security:  892231101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  TSQ
            ISIN:  US8922311019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN KAPLAN                      Mgmt          Against                        Against

2.     THE RATIFICATION OF RSM US LLP AS THE                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  934611523
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8817H100
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  RIG
            ISIN:  CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE 2016 ANNUAL REPORT,                       Mgmt          For                            For
       INCLUDING THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITED
       STATUTORY FINANCIAL STATEMENTS OF
       TRANSOCEAN LTD. FOR FISCAL YEAR 2016

2      DISCHARGE OF BOARD OF DIRECTORS AND                       Mgmt          Against                        Against
       EXECUTIVE MANAGEMENT TEAM FROM LIABILITY
       FOR ACTIVITIES DURING FISCAL YEAR 2016

3      APPROPRIATION OF THE ACCUMULATED LOSS FOR                 Mgmt          For                            For
       FISCAL YEAR 2016

4A     REELECTION OF DIRECTOR: GLYN A. BARKER                    Mgmt          For                            For

4B     REELECTION OF DIRECTOR: VANESSA C.L. CHANG                Mgmt          For                            For

4C     REELECTION OF DIRECTOR: FREDERICO F. CURADO               Mgmt          For                            For

4D     REELECTION OF DIRECTOR: CHADWICK C. DEATON                Mgmt          For                            For

4E     REELECTION OF DIRECTOR: VINCENT J. INTRIERI               Mgmt          For                            For

4F     REELECTION OF DIRECTOR: MARTIN B. MCNAMARA                Mgmt          For                            For

4G     REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER               Mgmt          For                            For

4H     REELECTION OF DIRECTOR: MERRILL A. "PETE"                 Mgmt          For                            For
       MILLER, JR.

4I     REELECTION OF DIRECTOR: EDWARD R. MULLER                  Mgmt          For                            For

4J     REELECTION OF DIRECTOR: TAN EK KIA                        Mgmt          For                            For

4K     REELECTION OF DIRECTOR: JEREMY D. THIGPEN                 Mgmt          For                            For

5      ELECTION OF MERRILL A. "PETE" MILLER, JR.                 Mgmt          For                            For
       AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
       FOR A TERM EXTENDING UNTIL COMPLETION OF
       THE NEXT ANNUAL GENERAL MEETING

6A     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FREDERICO F. CURADO

6B     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: VINCENT  J. INTRIERI

6C     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MARTIN B.  MCNAMARA

6D     ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: TAN EK KIA

7      REELECTION OF SCHWEIGER ADVOKATUR /                       Mgmt          For                            For
       NOTARIAT AS THE INDEPENDENT PROXY FOR A
       TERM EXTENDING UNTIL COMPLETION OF THE NEXT
       ANNUAL GENERAL MEETING

8      APPOINTMENT OF ERNST & YOUNG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017 AND
       REELECTION OF ERNST & YOUNG LTD, ZURICH, AS
       THE COMPANY'S AUDITOR FOR A FURTHER
       ONE-YEAR TERM

9      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

10A    RATIFICATION OF AN AMOUNT OF US $4,121,000                Mgmt          For                            For
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE PERIOD BETWEEN THE 2017 AND 2018 ANNUAL
       GENERAL MEETINGS

10B    RATIFICATION OF AN AMOUNT OF US $24,000,000               Mgmt          For                            For
       AS THE MAXIMUM AGGREGATE AMOUNT OF
       COMPENSATION OF THE EXECUTIVE MANAGEMENT
       TEAM FOR FISCAL YEAR 2018

11     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE




--------------------------------------------------------------------------------------------------------------------------
 TRAVELPORT WORLDWIDE LTD                                                                    Agenda Number:  934603932
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9019D104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  TVPT
            ISIN:  BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GORDON A. WILSON                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELIZABETH L. BUSE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN R. CHAMBERS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL J. DURHAM                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT E. FORBES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS A. HACKER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN B. SMITH                       Mgmt          For                            For

2.     THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017 AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO
       DETERMINE THE INDEPENDENT AUDITORS'
       REMUNERATION.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  934493797
--------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2016
          Ticker:  TRR
            ISIN:  US8726251080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN A. CARRIG                                            Mgmt          For                            For
       F. THOMAS CASEY                                           Mgmt          For                            For
       STEPHEN M. DUFF                                           Mgmt          For                            For
       RICHARD H. GROGAN                                         Mgmt          For                            For
       STEPHANIE C HILDEBRANDT                                   Mgmt          For                            For
       KATHLEEN M. SHANAHAN                                      Mgmt          For                            For
       DENNIS E. WELCH                                           Mgmt          For                            For
       B. KEITH TRENT                                            Mgmt          For                            For
       CHRISTOPHER P. VINCZE                                     Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRC COMPANIES, INC.                                                                         Agenda Number:  934626093
--------------------------------------------------------------------------------------------------------------------------
        Security:  872625108
    Meeting Type:  Special
    Meeting Date:  08-Jun-2017
          Ticker:  TRR
            ISIN:  US8726251080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, 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,                  Mgmt          Against                        Against
       ADVISORY 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                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  934566487
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TG
            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.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934537513
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  THS
            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 &               Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS.

3.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO PROVIDE AN ADVISORY VOTE TO APPROVE THE                Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES OF THE
       COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

5.     TO APPROVE THE AMENDMENT OF THE TREEHOUSE                 Mgmt          For                            For
       FOODS, INC. EQUITY AND INCENTIVE PLAN,
       INCLUDING AN INCREASE IN THE NUMBER OF
       SHARES SUBJECT TO THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934544049
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAY M. GRATZ                                              Mgmt          For                            For
       RONALD W. KAPLAN                                          Mgmt          For                            For
       GERALD VOLAS                                              Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS TREX COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF STOCKHOLDER
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TRI POINTE GROUP, INC.                                                                      Agenda Number:  934571591
--------------------------------------------------------------------------------------------------------------------------
        Security:  87265H109
    Meeting Type:  Annual
    Meeting Date:  26-May-2017
          Ticker:  TPH
            ISIN:  US87265H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DOUGLAS F. BAUER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LAWRENCE B. BURROWS                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DANIEL S. FULTON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEVEN J. GILBERT                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CONSTANCE B. MOORE                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: THOMAS B. ROGERS                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF TRI POINTE GROUP,INC.'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS TRI POINTE GROUP,INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRIBUNE MEDIA COMPANY                                                                       Agenda Number:  934551335
--------------------------------------------------------------------------------------------------------------------------
        Security:  896047503
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  TRCO
            ISIN:  US8960475031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG A. JACOBSON                                         Mgmt          For                            For
       LAURA R. WALKER                                           Mgmt          For                            For

2.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION.

3.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934600467
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       WILLIAM J. CASEY                                          Mgmt          For                            For
       DONALD J. AMARAL                                          Mgmt          For                            For
       L. GAGE CHRYSLER III                                      Mgmt          For                            For
       CRAIG S. COMPTON                                          Mgmt          For                            For
       CORY W. GIESE                                             Mgmt          For                            For
       JOHN S. A. HASBROOK                                       Mgmt          For                            For
       PATRICK W. KILKENNY                                       Mgmt          For                            For
       MICHAEL W. KOEHNEN                                        Mgmt          For                            For
       MARTIN A. MARIANI                                         Mgmt          For                            For
       RICHARD P. SMITH                                          Mgmt          For                            For
       W. VIRGINIA WALKER                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

4.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934571589
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. GABRYS                                         Mgmt          For                            For
       EUGENE A. MILLER                                          Mgmt          For                            For
       HERBERT K. PARKER                                         Mgmt          For                            For

2.     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 DECEMBER 31, 2017.

3.     APPROVAL OF THE TRIMAS CORPORATION 2017                   Mgmt          For                            For
       EQUITY AND INCENTIVE COMPENSATION PLAN.

4.     APPROVAL, ON A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION PAID TO THE COMPANY'S
       NAMED EXECUTIVE OFFICERS ("NEOS").

5.     TO RECOMMEND, ON A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE NON-BINDING
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       PAID TO THE COMPANY'S NEOS.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934548136
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       MERIT E. JANOW                                            Mgmt          For                            For
       ULF J. JOHANSSON                                          Mgmt          For                            For
       MEAGHAN LLOYD                                             Mgmt          For                            For
       RONALD S. NERSESIAN                                       Mgmt          For                            For
       MARK S. PEEK                                              Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For
       KAIGHAM (KEN) GABRIEL                                     Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON APPROVING THE                 Mgmt          For                            For
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF HOLDING A VOTE ON APPROVING THE
       COMPENSATION FOR OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITOR OF THE
       COMPANY FOR THE CURRENT FISCAL YEAR ENDING
       DECEMBER 29, 2017.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED 2002 STOCK PLAN,
       INCLUDING TO INCREASE THE NUMBER OF SHARES
       AUTHORIZED FOR ISSUANCE BY 12,000,000.

6.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN, INCLUDING TO EXTEND THE TERM
       OF THE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRINITY INDUSTRIES, INC.                                                                    Agenda Number:  934566021
--------------------------------------------------------------------------------------------------------------------------
        Security:  896522109
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  TRN
            ISIN:  US8965221091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN L. ADAMS                                             Mgmt          For                            For
       RHYS J. BEST                                              Mgmt          For                            For
       DAVID W. BIEGLER                                          Mgmt          For                            For
       ANTONIO CARRILLO                                          Mgmt          For                            For
       LELDON E. ECHOLS                                          Mgmt          For                            For
       RONALD J. GAFFORD                                         Mgmt          For                            For
       ADRIAN LAJOUS                                             Mgmt          For                            For
       CHARLES W. MATTHEWS                                       Mgmt          For                            For
       DOUGLAS L. ROCK                                           Mgmt          For                            For
       DUNIA A. SHIVE                                            Mgmt          For                            For
       TIMOTHY R. WALLACE                                        Mgmt          For                            For

2.     APPROVAL OF THE FOURTH AMENDED AND RESTATED               Mgmt          For                            For
       TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
       AND INCENTIVE PLAN.

3.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRINSEO S.A.                                                                                Agenda Number:  934620104
--------------------------------------------------------------------------------------------------------------------------
        Security:  L9340P101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  TSE
            ISIN:  LU1057788488
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: K'LYNNE                   Mgmt          For                            For
       JOHNSON

1B.    ELECTION OF CLASS III DIRECTOR: JEANNOT                   Mgmt          Abstain                        Against
       KRECKE

1C.    ELECTION OF CLASS III DIRECTOR: DONALD T.                 Mgmt          Against                        Against
       MISHEFF

1D.    ELECTION OF CLASS III DIRECTOR: CRAIG A.                  Mgmt          Abstain                        Against
       ROGERSON

2A.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: PHILIP MARTENS AS A CLASS
       II DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF FELIX HAUSER, WITH A
       REMAINING TERM OF TWO YEARS.

2B.    TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
       I DIRECTOR TO FILL THE VACANCY CREATED BY
       THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
       REMAINING TERM OF ONE YEAR.

3.     TO APPROVE CHANGES TO THE COMPANY'S                       Mgmt          For                            For
       DIRECTOR COMPENSATION PROGRAM.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
       FOR THE YEAR ENDED DECEMBER 31, 2016 AND
       ITS CONSOLIDATED FINANCIAL STATEMENTS
       PREPARED IN ACCORDANCE WITH ACCOUNTING
       PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
       STATES INCLUDING A FOOTNOTE RECONCILIATION
       OF EQUITY AND NET INCOME TO INTERNATIONAL
       FINANCIAL REPORTING STANDARDS FOR THE YEAR
       ENDED DECEMBER 31, 2016.

6.     TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE YEAR ENDED DECEMBER 31, 2016.

7.     TO APPROVE THE GRANTING AND DISCHARGE OF                  Mgmt          For                            For
       THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
       PERFORMANCE OF THEIR RESPECTIVE DUTIES
       DURING THE YEAR ENDED DECEMBER 31, 2016.

8.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
       TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
       ALL STATUTORY ACCOUNTS REQUIRED BY
       LUXEMBOURG LAW.

9.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO BE THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

10.    TO AUTHORIZE THE BOARD'S SHARE REPURCHASE                 Mgmt          For                            For
       PROGRAM.

11.    TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS SET FORTH IN THE
       COMPANY'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934536319
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2017
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JORGE L.                            Mgmt          For                            For
       FUENTES-BENEJAM

1B.    ELECTION OF DIRECTOR: ROBERTO SANTA                       Mgmt          For                            For
       MARIA-ROS

1C.    ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.

3.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     AMENDMENT TO ARTICLE TENTH A OF THE AMENDED               Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       THE COMPANY.

6.     AMENDMENT TO ARTICLE TENTH C OF THE AMENDED               Mgmt          For                            For
       AND RESTATED ARTICLES OF INCORPORATION OF
       THE COMPANY.

7.     AMENDMENT TO ARTICLE THIRTEENTH OF THE                    Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION OF THE COMPANY.

8.     ADOPTION OF THE TRIPLE-S MANAGEMENT                       Mgmt          For                            For
       CORPORATION 2017 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934594121
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2017
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BONVENUTO                                        Mgmt          For                            For
       JAMES J. DOLAN                                            Mgmt          For                            For
       MARK L. SULLIVAN                                          Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRITON INTERNATIONAL LIMITED                                                                Agenda Number:  934594816
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9078F107
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  TRTN
            ISIN:  BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN M. SONDEY                                           Mgmt          For                            For
       SIMON R. VERNON                                           Mgmt          For                            For
       ROBERT W. ALSPAUGH                                        Mgmt          For                            For
       MALCOLM P. BAKER                                          Mgmt          For                            For
       DAVID A. COULTER                                          Mgmt          For                            For
       CLAUDE GERMAIN                                            Mgmt          For                            For
       KENNETH HANAU                                             Mgmt          For                            For
       JOHN S. HEXTALL                                           Mgmt          For                            For
       ROBERT L. ROSNER                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

3.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH BANCORP INC                                                                         Agenda Number:  934549695
--------------------------------------------------------------------------------------------------------------------------
        Security:  89679E300
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  TBK
            ISIN:  US89679E3009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARLOS M. SEPULVEDA, JR                                   Mgmt          For                            For
       CHARLES A. ANDERSON                                       Mgmt          For                            For
       JUSTIN N. TRAIL                                           Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH GROUP, INC.                                                                         Agenda Number:  934445102
--------------------------------------------------------------------------------------------------------------------------
        Security:  896818101
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  TGI
            ISIN:  US8968181011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PAUL BOURGON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DANIEL J. CROWLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RALPH E. EBERHART                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD C. GOZON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAWNE S. HICKTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD C. ILL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ADAM J. PALMER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                 Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, THE                         Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2016.

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRONC, INC.                                                                                 Agenda Number:  934538907
--------------------------------------------------------------------------------------------------------------------------
        Security:  89703P107
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  TRNC
            ISIN:  US89703P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CAROL CRENSHAW                                            Mgmt          For                            For
       JUSTIN C. DEARBORN                                        Mgmt          For                            For
       DAVID DREIER                                              Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       MICHAEL W. FERRO, JR.                                     Mgmt          For                            For
       PHILIP G. FRANKLIN                                        Mgmt          For                            For
       RICHARD A. RECK                                           Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS FOR 2016

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934595995
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2017
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS A DIRECTOR: THOMAS CASEY                Mgmt          For                            For

1B.    ELECTION OF CLASS A DIRECTOR: ANDREW P.                   Mgmt          For                            For
       HINES

1C.    ELECTION OF CLASS A DIRECTOR: WAYNE A.                    Mgmt          For                            For
       HINMAN

1D.    ELECTION OF CLASS A DIRECTOR: PETER                       Mgmt          For                            For
       JOHNSTON

1E.    ELECTION OF CLASS A DIRECTOR: ILAN KAUFTHAL               Mgmt          For                            For

1F.    ELECTION OF CLASS A DIRECTOR: JEFFRY N.                   Mgmt          For                            For
       QUINN

2.     TO RATIFY THE APPOINTMENT OF THE TRONOX                   Mgmt          For                            For
       LIMITED INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, WHO WILL SERVE UNTIL THAT
       AUDITOR RESIGNS OR IS REMOVED.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE
       "SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934561211
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: COLLEEN B. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN C. COOPER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM C. GOINGS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KIM HARRIS JONES                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEPHEN M. ROBB                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO,                Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: BONNIE W. SOODIK                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM W. STEELE                   Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       FOR OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRUECAR, INC.                                                                               Agenda Number:  934558846
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785L107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRUE
            ISIN:  US89785L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHRISTOPHER CLAUS                                         Mgmt          For                            For
       STEVEN DIETZ                                              Mgmt          For                            For
       JOHN MENDEL                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TRUPANION, INC.                                                                             Agenda Number:  934603425
--------------------------------------------------------------------------------------------------------------------------
        Security:  898202106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  TRUP
            ISIN:  US8982021060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN LEVITAN                                               Mgmt          For                            For
       MURRAY LOW                                                Mgmt          For                            For
       HOWARD RUBIN                                              Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS TRUPANION, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  934575741
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANTHONY J. MARINELLO                                      Mgmt          For                            For
       WILLIAM D. POWERS                                         Mgmt          For                            For

2.     APPROVAL OF A NONBINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF TRUSTCO'S
       NAMED EXECUTIVE OFFICERS.

3.     NONBINDING ADVISORY RESOLUTION ON THE                     Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS INDEPENDENT AUDITORS FOR
       2017.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTMARK CORPORATION                                                                       Agenda Number:  934541942
--------------------------------------------------------------------------------------------------------------------------
        Security:  898402102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  TRMK
            ISIN:  US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ADOLPHUS B. BAKER                                         Mgmt          For                            For
       WILLIAM A. BROWN                                          Mgmt          For                            For
       JAMES N. COMPTON                                          Mgmt          For                            For
       TRACY T. CONERLY                                          Mgmt          For                            For
       TONI D. COOLEY                                            Mgmt          For                            For
       J. CLAY HAYS, JR., M.D.                                   Mgmt          For                            For
       GERARD R. HOST                                            Mgmt          For                            For
       JOHN M. MCCULLOUCH                                        Mgmt          For                            For
       HARRIS V. MORRISSETTE                                     Mgmt          For                            For
       RICHARD H. PUCKETT                                        Mgmt          For                            For
       R. MICHAEL SUMMERFORD                                     Mgmt          For                            For
       HARRY M. WALKER                                           Mgmt          For                            For
       LEROY G. WALKER, JR.                                      Mgmt          For                            For
       WILLIAM G. YATES III                                      Mgmt          For                            For

2.     TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTES ON TRUSTMARK'S
       EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF CROWE HORWATH                  Mgmt          For                            For
       LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TTM TECHNOLOGIES, INC.                                                                      Agenda Number:  934561817
--------------------------------------------------------------------------------------------------------------------------
        Security:  87305R109
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  TTMI
            ISIN:  US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENTON K. ALDER                                           Mgmt          For                            For
       JULIE S. ENGLAND                                          Mgmt          For                            For
       PHILIP G. FRANKLIN                                        Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 1, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TUESDAY MORNING CORPORATION                                                                 Agenda Number:  934486300
--------------------------------------------------------------------------------------------------------------------------
        Security:  899035505
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2016
          Ticker:  TUES
            ISIN:  US8990355054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN R. BECKER                                          Mgmt          For                            For
       TERRY BURMAN                                              Mgmt          For                            For
       FRANK M. HAMLIN                                           Mgmt          For                            For
       WILLIAM MONTALTO                                          Mgmt          For                            For
       SHERRY M. SMITH                                           Mgmt          For                            For
       JIMMIE L. WADE                                            Mgmt          For                            For
       RICHARD S WILLIS                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF AMENDMENTS TO THE COMPANY'S                   Mgmt          For                            For
       2014 LONG-TERM INCENTIVE PLAN, INCLUDING AN
       INCREASE IN THE NUMBER OF AUTHORIZED SHARES
       UNDER THE PLAN.

4.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING JUNE 30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TUMI HOLDINGS, INC                                                                          Agenda Number:  934449047
--------------------------------------------------------------------------------------------------------------------------
        Security:  89969Q104
    Meeting Type:  Special
    Meeting Date:  12-Jul-2016
          Ticker:  TUMI
            ISIN:  US89969Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO ADOPT THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF MARCH 3, 2016,
       AMONG SAMSONITE INTERNATIONAL S.A., PTL
       ACQUISITION INC. AND TUMI HOLDINGS, INC.

2.     THE PROPOSAL TO APPROVE, ON A NON-BINDING                 Mgmt          For                            For
       ADVISORY BASIS, SPECIFIED COMPENSATION THAT
       MAY BE PAID OR BECOME PAYABLE TO TUMI
       HOLDINGS, INC.'S PRINCIPAL EXECUTIVE
       OFFICER, PRINCIPAL FINANCIAL OFFICER AND
       THREE MOST HIGHLY COMPENSATED EXECUTIVE
       OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE
       OFFICER AND .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

3.     THE PROPOSAL TO APPROVE THE ADJOURNMENT OF                Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  934566033
--------------------------------------------------------------------------------------------------------------------------
        Security:  899896104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TUP
            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          For                            For

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                 Mgmt          For                            For
       CASTRO

1H.    ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

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                    Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM

3.     ADVISORY VOTE REGARDING THE FREQUENCY OF                  Mgmt          1 Year                         For
       VOTING ON THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT BRANDS, INC.                                                                  Agenda Number:  934578343
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041L105
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TPB
            ISIN:  US90041L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GREGORY H. A. BAXTER                                      Mgmt          For                            For
       H.C. CHARLES DIAO                                         Mgmt          For                            For
       DAVID GLAZEK                                              Mgmt          For                            For
       GEORGE W. HEBARD                                          Mgmt          For                            For
       THOMAS F. HELMS, JR.                                      Mgmt          For                            For
       LAWRENCE S. WEXLER                                        Mgmt          For                            For
       ARNOLD ZIMMERMAN                                          Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 TUTOR PERINI CORPORATION                                                                    Agenda Number:  934582859
--------------------------------------------------------------------------------------------------------------------------
        Security:  901109108
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  TPC
            ISIN:  US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD N. TUTOR                                           Mgmt          For                            For
       PETER ARKLEY                                              Mgmt          For                            For
       SIDNEY J. FELTENSTEIN                                     Mgmt          For                            For
       JAMES A. FROST                                            Mgmt          For                            For
       MICHAEL R. KLEIN                                          Mgmt          For                            For
       THOMAS C. LEPPERT                                         Mgmt          For                            For
       ROBERT C. LIEBER                                          Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       RAYMOND R. ONEGLIA                                        Mgmt          For                            For
       DALE A. REISS                                             Mgmt          For                            For
       DONALD D. SNYDER                                          Mgmt          For                            For
       DICKRAN M. TEVRIZIAN JR                                   Mgmt          For                            For

2.     RATIFY THE SELECTION OF DELOITTE & TOUCHE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE THE TUTOR PERINI CORPORATION                      Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  934605708
--------------------------------------------------------------------------------------------------------------------------
        Security:  90138F102
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2017
          Ticker:  TWLO
            ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD DALZELL                                           Mgmt          Withheld                       Against
       ERIKA ROTTENBERG                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     TO RATIFY OUR 2016 STOCK OPTION AND                       Mgmt          Against                        Against
       INCENTIVE PLAN TO PRESERVE OUR ABILITY TO
       RECEIVE CORPORATE INCOME TAX DEDUCTIONS
       THAT MAY BECOME AVAILABLE PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934566146
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  TWO
            ISIN:  US90187B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES J. BENDER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN G. KASNET                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LISA A. POLLINA                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM ROTH                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS E. SIERING                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRIAN C. TAYLOR                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HOPE B. WOODHOUSE                   Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR                  Mgmt          For                            For
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE RELATING TO THE FREQUENCY OF                Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934582140
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. BRATTAIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GLENN A. CARTER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J. LUTHER KING JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LARRY D. LEINWEBER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN S. MARR JR.                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. LYNN MOORE JR.                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     APPROVAL OF AN ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF A                       Mgmt          1 Year                         For
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 U.S. CONCRETE, INC.                                                                         Agenda Number:  934564445
--------------------------------------------------------------------------------------------------------------------------
        Security:  90333L201
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  USCR
            ISIN:  US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EUGENE I. DAVIS                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT M. CELLAR                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LUNDIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT M. RAYNER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: COLIN M. SUTHERLAND                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THEODORE P. ROSSI                   Mgmt          For                            For

2.     RATIFY 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.

3.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVE THE U.S. CONCRETE, INC. 2017 CASH                 Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC                                                                   Agenda Number:  934553288
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER BERNARD                                             Mgmt          For                            For
       WILLIAM J. KACAL                                          Mgmt          For                            For
       CHARLES SHAVER                                            Mgmt          For                            For
       BRYAN A. SHINN                                            Mgmt          For                            For
       J. MICHAEL STICE                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS, AS
       DISCLOSED IN THE PROXY STATEMENT.

4.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE THE REQUIREMENT OF PLURALITY VOTING
       FOR THE ELECTION OF DIRECTORS.

5.     AMENDMENT OF OUR SECOND AMENDED AND                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE CERTAIN PROVISIONS RELATING TO
       OWNERSHIP OF STOCK BY OUR FORMER
       CONTROLLING SHAREHOLDER.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI NETWORKS, INC.                                                                     Agenda Number:  934496375
--------------------------------------------------------------------------------------------------------------------------
        Security:  90347A100
    Meeting Type:  Annual
    Meeting Date:  14-Dec-2016
          Ticker:  UBNT
            ISIN:  US90347A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE                    Mgmt          Abstain                        Against
       UNTIL 2019: RONALD A. SEGE

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
       2017.

3.     THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE                Mgmt          For                            For
       OFFICER COMPENSATION, ON AN ADVISORY AND
       NON-BINDING BASIS.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934504994
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2017
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: M.S. BORT                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: R.W. GOCHNAUER                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: F.S. HERMANCE                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: A. POL                              Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: M.O. SCHLANGER                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: J.B. STALLINGS, JR.                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: R.B. VINCENT                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: J.L. WALSH                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE               Mgmt          For                            For
       COMPENSATION.

3.     RECOMMEND THE FREQUENCY OF FUTURE ADVISORY                Mgmt          1 Year                         For
       VOTES ON EXECUTIVE COMPENSATION.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ULTRA CLEAN HOLDINGS, INC.                                                                  Agenda Number:  934605380
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385V107
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UCTT
            ISIN:  US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLARENCE L. GRANGER                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES P. SCHOLHAMER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID T. IBNALE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONID MEZHVINSKY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EMILY MADDOX LIGGETT                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS T. EDMAN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY S. ANDRESON                 Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       OUR STOCK INCENTIVE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF MOSS                   Mgmt          For                            For
       ADAMS LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
       HOLDINGS, INC. FOR FISCAL 2017.

4.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          For                            For
       COMPENSATION OF ULTRA ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.     APPROVAL, BY AN ADVISORY VOTE, OF THE                     Mgmt          1 Year                         For
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH, INC.                                                                             Agenda Number:  934450850
--------------------------------------------------------------------------------------------------------------------------
        Security:  904034105
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2016
          Ticker:  UTEK
            ISIN:  US9040341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DR. RONALD BLACK                                          Mgmt          For                            *
       MS. BEATRIZ V. INFANTE                                    Mgmt          For                            *
       MGT NOM: AW ZAFIROPOULO                                   Mgmt          For                            *
       MGT NOM: MICHAEL CHILD                                    Mgmt          For                            *
       MGT NOM: DENNIS R RANEY                                   Mgmt          For                            *
       MGT NOM: HENRI RICHARD                                    Mgmt          For                            *
       MGT NOM: PARAMESH GOPI                                    Mgmt          For                            *

02     ON RATIFICATION OF INDEPENDENT REGISTERED                 Mgmt          For                            *
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          For                            *
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UMB FINANCIAL CORPORATION                                                                   Agenda Number:  934543249
--------------------------------------------------------------------------------------------------------------------------
        Security:  902788108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  UMBF
            ISIN:  US9027881088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBIN C. BEERY                                            Mgmt          For                            For
       KEVIN C. GALLAGHER                                        Mgmt          For                            For
       GREG M. GRAVES                                            Mgmt          For                            For
       ALEXANDER C. KEMPER                                       Mgmt          For                            For
       J. MARINER KEMPER                                         Mgmt          For                            For
       GORDON LANSFORD, III                                      Mgmt          For                            For
       TIMOTHY R. MURPHY                                         Mgmt          For                            For
       KRIS A. ROBBINS                                           Mgmt          For                            For
       L. JOSHUA SOSLAND                                         Mgmt          For                            For
       DYLAN E. TAYLOR                                           Mgmt          For                            For
       PAUL UHLMANN III                                          Mgmt          For                            For
       LEROY J. WILLIAMS, JR.                                    Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, ON THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

3.     RECOMMENDATION, ON AN ADVISORY BASIS, ON                  Mgmt          1 Year                         Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     THE RATIFICATION OF THE CORPORATE AUDIT                   Mgmt          For                            For
       COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

5.     IF PROPERLY INTRODUCED AT THE MEETING, A                  Shr           Against                        For
       SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A
       POLICY REQUIRING AN INDEPENDENT CHAIR OF
       UMB'S BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 UMH PROPERTIES, INC.                                                                        Agenda Number:  934600126
--------------------------------------------------------------------------------------------------------------------------
        Security:  903002103
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  UMH
            ISIN:  US9030021037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY A. CARUS                                          Mgmt          For                            For
       MATTHEW I. HIRSCH                                         Mgmt          For                            For
       KENNETH K. QUIGLEY, JR.                                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF PKF                    Mgmt          For                            For
       O'CONNOR DAVIES, LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO ADOPT AN ADVISORY RESOLUTION APPROVING                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS MORE FULLY DISCLOSED
       IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UMPQUA HOLDINGS CORPORATION                                                                 Agenda Number:  934537296
--------------------------------------------------------------------------------------------------------------------------
        Security:  904214103
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  UMPQ
            ISIN:  US9042141039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND P. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PEGGY FOWLER                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN GAMBEE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES GREENE                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LUIS MACHUCA                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CORT O'HAVER                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIA POPE                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN SCHULTZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUSAN STEVENS                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: HILLIARD TERRY III                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRYAN TIMM                          Mgmt          For                            For

2.     RATIFICATION OF MOSS ADAMS LLP AS OUR                     Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY               Shr           For                            Against
       PRESENTED AT THE ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 UNIFI, INC.                                                                                 Agenda Number:  934480067
--------------------------------------------------------------------------------------------------------------------------
        Security:  904677200
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2016
          Ticker:  UFI
            ISIN:  US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ROBERT J. BISHOP                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR.               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAUL R. CHARRON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KENNETH G. LANGONE                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES D. MEAD                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE M. PRESENT                  Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT TO UNIFI'S                      Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REDUCE THE REQUIRED MINIMUM NUMBER OF
       DIRECTORS ON UNIFI'S BOARD OF DIRECTORS.

3.     ADVISORY APPROVAL OF THE COMPENSATION PAID                Mgmt          For                            For
       TO UNIFI'S NAMED EXECUTIVE OFFICERS IN
       FISCAL 2016.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS UNIFI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934507419
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  10-Jan-2017
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RONALD D. CROATTI                                         Mgmt          For                            For
       THOMAS S. POSTEK                                          Mgmt          For                            For
       RAYMOND C. ZEMLIN                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 26, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934551880
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. WILLIAM BEALE*                                         Mgmt          For                            For
       GREGORY L. FISHER*                                        Mgmt          For                            For
       PATRICK J. MCCANN*                                        Mgmt          For                            For
       ALAN W. MYERS*                                            Mgmt          For                            For
       LINDA V. SCHREINER*                                       Mgmt          For                            For
       RAYMOND D. SMOOT, JR.*                                    Mgmt          For                            For
       JOHN C. ASBURY#                                           Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPANY'S EXECUTIVE
       COMPENSATION.

5.     TO VOTE, ON AN ADVISORY (NON-BINDING)                     Mgmt          1 Year                         For
       BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES, INC.                                                                      Agenda Number:  934580413
--------------------------------------------------------------------------------------------------------------------------
        Security:  905400107
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  UNB
            ISIN:  US9054001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN J. BOURGEOIS                                       Mgmt          For                            For
       DAWN D. BUGBEE                                            Mgmt          For                            For
       KENNETH D. GIBBONS                                        Mgmt          For                            For
       JOHN M. GOODRICH                                          Mgmt          For                            For
       TIMOTHY W. SARGENT                                        Mgmt          For                            For
       DAVID S. SILVERMAN                                        Mgmt          For                            For
       JOHN H. STEEL                                             Mgmt          For                            For
       SCHUYLER W. SWEET                                         Mgmt          For                            For
       CORNELIUS J. VAN DYKE                                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF BERRY DUNN MCNEIL & PARKER, LLC AS
       THE COMPANY'S EXTERNAL AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  934543415
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER A. ALTABEF                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALISON DAVIS                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENISE K. FLETCHER                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PHILIPPE GERMOND                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL E. MARTIN                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEE D. ROBERTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK FROM 100,000,000
       TO 150,000,000.

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

5.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934548857
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: J. MICHAEL ADCOCK                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LARRY C. PAYNE                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: G. BAILEY PEYTON IV                 Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, OUR NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     SELECT, ON A NON-BINDING ADVISORY BASIS,                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     APPROVE AMENDMENT NUMBER 1 TO THE SECOND                  Mgmt          For                            For
       AMENDED AND RESTATED UNIT CORPORATION STOCK
       AND INCENTIVE COMPENSATION PLAN.

5.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  934532119
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Special
    Meeting Date:  07-Apr-2017
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       REORGANIZATION, DATED AS OF AUGUST 17,
       2016, BY AND AMONG UNITED BANKSHARES, ITS
       SUBSIDIARY UBV HOLDING COMPANY, LLC AND
       CARDINAL FINANCIAL CORPORATION, OR
       CARDINAL, AND RELATED PLAN OF MERGER, AS
       EACH MAY BE AMENDED FROM TIME TO TIME, OR
       THE MERGER AGREEMENT.

2.     TO APPROVE AN AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION, AS AMENDED, OF UNITED
       BANKSHARES, OR THE UNITED BANKSHARES
       ARTICLES OF INCORPORATION, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF UNITED
       BANKSHARES COMMON STOCK FROM 100,000,000 TO
       200,000,000 SHARES OF COMMON STOCK WITH THE
       PAR VALUE OF TWO DOLLARS AND FIFTY CENTS
       ($2.50) PER SHARE.

3.     TO APPROVE THE ISSUANCE OF THE SHARES OF                  Mgmt          For                            For
       UNITED BANKSHARES COMMON STOCK TO CARDINAL
       SHAREHOLDERS PURSUANT TO THE MERGER
       AGREEMENT.

4.     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, THE ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 UNITED BANKSHARES, INC.                                                                     Agenda Number:  934572086
--------------------------------------------------------------------------------------------------------------------------
        Security:  909907107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  UBSI
            ISIN:  US9099071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD M. ADAMS                                          Mgmt          For                            For
       ROBERT G. ASTORG                                          Mgmt          For                            For
       BERNARD H. CLINEBURG                                      Mgmt          For                            For
       PETER A. CONVERSE                                         Mgmt          For                            For
       MICHAEL P. FITZGERALD                                     Mgmt          For                            For
       THEODORE J. GEORGELAS                                     Mgmt          For                            For
       J. PAUL MCNAMARA                                          Mgmt          For                            For
       MARK R. NESSELROAD                                        Mgmt          For                            For
       MARY K. WEDDLE                                            Mgmt          For                            For
       GARY G. WHITE                                             Mgmt          For                            For
       P. CLINTON WINTER                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP TO ACT AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF UNITED'S NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE A NON-BINDING ADVISORY PROPOSAL                Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE ADVISORY
       SHAREHOLDER VOTES ON THE COMPENSATION OF
       UNITED'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY BANKS, INC.                                                                Agenda Number:  934563784
--------------------------------------------------------------------------------------------------------------------------
        Security:  90984P303
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  UCBI
            ISIN:  US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JIMMY C. TALLENT                                          Mgmt          For                            For
       ROBERT H. BLALOCK                                         Mgmt          For                            For
       L. CATHY COX                                              Mgmt          For                            For
       KENNETH L. DANIELS                                        Mgmt          For                            For
       H. LYNN HARTON                                            Mgmt          For                            For
       W.C. NELSON, JR.                                          Mgmt          For                            For
       THOMAS A. RICHLOVSKY                                      Mgmt          For                            For
       DAVID C. SHAVER                                           Mgmt          For                            For
       TIM R. WALLIS                                             Mgmt          For                            For
       DAVID H. WILKINS                                          Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANT FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  934544316
--------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  UCFC
            ISIN:  US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD J. SCHIRALDI                                      Mgmt          For                            For
       GARY M. SMALL                                             Mgmt          For                            For
       ELLEN J. TRESSEL                                          Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF UCFC'S NAMED EXECUTIVE
       OFFICERS.

3.     THE RATIFICATION OF THE SELECTION OF CROWE                Mgmt          For                            For
       HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS,
       AS THE AUDITORS OF UCFC FOR THE CURRENT
       FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FINANCIAL BANCORP, INC.                                                              Agenda Number:  934568619
--------------------------------------------------------------------------------------------------------------------------
        Security:  910304104
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  UBNK
            ISIN:  US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. BARS                                           Mgmt          For                            For
       KRISTEN A. JOHNSON                                        Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       PROPOSAL ON THE COMPANY'S EXECUTIVE
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF WOLF &                 Mgmt          For                            For
       COMPANY, P.C. AS INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  934574218
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT L. CARLTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRENDA K. CLANCY                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RANDY A. RAMLO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN E. VOSS                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS UNITED FIRE GROUP, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF UNITED FIRE GROUP, INC.'S
       NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934520114
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Special
    Meeting Date:  03-Feb-2017
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AUTHORIZATION OF THE ISSUANCE OF SHARES OF                Mgmt          For                            For
       COMMON STOCK OF UNITED INSURANCE HOLDINGS
       CORP. AS CONTEMPLATED BY THE MERGER
       AGREEMENT, DATED AS OF AUGUST 17, 2016, BY
       AND AMONG UNITED INSURANCE HOLDINGS CORP.,
       KILIMANJARO CORP., KILI LLC, RDX HOLDING,
       LLC, R. DANIEL PEED, PEED FLP1, LTD.,
       L.L.P. AND AMCO HOLDING COMPANY, AS THE
       SAME MAY BE AMENDED FROM TIME TO TIME.

2.     AUTHORIZATION TO ADJOURN THE SPECIAL                      Mgmt          For                            For
       MEETING UNTIL A LATER DATE OR TIME IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IN SUPPORT OF
       PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 UNITED INSURANCE HOLDINGS CORP.                                                             Agenda Number:  934582037
--------------------------------------------------------------------------------------------------------------------------
        Security:  910710102
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  UIHC
            ISIN:  US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GREGORY C. BRANCH                                         Mgmt          Withheld                       Against
       JOHN FORNEY                                               Mgmt          Withheld                       Against
       KENT G. WHITTEMORE                                        Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF RSM US                 Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  934494484
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2016
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ERIC F. ARTZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANN TORRE BATES                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DENISE M. CLARK                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL S. FUNK                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER A. ROY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEVEN L. SPINNER                   Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 29, 2017.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING REVISIONS TO               Shr           Against                        For
       THE COMPANY'S PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934544277
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. KNEELAND                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SHIV SINGH                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         For
       COMPENSATION VOTE

5.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       REMOVE SUPERMAJORITY VOTING REQUIREMENTS

6.     STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER                Shr           Against                        For
       MEETINGS

7.     COMPANY PROPOSAL TO AMEND THE COMPANY'S                   Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ALLOW AMENDMENT TO BY-LAWS GRANTING
       STOCKHOLDERS HOLDING 25% OR MORE THE
       ABILITY TO CALL SPECIAL MEETINGS OF
       STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES CELLULAR CORPORATION                                                          Agenda Number:  934586580
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. SAMUEL CROWLEY                                         Mgmt          For                            For
       HARRY J. HARCZAK, JR.                                     Mgmt          For                            For
       GREGORY P. JOSEFOWICZ                                     Mgmt          For                            For
       CECELIA D. STEWART                                        Mgmt          For                            For

2.     RATIFY ACCOUNTANTS FOR 2017                               Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     ADVISORY VOTE ON THE FREQUENCY OF ADVISORY                Mgmt          1 Year                         For
       VOTE ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 UNITED STATES STEEL CORPORATION                                                             Agenda Number:  934542982
--------------------------------------------------------------------------------------------------------------------------
        Security:  912909108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  X
            ISIN:  US9129091081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAN O. DINGES                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN G. DROSDICK                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. ENGEL                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MURRY S. GERBER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARIO LONGHI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAUL A. MASCARENAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GLENDA G. MCNEAL                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT J. STEVENS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                 Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: PATRICIA A. TRACEY                  Mgmt          For                            For

2.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       OF THE COMPENSATION OF CERTAIN EXECUTIVE
       OFFICERS.

3.     APPROVAL, IN A NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       OF THE FREQUENCY OF THE VOTE ON THE
       COMPENSATION OF CERTAIN EXECUTIVES.

4.     APPROVAL OF AN AMENDMENT TO THE 2016                      Mgmt          For                            For
       OMNIBUS INCENTIVE COMPENSATION PLAN TO
       ISSUE ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       CERTIFICATE OF INCORPORATION.

6.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  934619226
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2017
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RAYMOND DWEK                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMMY THOMPSON                      Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS UNITED THERAPEUTICS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934562732
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JENNIFER S. BANNER                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT G. BRUCE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANCIS X. ("SKIP")                 Mgmt          For                            For
       FRANTZ

1D.    ELECTION OF DIRECTOR: ANDREW FREY                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KENNETH A. GUNDERMAN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID L. SOLOMON                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  934549075
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT V. ANTONUCCI                                       Mgmt          For                            For
       DAVID P. BROWNELL                                         Mgmt          For                            For
       ALBERT H. ELFNER, III                                     Mgmt          For                            For
       MICHAEL B. GREEN                                          Mgmt          For                            For
       M. BRIAN O'SHAUGHNESSY                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE
       & TOUCHE LLP, FOR FISCAL YEAR 2017.

3.     ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF THE FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR INC                                                                                  Agenda Number:  934549431
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. DANIEL P. DOHENY                                      Mgmt          For                            For
       MR. EDWARD J. MOONEY                                      Mgmt          For                            For
       MS. JULIET TEO                                            Mgmt          Withheld                       Against
       MR. DAVID H. WASSERMAN                                    Mgmt          Withheld                       Against

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE UNIVAR INC. 2017 OMNIBUS                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE UNIVAR INC. EXECUTIVE                     Mgmt          Against                        Against
       ANNUAL BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  934454860
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2016
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS H. JOHNSON                                         Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.     THE BOARD OF
       DIRECTORS RECOMMENDS THAT YOU VOTE
       "AGAINST" PROPOSAL 4.

4.     VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY               Shr           Against                        For
       PRESENTED, REGARDING MEDIATION OF ALLEGED
       HUMAN RIGHTS VIOLATIONS.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL DISPLAY CORPORATION                                                               Agenda Number:  934607687
--------------------------------------------------------------------------------------------------------------------------
        Security:  91347P105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  OLED
            ISIN:  US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD C. ELIAS                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROSEMARIE B. GRECO                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C. KEITH HARTLEY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAWRENCE LACERTE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE COMPENSATION               Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     ADVISORY RESOLUTION REGARDING THE FREQUENCY               Mgmt          1 Year                         For
       OF FUTURE ADVISORY SHAREHOLDER VOTES ON
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  934599183
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL D. ARLING                                            Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP, A FIRM OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL FOREST PRODUCTS, INC.                                                             Agenda Number:  934536547
--------------------------------------------------------------------------------------------------------------------------
        Security:  913543104
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  UFPI
            ISIN:  US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GARY F. GOODE                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY E. TUUK                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL G. WOOLDRIDGE               Mgmt          For                            For

2.     TO CONSIDER AND VOTE UPON A PROPOSAL TO                   Mgmt          For                            For
       APPROVE OF AN AMENDMENT TO THE ARTICLES OF
       INCORPORATION TO ADD AN ADDITIONAL
       40,000,000 SHARES OF COMMON STOCK.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVES.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  934602219
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN B. MILLER                                            Mgmt          For                            For
       ROBERT F. MCCADDEN                                        Mgmt          For                            For

2.     ADVISORY (NONBINDING) VOTE TO APPROVE NAMED               Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY (NONBINDING) VOTE ON THE FREQUENCY               Mgmt          1 Year                         For
       OF AN ADVISORY SHAREHOLDER VOTE TO APPROVE
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO RATIFY THE SELECTION OF KPMG LLP, AS THE               Mgmt          For                            For
       TRUST'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934614430
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT P. CALLAHAN                                         Mgmt          For                            For
       KIMBERLY D. COOPER                                        Mgmt          For                            For
       SEAN P. DOWNES                                            Mgmt          For                            For
       DARRYL L. LEWIS                                           Mgmt          For                            For
       RALPH J. PALMIERI                                         Mgmt          For                            For
       RICHARD D. PETERSON                                       Mgmt          For                            For
       MICHAEL A. PIETRANGELO                                    Mgmt          For                            For
       OZZIE A. SCHINDLER                                        Mgmt          For                            For
       JON W. SPRINGER                                           Mgmt          For                            For
       JOEL M. WILENTZ, M.D                                      Mgmt          For                            For

2.     BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN               Mgmt          For                            For
       UNCONTESTED DIRECTOR ELECTIONS.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE TO APPROVE FREQUENCY OF                     Mgmt          1 Year                         Against
       FUTURE ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

5.     RE-APPROVAL OF SECTION 162(M) PERFORMANCE                 Mgmt          For                            For
       GOALS IN THE COMPANY'S 2009 OMNIBUS
       INCENTIVE PLAN.

6.     RATIFICATION OF APPOINTMENT OF PLANTE &                   Mgmt          For                            For
       MORAN, PLLC AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL LOGISTICS HOLDINGS, INC.                                                          Agenda Number:  934562643
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  ULH
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GRANT E. BELANGER                                         Mgmt          For                            For
       FREDERICK P. CALDERONE                                    Mgmt          Withheld                       Against
       JOSEPH J. CASAROLL                                        Mgmt          For                            For
       DANIEL J. DEANE                                           Mgmt          For                            For
       MANUEL J. MOROUN                                          Mgmt          Withheld                       Against
       MATTHEW T. MOROUN                                         Mgmt          Withheld                       Against
       MICHAEL A. REGAN                                          Mgmt          For                            For
       JEFF ROGERS                                               Mgmt          For                            For
       DANIEL C. SULLIVAN                                        Mgmt          For                            For
       RICHARD P. URBAN                                          Mgmt          For                            For
       H.E. "SCOTT" WOLFE                                        Mgmt          Withheld                       Against

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE AS                 Mgmt          1 Year                         Against
       TO THE FREQUENCY (EVERY ONE, TWO OR THREE
       YEARS) OF THE NON-BINDING SHAREHOLDER VOTE
       TO APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 UNIVEST CORPORATION OF PENNSYLVANIA                                                         Agenda Number:  934546346
--------------------------------------------------------------------------------------------------------------------------
        Security:  915271100
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2017
          Ticker:  UVSP
            ISIN:  US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROGER H. BALLOU                                           Mgmt          For                            For
       DOUGLAS C. CLEMENS                                        Mgmt          For                            For
       R. LEE DELP                                               Mgmt          For                            For
       K. LEON MOYER                                             Mgmt          For                            For
       P. GREGORY SHELLY                                         Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS OUR INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     APPROVAL OF, ON AN ADVISORY BASIS, THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT

4.     ADVISORY VOTE ON THE FREQUENCY OF                         Mgmt          1 Year                         For
       SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 URBAN EDGE PROPERTIES                                                                       Agenda Number:  934559418
--------------------------------------------------------------------------------------------------------------------------
        Security:  91704F104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  UE
            ISIN:  US91704F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL A. GOULD                                          Mgmt          For                            For
       STEVEN J. GUTTMAN                                         Mgmt          For                            For
       KEVIN P. O'SHEA                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     THE APPROVAL, ON A NON-BINDING ADVISORY                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  934581629
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD N. ANTOIAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SCOTT A. BELAIR                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT GALLOWAY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARGARET A. HAYNE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD A. HAYNE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT               Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOEL S. LAWSON III                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT H. STROUSE                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     TO APPROVE THE URBAN OUTFITTERS 2017 STOCK                Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

5.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         Against
       ADVISORY VOTES TO APPROVE EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  934526231
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  22-Mar-2017
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN J. BANNON                                           Mgmt          Withheld                       Against
       RICHARD GRELLIER                                          Mgmt          Withheld                       Against
       CHARLES D. URSTADT                                        Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF PKF O'CONNOR                 Mgmt          For                            For
       DAVIES, LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       ONE YEAR.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934550953
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COURT D. CARRUTHERS                                       Mgmt          For                            For
       KENNETH A. GIURICEO                                       Mgmt          For                            For
       DAVID M. TEHLE                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     TO RECOMMEND, ON AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       BASIS, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 USANA HEALTH SCIENCES, INC.                                                                 Agenda Number:  934541144
--------------------------------------------------------------------------------------------------------------------------
        Security:  90328M107
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  USNA
            ISIN:  US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MYRON W. WENTZ, PH.D.                                     Mgmt          For                            For
       ROBERT ANCIAUX                                            Mgmt          For                            For
       GILBERT A. FULLER                                         Mgmt          For                            For
       KEVIN G. GUEST                                            Mgmt          For                            For
       FENG PENG                                                 Mgmt          For                            For
       D. RICHARD WILLIAMS                                       Mgmt          For                            For
       FREDERIC WINSSINGER                                       Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

3.     APPROVE ON AN ADVISORY BASIS THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION, COMMONLY REFERRED
       TO AS A "SAY ON PAY" PROPOSAL.

4.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          1 Year                         For
       FREQUENCY OF NON-BINDING VOTE TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 USG CORPORATION                                                                             Agenda Number:  934559406
--------------------------------------------------------------------------------------------------------------------------
        Security:  903293405
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  USG
            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               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     APPROVAL OF AN AMENDMENT TO OUR RESTATED                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE THE
       REQUIREMENT THAT WE MAINTAIN A FINANCE
       COMMITTEE.

4.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RECOMMENDATION, BY ADVISORY VOTE, ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE VOTES TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934571022
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERNST G. HOYER                                            Mgmt          Withheld                       Against
       JAMES H. BEESON                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF JONES SIMKINS                  Mgmt          For                            For
       LLC AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       EXECUTIVE COMPENSATION PROGRAM.

4.     TO RECOMMEND, BY ADVISORY VOTE, THE                       Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934493052
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2016
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHELE ROMANOW                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING JULY 31,
       2017.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  934540887
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: PETER J. BAUM                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA R. BRONANDER                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY J. STEELE                      Mgmt          For                            For
       GUILFOILE

1F.    ELECTION OF DIRECTOR: GRAHAM O. JONES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GERALD KORDE                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARC J. LENNER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GERALD H. LIPKIN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SURESH L. SANI                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JEFFREY S. WILKS                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION

4.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION

5.     TO APPROVE AN AMENDMENT TO THE RESTATED                   Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION OF VALLEY
       NATIONAL BANCORP TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK AND
       PREFERRED STOCK




--------------------------------------------------------------------------------------------------------------------------
 VALMONT INDUSTRIES, INC.                                                                    Agenda Number:  934541726
--------------------------------------------------------------------------------------------------------------------------
        Security:  920253101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  VMI
            ISIN:  US9202531011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For
       CLARK T. RANDT, JR.                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     RATIFYING THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITORS FOR
       FISCAL 2017.




--------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS INC.                                                                  Agenda Number:  934613387
--------------------------------------------------------------------------------------------------------------------------
        Security:  921659108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  VNDA
            ISIN:  US9216591084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD W. DUGAN                                          Mgmt          For                            For
       VINCENT J. MILANO                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF OUR BOARD OF DIRECTORS OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S 2016 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE
       AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
       ISSUANCE UNDER THE 2016 EQUITY INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  934546699
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  05-May-2017
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       YAKOV FAITELSON                                           Mgmt          For                            For
       OHAD KORKUS                                               Mgmt          For                            For
       THOMAS F. MENDOZA                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT BY THE AUDIT                    Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF KOST
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL LIMITED, AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

3.     TO CONDUCT ANY OTHER BUSINESS PROPERLY                    Mgmt          Against                        Against
       BROUGHT BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 VASCO DATA SECURITY INTERNATIONAL, INC.                                                     Agenda Number:  934612486
--------------------------------------------------------------------------------------------------------------------------
        Security:  92230Y104
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  VDSI
            ISIN:  US92230Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T. KENDALL HUNT                                           Mgmt          For                            For
       MICHAEL P. CULLINANE                                      Mgmt          For                            For
       JOHN N. FOX, JR.                                          Mgmt          For                            For
       JEAN K. HOLLEY                                            Mgmt          For                            For
       MATTHEW MOOG                                              Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2016                Mgmt          For                            For
       EXECUTIVE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY AN ADVISORY VOTE, ON THE               Mgmt          1 Year                         Against
       FREQUENCY WITH WHICH THE COMPANY SHOULD
       HOLD ADVISORY VOTES ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VASCULAR SOLUTIONS, INC.                                                                    Agenda Number:  934524201
--------------------------------------------------------------------------------------------------------------------------
        Security:  92231M109
    Meeting Type:  Special
    Meeting Date:  16-Feb-2017
          Ticker:  VASC
            ISIN:  US92231M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT
       MAY BE AMENDED FROM TIME TO TIME), BY AND
       AMONG VASCULAR SOLUTIONS, INC., TELEFLEX
       INCORPORATED AND VIOLET MERGER SUB INC.,
       PURSUANT TO WHICH VIOLET MERGER SUB INC.
       WILL BE MERGED WITH AND INTO VASCULAR
       SOLUTIONS, INC. AND TO APPROVE THE MERGER.

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, CERTAIN COMPENSATION
       THAT MAY BE PAID OR PAYABLE TO VASCULAR
       SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS
       IN CONNECTION WITH THE COMPLETION OF THE
       MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       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
       APPROVE THE MERGER AND ADOPT THE MERGER
       AGREEMENT OR IN THE ABSENCE OF A QUORUM.




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934532145
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Special
    Meeting Date:  28-Mar-2017
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROPOSAL TO APPROVE THE ADOPTION OF THE               Mgmt          For                            For
       AGREEMENT 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                   Mgmt          Against                        Against
       (NON-BINDING) 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                Mgmt          For                            For
       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
       APPROVE THE ADOPTION OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  934544380
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BENNETT S. LEBOW                                          Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          For                            For
       RONALD J. BERNSTEIN                                       Mgmt          For                            For
       STANLEY S. ARKIN                                          Mgmt          For                            For
       HENRY C. BEINSTEIN                                        Mgmt          For                            For
       JEFFREY S. PODELL                                         Mgmt          For                            For
       JEAN E. SHARPE                                            Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          Against                        Against
       (SAY ON PAY).

3.     APPROVAL OF RATIFICATION OF DELOITTE &                    Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       THE SAY ON PAY VOTE.

5.     ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL               Shr           Against                        For
       REGARDING PARTICIPATION IN MEDIATION OF ANY
       ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING
       VECTOR'S OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  934546459
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  VVC
            ISIN:  US92240G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CARL L. CHAPMAN                                           Mgmt          For                            For
       J.H. DEGRAFFENREIDT JR.                                   Mgmt          For                            For
       JOHN D. ENGELBRECHT                                       Mgmt          For                            For
       ANTON H. GEORGE                                           Mgmt          For                            For
       ROBERT G. JONES                                           Mgmt          For                            For
       PATRICK K. MULLEN                                         Mgmt          For                            For
       R. DANIEL SADLIER                                         Mgmt          For                            For
       MICHAEL L. SMITH                                          Mgmt          For                            For
       TERESA J. TANNER                                          Mgmt          For                            For
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE ON A NON-BINDING ADVISORY BASIS THE               Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER VOTE ON THE
       COMPENSATION OF THE VECTREN CORPORATION
       NAMED EXECUTIVE OFFICERS.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR VECTREN CORPORATION AND
       ITS SUBSIDIARIES FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934557096
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: WILLIAM F.                Mgmt          For                            For
       MURDY

1B.    ELECTION OF CLASS III DIRECTOR: MELVIN F.                 Mgmt          For                            For
       PARKER

1C.    ELECTION OF CLASS III DIRECTOR: STEPHEN L.                Mgmt          For                            For
       WAECHTER

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE VECTRUS, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.

3.     APPROVAL, ON ADVISORY BASIS, OF THE                       Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VEECO INSTRUMENTS INC.                                                                      Agenda Number:  934551258
--------------------------------------------------------------------------------------------------------------------------
        Security:  922417100
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  VECO
            ISIN:  US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KATHLEEN A. BAYLESS                                       Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       PETER J. SIMONE                                           Mgmt          For                            For

2.     APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE                Mgmt          For                            For
       COMPENSATION

3.     THE FREQUENCY OF HOLDING AN ADVISORY VOTE                 Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  934620433
--------------------------------------------------------------------------------------------------------------------------
        Security:  922475108
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2017
          Ticker:  VEEV
            ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL E. CHAMBERLAIN                                       Mgmt          For                            For
       PAUL SEKHRI                                               Mgmt          For                            For

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
       PURPOSES OF SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  934609679
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARY LOU KELLEY                                           Mgmt          For                            For
       JOHN E. KYEES                                             Mgmt          For                            For
       MATTHEW MCEVOY                                            Mgmt          For                            For
       ROBERT WALLSTROM                                          Mgmt          For                            For

2.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VERACYTE, INC.                                                                              Agenda Number:  934597571
--------------------------------------------------------------------------------------------------------------------------
        Security:  92337F107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  VCYT
            ISIN:  US92337F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BONNIE H. ANDERSON                                        Mgmt          For                            For
       ROBERT S. EPSTEIN, M.D.                                   Mgmt          For                            For
       EVAN JONES                                                Mgmt          Withheld                       Against

2.     TO RATIFICATION OF THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERIFONE SYSTEMS, INC.                                                                      Agenda Number:  934529112
--------------------------------------------------------------------------------------------------------------------------
        Security:  92342Y109
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2017
          Ticker:  PAY
            ISIN:  US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KAREN AUSTIN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL GALANT                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEX W. (PETE) HART                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ROBERT B. HENSKE                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: EITAN RAFF                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JANE J. THOMPSON                    Mgmt          For                            For

2.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
       TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK THAT MAY BE
       ISSUED THEREUNDER AND PROVIDE A MAXIMUM
       ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
       COMPENSATION.

3.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF OUR NAMED EXECUTIVE OFFICERS.

5.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 VERINT SYSTEMS INC.                                                                         Agenda Number:  934623364
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343X100
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  VRNT
            ISIN:  US92343X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAN BODNER                                                Mgmt          For                            For
       VICTOR DEMARINES                                          Mgmt          For                            For
       JOHN EGAN                                                 Mgmt          For                            For
       PENELOPE HERSCHER                                         Mgmt          For                            For
       WILLIAM KURTZ                                             Mgmt          For                            For
       RICHARD NOTTENBURG                                        Mgmt          For                            For
       HOWARD SAFIR                                              Mgmt          For                            For
       EARL SHANKS                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
       2018.

3.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

4.     TO RECOMMEND, ON A NON-BINDING, ADVISORY                  Mgmt          1 Year                         For
       BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR
       THREE YEARS.

5.     TO APPROVE THE VERINT SYSTEMS INC. AMENDED                Mgmt          For                            For
       AND RESTATED 2015 LONG-TERM STOCK INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERITEX HOLDINGS INC.                                                                       Agenda Number:  934534834
--------------------------------------------------------------------------------------------------------------------------
        Security:  923451108
    Meeting Type:  Special
    Meeting Date:  06-Apr-2017
          Ticker:  VBTX
            ISIN:  US9234511080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF 5,117,647 SHARES               Mgmt          For                            For
       OF COMMON STOCK OF VERITEX HOLDINGS, INC.
       ("VERITEX") IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS OF THE AGREEMENT AND PLAN OF
       REORGANIZATION, BY AND AMONG VERITEX,
       SPARTAN MERGER SUB, INC. AND SOVEREIGN
       BANCSHARES, INC.

2.     TO APPROVE THE ADJOURNMENT OF THE VERITEX                 Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IN FAVOR OF THE VERITEX STOCK ISSUANCE
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 VERITEX HOLDINGS INC.                                                                       Agenda Number:  934594703
--------------------------------------------------------------------------------------------------------------------------
        Security:  923451108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VBTX
            ISIN:  US9234511080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO SECTION 4.02(A)                Mgmt          Against                        Against
       OF THE THIRD AMENDED AND RESTATED BYLAWS OF
       THE COMPANY TO REMOVE THE RANGE OF THE SIZE
       OF THE BOARD OF DIRECTORS.

2.     DIRECTOR
       C. MALCOLM HOLLAND, III                                   Mgmt          For                            For
       WILLIAM C. MURPHY                                         Mgmt          For                            For
       PAT S. BOLIN                                              Mgmt          For                            For
       APRIL BOX                                                 Mgmt          For                            For
       BLAKE BOZMAN                                              Mgmt          For                            For
       NED N. FLEMING, III                                       Mgmt          For                            For
       MARK C. GRIEGE                                            Mgmt          For                            For
       GORDON HUDDLESTON                                         Mgmt          For                            For
       MICHAEL A. KOWALSKI                                       Mgmt          For                            For
       GREGORY B. MORRISON                                       Mgmt          For                            For
       JOHN T. SUGHRUE                                           Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  934582164
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: DANIEL T. HENRY                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LIZA K. LANDSMAN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARY A. LASCHINGER                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: TRACY A. LEINBACH                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CHARLES G. WARD, III                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JOHN J. ZILLMER                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

4.     TO APPROVE THE VERITIV CORPORATION 2014                   Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO INCREASE THE NUMBER OF SHARES
       AVAILABLE AND MODIFY THE PERFORMANCE GOALS
       THEREUNDER.

5.     TO APPROVE THE VERITIV CORPORATION 2015                   Mgmt          For                            For
       ANNUAL INCENTIVE PLAN, AS AMENDED AND
       RESTATED, TO MODIFY THE PERFORMANCE GOALS
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934582025
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: EDWARD E. MACE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSHUA E. SCHECHTER                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF HOLDING                 Mgmt          1 Year                         For
       FUTURE ADVISORY VOTES ON COMPENSATION OF
       NAMED EXECUTIVE OFFICERS.

5.     PROPOSAL TO APPROVE THE 2017 VIAD CORP                    Mgmt          For                            For
       OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  934463643
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2016
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD BALDRIDGE                                         Mgmt          For                            For
       B. ALLEN LAY                                              Mgmt          For                            For
       DR. JEFFREY NASH                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VIASAT'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC                                                                         Agenda Number:  934486499
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2016
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD BELLUZZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BARNES                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOR BRAHAM                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TIMOTHY CAMPOS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD COLVIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MASOOD JABBAR                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAMELA STRAYER                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: OLEG KHAYKIN                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       VIAVI SOLUTIONS INC. FOR THE FISCAL YEAR
       ENDING JULY 1, 2017.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VICOR CORPORATION                                                                           Agenda Number:  934623112
--------------------------------------------------------------------------------------------------------------------------
        Security:  925815102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2017
          Ticker:  VICR
            ISIN:  US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SAMUEL J. ANDERSON                                        Mgmt          Withheld                       Against
       ESTIA J. EICHTEN                                          Mgmt          For                            For
       BARRY KELLEHER                                            Mgmt          Withheld                       Against
       JAMES A. SIMMS                                            Mgmt          Withheld                       Against
       CLAUDIO TUOZZOLO                                          Mgmt          Withheld                       Against
       PATRIZIO VINCIARELLI                                      Mgmt          For                            For
       JASON L. CARLSON                                          Mgmt          For                            For
       LIAM K. GRIFFIN                                           Mgmt          For                            For
       H. ALLEN HENDERSON                                        Mgmt          Withheld                       Against

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     SAY WHEN ON PAY - AN ADVISORY VOTE ON THE                 Mgmt          1 Year                         Against
       APPROVAL OF THE FREQUENCY OF SHAREHOLDER
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          Against                        Against
       THE VICOR CORPORATION AMENDED AND RESTATED
       2000 STOCK OPTION AND INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK AVAILABLE FOR ISSUANCE THEREUNDER
       FROM 4,000,000 TO 10,000,000 SHARES.

5.     TO APPROVE THE VI CHIP CORPORATION AMENDED                Mgmt          For                            For
       AND RESTATED 2007 STOCK OPTION AND
       INCENTIVE PLAN.

6.     TO APPROVE THE PICOR CORPORATION AMENDED                  Mgmt          For                            For
       AND RESTATED 2001 STOCK OPTION AND
       INCENTIVE PLAN.

7.     TO APPROVE THE VICOR CORPORATION 2017                     Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VILLAGE SUPER MARKET, INC.                                                                  Agenda Number:  934492733
--------------------------------------------------------------------------------------------------------------------------
        Security:  927107409
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2016
          Ticker:  VLGEA
            ISIN:  US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES SUMAS                                               Mgmt          For                            For
       ROBERT SUMAS                                              Mgmt          Withheld                       Against
       WILLIAM SUMAS                                             Mgmt          Withheld                       Against
       JOHN P. SUMAS                                             Mgmt          Withheld                       Against
       NICHOLAS SUMAS                                            Mgmt          Withheld                       Against
       JOHN J. SUMAS                                             Mgmt          Withheld                       Against
       KEVIN BEGLEY                                              Mgmt          Withheld                       Against
       STEVEN CRYSTAL                                            Mgmt          For                            For
       DAVID C. JUDGE                                            Mgmt          For                            For
       PETER R. LAVOY                                            Mgmt          For                            For
       STEPHEN F. ROONEY                                         Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     TO APPROVE THE VILLAGE SUPER MARKET, INC.                 Mgmt          For                            For
       2016 STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VIRGIN AMERICA INC.                                                                         Agenda Number:  934454668
--------------------------------------------------------------------------------------------------------------------------
        Security:  92765X208
    Meeting Type:  Special
    Meeting Date:  26-Jul-2016
          Ticker:  VA
            ISIN:  US92765X2080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF 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                 Mgmt          For                            For
       MEETING, IF 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                     Mgmt          For                            For
       BASIS, CERTAIN 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)




--------------------------------------------------------------------------------------------------------------------------
 VIRTU FINANCIAL INC                                                                         Agenda Number:  934633086
--------------------------------------------------------------------------------------------------------------------------
        Security:  928254101
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2017
          Ticker:  VIRT
            ISIN:  US9282541013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DOUGLAS A. CIFU                                           Mgmt          For                            For
       JOHN F. (JACK) SANDNER                                    Mgmt          Withheld                       Against

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDED DECEMBER 31, 2017.

3.     THE APPROVAL OF THE VIRTU FINANCIAL, INC.                 Mgmt          For                            For
       AMENDED AND RESTATED 2015 MANAGEMENT AND
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  934464950
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2016
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KRIS CANEKERATNE                                          Mgmt          For                            For
       BARRY R. NEARHOS                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE FIRM OF                  Mgmt          For                            For
       KPMG LLP, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
       ENDING MARCH 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934574345
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. ABRAHAM LUDOMIRSKI                                    Mgmt          For                            For
       RONALD RUZIC                                              Mgmt          For                            For
       RAANAN ZILBERMAN                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     THE ADVISORY APPROVAL OF THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S EXECUTIVE OFFICERS.

4.     FREQUENCY OF ADVISORY VOTE ON THE                         Mgmt          1 Year                         Against
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     THE APPROVAL OF THE AMENDED AND RESTATED                  Mgmt          For                            For
       VISHAY INTERTECHNOLOGY SECTION 162(M) CASH
       BONUS PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934589978
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARC ZANDMAN                                              Mgmt          For                            For
       JANET CLARKE                                              Mgmt          For                            For
       SAUL REIBSTEIN                                            Mgmt          For                            For
       TIMOTHY TALBERT                                           Mgmt          For                            For
       ZIV SHOSHANI                                              Mgmt          For                            For
       CARY WOOD                                                 Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY PRECISION GROUP, INC.'S
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     TO APPROVE THE NON-BINDING RESOLUTION                     Mgmt          For                            For
       RELATING TO THE EXECUTIVE COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5.     STOCKHOLDER PROPOSAL - TO ADOPT A                         Shr           For                            Against
       RECAPITALIZATION PLAN TO ELIMINATE THE
       COMPANY'S DUAL CLASS CAPITAL STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 VISTA OUTDOOR INC                                                                           Agenda Number:  934456383
--------------------------------------------------------------------------------------------------------------------------
        Security:  928377100
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2016
          Ticker:  VSTO
            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.                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

3.     VOTE TO APPROVE THE 2014 STOCK INCENTIVE                  Mgmt          For                            For
       PLAN

4.     ADVISORY VOTE TO APPROVE THE 2016                         Mgmt          For                            For
       COMPENSATION OF VISTA OUTDOOR'S NAMED
       EXECUTIVE OFFICERS

5.     RATIFICATION OF THE APPOINTMENT OF VISTA                  Mgmt          For                            For
       OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

6.     VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON               Shr           Against                        For
       DISCLOSURE OF ACTIONS TAKEN ON THE SANDY
       HOOK PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 VITAMIN SHOPPE, INC.                                                                        Agenda Number:  934603665
--------------------------------------------------------------------------------------------------------------------------
        Security:  92849E101
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  VSI
            ISIN:  US92849E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: B. MICHAEL BECKER                   Mgmt          For                            For

02     ELECTION OF DIRECTOR: JOHN D. BOWLIN                      Mgmt          For                            For

03     ELECTION OF DIRECTOR: DEBORAH M. DERBY                    Mgmt          For                            For

04     ELECTION OF DIRECTOR: TRACY DOLGIN                        Mgmt          For                            For

05     ELECTION OF DIRECTOR: DAVID H. EDWAB                      Mgmt          For                            For

06     ELECTION OF DIRECTOR: GUILLERMO MARMOL                    Mgmt          For                            For

07     ELECTION OF DIRECTOR: BETH M. PRITCHARD                   Mgmt          For                            For

08     ELECTION OF DIRECTOR: TIMOTHY THERIAULT                   Mgmt          For                            For

09     ELECTION OF DIRECTOR: ALEXANDER W. SMITH                  Mgmt          For                            For

10     ELECTION OF DIRECTOR: COLIN WATTS                         Mgmt          For                            For

2.     ADVISORY AND NON-BINDING VOTE TO APPROVE                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

3.     ADVISORY AND NON-BINDING VOTE ON FREQUENCY                Mgmt          1 Year                         For
       OF VOTE REGARDING NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     AMENDMENT AND RESTATEMENT OF THE 2009                     Mgmt          For                            For
       EQUITY INCENTIVE PLAN AND 162(M)
       PERFORMANCE GOALS.

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 VOCERA COMMUNICATIONS,INC.                                                                  Agenda Number:  934598446
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857F107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  VCRA
            ISIN:  US92857F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MICHAEL BURKLAND                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN B. GROTTING                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HOWARD E. JANZEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALEXA KING                          Mgmt          For                            For

2.     PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE                Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  934603918
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2017
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROLYN KATZ                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN J. ROBERTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARL SPARKS                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE OUR NAMED EXECUTIVE OFFICERS'                  Mgmt          For                            For
       COMPENSATION IN AN ADVISORY VOTE.

4.     TO RECOMMEND, BY A NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, THE FREQUENCY OF FUTURE ADVISORY
       VOTES ON THE EXECUTIVE COMPENSATION OF OUR
       NAMED EXECUTIVE OFFICERS.

5.     TO RATIFY THE EXTENSION OF OUR TAX BENEFITS               Mgmt          For                            For
       PRESERVATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VOXX INTERNATIONAL CORPORATION                                                              Agenda Number:  934445431
--------------------------------------------------------------------------------------------------------------------------
        Security:  91829F104
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2016
          Ticker:  VOXX
            ISIN:  US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL C. KREUCH, JR.                                       Mgmt          For                            For
       PETER A. LESSER                                           Mgmt          For                            For
       DENISE GIBSON                                             Mgmt          For                            For
       JOHN J. SHALAM                                            Mgmt          Withheld                       Against
       PATRICK M. LAVELLE                                        Mgmt          For                            For
       CHARLES M. STOEHR                                         Mgmt          Withheld                       Against
       ARI M. SHALAM                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934585665
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RALPH E. EBERHART                                         Mgmt          For                            For
       MAURICE A. GAUTHIER                                       Mgmt          For                            For
       JOHN C. HARVEY                                            Mgmt          For                            For
       CLIFFORD M. KENDALL                                       Mgmt          For                            For
       CALVIN S. KOONCE                                          Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       JOHN E. POTTER                                            Mgmt          For                            For
       JACK C. STULTZ                                            Mgmt          For                            For
       BONNIE K. WACHTEL                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF VSE CORPORATION
       FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION PLAN.

4.     RECOMMENDATION, BY NON-BINDING ADVISORY                   Mgmt          1 Year                         For
       VOTE, ON THE FREQUENCY OF EXECUTIVE
       COMPENSATION ADVISORY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934575791
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT L. BARCHI                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWARD A.                           Mgmt          For                            For
       BLECHSCHMIDT

1D.    ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT P. DECRESCE                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HARRY M. JANSEN                     Mgmt          For                            For
       KRAEMER

1G.    ELECTION OF DIRECTOR: PAMELA FORBES                       Mgmt          For                            For
       LIEBERMAN

1H.    ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT J. ZOLLARS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934596656
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. ALEXANDER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK J. DECESARIS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER J. FARRELL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD,               Mgmt          For                            For
       IV

1E.    ELECTION OF DIRECTOR: AXEL K.A. HANSING                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEAN HOYSRADT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. RICHARD C.                      Mgmt          For                            For
       MARSTON

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NIEHAUS

1I.    ELECTION OF DIRECTOR: NICK J.M. VAN OMMEN                 Mgmt          For                            For

2.     TO APPROVE THE ADVISORY RESOLUTION ON                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE COMPANY'S CASH INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO APPROVE THE COMPANY'S 2017 SHARE                       Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE A CHARTER AMENDMENT TO PROVIDE                 Mgmt          For                            For
       SHAREHOLDERS WITH THE CONCURRENT POWER TO
       AMEND THE COMPANY'S BYLAWS.

6.     TO APPROVE A CHARTER AMENDMENT TO INCREASE                Mgmt          For                            For
       THE COMPANY'S OWNERSHIP LIMITATIONS.

7.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 W. R. BERKLEY CORPORATION                                                                   Agenda Number:  934572858
--------------------------------------------------------------------------------------------------------------------------
        Security:  084423102
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WRB
            ISIN:  US0844231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARIA LUISA FERRE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACK H. NUSBAUM                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARK L. SHAPIRO                     Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE ON A RESOLUTION                 Mgmt          For                            For
       APPROVING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS PURSUANT TO THE
       COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION, OR
       "SAY-ON-PAY" VOTE

3.     NON-BINDING ADVISORY VOTE ON THE FREQUENCY                Mgmt          1 Year                         For
       OF FUTURE VOTES ON THE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  934554937
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: H. FURLONG BALDWIN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALFRED E. FESTA                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       STEFFEN

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2017

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION AS DESCRIBED IN OUR
       PROXY MATERIALS




--------------------------------------------------------------------------------------------------------------------------
 WABASH NATIONAL CORPORATION                                                                 Agenda Number:  934556638
--------------------------------------------------------------------------------------------------------------------------
        Security:  929566107
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WNC
            ISIN:  US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD J. GIROMINI                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN E. KUNZ                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LARRY J. MAGEE                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN D. MURTLOW                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SCOTT K. SORENSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRENT L. YEAGY                      Mgmt          For                            For

2.     TO HOLD AN ADVISORY VOTE ON THE                           Mgmt          For                            For
       COMPENSATION OF OUR EXECUTIVE OFFICERS.

3.     TO HOLD AN ADVISORY VOTE ON THE FREQUENCY                 Mgmt          1 Year                         For
       OF ADVISORY VOTES ON THE COMPENSATION OF
       OUR EXECUTIVE OFFICERS.

4.     TO APPROVE THE WABASH NATIONAL CORPORATION                Mgmt          For                            For
       2017 OMNIBUS INCENTIVE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WABASH NATIONAL CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  934581617
--------------------------------------------------------------------------------------------------------------------------
        Security:  92927K102
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WBC
            ISIN:  US92927K1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. PETER D'ALOIA                                          Mgmt          For                            For
       DR. JUERGEN W. GROMER                                     Mgmt          For                            For
       MARY L. PETROVICH                                         Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG                     Mgmt          For                            For
       BEDRIJFSREVISOREN BCVBA/REVISEURS
       D'ENTREPRISES SCCRL AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

4.     RECOMMEND, ON AN ADVISORY BASIS, THE                      Mgmt          1 Year                         For
       FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
       ON EXECUTIVE COMPENSATION
       ("SAY-ON-FREQUENCY").




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934553517
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIPPE ALFROID                                          Mgmt          For                            For
       RAYMOND T. BETLER                                         Mgmt          For                            For
       EMILIO A. FERNANDEZ                                       Mgmt          For                            For
       LEE B. FOSTER, II                                         Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2016
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       THE COMPANY SHOULD CONDUCT A STOCKHOLDER
       ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       2011 STOCK INCENTIVE PLAN, INCLUDING
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER THE PLAN

5.     APPROVE AMENDMENT AND RESTATEMENT OF THE                  Mgmt          For                            For
       1995 NON-EMPLOYEE DIRECTORS' FEE AND STOCK
       OPTION PLAN

6.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  934544075
--------------------------------------------------------------------------------------------------------------------------
        Security:  930059100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WDR
            ISIN:  US9300591008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SHARILYN S. GASAWAY                                       Mgmt          For                            For
       ALAN W. KOSLOFF                                           Mgmt          For                            For
       JERRY W. WALTON                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  934549645
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR: MARIANN                    Mgmt          For                            For
       BYERWALTER

1B.    ELECTION OF CLASS II DIRECTOR: JOHN W.                    Mgmt          For                            For
       LARSON

2.     THE APPROVAL, ON AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING BASIS, OF THE EXECUTIVE
       COMPENSATION SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934564154
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ALAN J. BOWERS                                            Mgmt          For                            For
       CYNTHIA A. HALLENBECK                                     Mgmt          For                            For
       MICHAEL D. MALONE                                         Mgmt          For                            For
       JOHN RICE                                                 Mgmt          For                            For
       DANA L. SCHMALTZ                                          Mgmt          For                            For
       HOWARD W. SMITH, III                                      Mgmt          For                            For
       WILLIAM M. WALKER                                         Mgmt          For                            For
       MICHAEL J. WARREN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     ADVISORY (NON-BINDING) RESOLUTION RELATING                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON FEDERAL, INC.                                                                    Agenda Number:  934512321
--------------------------------------------------------------------------------------------------------------------------
        Security:  938824109
    Meeting Type:  Annual
    Meeting Date:  18-Jan-2017
          Ticker:  WAFD
            ISIN:  US9388241096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID K. GRANT                                            Mgmt          For                            For
       RANDALL H. TALBOT                                         Mgmt          For                            For
       ANNA C. JOHNSON                                           Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF                      Mgmt          For                            For
       WASHINGTON FEDERAL'S NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON PRIME GROUP INC                                                                  Agenda Number:  934577290
--------------------------------------------------------------------------------------------------------------------------
        Security:  93964W108
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WPG
            ISIN:  US93964W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. TAGGART BIRGE                                          Mgmt          For                            For
       LOUIS G. CONFORTI                                         Mgmt          For                            For
       JOHN J. DILLON III                                        Mgmt          For                            For
       ROBERT J. LAIKIN                                          Mgmt          For                            For
       JOHN F. LEVY                                              Mgmt          For                            For
       SHERYL G. VON BLUCHER                                     Mgmt          For                            For
       JACQUELYN R. SOFFER                                       Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION TO CONFIRM MAJORITY VOTING
       FOR THE ELECTION OF DIRECTORS IN
       NON-CONTESTED ELECTIONS.

3.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION THAT CHANGES THE VOTING
       REQUIREMENT FOR OUR SHAREHOLDERS TO AMEND
       THE COMPANY'S AMENDED AND RESTATED BYLAWS.

4.     TO APPROVE AN AMENDMENT TO WASHINGTON PRIME               Mgmt          For                            For
       GROUP INC.'S AMENDED AND RESTATED ARTICLES
       OF INCORPORATION THAT INCREASES THE
       AUTHORIZED COMMON SHARES, PAR VALUE $0.0001
       PER SHARE, FROM THREE HUNDRED MILLION
       (300,000,000) TO THREE HUNDRED FIFTY
       MILLION (350,000,000).

5.     TO APPROVE A NON-BINDING AND ADVISORY                     Mgmt          For                            For
       RESOLUTION REGARDING WASHINGTON PRIME GROUP
       INC.'S EXECUTIVE COMPENSATION AS DESCRIBED
       IN THE PROXY STATEMENT.

6.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS WASHINGTON PRIME GROUP INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON REAL ESTATE INVESTMENT TRUST                                                     Agenda Number:  934595680
--------------------------------------------------------------------------------------------------------------------------
        Security:  939653101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WRE
            ISIN:  US9396531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO THE ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO DECLASSIFY THE BOARD OF
       TRUSTEES

2.     AMENDMENT TO THE ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO ENABLE SHAREHOLDERS TO AMEND
       THE BYLAWS

3.1    ELECTION OF TRUSTEE: BENJAMIN S. BUTCHER                  Mgmt          For                            For

3.2    ELECTION OF TRUSTEE: EDWARD S. CIVERA                     Mgmt          For                            For

3.3    ELECTION OF TRUSTEE: ELLEN M. GOITIA                      Mgmt          For                            For

4.     NON-BINDING ADVISORY VOTE ON COMPENSATION                 Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)

5.     NON-BINDING ADVISORY VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       ADVISORY VOTE ON COMPENSATION OF NAMED
       EXECUTIVE OFFICERS

6.     PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                 Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON TRUST BANCORP, INC.                                                              Agenda Number:  934539947
--------------------------------------------------------------------------------------------------------------------------
        Security:  940610108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2017
          Ticker:  WASH
            ISIN:  US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN J. BOWEN                                             Mgmt          For                            For
       ROBERT A. DIMUCCIO, CPA                                   Mgmt          For                            For
       H. DOUGLAS RANDALL, III                                   Mgmt          For                            For
       JOHN F. TREANOR                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

4.     A NON-BINDING ADVISORY RESOLUTION TO SELECT               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SHAREHOLDER
       ADVISORY VOTES TO APPROVE THE COMPENSATION
       OF THE CORPORATION'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTONFIRST BANKSHARES, INC                                                             Agenda Number:  934546574
--------------------------------------------------------------------------------------------------------------------------
        Security:  940730104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  WFBI
            ISIN:  US9407301046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JUAN A. MENCIA#                                           Mgmt          For                            For
       MARK C. MICHAEL#                                          Mgmt          For                            For
       JAMES P. MULDOON#                                         Mgmt          For                            For
       WILLIAM C. OLDAKER#                                       Mgmt          For                            For
       JON M. PETERSON#                                          Mgmt          For                            For
       GAIL M. STECKLER#                                         Mgmt          For                            For
       OBIORA "BO" MENKITI*                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2017.

3.     PROPOSAL TO APPROVE THE COMPENSATION OF ITS               Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934561881
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL HANSEN                                            Mgmt          For                            For
       STEPHEN SCHMIDT                                           Mgmt          For                            For

2.     APPROVING AN ADVISORY, NON-BINDING                        Mgmt          For                            For
       RESOLUTION TO APPROVE THE EXECUTIVE
       COMPENSATION DESCRIBED IN THE PROXY
       STATEMENT.

3.     RATIFIYING THE SELECTION OF RSM US LLP AS                 Mgmt          For                            For
       WATERSTONE FINANCIAL, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  934611662
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2017
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JASON EPSTEIN                                             Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION REGARDING THE COMPENSATION OF
       OUR NAMED EXECUTIVE OFFICERS.

3.     TO APPROVE A NON-BINDING ADVISORY                         Mgmt          1 Year                         For
       RESOLUTION ON THE FREQUENCY OF THE
       NON-BINDING ADVISORY RESOLUTION REGARDING
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WATTS WATER TECHNOLOGIES, INC.                                                              Agenda Number:  934561805
--------------------------------------------------------------------------------------------------------------------------
        Security:  942749102
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  WTS
            ISIN:  US9427491025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT L. AYERS                                           Mgmt          For                            For
       CHRISTOPHER L. CONWAY                                     Mgmt          For                            For
       DAVID A. DUNBAR                                           Mgmt          For                            For
       JES MUNK HANSEN                                           Mgmt          For                            For
       W. CRAIG KISSEL                                           Mgmt          For                            For
       JOSEPH T. NOONAN                                          Mgmt          For                            For
       ROBERT J. PAGANO, JR.                                     Mgmt          For                            For
       MERILEE RAINES                                            Mgmt          For                            For
       JOSEPH W. REITMEIER                                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
       COMPENSATION VOTES.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934566057
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  17-May-2017
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NEERAJ AGRAWAL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN CONINE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GAMGORT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL KUMIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN LANE                            Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JAMES MILLER                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROMERO RODRIGUES                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: NIRAJ SHAH                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     A NON-BINDING ADVISORY RESOLUTION TO                      Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  934495498
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P.D. BEWLEY                                               Mgmt          For                            For
       D.T. CARTER                                               Mgmt          For                            For
       M. CLAASSEN                                               Mgmt          For                            For
       M.L. CRIVELLO                                             Mgmt          For                            For
       E.P. ETCHART                                              Mgmt          For                            For
       L.A. LANG                                                 Mgmt          For                            For
       D.E. PITTARD                                              Mgmt          For                            For
       G.O. RIDGE                                                Mgmt          For                            For
       G.A. SANDFORT                                             Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     TO APPROVE THE WD-40 COMPANY 2016 STOCK                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  934557678
--------------------------------------------------------------------------------------------------------------------------
        Security:  94733A104
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  WEB
            ISIN:  US94733A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID L. BROWN                                            Mgmt          For                            For
       TIMOTHY I. MAUDLIN                                        Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY (I.E., EVERY YEAR,
       EVERY 2 YEARS OR EVERY 3 YEARS) OF THE
       STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION FOR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934472212
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO SERVE A                  Mgmt          For                            For
       THREE-YEAR TERM: JEROME C. KELLER

1B.    ELECTION OF CLASS II DIRECTOR TO SERVE A                  Mgmt          For                            For
       THREE-YEAR TERM: STANLEY S. TROTMAN, JR.

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WEBMD HEALTH CORP.                                                                          Agenda Number:  934608122
--------------------------------------------------------------------------------------------------------------------------
        Security:  94770V102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WBMD
            ISIN:  US94770V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: WILLIAM J.                Mgmt          For                            For
       MARINO

1.2    ELECTION OF CLASS III DIRECTOR: KRISTIINA                 Mgmt          For                            For
       VUORI, M.D.

1.3    ELECTION OF CLASS III DIRECTOR: MARTIN J.                 Mgmt          For                            For
       WYGOD

2.     ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON WEBMD'S EXECUTIVE
       COMPENSATION.

4.     TO APPROVE AN AMENDMENT TO WEBMD'S 2005                   Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN TO INCREASE THE
       NUMBER OF SHARES RESERVED FOR ISSUANCE.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE AS WEBMD'S
       INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEIGHT WATCHERS INTERNATIONAL, INC.                                                         Agenda Number:  934577517
--------------------------------------------------------------------------------------------------------------------------
        Security:  948626106
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WTW
            ISIN:  US9486261061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND DEBBANE #                                         Mgmt          Withheld                       Against
       CYNTHIA ELKINS #                                          Mgmt          For                            For
       JONAS M. FAJGENBAUM #                                     Mgmt          Withheld                       Against
       THILO SEMMELBAUER *                                       Mgmt          Withheld                       Against

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2017.

4.     TO APPROVE THE COMPANY'S SECOND AMENDED AND               Mgmt          Against                        Against
       RESTATED 2014 STOCK INCENTIVE PLAN TO MAKE
       CERTAIN CHANGES TO, INCLUDING INCREASING
       THE NUMBER OF SHARES OF COMMON STOCK WITH
       RESPECT TO WHICH AWARDS MAY BE GRANTED BY
       5,000,000 SHARES, AND TO RE-APPROVE THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS
       UNDER, THE PLAN.

5.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

6.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE THE COMPANY'S
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEINGARTEN REALTY INVESTORS                                                                 Agenda Number:  934540041
--------------------------------------------------------------------------------------------------------------------------
        Security:  948741103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2017
          Ticker:  WRI
            ISIN:  US9487411038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW M. ALEXANDER                                       Mgmt          For                            For
       STANFORD ALEXANDER                                        Mgmt          For                            For
       SHELAGHMICHAEL BROWN                                      Mgmt          For                            For
       JAMES W. CROWNOVER                                        Mgmt          For                            For
       STEPHEN A. LASHER                                         Mgmt          For                            For
       THOMAS L. RYAN                                            Mgmt          For                            For
       DOUGLAS W. SCHNITZER                                      Mgmt          For                            For
       C. PARK SHAPER                                            Mgmt          For                            For
       MARC J. SHAPIRO                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WEIS MARKETS, INC.                                                                          Agenda Number:  934540192
--------------------------------------------------------------------------------------------------------------------------
        Security:  948849104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WMK
            ISIN:  US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JONATHAN H. WEIS                                          Mgmt          For                            For
       HAROLD G. GRABER                                          Mgmt          Withheld                       Against
       DENNIS G. HATCHELL                                        Mgmt          For                            For
       EDWARD J. LAUTH III                                       Mgmt          For                            For
       GERRALD B. SILVERMAN                                      Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF RSM                 Mgmt          For                            For
       US LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE CORPORATION.

3.     PROPOSAL TO PROVIDE AN ADVISORY VOTE TO                   Mgmt          For                            For
       APPROVE THE EXECUTIVE COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE               Mgmt          1 Year                         Against
       FREQUENCY OF THE ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934583635
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  24-May-2017
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: H. JAMES DALLAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL E. WEAVER                      Mgmt          For                            For

2.     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 DECEMBER 31, 2017.

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").

4.     ADVISORY VOTE ON THE SAY ON PAY VOTE                      Mgmt          1 Year                         For
       FREQUENCY.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  934546562
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2017
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ABIGAIL M. FEINKNOPF@                                     Mgmt          For                            For
       JAY T. MCCAMIC@                                           Mgmt          For                            For
       F. ERIC NELSON, JR.@                                      Mgmt          For                            For
       TODD F. CLOSSIN@                                          Mgmt          For                            For
       DENISE KNOUSE-SNYDER@                                     Mgmt          For                            For
       GARY L. LIBS#                                             Mgmt          For                            For
       KERRY M. STEMLER*                                         Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON EXECUTIVE COMPENSATION PAID TO
       WESBANCO'S NAMED EXECUTIVE OFFICERS.

3.     TO CONDUCT AN ADVISORY (NON-BINDING) VOTE                 Mgmt          1 Year                         For
       ON THE FREQUENCY OF FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

4.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       RATIFYING THE APPOINTMENT OF ERNST & YOUNG,
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

5.     TO APPROVE THE WESBANCO, INC. KEY EXECUTIVE               Mgmt          For                            For
       INCENTIVE BONUS, OPTION AND RESTRICTED
       STOCK PLAN, AS AMENDED, TO INCREASE THE
       NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 WESCO AIRCRAFT HOLDINGS, INC.                                                               Agenda Number:  934513676
--------------------------------------------------------------------------------------------------------------------------
        Security:  950814103
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2017
          Ticker:  WAIR
            ISIN:  US9508141036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS M. BANCROFT                                        Mgmt          For                            For
       ADAM J. PALMER                                            Mgmt          For                            For
       NORTON A. SCHWARTZ                                        Mgmt          For                            For
       RANDY J. SNYDER                                           Mgmt          For                            For

2.     APPROVE, BY A NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
       30, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WESCO INTERNATIONAL, INC.                                                                   Agenda Number:  934594551
--------------------------------------------------------------------------------------------------------------------------
        Security:  95082P105
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WCC
            ISIN:  US95082P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SANDRA BEACH LIN                                          Mgmt          For                            For
       JOHN J. ENGEL                                             Mgmt          For                            For
       MATTHEW J. ESPE                                           Mgmt          For                            For
       BOBBY J. GRIFFIN                                          Mgmt          For                            For
       JOHN K. MORGAN                                            Mgmt          For                            For
       STEVEN A. RAYMUND                                         Mgmt          For                            For
       JAMES L. SINGLETON                                        Mgmt          For                            For
       LYNN M. UTTER                                             Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVE, ON AN ADVISORY BASIS, THE                        Mgmt          1 Year                         For
       FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
       COMPENSATION.

4.     APPROVE THE RENEWAL AND RESTATEMENT OF THE                Mgmt          For                            For
       WESCO INTERNATIONAL, INC. 1999 LONG-TERM
       INCENTIVE PLAN

5.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEST BANCORPORATION, INC.                                                                   Agenda Number:  934535557
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK W. BERLIN                                           Mgmt          For                            For
       JOYCE A. CHAPMAN                                          Mgmt          For                            For
       STEVEN K. GAER                                            Mgmt          For                            For
       MICHAEL J. GERDIN                                         Mgmt          For                            For
       KAYE R. LOZIER                                            Mgmt          For                            For
       SEAN P. MCMURRAY                                          Mgmt          For                            For
       DAVID R. MILLIGAN                                         Mgmt          For                            For
       GEORGE D. MILLIGAN                                        Mgmt          For                            For
       DAVID D. NELSON                                           Mgmt          For                            For
       JAMES W. NOYCE                                            Mgmt          For                            For
       ROBERT G. PULVER                                          Mgmt          For                            For
       LOU ANN SANDBURG                                          Mgmt          For                            For
       PHILIP JASON WORTH                                        Mgmt          For                            For

2.     TO APPROVE ON A NONBINDING BASIS, THE 2016                Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3.     TO APPROVE THE WEST BANCORPORATION, INC.                  Mgmt          For                            For
       2017 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934562338
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS B. BARKER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY J. DINOVI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DIANE E. OFFEREINS                  Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WEST MARINE, INC.                                                                           Agenda Number:  934596048
--------------------------------------------------------------------------------------------------------------------------
        Security:  954235107
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2017
          Ticker:  WMAR
            ISIN:  US9542351070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MATTHEW L. HYDE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENNIS F. MADSEN                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JAMES F. NORDSTROM,                 Mgmt          For                            For
       JR.

1.5    ELECTION OF DIRECTOR: ROBERT D. OLSEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RANDOLPH K. REPASS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ALICE M. RICHTER                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CHRISTIANA SHI                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF AN ADVISORY VOTE ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     TO APPROVE THE WEST MARINE, INC. AMENDED                  Mgmt          For                            For
       AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN.

6.     TO APPROVE THE WEST MARINE, INC. AMENDED                  Mgmt          For                            For
       AND RESTATED ASSOCIATES STOCK BUYING PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934547540
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MARK A. BUTHMAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM F. FEEHERY                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERIC M. GREEN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: THOMAS W. HOFMANN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAULA A. JOHNSON                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DOUGLAS A. MICHELS                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAOLO PUCCI                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN H. WEILAND                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICK J. ZENNER                   Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       EXECUTIVE COMPENSATION VOTE.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2017 YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WESTAMERICA BANCORPORATION                                                                  Agenda Number:  934541803
--------------------------------------------------------------------------------------------------------------------------
        Security:  957090103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WABC
            ISIN:  US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: E. ALLEN                            Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: L. BARTOLINI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E.J. BOWLER                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: A. LATNO, JR.                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. LYNCH                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. MACMILLAN                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: R. NELSON                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D. PAYNE                            Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: E. SYLVESTER                        Mgmt          For                            For

2.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RE-APPROVE THE PERFORMANCE CRITERIA FOR                   Mgmt          For                            For
       INCENTIVE COMPENSATION.

4.     APPROVE A NON-BINDING ADVISORY VOTE ON THE                Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY VOTE ON
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     RATIFICATION OF INDEPENDENT AUDITOR.                      Mgmt          For                            For

6.     REQUIRE INDEPENDENT BOARD CHAIRMAN.                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WESTAR ENERGY, INC.                                                                         Agenda Number:  934475117
--------------------------------------------------------------------------------------------------------------------------
        Security:  95709T100
    Meeting Type:  Special
    Meeting Date:  26-Sep-2016
          Ticker:  WR
            ISIN:  US95709T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER                 Mgmt          For                            For
       DATED MAY 29, 2016 BY AND AMONG WESTAR
       ENERGY, INC., GREAT PLAINS ENERGY
       INCORPORATED AND MERGER SUB (AS DEFINED IN
       THE AGREEMENT AND PLAN OF MERGER).

02     TO CONDUCT A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       MERGER-RELATED COMPENSATION ARRANGEMENTS
       FOR NAMED EXECUTIVE OFFICERS.

03     TO APPROVE ANY MOTION TO ADJOURN THE                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934601661
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2017
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE BEACH                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. BOYD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD N. GOULD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT P. LATTA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY MACK                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD MARSHALL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL PATRIARCA                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT GARY SARVER                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DONALD D. SNYDER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D.                Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: KENNETH A. VECCHIONE                Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN REFINING, INC.                                                                      Agenda Number:  934532222
--------------------------------------------------------------------------------------------------------------------------
        Security:  959319104
    Meeting Type:  Special
    Meeting Date:  24-Mar-2017
          Ticker:  WNR
            ISIN:  US9593191045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF NOVEMBER 16, 2016, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       WHICH IS REFERRED TO AS THE MERGER
       AGREEMENT, AMONG WESTERN REFINING, TESORO
       CORPORATION, TAHOE MERGER SUB 1, INC. AND
       TAHOE MERGER SUB 2, LLC

2.     TO ADJOURN THE SPECIAL MEETING, IF                        Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       NOT SUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING TO APPROVE PROPOSAL 1

3.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO WESTERN REFINING'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER
       CONTEMPLATED BY THE MERGER AGREEMENT

4.     TO APPROVE, BY A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       AN AMENDMENT TO THE RESTATED CERTIFICATE OF
       INCORPORATION OF TESORO CORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       TESORO COMMON STOCK FROM 200 MILLION TO 300
       MILLION




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD FINANCIAL, INC.                                                                   Agenda Number:  934470915
--------------------------------------------------------------------------------------------------------------------------
        Security:  96008P104
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WFD
            ISIN:  US96008P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ADOPT AND APPROVE THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, OR THE MERGER AGREEMENT, BY AND
       BETWEEN WESTFIELD AND CHICOPEE BANCORP,
       INC. ("CHICOPEE"), DATED APRIL 4, 2016,
       PURSUANT TO WHICH CHICOPEE WILL MERGE WITH
       AND INTO WESTFIELD WITH WESTFIELD
       SURVIVING.

IIA    ELECTION OF DIRECTOR: KEVIN M. SWEENEY                    Mgmt          For                            For

IIB    ELECTION OF DIRECTOR: CHRISTOS A. TAPASES                 Mgmt          For                            For

III    APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

IV     THE RATIFICATION OF THE APPOINTMENT OF WOLF               Mgmt          For                            For
       & COMPANY, P.C. AS WESTFIELD FINANCIAL,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2016.

V      TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       ANNUAL MEETING, IF NECESSARY, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IF THERE
       ARE INSUFFICIENT VOTES AT THE TIME OF THE
       ANNUAL MEETING, OR AT ANY ADJOURNMENT OR
       POSTPONEMENT OF THAT MEETING, TO ADOPT AND
       APPROVE THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 WESTMORELAND COAL COMPANY                                                                   Agenda Number:  934568859
--------------------------------------------------------------------------------------------------------------------------
        Security:  960878106
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  WLB
            ISIN:  US9608781061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEVIN A. PAPRZYCKI                                        Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       MICHAEL G. HUTCHINSON                                     Mgmt          For                            For
       ROBERT C. FLEXON                                          Mgmt          For                            For
       CRAIG R. MACKUS                                           Mgmt          For                            For
       JAN B. PACKWOOD                                           Mgmt          For                            For
       TERRY J. BACHYNSKI                                        Mgmt          For                            For
       ROBERT C. SCHARP                                          Mgmt          For                            For
       JEFFREY S. STEIN                                          Mgmt          For                            For
       ROBERT A. TINSTMAN                                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF WESTMORELAND COAL                    Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE WESTMORELAND COAL COMPANY                 Mgmt          For                            For
       AMENDED AND RESTATED 2014 EQUITY INCENTIVE
       PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
       FOR FISCAL YEAR 2017.

5.     ADVISORY DETERMINATION OF FREQUENCY OF                    Mgmt          1 Year                         For
       FUTURE VOTES ON WESTMORELAND COAL COMPANY'S
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WESTWOOD HOLDINGS GROUP, INC.                                                               Agenda Number:  934558644
--------------------------------------------------------------------------------------------------------------------------
        Security:  961765104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  WHG
            ISIN:  US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       BRIAN O. CASEY                                            Mgmt          For                            For
       RICHARD M. FRANK                                          Mgmt          For                            For
       SUSAN M. BYRNE                                            Mgmt          For                            For
       ELLEN H. MASTERSON                                        Mgmt          For                            For
       ROBERT D. MCTEER                                          Mgmt          For                            For
       GEOFFREY R. NORMAN                                        Mgmt          For                            For
       MARTIN J. WEILAND                                         Mgmt          For                            For
       RAYMOND E. WOOLDRIDGE                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WESTWOOD'S INDEPENDENT
       AUDITORS FOR THE YEAR ENDING DECEMBER 31,
       2017.

3.     TO APPROVE THE FOURTH AMENDED AND RESTATED                Mgmt          For                            For
       WESTWOOD HOLDINGS GROUP, INC. STOCK
       INCENTIVE PLAN.

4.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     TO CAST A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPANY'S EXECUTIVE COMPENSATION.

6.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION, AS AMENDED AND AMENDED AND
       RESTATED BYLAWS TO ELIMINATE THE PROVISIONS
       PROHIBITING REMOVAL OF DIRECTORS WITHOUT
       CAUSE.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934605378
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  12-May-2017
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       MICHAEL E. DUBYAK

1B.    ELECTION OF DIRECTOR FOR THREE-YEAR TERM:                 Mgmt          For                            For
       ROWLAND T. MORIARTY

2.     TO APPROVE AN ADVISORY (NON-BINDING) VOTE                 Mgmt          For                            For
       ON THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         For
       VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934561627
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  09-May-2017
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS W. FLORSHEIM, JR                                   Mgmt          For                            For
       ROBERT FEITLER                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF BAKER                  Mgmt          For                            For
       TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3.     APPROVAL OF THE WEYCO GROUP, INC. 2017                    Mgmt          For                            For
       INCENTIVE PLAN.

4.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

5.     ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE               Mgmt          1 Year                         Against
       COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934515707
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL D. BARNES                                         Mgmt          For                            For
       GEORGE P. CLANCY, JR.                                     Mgmt          For                            For
       JAMES W. DYKE, JR.                                        Mgmt          For                            For
       NANCY C. FLOYD                                            Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       JAMES F. LAFOND                                           Mgmt          For                            For
       DEBRA L. LEE                                              Mgmt          For                            For
       TERRY D. MCCALLISTER                                      Mgmt          For                            For
       DALE S. ROSENTHAL                                         Mgmt          For                            For

2.     TO APPROVE, BY ADVISORY VOTE, COMPENSATION                Mgmt          For                            For
       PAID TO OUR NAMED EXECUTIVE OFFICERS.

3.     ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF               Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE COMPENSATION PAID
       TO NAMED EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WGL HOLDINGS, INC.                                                                          Agenda Number:  934583089
--------------------------------------------------------------------------------------------------------------------------
        Security:  92924F106
    Meeting Type:  Special
    Meeting Date:  10-May-2017
          Ticker:  WGL
            ISIN:  US92924F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED JANUARY 25, 2017, BY AND
       AMONG ALTAGAS LTD., WRANGLER INC. AND WGL
       HOLDINGS, INC., AND THE PLAN OF MERGER SET
       FORTH THEREIN.

2.     PROPOSAL TO APPROVE A NON-BINDING, ADVISORY               Mgmt          For                            For
       PROPOSAL TO APPROVE THE COMPENSATION THAT
       MAY BE PAID OR MAY BECOME PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH, OR FOLLOWING, THE
       CONSUMMATION OF THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE
       MERGER AGREEMENT AND THE PLAN OF MERGER SET
       FORTH THEREIN.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  934621675
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: YVES BROUILLETTE

1B.    ELECTION OF CLASS II DIRECTOR TO A TERM                   Mgmt          For                            For
       ENDING IN 2020: G. MANNING ROUNTREE

2A.    ELECTION OF DIRECTOR OF HG RE LTD: KEVIN                  Mgmt          For                            For
       PEARSON

2B.    ELECTION OF DIRECTOR OF HG RE LTD: JENNIFER               Mgmt          For                            For
       PITTS

2C.    ELECTION OF DIRECTOR OF HG RE LTD:                        Mgmt          For                            For
       CHRISTINE REPASY

2D.    ELECTION OF DIRECTOR OF HG RE LTD: JOHN                   Mgmt          For                            For
       SINKUS

3A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: REID
       CAMPBELL

3B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: KEVIN
       PEARSON

3C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM:
       JENNIFER PITTS

3D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF WTM: G.
       MANNING ROUNTREE

4A.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: CHRISTOPHER GARROD

4B.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: SARAH KOLAR

4C.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: KEVIN PEARSON

4D.    ELECTION OF DIRECTOR OF SPLIT ROCK                        Mgmt          For                            For
       INSURANCE, LTD: JOHN TREACY

5A.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: SARAH KOLAR

5B.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: JONAH PFEFFER

5C.    ELECTION OF DIRECTOR OF GRAND MARAIS                      Mgmt          For                            For
       CAPITAL LIMITED: DAVINIA SMITH

6A.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       SARAH KOLAR

6B.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       PAUL MCDONOUGH

6C.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       KEVIN PEARSON

6D.    ELECTION OF DIRECTOR FOR ANY NEW NON-UNITED               Mgmt          For                            For
       STATES OPERATING SUBSIDIARY OF ONEBEACON:
       JOHN TREACY

7.     APPROVAL OF THE ADVISORY RESOLUTION ON                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

8.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

9.     APPROVAL OF THE APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WHITESTONE REIT                                                                             Agenda Number:  934548984
--------------------------------------------------------------------------------------------------------------------------
        Security:  966084204
    Meeting Type:  Annual
    Meeting Date:  11-May-2017
          Ticker:  WSR
            ISIN:  US9660842041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD F. KEATING                                         Mgmt          For                            For

2.     TO APPROVE THE 2018 LONG-TERM EQUITY                      Mgmt          Against                        Against
       INCENTIVE OWNERSHIP PLAN (PROPOSAL NO. 2).

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS (AS DEFINED IN THE
       ACCOMPANYING PROXY STATEMENT) (PROPOSAL NO.
       3).

4.     TO DETERMINE, IN AN ADVISORY (NON-BINDING)                Mgmt          1 Year                         Against
       VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS (AS DEFINED IN THE ACCOMPANYING
       PROXY STATEMENT) SHOULD OCCUR EVERY ONE,
       TWO OR THREE YEARS (PROPOSAL NO. 4).

5.     TO RATIFY THE APPOINTMENT OF PANNELL KERR                 Mgmt          For                            For
       FORSTER OF TEXAS, P.C. AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017
       (PROPOSAL NO. 5).




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  934547300
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387102
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  WLL
            ISIN:  US9663871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILIP E. DOTY                                            Mgmt          For                            For
       CARIN S. KNICKEL                                          Mgmt          For                            For

2.     APPROVAL, BY ADVISORY VOTE, ON COMPENSATION               Mgmt          For                            For
       OF NAMED EXECUTIVE OFFICERS.

3.     RECOMMENDATION, BY ADVISORY VOTE, ON                      Mgmt          1 Year                         For
       FREQUENCY OF ADVISORY VOTE ON COMPENSATION
       OF NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAMS-SONOMA, INC.                                                                       Agenda Number:  934593523
--------------------------------------------------------------------------------------------------------------------------
        Security:  969904101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  WSM
            ISIN:  US9699041011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: LAURA J. ALBER                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROSE MARIE BRAVO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY A. GREENER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GRACE PUMA                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SABRINA SIMMONS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JERRY D. STRITZKE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FRITS D. VAN                        Mgmt          For                            For
       PAASSCHEN

2.     AN ADVISORY VOTE TO APPROVE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year                         For
       HOLDING AN ADVISORY VOTE TO APPROVE
       EXECUTIVE COMPENSATION

4.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

5.     THE AMENDMENT AND RESTATEMENT OF THE                      Mgmt          Against                        Against
       COMPANY'S BYLAWS TO PROVIDE FOR PROXY
       ACCESS

6.     STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 WILLIS LEASE FINANCE CORPORATION                                                            Agenda Number:  934607675
--------------------------------------------------------------------------------------------------------------------------
        Security:  970646105
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WLFC
            ISIN:  US9706461053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT T. MORRIS                                          Mgmt          For                            For

2.     ADVISORY VOTE ON APPROVAL OF EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

3.     ADVISORY VOTE ON FREQUENCY OF VOTE ON                     Mgmt          1 Year                         Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
       (THE "ESPP") TO INCREASE THE MAXIMUM NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE OVER THE TERM OF THE ESPP FROM
       250,000 TO 325,000 SHARES AND EXTEND THE
       TERM OF THE ESPP UNTIL MAY 25, 2027.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 WILSHIRE BANCORP, INC.                                                                      Agenda Number:  934449883
--------------------------------------------------------------------------------------------------------------------------
        Security:  97186T108
    Meeting Type:  Annual
    Meeting Date:  14-Jul-2016
          Ticker:  WIBC
            ISIN:  US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE PRINCIPAL TERMS OF THE                     Mgmt          For                            For
       AGREEMENT AND 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          For                            For
       STEVEN J. DIDION                                          Mgmt          For                            For
       JAE WHAN YOO                                              Mgmt          For                            For

3.     TO RATIFY THE BOARD OF DIRECTORS'                         Mgmt          For                            For
       APPOINTMENT OF CROWE 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                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

5.     ADJOURNMENT OF THE MEETING IF NECESSARY OR                Mgmt          For                            For
       APPROPRIATE 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.




--------------------------------------------------------------------------------------------------------------------------
 WINDSTREAM HOLDINGS INC.                                                                    Agenda Number:  934585312
--------------------------------------------------------------------------------------------------------------------------
        Security:  97382A200
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WIN
            ISIN:  US97382A2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CAROL B. ARMITAGE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY T. HINSON                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LARRY LAQUE                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JULIE A. SHIMER                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC F. STOLL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL G. STOLTZ                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: TONY THOMAS                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WALTER L. TUREK                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN L. WELLS                       Mgmt          For                            For

2.     TO APPROVE AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

3.     TO SELECT IN AN ADVISORY (NON-BINDING) VOTE               Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION.

4.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS OF WINDSTREAM
       HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO
       CALL SPECIAL MEETINGS UNDER CERTAIN
       CIRCUMSTANCES.

5.     TO APPROVE AMENDMENTS TO THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS OF WINDSTREAM
       HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY
       VOTING PROVISIONS.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  934545988
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  03-May-2017
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LYNN CRUMP-CAINE                                          Mgmt          For                            For
       WESLEY S. MCDONALD                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WINMARK CORPORATION                                                                         Agenda Number:  934561689
--------------------------------------------------------------------------------------------------------------------------
        Security:  974250102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2017
          Ticker:  WINA
            ISIN:  US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SET THE NUMBER OF DIRECTORS AT EIGHT (8).                 Mgmt          For                            For

2.     DIRECTOR
       JOHN L. MORGAN                                            Mgmt          For                            For
       LAWRENCE A. BARBETTA                                      Mgmt          For                            For
       JENELE C. GRASSLE                                         Mgmt          For                            For
       BRETT D. HEFFES                                           Mgmt          For                            For
       KIRK A. MACKENZIE                                         Mgmt          For                            For
       PAUL C. REYELTS                                           Mgmt          For                            For
       MARK L. WILSON                                            Mgmt          For                            For
       STEVEN C. ZOLA                                            Mgmt          For                            For

3.     AMEND THE 2010 STOCK OPTION PLAN TO                       Mgmt          For                            For
       INCREASE THE SHARES AVAILABLE BY 200,000
       SHARES, FROM 500,000 TO 700,000.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WINNEBAGO INDUSTRIES, INC.                                                                  Agenda Number:  934491274
--------------------------------------------------------------------------------------------------------------------------
        Security:  974637100
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2016
          Ticker:  WGO
            ISIN:  US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. HAPPE*                                         Mgmt          For                            For
       ROBERT M. CHIUSANO#                                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION, (THE "SAY ON PAY" VOTE).

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
       FOR OUR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934583964
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER D. CRIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: WILLIAM J. DOYLE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ZED S. FRANCIS III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARLA F. GLABE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SCOTT K. HEITMANN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INGRID S. STAFFORD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPANY'S
       EXECUTIVE COMPENSATION AS DESCRIBED IN THE
       2017 PROXY STATEMENT.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          1 Year                         For
       (NON-BINDING) BASIS, THE FREQUENCY OF
       FUTURE SHAREHOLDER ADVISORY VOTES TO
       APPROVE THE COMPANY'S EXECUTIVE
       COMPENSATION EVERY ONE, TWO OR THREE YEARS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WISDOMTREE INVESTMENTS, INC.                                                                Agenda Number:  934616814
--------------------------------------------------------------------------------------------------------------------------
        Security:  97717P104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  WETF
            ISIN:  US97717P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK SALERNO                                             Mgmt          For                            For
       R. JARRETT LILIEN                                         Mgmt          For                            For
       JONATHAN STEINBERG                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  934566386
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  04-May-2017
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM K. GERBER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BLAKE W. KRUEGER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NICHOLAS T. LONG                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                  Mgmt          For                            For

2.     AN ADVISORY RESOLUTION APPROVING                          Mgmt          For                            For
       COMPENSATION FOR THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON COMPENSATION OF THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2017.

5.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          For                            For
       RESTATED EXECUTIVE SHORT-TERM INCENTIVE
       PLAN (ANNUAL BONUS PLAN).




--------------------------------------------------------------------------------------------------------------------------
 WOODWARD, INC.                                                                              Agenda Number:  934514402
--------------------------------------------------------------------------------------------------------------------------
        Security:  980745103
    Meeting Type:  Annual
    Meeting Date:  25-Jan-2017
          Ticker:  WWD
            ISIN:  US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: MARY L. PETROVICH                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PAUL DONOVAN                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JONATHAN W. THAYER                  Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2017.

3.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

4.     PROPOSAL FOR THE ADVISORY RESOLUTION                      Mgmt          1 Year                         For
       REGARDING THE FREQUENCY OF THE STOCKHOLDER
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     PROPOSAL FOR THE APPROVAL OF THE WOODWARD,                Mgmt          For                            For
       INC. 2017 OMNIBUS INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  934607358
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2017
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL M. CROW                                           Mgmt          Withheld                       Against
       EUGENE S. KATZ                                            Mgmt          Withheld                       Against
       MATTHEW M. RIZAI                                          Mgmt          For                            For

2.     APPROVAL OF THE WORKIVA INC. EMPLOYEE STOCK               Mgmt          Against                        Against
       PURCHASE PLAN.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  934456422
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2016
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KEN R. BRAMLETT, JR.                                      Mgmt          For                            For
       JAMES R. GILREATH                                         Mgmt          For                            For
       CHARLES D. WAY                                            Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For
       DARRELL E. WHITAKER                                       Mgmt          For                            For
       JANET LEWIS MATRICCIANI                                   Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     PROPOSAL TO RATIFY THE SELECTION OF RSM US                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  934591668
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  INT
            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                Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.

3.     RECOMMENDATION ON THE FREQUENCY OF FUTURE                 Mgmt          1 Year                         For
       ADVISORY 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.




--------------------------------------------------------------------------------------------------------------------------
 WORLD WRESTLING ENTERTAINMENT, INC.                                                         Agenda Number:  934536751
--------------------------------------------------------------------------------------------------------------------------
        Security:  98156Q108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2017
          Ticker:  WWE
            ISIN:  US98156Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       VINCENT K. MCMAHON                                        Mgmt          For                            For
       STEPHANIE M. LEVESQUE                                     Mgmt          For                            For
       PAUL LEVESQUE                                             Mgmt          For                            For
       STUART U. GOLDFARB                                        Mgmt          For                            For
       PATRICIA A. GOTTESMAN                                     Mgmt          For                            For
       LAUREEN ONG                                               Mgmt          For                            For
       ROBYN W. PETERSON                                         Mgmt          For                            For
       FRANK A. RIDDICK, III                                     Mgmt          For                            For
       JEFFREY R. SPEED                                          Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE               Mgmt          1 Year                         For
       ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WORTHINGTON INDUSTRIES, INC.                                                                Agenda Number:  934470307
--------------------------------------------------------------------------------------------------------------------------
        Security:  981811102
    Meeting Type:  Annual
    Meeting Date:  29-Sep-2016
          Ticker:  WOR
            ISIN:  US9818111026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KERRII B. ANDERSON                                        Mgmt          For                            For
       JOHN P. MCCONNELL                                         Mgmt          For                            For
       MARY SCHIAVO                                              Mgmt          For                            For

2.     APPROVAL OF ADVISORY RESOLUTION ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     APPROVAL OF THE SECOND AMENDMENT TO THE                   Mgmt          For                            For
       WORTHINGTON INDUSTRIES, INC. AMENDED AND
       RESTATED 2006 EQUITY INCENTIVE PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     RATIFICATION OF SELECTION OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  934566918
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN A. CARRIG                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT K. HERDMAN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KELT KINDICK                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KARL F. KURZ                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HENRY E. LENTZ                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE A. LORCH                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. LOWRIE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KIMBERLY S. LUBEL                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD E. MUNCRIEF                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID F. WORK                       Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934625344
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1E.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1F.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1G.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF HIS OR HER DUTIES DURING
       THE FISCAL YEAR ENDED DECEMBER 25, 2016.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 23, 2018 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

9.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  934643188
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2017
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    APPOINTMENT OF ROBERT J. PALMISANO FOR                    Mgmt          For                            For
       EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
       PALMISANO.

1B.    APPOINTMENT OF DAVID D. STEVENS FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT STEVENS.

1C.    APPOINTMENT OF GARY D. BLACKFORD FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT BLACKFORD.

1D.    APPOINTMENT OF JOHN L. MICLOT FOR                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT MICLOT.

1E.    APPOINTMENT OF KEVIN C. O'BOYLE FOR                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT O'BOYLE.

1F.    APPOINTMENT OF AMY S. PAUL FOR                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT PAUL.

1G.    APPOINTMENT OF RICHARD F. WALLMAN FOR                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WALLMAN.

1H.    APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
       APPOINT WEATHERMAN.

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.

3.     APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR               Mgmt          For                            For
       OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2017.

4.     ADOPTION OF OUR DUTCH STATUTORY ANNUAL                    Mgmt          For                            For
       ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
       25, 2016.

5.     RELEASE OF EACH MEMBER OF OUR BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY WITH RESPECT TO
       THE EXERCISE OF HIS OR HER DUTIES DURING
       THE FISCAL YEAR ENDED DECEMBER 25, 2016.

6.     EXTENSION OF THE AUTHORITY OF OUR BOARD OF                Mgmt          For                            For
       DIRECTORS TO REPURCHASE UP TO 10% OF OUR
       ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
       RECEIPTS ISSUED FOR OUR SHARES) UNTIL
       DECEMBER 23, 2018 ON THE OPEN MARKET,
       THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
       OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
       PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
       LESS THAN THE NOMINAL VALUE OF A SHARE AND
       NOT HIGHER THAN 110% OF THE MARKET PRICE OF
       A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
       OF THE TRANSACTION.

7.     APPROVAL OF THE WRIGHT MEDICAL GROUP N.V.                 Mgmt          For                            For
       2017 EQUITY AND INCENTIVE PLAN.

8.     APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

9.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WSFS FINANCIAL CORPORATION                                                                  Agenda Number:  934566689
--------------------------------------------------------------------------------------------------------------------------
        Security:  929328102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  WSFS
            ISIN:  US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANCIS B. BRAKE, JR.                                     Mgmt          For                            For
       MARK A. TURNER                                            Mgmt          For                            For
       PATRICK J. WARD                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG,                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017

3.     ADVISORY (NON-BINDING) VOTE RECOMMENDING                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE ADVISORY (NON-BINDING)
       VOTE TO APPROVE THE COMPENSATION OF THE
       COMPANY'S EXECUTIVES, EVERY




--------------------------------------------------------------------------------------------------------------------------
 XACTLY CORP                                                                                 Agenda Number:  934624265
--------------------------------------------------------------------------------------------------------------------------
        Security:  98386L101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2017
          Ticker:  XTLY
            ISIN:  US98386L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       LAUREN P. FLAHERTY                                        Mgmt          For                            For
       CAROL G. MILLS                                            Mgmt          Withheld                       Against

2.     A PROPOSAL TO RATIFY THE APPOINTMENT OF                   Mgmt          For                            For
       KPMG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 XCERRA CORPORATION                                                                          Agenda Number:  934495119
--------------------------------------------------------------------------------------------------------------------------
        Security:  98400J108
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2016
          Ticker:  XCRA
            ISIN:  US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS III DIRECTOR: MARK S. AIN               Mgmt          For                            For

1.2    ELECTION OF CLASS III DIRECTOR: JORGE L.                  Mgmt          For                            For
       TITINGER

2.     TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT, INCLUDING
       THE DISCLOSURES UNDER THE HEADING
       "COMPENSATION DISCUSSION AND ANALYSIS," THE
       COMPENSATION TABLES, AND ANY RELATED
       MATERIALS INCLUDED IN THE PROXY STATEMENT.

3.     TO APPROVE THE THIRD AMENDED AND RESTATED                 Mgmt          For                            For
       XCERRA EMPLOYEE STOCK PURCHASE PLAN.

4.     TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
       FISCAL YEAR ENDING JULY 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  934617385
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DR. BASSIL I. DAHIYAT                                     Mgmt          For                            For
       DR. KEVIN C. GORMAN                                       Mgmt          For                            For
       DR. A. BRUCE MONTGOMERY                                   Mgmt          For                            For
       KURT GUSTAFSON                                            Mgmt          For                            For
       YUJIRO S. HATA                                            Mgmt          For                            For

2.     PROPOSAL TO RATIFY RSM US LLP AS THE                      Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       2017.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       MATERIALS.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XENIA HOTELS & RESORTS, INC.                                                                Agenda Number:  934581580
--------------------------------------------------------------------------------------------------------------------------
        Security:  984017103
    Meeting Type:  Annual
    Meeting Date:  23-May-2017
          Ticker:  XHR
            ISIN:  US9840171030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JEFFREY H. DONAHUE                                        Mgmt          For                            For
       JOHN H. ALSCHULER                                         Mgmt          For                            For
       KEITH E. BASS                                             Mgmt          For                            For
       THOMAS M. GARTLAND                                        Mgmt          For                            For
       BEVERLY K. GOULET                                         Mgmt          For                            For
       MARY E. MCCORMICK                                         Mgmt          For                            For
       DENNIS D. OKLAK                                           Mgmt          For                            For
       MARCEL VERBAAS                                            Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     TO DETERMINE, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         For
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE NAMED EXECUTIVE OFFICER
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS XENIA HOTELS & RESORTS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2017.




--------------------------------------------------------------------------------------------------------------------------
 XENITH BANKSHARES                                                                           Agenda Number:  934494408
--------------------------------------------------------------------------------------------------------------------------
        Security:  984102103
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2016
          Ticker:  XBKS
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES F. BURR                                             Mgmt          For                            For
       PATRICK E. CORBIN                                         Mgmt          For                            For
       HENRY P. CUSTIS, JR.                                      Mgmt          Withheld                       Against
       PALMER P. GARSON                                          Mgmt          For                            For
       ROBERT B. GOLDSTEIN                                       Mgmt          For                            For
       EDWARD GREBOW                                             Mgmt          For                            For
       T. GAYLON LAYFIELD, III                                   Mgmt          For                            For
       ROBERT J. MERRICK                                         Mgmt          For                            For
       WILLIAM A. PAULETTE                                       Mgmt          For                            For
       JOHN S. POELKER                                           Mgmt          For                            For
       SCOTT A. REED                                             Mgmt          For                            For
       THOMAS G. SNEAD, JR.                                      Mgmt          For                            For
       W. LEWIS WITT                                             Mgmt          For                            For

2.     AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       EFFECT A REVERSE STOCK SPLIT OF THE
       COMPANY'S ISSUED AND OUTSTANDING SHARES OF
       COMMON STOCK AT A REVERSE STOCK SPLIT RATIO
       OF 1-FOR-10 WITHIN 12 MONTHS OF THE DATE OF
       THE ANNUAL MEETING IF THIS AMENDMENT IS
       APPROVED BY SHAREHOLDERS

3.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 XO GROUP INC.                                                                               Agenda Number:  934582671
--------------------------------------------------------------------------------------------------------------------------
        Security:  983772104
    Meeting Type:  Annual
    Meeting Date:  25-May-2017
          Ticker:  XOXO
            ISIN:  US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID LIU                                                 Mgmt          For                            For
       ELIZABETH SCHIMEL                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2017.

3.     AN AMENDMENT AND RESTATEMENT OF THE                       Mgmt          For                            For
       COMPANY'S 2009 STOCK INCENTIVE PLAN, AS
       AMENDED (RENAMED THE 2017 STOCK INCENTIVE
       PLAN), AMONG OTHER THINGS, TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES.

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

5.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 XPERI CORPORATION                                                                           Agenda Number:  934544861
--------------------------------------------------------------------------------------------------------------------------
        Security:  98421B100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2017
          Ticker:  XPER
            ISIN:  US98421B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE A. RIEDEL                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN CHENAULT                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS LACEY                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TUDOR BROWN                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DAVID C. HABIGER                    Mgmt          For                            For

2.     TO APPROVE THE XPERI 2017 PERFORMANCE BONUS               Mgmt          For                            For
       PLAN FOR EXECUTIVE OFFICERS AND KEY
       EMPLOYEES.

3.     TO APPROVE AN AMENDED AND RESTATED                        Mgmt          For                            For
       INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

4.     TO HOLD AN ADVISORY VOTE ON EXECUTIVE                     Mgmt          For                            For
       COMPENSATION.

5.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

6.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934509122
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2016
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE XPO LOGISTICS, INC. 2016
       OMNIBUS INCENTIVE COMPENSATION PLAN.

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934601801
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: BRADLEY S. JACOBS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GENA L. ASHE                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LOUIS DEJOY                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MICHAEL G. JESSELSON                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: OREN G. SHAFFER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 XURA, INC.                                                                                  Agenda Number:  934460851
--------------------------------------------------------------------------------------------------------------------------
        Security:  98420V107
    Meeting Type:  Annual
    Meeting Date:  16-Aug-2016
          Ticker:  MESG
            ISIN:  US98420V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2A.    ELECTION OF DIRECTOR: SUSAN D. BOWICK                     Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: JAMES BUDGE                         Mgmt          For                            For

2C.    ELECTION OF DIRECTOR: NICCOLO DE MASI                     Mgmt          For                            For

2D.    ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN                  Mgmt          For                            For

2E.    ELECTION OF DIRECTOR: DORON INBAR                         Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                   Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: PHILIPPE TARTAVULL                  Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: MARK C. TERRELL                     Mgmt          For                            For

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF MAY 23, 2016, BY AND
       AMONG SIERRA PRIVATE HOLDINGS II LTD.,
       SIERRA PRIVATE MERGER SUB INC., AND XURA,
       INC

3.     APPOINTMENT OF KESSELMAN & KESSELMAN TO                   Mgmt          For                            For
       SERVE AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       1/31/17

4.     TO APPROVE THE ADJOURNMENT OR POSTPONEMENT                Mgmt          For                            For
       OF THE MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES TO ADOPT
       THE MERGER AGREEMENT AT THE TIME OF THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 XYLEM INC.                                                                                  Agenda Number:  934563203
--------------------------------------------------------------------------------------------------------------------------
        Security:  98419M100
    Meeting Type:  Annual
    Meeting Date:  10-May-2017
          Ticker:  XYL
            ISIN:  US98419M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,                 Mgmt          For                            For
       PH.D.

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,                 Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: JEROME A. PERIBERE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

4.     MANAGEMENT PROPOSAL : APPROVAL OF AN                      Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES OF
       INCORPORATION TO ALLOW SHAREHOLDERS TO
       AMEND THE BY-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 YADKIN FINANCIAL CORPORATION                                                                Agenda Number:  934493557
--------------------------------------------------------------------------------------------------------------------------
        Security:  984305102
    Meeting Type:  Special
    Meeting Date:  09-Dec-2016
          Ticker:  YDKN
            ISIN:  US9843051023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE ADOPTION OF THE                   Mgmt          For                            For
       MERGER AGREEMENT AND THE MERGER OF YADKIN
       WITH AND INTO F.N.B.

2.     PROPOSAL TO APPROVE, IN AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) VOTE, OF THE MERGER-RELATED
       NAMED EXECUTIVE OFFICER COMPENSATION
       PROPOSAL.

3.     PROPOSAL TO ADJOURN THE YADKIN FINANCIAL                  Mgmt          For                            For
       CORPORATION SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE, TO SOLICIT ADDITIONAL
       PROXIES TO APPROVE ADOPTION OF THE MERGER
       AGREEMENT AND THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 YELP INC                                                                                    Agenda Number:  934613616
--------------------------------------------------------------------------------------------------------------------------
        Security:  985817105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2017
          Ticker:  YELP
            ISIN:  US9858171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DIANE M. IRVINE                                           Mgmt          For                            For
       MARIAM NAFICY                                             Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS YELP'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF YELP'S NAMED EXECUTIVE
       OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 YOUR COMMUNITY BANKSHARES, INC.                                                             Agenda Number:  934462691
--------------------------------------------------------------------------------------------------------------------------
        Security:  98779U106
    Meeting Type:  Special
    Meeting Date:  19-Aug-2016
          Ticker:  YCB
            ISIN:  US98779U1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED AS OF MAY 3, 2016, BY AND
       BETWEEN WESBANCO, INC., WESBANCO BANK,
       INC., A WHOLLY OWNED SUBSIDIARY OF
       WESBANCO, INC., YCB AND YOUR COMMUNITY
       BANK, WHICH PROVIDES FOR, AMONG OTHER
       THINGS, THE MERGER OF YCB WITH AND INTO
       WESBANCO, AS DESCRIBED IN THE PROXY
       STATEMENT-PROSPECTUS.

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPENSATION PAYABLE TO
       THE NAMED EXECUTIVE OFFICERS OF YCB IN
       CONNECTION WITH THE MERGER.

3.     PROPOSAL TO APPROVE THE ADJOURNMENT OF THE                Mgmt          For                            For
       SPECIAL MEETING TO ONE OR MORE LATER DATES,
       IF NECESSARY, TO PERMIT YCB TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE SPECIAL MEETING
       TO CONSTITUTE A QUORUM OR TO APPROVE THE
       PROPOSED MERGER CONTEMPLATED BY ITEM 1
       ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934545267
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  02-May-2017
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAYMOND J. BROMARK                                        Mgmt          For                            For
       MATTHEW A. DOHENY                                         Mgmt          For                            For
       ROBERT L. FRIEDMAN                                        Mgmt          For                            For
       JAMES E. HOFFMAN                                          Mgmt          For                            For
       MICHAEL J. KNEELAND                                       Mgmt          For                            For
       JAMES L. WELCH                                            Mgmt          For                            For
       JAMES F. WINESTOCK                                        Mgmt          For                            For
       PATRICIA M. NAZEMETZ                                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF OUR NAMED EXECUTIVE OFFICERS.

3.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2017.

4.     A NON-BINDING ADVISORY VOTE TO RECOMMEND                  Mgmt          1 Year                         For
       THE FREQUENCY OF THE STOCKHOLDER VOTE TO
       APPROVE THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  934620293
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2017
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RANDALL L. HALES                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHERYL A. LARABEE                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: E. TODD HEINER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL R. MAURER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: P. SCOTT STUBBS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY.

3.     TO PROVIDE AN ADVISORY APPROVAL OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     APPROVAL OF THE AMENDED AND RESTATED 2013                 Mgmt          For                            For
       EQUITY INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  934485954
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2016
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICK CONNOR                                               Mgmt          Withheld                       Against
       CATHY MORRIS                                              Mgmt          For                            For

2.     RATIFICATION OF KPMG LLP AS THE INDEPENDENT               Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
       2017.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ZEBRA TECHNOLOGIES CORPORATION                                                              Agenda Number:  934605431
--------------------------------------------------------------------------------------------------------------------------
        Security:  989207105
    Meeting Type:  Annual
    Meeting Date:  18-May-2017
          Ticker:  ZBRA
            ISIN:  US9892071054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDERS GUSTAFSSON                                         Mgmt          For                            For
       ANDREW K. LUDWICK                                         Mgmt          For                            For
       JANICE M. ROBERTS                                         Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NON-BINDING VOTE,                 Mgmt          For                            For
       COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING ADVISORY VOTE TO APPROVE
       COMPENSATION OF NAMED OFFICERS.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZELTIQ AESTHETICS INC.                                                                      Agenda Number:  934567819
--------------------------------------------------------------------------------------------------------------------------
        Security:  98933Q108
    Meeting Type:  Special
    Meeting Date:  27-Apr-2017
          Ticker:  ZLTQ
            ISIN:  US98933Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF FEBRUARY 13, 2017, BY AND AMONG
       ALLERGAN HOLDCO US, INC., BLIZZARD MERGER
       SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF
       ALLERGAN HOLDCO US, INC., AND ZELTIQ
       AESTHETICS, INC.(THE "MERGER AGREEMENT")

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       MERGER-RELATED COMPENSATION FOR ZELTIQ'S
       NAMED EXECUTIVE OFFICERS.

3.     TO VOTE TO ADJOURN THE SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY, FOR THE PURPOSE OF SOLICITING
       ADDITIONAL PROXIES TO VOTE IN FAVOR OF
       ADOPTION OF THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934568900
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  16-May-2017
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKKEL SVANE                                              Mgmt          For                            For
       ELIZABETH NELSON                                          Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ZENDESK'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ZILLOW GROUP, INC.                                                                          Agenda Number:  934606077
--------------------------------------------------------------------------------------------------------------------------
        Security:  98954M101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2017
          Ticker:  ZG
            ISIN:  US98954M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       APRIL UNDERWOOD                                           Mgmt          For                            For
       JAY C. HOAG                                               Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ZIONS BANCORPORATION                                                                        Agenda Number:  934597595
--------------------------------------------------------------------------------------------------------------------------
        Security:  989701107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2017
          Ticker:  ZION
            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 &                Mgmt          For                            For
       YOUNG LLP 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,                 Mgmt          For                            For
       OF THE 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                Shr           Against                        For
       DIRECTORS TO ESTABLISH A POLICY REQUIRING
       THAT THE BOARD'S CHAIRMAN BE AN
       "INDEPENDENT" DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  934602079
--------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2017
          Ticker:  ZIXI
            ISIN:  US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK J. BONNEY                                            Mgmt          For                            For
       TAHER A. ELGAMAL                                          Mgmt          For                            For
       ROBERT C. HAUSMANN                                        Mgmt          For                            For
       MARIBESS L. MILLER                                        Mgmt          For                            For
       RICHARD D. SPURR                                          Mgmt          For                            For
       DAVID J. WAGNER                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF WHITLEY PENN               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ZUMIEZ INC.                                                                                 Agenda Number:  934587443
--------------------------------------------------------------------------------------------------------------------------
        Security:  989817101
    Meeting Type:  Annual
    Meeting Date:  31-May-2017
          Ticker:  ZUMZ
            ISIN:  US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D.CAMPION                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SARAH G. MCCOY                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ERNEST R. JOHNSON                   Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          1 Year                         Against
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

4.     RATIFICATION OF THE SELECTION OF MOSS ADAMS               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 3, 2018(FISCAL 2017).




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  934549847
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  01-May-2017
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MARK PINCUS                                               Mgmt          For                            For
       FRANK GIBEAU                                              Mgmt          For                            For
       DR. REGINA E. DUGAN                                       Mgmt          For                            For
       WILLIAM "BING" GORDON                                     Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       ELLEN F. SIMINOFF                                         Mgmt          For                            For
       CAROL G. MILLS                                            Mgmt          For                            For
       JANICE M. ROBERTS                                         Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION OF ZYNGA'S NAMED EXECUTIVE
       OFFICERS.

3.     TO INDICATE, ON AN ADVISORY BASIS, THE                    Mgmt          1 Year                         For
       PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
       VOTES ON THE COMPENSATION OF ZYNGA'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ZYNGA FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2017.



GuideMark Tax-Exempt Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 INVESCO SHORT-TERM INVESTMENTS TRUST                                                        Agenda Number:  934522118
--------------------------------------------------------------------------------------------------------------------------
        Security:  825252505
    Meeting Type:  Special
    Meeting Date:  06-Jun-2017
          Ticker:  TSPXX
            ISIN:  US8252525055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID C. ARCH                                             Mgmt          For                            For
       JAMES T. BUNCH                                            Mgmt          For                            For
       BRUCE L. CROCKETT                                         Mgmt          For                            For
       JACK M. FIELDS                                            Mgmt          For                            For
       MARTIN L. FLANAGAN                                        Mgmt          For                            For
       CYNTHIA HOSTETLER                                         Mgmt          For                            For
       DR. ELI JONES                                             Mgmt          For                            For
       DR. PREMA MATHAI-DAVIS                                    Mgmt          For                            For
       TERESA M. RESSEL                                          Mgmt          For                            For
       DR. LARRY SOLL                                            Mgmt          For                            For
       ANN BARNETT STERN                                         Mgmt          For                            For
       RAYMOND STICKEL, JR.                                      Mgmt          For                            For
       PHILIP A. TAYLOR                                          Mgmt          For                            For
       ROBERT C. TROCCOLI                                        Mgmt          For                            For
       CHRISTOPHER L. WILSON                                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO EACH TRUST'S                   Mgmt          For                            For
       AGREEMENT AND DECLARATION OF TRUST THAT
       WOULD PERMIT FUND MERGERS AND OTHER
       SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
       APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL
       OF SUCH TRANSACTIONS.

3.     TO APPROVE CHANGING THE FUNDAMENTAL                       Mgmt          For                            For
       INVESTMENT RESTRICTION REGARDING THE
       PURCHASE OR SALE OF PHYSICAL COMMODITIES.

4A.    TO APPROVE AN AMENDMENT TO THE CURRENT                    Mgmt          For                            For
       MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
       ADD INVESCO POWERSHARES CAPITAL MANAGEMENT
       LLC.

4B.    TO APPROVE AN AMENDMENT TO THE CURRENT                    Mgmt          For                            For
       MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
       ADD INVESCO ASSET MANAGEMENT (INDIA)
       PRIVATE LIMITED.



GuideMark World ex-US Fund
--------------------------------------------------------------------------------------------------------------------------
  INTERCONTINENTAL HOTELS GROUP PLC                                                          Agenda Number:  707951643
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L148
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BYXK6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS REMUNERATION POLICY                             Mgmt          For                            For

3      DIRECTORS REMUNERATION REPORT 2016                        Mgmt          For                            For

4      DECLARATION OF FINAL DIVIDEND: 18 318/329                 Mgmt          For                            For
       PENCE EACH

5.A    ELECTION OF MALINA NGAI AS A DIRECTOR                     Mgmt          For                            For

5.B    RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR                 Mgmt          For                            For

5.C    RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR               Mgmt          For                            For

5.D    RE-ELECTION OF IAN DYSON AS A DIRECTOR                    Mgmt          For                            For

5.E    RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A               Mgmt          For                            For
       DIRECTOR

5.F    RE-ELECTION OF JO HARLOW AS A DIRECTOR                    Mgmt          For                            For

5.G    RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR                  Mgmt          For                            For

5.H    RE-ELECTION OF JILL MCDONALD AS A DIRECTOR                Mgmt          For                            For

5.I    RE-ELECTION OF DALE MORRISON AS A DIRECTOR                Mgmt          For                            For

5.J    RE-ELECTION OF RICHARD SOLOMONS AS A                      Mgmt          For                            For
       DIRECTOR

6      REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

7      REMUNERATION OF AUDITOR                                   Mgmt          For                            For

8      POLITICAL DONATIONS                                       Mgmt          For                            For

9      SHARE CONSOLIDATION                                       Mgmt          For                            For

10     ALLOTMENT OF SHARES                                       Mgmt          For                            For

11     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

12     FURTHER DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

13     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

14     NOTICE OF GENERAL MEETINGS: THAT A GENERAL                Mgmt          For                            For
       MEETING OF THE COMPANY, OTHER THAN AN
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE DURING
       THE PERIOD FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018
       CONCLUDES




--------------------------------------------------------------------------------------------------------------------------
 3I GROUP PLC, LONDON                                                                        Agenda Number:  708249099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G88473148
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
       THE DIRECTORS' AND AUDITOR'S REPORTS

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

5      TO REAPPOINT MR J P ASQUITH AS A DIRECTOR                 Mgmt          For                            For

6      TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR                Mgmt          For                            For

7      TO REAPPOINT MR S A BORROWS AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT MR S W DAINTITH AS A DIRECTOR                Mgmt          For                            For

9      TO REAPPOINT MR P GROSCH AS A DIRECTOR                    Mgmt          For                            For

10     TO REAPPOINT MR D A M HUTCHISON AS A                      Mgmt          For                            For
       DIRECTOR

11     TO REAPPOINT MR S R THOMPSON AS A DIRECTOR                Mgmt          For                            For

12     TO REAPPOINT MRS J S WILSON AS A DIRECTOR                 Mgmt          For                            For

13     TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR               Mgmt          For                            For

14     TO AUTHORISE THE BOARD TO FIX THE AUDITORS                Mgmt          For                            For
       REMUNERATION

15     TO RENEW THE AUTHORITY TO INCUR POLITICAL                 Mgmt          For                            For
       EXPENDITURE

16     TO INCREASE THE ANNUAL LIMIT ON DIRECTORS                 Mgmt          For                            For
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO RENEW THE SECTION 561 AUTHORITY                        Mgmt          For                            For

19     TO GIVE ADDITIONAL AUTHORITY UNDER SECTION                Mgmt          For                            For
       561

20     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       ORDINARY SHARES

21     TO RESOLVE THAT GENERAL MEETINGS (OTHER                   Mgmt          For                            For
       THAN AGMS) MAY BE CALLED ON NOT LESS THAN
       14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AB VOLVO (PUBL)                                                                             Agenda Number:  707814085
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856301
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0000115446
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       ELECTION COMMITTEE PROPOSES SVEN UNGER,
       ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
       MEETING

3      VERIFICATION OF THE VOTING LIST                           Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTES-CHECKERS AND VOTE                     Non-Voting
       CONTROLLERS

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE WORK OF THE BOARD AND                 Non-Voting
       BOARD COMMITTEES

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED ACCOUNTS. IN
       CONNECTION THEREWITH, SPEECH BY THE
       PRESIDENT

9      ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          Split 1% For                   Split
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF THE DISPOSITION TO               Mgmt          Split 1% For                   Split
       BE MADE OF THE COMPANY'S PROFITS: SEK 3.25
       PER SHARE

11     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          Split 1% For                   Split
       LIABILITY OF THE BOARD MEMBERS AND OF THE
       PRESIDENT

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          Split 1% For                   Split
       MEMBERS AND DEPUTY BOARD MEMBERS TO BE
       ELECTED BY THE MEETING: THE ELECTION
       COMMITTEE PROPOSES ELEVEN MEMBERS AND NO
       DEPUTY MEMBERS

13     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          Split 1% Against               Split
       BOARD MEMBERS

14.1   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER: MATTI
       ALAHUHTA

14.2   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER: ECKHARD
       CORDES

14.3   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : JAMES W.
       GRIFFITH

14.4   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : MARTIN
       LUNDSTEDT

14.5   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : KATHRYN V.
       MARINELLO

14.6   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : MARTINA
       MERZ

14.7   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : HANNE DE
       MORA

14.8   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : HAKAN
       SAMUELSSON

14.9   THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : HELENA
       STJERNHOLM

14.10  THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC
       SVANBERG

14.11  THE ELECTION COMMITTEE PROPOSES RE-ELECTION               Mgmt          Split 1% For                   Split
       OF THE FOLLOWING BOARD MEMBER : LARS
       WESTERBERG

15     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          Split 1% For                   Split
       ELECTION COMMITTEE PROPOSES RE-ELECTION OF
       CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
       BOARD

16     ELECTION OF MEMBERS OF THE ELECTION                       Mgmt          Split 1% For                   Split
       COMMITTEE: THE ELECTION COMMITTEE PROPOSES
       THAT BENGT KJELL, REPRESENTING AB
       INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
       CEVIAN CAPITAL, YNGVE SLYNGSTAD,
       REPRESENTING NORGES BANK INVESTMENT
       MANAGEMENT, PAR BOMAN, REPRESENTING
       HANDELSBANKEN, SHB PENSION FUND, SHB
       EMPLOYEE FUND, SHB PENSIONSKASSA AND
       OKTOGONEN, AND THE CHAIRMAN OF THE BOARD
       ARE ELECTED MEMBERS OF THE ELECTION
       COMMITTEE AND THAT NO FEES ARE PAID TO THE
       MEMBERS OF THE ELECTION COMMITTEE

17     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          Split 1% For                   Split
       INSTRUCTIONS FOR THE AB VOLVO ELECTION
       COMMITTEE

18     RESOLUTION REGARDING REMUNERATION POLICY                  Mgmt          Split 1% Against               Split
       FOR SENIOR EXECUTIVES

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 19.1 TO
       19.8

19.1   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       POLICY FOR PAYING CORPORATE TAX IN SWEDEN

19.21  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       DISCONTINUATION OF BLUE CHIP JET AND POLICY
       AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
       VOLVO'S BOARD OF DIRECTORS THE TASK OF
       INITIATING AN INDEPENDENT REVIEW OF THE
       COMPANY'S OVERALL USE OF PRIVATE JETS SINCE
       2009, WITH A FOCUS ON THE TOTAL COST TO THE
       VOLVO GROUP (INCLUDING OWNERSHIP OF BLUE
       CHIP JET), ENVIRONMENTAL IMPACT, AND ANY
       IMPROPER ACTION (SIMILAR TO THE
       INVESTIGATION CONDUCTED INTO SCA'S PRIVATE
       JETS). THAT THIS REVIEW WILL BE PRESENTED
       TO THE ANNUAL GENERAL MEETING IN 2018

19.22  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       DISCONTINUATION OF BLUE CHIP JET AND POLICY
       AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
       VOLVO'S BOARD OF DIRECTORS THE TASK OF
       FORMULATING A POLICY TO BAN THE USE OF
       PRIVATE JETS THROUGHOUT THE VOLVO GROUP.
       THAT THIS POLICY WILL BE PRESENTED TO THE
       ANNUAL GENERAL MEETING IN 2018

19.3   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       REVIEW OF SO CALLED "REPRESENTATION HUNTS"
       AT THE ROSSARED ESTATE

19.4   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       REPORT ON THE RESULTS OF THE EMPLOYEE
       SURVEY

19.51  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
       FUNCTION: TO GIVE AB VOLVO'S BOARD OF
       DIRECTORS THE TASK OF DEVELOPING THE
       WHISTLE BLOWER PROCEDURE/PROCESS DURING
       2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT
       AN INDEPENDENT WHISTLEBLOWING INVESTIGATION
       WILL BE CONDUCTED, IF SO REQUESTED BY THE
       EMPLOYEE. THAT THIS INVESTIGATION MUST BE
       CONDUCTED BY A THIRD PARTY WHO HAS NO OTHER
       COMMITMENTS TOWARD THE VOLVO GROUP. THAT A
       WRITTEN REPORT ON THE INVESTIGATION'S
       ISSUES AND FINDINGS MUST BE PRESENTED
       DIRECTLY BY THE INDEPENDENT INVESTIGATOR TO
       THE COMPANY, THE UNION REPRESENTATIVES AND
       TO THE EMPLOYEE IN PERSON, WITHOUT GIVING
       THE COMPANY THE OPPORTUNITY TO EDIT THE
       CONTENT OF THE REPORT

19.52  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
       FUNCTION: TO GIVE AB VOLVO'S BOARD OF
       DIRECTORS THE TASK OF ENSURING THAT THE
       ANNUAL AND SUSTAINABILITY REPORT AS FROM
       2017 INCLUDES INFORMATION ON THE NUMBER OF
       REPORTED WHISTLE-BLOWING INCIDENTS IN THE
       VOLVO GROUP, AND ALSO, WHERE APPLICABLE,
       WHICH MAJOR MISCONDUCTS HAVE BEEN UNCOVERED
       AND HAVE BEEN CORRECTED BASED ON THE
       INCIDENTS REPORTED TO THE WHISTLE BLOWER
       PROCEDURE/PROCESS IN RESPECTIVE YEARS

19.6   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       DISCONTINUATION OF SO CALLED VARIABLE
       REMUNERATION TO SENIOR EXECUTIVES OF THE
       VOLVO GROUP

19.71  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
       GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
       OF FORMULATING A POLICY IN ORDER FOR AB
       VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY
       OF COMBINING A JOB WITH POLITICAL
       ASSIGNMENTS, FOR EXAMPLE, BY ADJUSTING WORK
       DUTIES. THAT THIS POLICY WILL INCLUDE THAT
       THE VOLVO GROUP IS NOT TO CONTACT A HIRED
       EMPLOYEE IN THEIR CAPACITY AS A POLITICIAN,
       AND LIKEWISE NOT TO TRY TO INFLUENCE THE
       PERSON IN THEIR AREA OF POLITICAL
       RESPONSIBILITY. THAT THIS POLICY WILL BE
       PRESENTED TO THE ANNUAL GENERAL MEETING IN
       2018

19.72  PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
       GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
       OF ENSURING THAT THE ANNUAL AND
       SUSTAINABILITY REPORT AS FROM 2017 INCLUDES
       A REPORT ON THE NUMBER OF EMPLOYEES IN THE
       VOLVO GROUP WHO TAKE TIME OFF WORK IN ORDER
       TO CARRY OUT POLITICAL ASSIGNMENTS IN
       SWEDEN

19.8   PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK:               Mgmt          Split 1% Against               Split
       CHANGE IN THE ARTICLES OF ASSOCIATION OF AB
       VOLVO




--------------------------------------------------------------------------------------------------------------------------
 ABB LTD, ZUERICH                                                                            Agenda Number:  707840814
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0010V101
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  CH0012221716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       ANNUAL FINANCIAL STATEMENTS FOR 2016

2      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          Against                        Against
       PERSONS ENTRUSTED WITH MANAGEMENT

4      APPROPRIATION OF EARNINGS: A DIVIDEND OF                  Mgmt          For                            For
       CHF 0.76 GROSS PER REGISTERED SHARE

5      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES REPURCHASED UNDER THE SHARE BUYBACK
       PROGRAM

6      RENEWAL OF AUTHORIZED SHARE CAPITAL                       Mgmt          For                            For

7.1    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          For                            For
       AMOUNT OF COMPENSATION OF THE BOARD OF
       DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
       FROM THE 2017 ANNUAL GENERAL MEETING TO THE
       2018 ANNUAL GENERAL MEETING

7.2    BINDING VOTE ON THE MAXIMUM AGGREGATE                     Mgmt          Against                        Against
       AMOUNT OF COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
       I.E. 2018

8.1    ELECTION OF MATTI ALAHUHTA AS DIRECTOR                    Mgmt          For                            For

8.2    ELECTION OF DAVID CONSTABLE AS DIRECTOR                   Mgmt          For                            For

8.3    ELECTION OF FREDERICO FLEURY CURADO AS                    Mgmt          For                            For
       DIRECTOR

8.4    ELECTION OF LARS FOERBERG AS DIRECTOR                     Mgmt          For                            For

8.5    ELECTION OF LOUIS R. HUGHES AS DIRECTOR                   Mgmt          For                            For

8.6    ELECTION OF DAVID MELINE AS DIRECTOR                      Mgmt          For                            For

8.7    ELECTION OF SATISH PAI AS DIRECTOR                        Mgmt          For                            For

8.8    ELECTION OF JACOB WALLENBERG AS DIRECTOR                  Mgmt          For                            For

8.9    ELECTION OF YING YEH AS DIRECTOR                          Mgmt          For                            For

8.10   ELECTION OF PETER VOSER AS DIRECTOR AND                   Mgmt          For                            For
       CHAIRMAN

9.1    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       DAVID CONSTABLE

9.2    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       FREDERICO FLEURY CURADO

9.3    ELECTIONS TO THE COMPENSATION COMMITTEE:                  Mgmt          For                            For
       YING YEH

10     ELECTION OF THE INDEPENDENT PROXY: DR. HANS               Mgmt          For                            For
       ZEHNDER, BADEN

11     ELECTION OF THE AUDITORS: ERNST & YOUNG AG                Mgmt          For                            For

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ABC-MART,INC.                                                                               Agenda Number:  708176210
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00056101
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  JP3152740001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Noguchi, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yukie

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Katsunuma, Kiyoshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kojima, Jo

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kikuchi, Takashi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hattori, Kiichiro

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hayashi, Yutaka

3.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Matsuoka, Tadashi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sugahara, Taio




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  707207254
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 651713 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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   24 JUN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0601/201606011602781.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0624/201606241603542.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 656561. PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

E.1    APPROVAL OF THE CONTRIBUTION OF 1,718,134                 Mgmt          For                            For
       FRHI SHARES TO THE COMPANY, ITS VALUATION
       AND CONSIDERATION

E.2    INCREASE OF THE COMPANY'S CAPITAL FOLLOWING               Mgmt          For                            For
       THE CONTRIBUTION OF 1,718,134 FRHI SHARES
       TO THE COMPANY

O.3    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

O.4    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
       DIRECTOR

O.5    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
       FAKHROO AS A DIRECTOR

O.6    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
       DIRECTOR

O.7    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
       A DIRECTOR

O.8    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
       A DIRECTOR

O.9    PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
       DIRECTOR

O.10   PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          For                            For
       PROPOSAL: DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  708046176
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 753004 DUE TO ADDITION OF
       SHAREHOLDER PROPOSAL. 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

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0331/201703311700791.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0419/201704191701131.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND APPROVAL OF A                    Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS                   Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF MS IRIS KNOBLOCH'S TERM AS                     Mgmt          For                            For
       DIRECTOR

O.7    RATIFICATION OF THE COOPTATION MR NAWAF BIN               Mgmt          For                            For
       JASSIM BIN JABOR AL-THANI

O.8    RATIFICATION OF THE COOPTATION OF MR VIVEK                Mgmt          For                            For
       BADRINATH

O.9    RATIFICATION OF THE COOPTATION OF MR                      Mgmt          For                            For
       NICOLAS SARKOZY

O.10   APPROVAL OF A REGULATED AGREEMENT WITH                    Mgmt          For                            For
       EURAZEO

O.11   APPROVAL OF REGULATED COMMITMENTS TO THE                  Mgmt          Against                        Against
       BENEFIT OF MR SVEN BOINET

O.12   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SEBASTIEN BAZIN

O.13   VOTE ON THE COMPENSATION DUE OR PAID DURING               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR SVEN BOINET

O.14   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE CHIEF EXECUTIVE OFFICER FOR THE 2017
       FINANCIAL YEAR

O.15   VOTE ON THE PRINCIPLES AND CRITERIA FOR THE               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE AWARDED TO
       THE COMPANY'S DEPUTY GENERAL MANAGER FOR
       THE 2017 FINANCIAL YEAR

O.16   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       CAPITAL INCREASES BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHTS, COMMON SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR OF
       SECURITIES GRANTING ACCESS TO THE SHARE
       CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY ISSUING
       COMMON SHARES OR SECURITIES WITH A VIEW TO
       REMUNERATING CONTRIBUTIONS IN KIND GRANTED
       TO THE COMPANY

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE CAPITAL BY
       INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.24   SETTING OF THE OVERALL LIMIT OF INCREASES                 Mgmt          For                            For
       IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
       THE AFOREMENTIONED DELEGATIONS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GIVING ACCESS TO THE SHARE CAPITAL FOR THE
       BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
       COMPANY SAVINGS PLAN

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITHIN THE FRAMEWORK OF A 2017 PLAN OF
       CO-INVESTMENT AND FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
       FREE ALLOCATION OF EXISTING SHARES OR
       SHARES TO BE ISSUED UNDER THE CONDITIONS OF
       PERSONAL INVESTMENT AND PERFORMANCE

O.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SECURITIES

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
       VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
       OF THE BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  707938796
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7813W163
    Meeting Type:  OGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  ES0167050915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745714 DUE TO RECEIPT OF
       DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
       1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.1    APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

1.2    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

2      RECEIVE CORPORATE SOCIAL RESPONSIBILITY                   Non-Voting
       REPORT

3      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          Against                        Against

4      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

5.1    ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR                 Mgmt          For                            For

5.2    ELECT JOSE ELADIO SECO DOMINGUEZ AS                       Mgmt          For                            For
       DIRECTOR

5.3    ELECT MARCELINO FERNANDEZ VERDES AS                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7.1    AMEND ARTICLE 19 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.2    AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE               Mgmt          For                            For

7.3    AMEND ARTICLE 23 RE: BOARD COMMITTEES                     Mgmt          For                            For

7.4    ADD ARTICLE 22 BIS RE: REMUNERATION                       Mgmt          For                            For
       COMMITTEE

8      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          For                            For
       SCRIP DIVIDENDS

9      AUTHORIZE SHARE REPURCHASE AND CAPITAL                    Mgmt          For                            For
       REDUCTION VIA AMORTIZATION OF REPURCHASED
       SHARES

10     APPROVE STOCK OPTION PLAN                                 Mgmt          For                            For

11     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN "100" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ACTELION LTD., ALLSCHWIL                                                                    Agenda Number:  707844014
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0032X135
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  CH0010532478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF ANNUAL REPORT 2016,                           Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS 2016,
       STATUTORY FINANCIAL STATEMENTS 2016

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

2      APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE MANAGEMENT

4.1.1  RE-ELECTION OF JEAN-PIERRE GARNIER AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

4.1.2  RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD                Mgmt          For                            For
       OF DIRECTOR

4.1.3  RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.1.4  RE-ELECTION OF ROBERT J. BERTOLINI AS A                   Mgmt          For                            For
       BOARD OF DIRECTOR

4.1.5  RE-ELECTION OF JOHN J. GREISCH AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.1.6  RE-ELECTION OF PETER GRUSS AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.1.7  RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.1.8  RE-ELECTION OF JEAN MALO AS A BOARD OF                    Mgmt          For                            For
       DIRECTOR

4.1.9  RE-ELECTION OF DAVID STOUT AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

4.110  RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

4.2    RE-ELECTION OF THE CHAIRPERSON OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: JEAN-PIERRE GARNIER

4.3.1  RE-ELECTION OF HERNA VERHAGEN AS A MEMBER                 Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

4.3.2  RE-ELECTION OF JEAN-PIERRE GARNIER AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.3.3  RE-ELECTION OF JOHN J. GREISCH AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.1.1  ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER               Mgmt          For                            For

5.1.2  ELECTION OF CLAUDIO CESCATO AS A NEW BOARD                Mgmt          For                            For
       MEMBER

5.1.3  ELECTION OF ANDREA OSTINELLI AS A NEW BOARD               Mgmt          For                            For
       MEMBER

5.1.4  ELECTION OF PASCAL HOORN AS A NEW BOARD                   Mgmt          For                            For
       MEMBER

5.1.5  ELECTION OF JULIAN BERTSCHINGER AS A NEW                  Mgmt          For                            For
       BOARD MEMBER

5.2    ELECTION OF THE CHAIRPERSON OF THE NEW                    Mgmt          For                            For
       BOARD OF DIRECTORS: LUDO OOMS

5.3.1  ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

5.3.2  ELECTION OF ANDREA OSTINELLI AS A NEW                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.3.3  ELECTION OF PASCAL HOORN AS A NEW MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      DISTRIBUTION OF ALL SHARES IN IDORSIA LTD                 Mgmt          For                            For
       TO THE SHAREHOLDERS OF ACTELION BY WAY OF A
       DIVIDEND IN KIND FOR THE PURPOSE OF
       IMPLEMENTING THE DEMERGER

7      RE-ELECTION OF THE INDEPENDENT PROXY: BDO                 Mgmt          For                            For
       AG, AARAU

8      RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       ERNST & YOUNG AG, BASEL

9      REDUCTION OF SHARE CAPITAL BY CANCELATION                 Mgmt          For                            For
       OF REPURCHASED SHARES OF ACTELION LTD

10     IN THE EVENT OF A NEW OR MODIFIED PROPOSAL                Mgmt          Against                        Against
       BY A SHAREHOLDER OR THE BOARD OF DIRECTORS
       DURING THE ANNUAL GENERAL MEETING, I
       INSTRUCT THE INDEPENDENT PROXY TO VOTE
       ACCORDING TO THE FOLLOWING INSTRUCTION
       (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST
       ALL PROPOSALS, ABSTAIN=VOTE FOR THE
       PROPOSAL OF THE BOARD OF DIRECTORS)

CMMT   PLEASE NOTE THAT THERE IS A TENDER IN                     Non-Voting
       PROCESS WHICH MIGHT AFFECT YOUR VOTING AT
       THE ACTELION AGM (MEETINGS UNDER ISINS
       CH0010532478 (UNTENDERED SHARES) AND
       CH0355794022 (TENDERED SHARES)). PLEASE BE
       AWARE THAT SHAREHOLDERS ARE ELIGIBLE TO
       VOTE UNDER BOTH ISINS, UNTENDERED AND
       TENDERED SHARES. HOWEVER, PLEASE ALSO NOTE
       THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE
       INSTRUCTIONS IF YOU TENDER AFTER YOUR
       INITIAL VOTE SUBMISSION AND YOUR SHARES
       HAVE SUCCESSFULLY BEEN RE-BOOKED INTO THE
       TENDERED LINE (ISIN CH0355794022).THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADECCO SA, OPFIKON                                                                          Agenda Number:  707862086
--------------------------------------------------------------------------------------------------------------------------
        Security:  H00392318
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CH0012138605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For
       AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE

2.2    CAPITAL REDUCTION THROUGH NOMINAL VALUE                   Mgmt          For                            For
       REDUCTION

2.3    AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       RELATED TO THE CAPITAL REDUCTION

3      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND OF THE EXECUTIVE
       COMMITTEE

4.1    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF MAXIMUM TOTAL AMOUNT OF                       Mgmt          For                            For
       REMUNERATION OF THE EXECUTIVE COMMITTEE

5.1.1  RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.1.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTOR

5.1.3  RE-ELECTION OF ALEXANDER GUT AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.4  RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.5  RE-ELECTION OF DAVID PRINCE AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.6  RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.1.7  RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.1.8  ELECTION OF ARIANE GORIN AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTOR

5.2.1  RE-ELECTION OF ALEXANDER GUT OF THE                       Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF WANDA RAPACZYNSKI OF THE                   Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF KATHLEEN TAYLOR OF THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For
       REPRESENTATIVE / ANDREAS G. KELLER

5.4    RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH                Mgmt          For                            For

6.1    PARTIAL DELETION OF CONDITIONAL CAPITAL                   Mgmt          For                            For

6.2    CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

7      AMENDMENT OF ART. 16 PARA. 1 OF THE                       Mgmt          Against                        Against
       ARTICLES OF INCORPORATION (MAXIMUM NUMBER
       OF BOARD MEMBERS)

8      AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES               Mgmt          For                            For
       OF INCORPORATION (CHANGE OF REGISTERED
       OFFICE FROM OPFIKON (ZURICH) TO ZURICH)

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  707871580
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26               Non-Voting
       APR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF ADIDAS AG AND OF
       THE APPROVED CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2016, OF THE
       COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
       OF THE ADIDAS GROUP, OF THE EXPLANATORY
       REPORT OF THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTION 289 SECTION
       4, 315 SECTION 4 GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
       SUPERVISORY BOARD REPORT FOR THE 2016
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS :RESOLUTION ON THE APPROPRIATION
       OF THE DISTRIBUTABLE PROFIT THE
       DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
       200,000,000 SHALL BE ALLOCATED TO THE OTHER
       RESERVES EUR 26,596,155.49 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 12, 2017
       PAYABLE DATE: MAY 16, 2017

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2016 FINANCIAL YEAR

5      RESOLUTION ON THE AMENDMENT OF SECTION 18                 Mgmt          For                            For
       (COMPENSATION OF THE SUPERVISORY BOARD) OF
       THE ARTICLES OF ASSOCIATION

6      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 2 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 3 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION ON THE CANCELLATION OF THE                     Mgmt          For                            For
       AUTHORISED CAPITAL PURSUANT TO SECTION 4
       SECTION 4 OF THE ARTICLES OF ASSOCIATION,
       ON THE CREATION OF A NEW AUTHORISED CAPITAL
       AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
       THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS ON THE RESPECTIVE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9.1    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
       THE 2017 FINANCIAL YEAR

9.2    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
       HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
       THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
       SUCH INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW

9.3    APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
       AS OF THE AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF THE FIRST HALF YEAR FINANCIAL
       REPORT AND OTHER INTERIM FINANCIAL REPORTS
       FOR THE 2017 FINANCIAL YEAR AND THE 2018
       FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
       GENERAL MEETING: KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
       APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
       REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
       2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
       INTERIM FINANCIAL REPORTS ARE TO BE
       PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
       MEETING AND ARE TO BE SUBJECT TO AN AUDIT
       REVIEW




--------------------------------------------------------------------------------------------------------------------------
 ADMIRAL GROUP PLC, CARDIFF                                                                  Agenda Number:  707863696
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0110T106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF THE COMPANY: 51.5 PENCE PER
       ORDINARY SHARE

4      TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

5      TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

6      TO RE-ELECT DAVID STEVENS (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT GERAINT JONES (EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

9      TO RE-ELECT JEAN PARK (NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

10     TO RE-ELECT PENNY JAMES (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT GEORGE MANNING ROUNTREE                       Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
       THE COMPANY

12     TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR OF THE COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF DELOITTE LLP

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

16     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
       THE COMPANY

17     TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS                 Mgmt          For                            For
       ON AN ADDITIONAL 5% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

18     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES

19     TO AUTHORISE THE DIRECTORS TO CONVENE A                   Mgmt          For                            For
       GENERAL MEETING WITH NOT LESS THAN 14 DAYS
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AENA S.A, MADRID                                                                            Agenda Number:  707861678
--------------------------------------------------------------------------------------------------------------------------
        Security:  E526K0106
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  ES0105046009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE INDIVIDUAL FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND INDIVIDUAL
       MANAGEMENT REPORT OF THE COMPANY FOR THE
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS
       (BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
       STATEMENT OF CHANGES IN EQUITY, CASH FLOW
       STATEMENT AND NOTES) AND THE CONSOLIDATED
       MANAGEMENT REPORT OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
       DECEMBER 2016

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE PROPOSED ALLOCATION OF EARNINGS AND
       DISTRIBUTION OF DIVIDENDS OF THE COMPANY
       FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016

4      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE CORPORATE MANAGEMENT FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2016

5.1    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION OF MR. FRANCISCO JAVIER MARTIN
       RAMIRO, WITH THE CATEGORY OF PROPRIETARY
       DIRECTOR

5.2    APPOINTMENT WITH THE CATEGORY OF                          Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MRS. MARIA JESUS
       ROMERO DE AVILA TORRIJOS

5.3    APPOINTMENT WITH THE CATEGORY OF                          Mgmt          For                            For
       PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA
       MARCO

6      AUTHORISATION OF THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
       PERIOD OF FIVE YEARS SINCE THIS DATE, TO
       ISSUE ORDINARY DEBENTURES OR BONDS AND
       OTHER FIXED INCOME SECURITIES OF A SIMILAR
       NATURE, UP TO A MAXIMUM OF FIVE BILLION
       EUROS, OR ITS EQUIVALENT IN ANY OTHER
       CURRENCY, AND TO GUARANTEE THE ISSUES OF
       THOSE SECURITIES BY OTHER COMPANIES IN THE
       GROUP, AND TO INCORPORATE A COMPANY FOR
       THIS PURPOSE

7      AMENDMENT OF ARTICLES 1 (NAME AND LEGAL                   Mgmt          For                            For
       REGIME), 2 (CORPORATE PURPOSE), 3
       (NATIONALITY AND REGISTERED OFFICE) AND 51
       (FISCAL YEAR. ANNUAL STATEMENTS, RESERVES
       AND DISTRIBUTION OF PROFITS) IN THE COMPANY
       BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO
       THE STIPULATIONS OF ARTICLE 111.2 OF ACT
       40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
       REGIME FOR THE PUBLIC SECTOR

8      AMENDMENT OF ARTICLE 1 OF THE REGULATION OF               Mgmt          For                            For
       THE BOARD TO ADAPT THE NAME OF THE COMPANY
       TO THE STIPULATIONS OF ARTICLE 111 OF ACT
       40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
       REGIME FOR THE PUBLIC SECTOR

9      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR THE
       FISCAL YEAR 2016

10     DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS TO FORMALISE AND EXECUTE ALL THE
       RESOLUTIONS ADOPTED BY THE GENERAL
       SHAREHOLDER'S MEETING AS WELL AS TO
       SUB-DELEGATE THE POWERS CONFERRED ON IT BY
       THE MEETING, AND TO RECORD SUCH RESOLUTIONS
       IN A NOTARIAL INSTRUMENT AND INTERPRET,
       CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
       REGISTER THEM

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AEON CO.,LTD.                                                                               Agenda Number:  708064100
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00288100
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JP3388200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yokoo, Hiroshi                         Mgmt          For                            For

1.2    Appoint a Director Okada, Motoya                          Mgmt          Against                        Against

1.3    Appoint a Director Mori, Yoshiki                          Mgmt          For                            For

1.4    Appoint a Director Yamashita, Akinori                     Mgmt          For                            For

1.5    Appoint a Director Sato, Ken                              Mgmt          For                            For

1.6    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.7    Appoint a Director Nagashima, Toru                        Mgmt          For                            For

1.8    Appoint a Director Tsukamoto, Takashi                     Mgmt          Against                        Against

1.9    Appoint a Director Ono, Kotaro                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AGL ENERGY LTD, NORTH SYDNEY                                                                Agenda Number:  707343529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q01630195
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.A    RE-ELECTION OF BELINDA JANE HUTCHINSON                    Mgmt          For                            For

3.B    RE-ELECTION OF JACQUELINE CHERIE HEY                      Mgmt          For                            For

3.C    ELECTION OF DIANE LEE SMITH-GANDER                        Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS UNDER THE AGL                 Mgmt          For                            For
       LTIP TO ANDREW VESEY

5      TO INCREASE THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION OF NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LTD, TORONTO, ON                                                         Agenda Number:  707883573
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU.

1.1    ELECTION OF DIRECTOR: LEANNE M. BAKER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SEAN BOYD                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARTINE A. CELEJ                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ROBERT J. GEMMELL                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MEL LEIDERMAN                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DEBORAH A. MCCOMBE                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES D. NASSO                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SEAN RILEY                          Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: J. MERFYN ROBERTS                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: JAMIE C. SOKALSKY                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: HOWARD R. STOCKFORD                 Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: PERTTI VOUTILAINEN                  Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZING THE
       DIRECTORS TO FIX THEIR REMUNERATION

3      A NON-BINDING, ADVISORY RESOLUTION                        Mgmt          For                            For
       ACCEPTING THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 AIA COMPANY LTD                                                                             Agenda Number:  707862074
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0323/LTN20170323460.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0323/LTN20170323439.pdf

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 63.75 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2016

3      TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT MR. EDMUND SZE-WING TSE AS                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. JACK CHAK-KWONG SO AS                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

7A     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

7B     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

7C     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  707842313
--------------------------------------------------------------------------------------------------------------------------
        Security:  N01803100
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NL0000009132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

3.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

3.C    DISCUSS ON THE COMPANY'S DIVIDEND POLICY                  Non-Voting

3.D    APPROVE DIVIDENDS OF EUR1.65 PER SHARE                    Mgmt          For                            For

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

5.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

6      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

7      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ALFRESA HOLDINGS CORPORATION                                                                Agenda Number:  708268974
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0109X107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3126340003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          Against                        Against

2.1    Appoint a Director Ishiguro, Denroku                      Mgmt          For                            For

2.2    Appoint a Director Kanome, Hiroyuki                       Mgmt          For                            For

2.3    Appoint a Director Kubo, Taizo                            Mgmt          For                            For

2.4    Appoint a Director Miyake, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Masunaga, Koichi                       Mgmt          For                            For

2.6    Appoint a Director Izumi, Yasuki                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Ryuji                         Mgmt          For                            For

2.8    Appoint a Director Katsuki, Hisashi                       Mgmt          For                            For

2.9    Appoint a Director Terai, Kimiko                          Mgmt          For                            For

2.10   Appoint a Director Yatsurugi, Yoichiro                    Mgmt          For                            For

2.11   Appoint a Director Konno, Shiho                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kamigaki,                     Mgmt          For                            For
       Seisui

3.2    Appoint a Corporate Auditor Kato, Yoshitaka               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ueda, Yuji




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC, LAVAL, QC                                                     Agenda Number:  707286921
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  AGM
    Meeting Date:  20-Sep-2016
          Ticker:
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11
       AND 2". THANK YOU

1.1    ELECTION OF DIRECTOR: ALAIN BOUCHARD                      Mgmt          Split 77% For                  Split

1.2    ELECTION OF DIRECTOR: NATHALIE BOURQUE                    Mgmt          Split 77% For                  Split

1.3    ELECTION OF DIRECTOR: JACQUES D'AMOURS                    Mgmt          Split 77% For                  Split

1.4    ELECTION OF DIRECTOR: JEAN ELIE                           Mgmt          Split 77% For                  Split

1.5    ELECTION OF DIRECTOR: RICHARD FORTIN                      Mgmt          Split 77% For                  Split

1.6    ELECTION OF DIRECTOR: BRIAN HANNASCH                      Mgmt          Split 77% For                  Split

1.7    ELECTION OF DIRECTOR: MELANIE KAU                         Mgmt          Split 77% For                  Split

1.8    ELECTION OF DIRECTOR: MONIQUE F. LEROUX                   Mgmt          Split 77% For                  Split

1.9    ELECTION OF DIRECTOR: REAL PLOURDE                        Mgmt          Split 77% For                  Split

1.10   ELECTION OF DIRECTOR: DANIEL RABINOWICZ                   Mgmt          Split 77% For                  Split

1.11   ELECTION OF DIRECTOR: JEAN TURMEL                         Mgmt          Split 77% For                  Split

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          Split 77% For                  Split
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE BOARD OF
       DIRECTORS OF THE CORPORATION TO SET THEIR
       REMUNERATION

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Split 77% For                  Split
       SHAREHOLDER PROPOSAL: HUMAN RIGHTS RISK
       ASSESSMENT: EXAMINE THE SHAREHOLDER
       PROPOSAL, AS SET OUT IN APPENDIX B OF THE
       CORPORATION'S MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 ALLIANZ SE, MUENCHEN                                                                        Agenda Number:  707930219
--------------------------------------------------------------------------------------------------------------------------
        Security:  D03080112
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT               Non-Voting
       OF PARAGRAPH 21 OF THE GERMAN SECURITIES
       TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
       ON 10TH JULY 2015, THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT PURSUANT TO THE STATUTES OF ALLIANZ
       SE, THE REGISTRATION IN THE SHARE REGISTER
       FOR SHARES BELONGING TO SOMEONE ELSE IN
       ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
       TO 0.2% OF THE SHARE CAPITAL (914,000
       SHARES) OR - IN CASE OF DISCLOSURE OF THE
       FINAL BENEFICIARIES - TO 3% OF THE SHARE
       CAPITAL (13,710,000 SHARES). THEREFORE, FOR
       THE EXERCISE OF VOTING RIGHTS OF SHARES
       EXCEEDING THESE THRESHOLDS THE REGISTRATION
       OF SUCH SHARES IN THE SHARE REGISTER OF
       ALLIANZ SE IS STILL REQUIRED

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF THE MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS WITH REGARDS TO THIS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      Presentation of the approved Annual                       Non-Voting
       Financial Statements and the approved
       Consolidated Financial Statements as of
       December 31, 2016, and of the Management
       Reports for Allianz SE and for the Group,
       the Explanatory Reports on the information
       pursuant to paragraphs 289 (4) and 315 (4)
       of the German Commercial Code (HGB), as
       well as the Report of the Supervisory Board
       for fiscal year 2016

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          No vote
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 3,855,866,165.01 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
       397,350,907.81 SHALL BE CARRIED
       FORWARDEX-DIVIDEND DATE: MAY 4, 2017
       PAYABLE DATE: MAY 8, 2017

3      Approval of the actions of the members of                 Mgmt          No vote
       the Management Board

4      Approval of the actions of the members of                 Mgmt          No vote
       the Supervisory Board

5      Approval of control and profit transfer                   Mgmt          No vote
       agreement between Allianz SE and Allianz
       Global Health GmbH

6a     Election to the Supervisory Board: Dr                     Mgmt          No vote
       Helmut Perlet

6b     Election to the Supervisory Board: Mr                     Mgmt          No vote
       Michael Diekmann

6c     Election to the Supervisory Board: Ms                     Mgmt          No vote
       Sophie Boissard

6d     Election to the Supervisory Board: Ms                     Mgmt          No vote
       Christine Bosse

6e     Election to the Supervisory Board: Dr                     Mgmt          No vote
       Friedrich Eichiner

6f     Election to the Supervisory Board: Mr                     Mgmt          No vote
       Herbert Hainer

6g     Election to the Supervisory Board: Mr Jim                 Mgmt          No vote
       Hagemann Snabe




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD, SOUTHBANK VIC                                                                  Agenda Number:  708053727
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.A    TO RE-ELECT MR G JOHN PIZZEY AS A DIRECTOR                Mgmt          For                            For

3.B    TO RE-ELECT MR W PETER DAY AS A DIRECTOR                  Mgmt          For                            For

3.C    TO RE-ELECT MR MICHAEL P FERRARO AS A                     Mgmt          For                            For
       DIRECTOR

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (LONG TERM INCENTIVE)




--------------------------------------------------------------------------------------------------------------------------
 AMADEUS IT GROUP, S.A                                                                       Agenda Number:  708174038
--------------------------------------------------------------------------------------------------------------------------
        Security:  E04908112
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0109067019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
       AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
       EQUITY IN THE PERIOD, CASH FLOW STATEMENT
       AND ANNUAL REPORT - AND DIRECTORS REPORT OF
       THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
       AND CONSOLIDATED DIRECTORS REPORT OF ITS
       GROUP OF COMPANIES, ALL OF THEM RELATED TO
       THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
       2016

2      APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON               Mgmt          For                            For
       THE ALLOCATION OF 2016 RESULTS OF THE
       COMPANY AND DISTRIBUTION OF DIVIDENDS

3      EXAMINATION AND APPROVAL, IF APPLICABLE, OF               Mgmt          For                            For
       THE MANAGEMENT CARRIED OUT BY THE BOARD OF
       DIRECTORS FOR THE YEAR CLOSED AS OF 31
       DECEMBER 2016

4      RENEWAL OF THE APPOINTMENT OF AUDITORS FOR                Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       THE FINANCIAL YEAR TO BE CLOSED ON 31
       DECEMBER 2017: DELOITTE

5.1    APPOINTMENT OF MR. NICOLAS HUSS, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF THREE
       YEARS

5.2    RE-ELECTION OF MR. JOSE ANTONIO TAZON                     Mgmt          Against                        Against
       GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.3    RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS                 Mgmt          For                            For
       EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MR. DAVID GORDON COMYN                     Mgmt          For                            For
       WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
       TERM OF ONE YEAR

5.5    RE-ELECTION OF MR. PIERRE-HENRI GOURGEON,                 Mgmt          For                            For
       AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.6    RE-ELECTION OF MR. GUILLERMO DE LA DEHESA                 Mgmt          For                            For
       ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
       OF ONE YEAR

5.7    RE-ELECTION OF DAME CLARA FURSE, AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR, FOR A TERM OF ONE
       YEAR

5.8    RE-ELECTION OF MR. FRANCESCO LOREDAN, AS                  Mgmt          Against                        Against
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.9    RE-ELECTION OF MR. STUART MCALPINE, AS                    Mgmt          Against                        Against
       "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
       ONE YEAR

5.10   RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER               Mgmt          Against                        Against
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

5.11   RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER                Mgmt          Against                        Against
       EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR

6      ANNUAL REPORT ON DIRECTORS REMUNERATION,                  Mgmt          For                            For
       FOR AN ADVISORY VOTE THEREON, AS PER
       ARTICLE 541.4 OF THE SPANISH CAPITAL
       COMPANIES ACT

7      APPROVAL OF THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS, IN THEIR
       CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
       THE FULL FORMALISATION, INTERPRETATION,
       REMEDY AND IMPLEMENTATION OF THE
       RESOLUTIONS TO BE ADOPTED BY THE GENERAL
       SHAREHOLDERS' MEETING




--------------------------------------------------------------------------------------------------------------------------
 ANDRITZ AG, GRAZ                                                                            Agenda Number:  707792758
--------------------------------------------------------------------------------------------------------------------------
        Security:  A11123105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  AT0000730007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 17 MAR 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 18 MAR 2017. THANK YOU

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 1.50 PER                   Mgmt          For                            For
       SHARE

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      REMUNERATION FOR SUPERVISORY BOARD                        Mgmt          For                            For

6      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          For                            For
       GMBH

7      RE-ELECTION OF ONE MEMBER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD: CHRISTIAN NOWOTNY

CMMT   15 MAR 2017: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM,DUE TO
       RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY
       BOARD MEMBER AND RECEIPT OF DIVIDEND
       AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANGLO AMERICAN PLC, LONDON                                                                  Agenda Number:  707832590
--------------------------------------------------------------------------------------------------------------------------
        Security:  G03764134
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO ELECT STEPHEN PEARCE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3      TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT BYRON GROTE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SIR PHILIP HAMPTON AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

16     TO APPROVE THE IMPLEMENTATION REPORT                      Mgmt          For                            For
       CONTAINED IN THE DIRECTORS REMUNERATION
       REPORT

17     TO APPROVE THAT THE MINIMUM NUMBER OF                     Mgmt          For                            For
       DIRECTORS BE REDUCED FROM TEN TO FIVE

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

CMMT   15 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  707344002
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       THE TRANSACTION, INCLUDING THE ACQUISITION
       BY AB INBEV OF THE SHARES OF NEWBELCO AT A
       PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
       OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
       THE CONSOLIDATED ASSETS OF AB INBEV

2      ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE                Non-Voting
       FOLLOWING DOCUMENTS, OF WHICH THEY CAN
       OBTAIN A COPY FREE OF CHARGE: THE COMMON
       DRAFT TERMS OF MERGER DRAWN UP BY THE
       BOARDS OF DIRECTORS OF THE MERGING
       COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
       THE BELGIAN COMPANIES CODE (THE "MERGER
       TERMS"); THE REPORT PREPARED BY THE BOARD
       OF DIRECTORS OF THE COMPANY IN ACCORDANCE
       WITH ARTICLE 694 OF THE BELGIAN COMPANIES
       CODE; THE REPORT PREPARED BY THE STATUTORY
       AUDITOR OF THE COMPANY IN ACCORDANCE WITH
       ARTICLE 695 OF THE BELGIAN COMPANIES CODE

3      COMMUNICATION REGARDING SIGNIFICANT CHANGES               Non-Voting
       IN THE ASSETS AND LIABILITIES OF THE
       MERGING COMPANIES BETWEEN THE DATE OF THE
       MERGER TERMS AND THE DATE OF THE
       SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
       ARTICLE 696 OF THE BELGIAN COMPANIES CODE

4      APPROVE (I) THE MERGER TERMS, (II) THE                    Mgmt          For                            For
       BELGIAN MERGER, SUBJECT TO THE CONDITIONS
       SET OUT IN THE MERGER TERMS AND EFFECTIVE
       UPON PASSING OF THE FINAL NOTARIAL DEED,
       AND (III) THE DISSOLUTION WITHOUT
       LIQUIDATION OF AB INBEV UPON COMPLETION OF
       THE BELGIAN MERGER

5      APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY,
       (I) THE DELISTING OF THE SECURITIES OF THE
       COMPANY FROM EURONEXT BRUSSELS, (II) THE
       DELISTING OF THE SECURITIES OF THE COMPANY
       FROM THE JOHANNESBURG STOCK EXCHANGE, AND
       (III) THE CANCELLATION OF THE REGISTRATION
       OF THE SECURITIES OF THE COMPANY WITH THE
       NATIONAL SECURITIES REGISTRY (RNV)
       MAINTAINED BY THE MEXICAN SECURITIES AND
       BANKING COMMISSION (COMISION NACIONAL
       BANCARIA Y DE VALORES OR CNBV) AND THE
       DELISTING OF SUCH SECURITIES FROM THE BOLSA
       MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
       ALL SUCH DELISTINGS AND CANCELLATION OF
       REGISTRATION SUBJECT TO AND WITH EFFECT AS
       OF COMPLETION OF THE BELGIAN MERGER

6      APPROVE THE DELEGATION OF POWERS TO: (I)                  Mgmt          For                            For
       ANY DIRECTOR OF THE COMPANY FROM TIME TO
       TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
       LOORE, ANN RANDON, PATRICIA FRIZO, GERT
       BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
       AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
       PERSON"), EACH ACTING TOGETHER WITH ANOTHER
       AUTHORISED PERSON, TO ACKNOWLEDGE BY
       NOTARIAL DEED THE COMPLETION OF THE BELGIAN
       MERGER AFTER COMPLETION OF THE CONDITIONS
       PRECEDENT SET OUT IN THE MERGER TERMS; (II)
       THE BOARD OF DIRECTORS FOR THE
       IMPLEMENTATION OF THE RESOLUTIONS PASSED;
       AND (III) BENOIT LOORE, ANN RANDON,
       PATRICIA FRIZO, GERT BOULANGE, JAN
       VANDERMEERSCH, PHILIP GORIS, ROMANIE
       DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
       TROYER, EACH ACTING ALONE AND WITH POWER TO
       SUB-DELEGATE, THE POWER TO PROCEED TO ALL
       FORMALITIES AT A BUSINESS DESK IN ORDER TO
       PERFORM THE INSCRIPTION AND/OR THE
       MODIFICATION OF THE COMPANY'S DATA IN THE
       CROSSROAD BANK OF LEGAL ENTITIES AND, IF
       NECESSARY, AT THE ADMINISTRATION FOR THE
       VALUE ADDED TAX




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL SA, LUXEMBOURG                                                                Agenda Number:  708082261
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 757567 AND 752671 AS THERE IS
       ONLY ONE MIX MEETING FOR THIS ISIN. 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      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS (THE "BOARD OF
       DIRECTORS") AND THE REPORTS OF THE
       INDEPENDENT AUDITOR ON THE FINANCIAL
       STATEMENTS OF THE COMPANY (THE "PARENT
       COMPANY FINANCIAL STATEMENTS") AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       ARCELORMITTAL GROUP (THE "CONSOLIDATED
       FINANCIAL STATEMENTS") FOR THE FINANCIAL
       YEAR 2016 IN EACH CASE PREPARED IN
       ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
       REPORTING STANDARDS ("IFRS") AS ADOPTED BY
       THE EUROPEAN UNION

A.I    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.II   APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.III  ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND

A.IV   APPROVE THE REMUNERATION OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2016

A.V    DISCHARGE OF THE DIRECTORS.                               Mgmt          For                            For

A.VI   REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS: LAKSHMI N. MITTAL

A.VII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: BRUNO LAFONT

AVIII  REELECTION OF MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: MICHEL WURTH

A.IX   APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016

A.X    AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          For                            For
       INCENTIVES

E.I    DECISION TO EFFECT A SHARE CONSOLIDATION                  Mgmt          For                            For
       WITH RESPECT TO ALL OUTSTANDING SHARES OF
       THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
       STOCK SPLIT ON THE EFFECTIVE DATE (AS
       DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
       THE ARTICLES OF ASSOCIATION ACCORDINGLY
       (THE "REVERSE STOCK SPLIT")

E.II   DECISION TO ADJUST, RENEW AND EXTEND THE                  Mgmt          For                            For
       SCOPE OF THE AUTHORISED SHARE CAPITAL OF
       THE COMPANY, TO AUTHORISE THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
       5.5 OF THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

E.III  DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9,                 Mgmt          For                            For
       11, 13, 14 AND 15 OF THE ARTICLES OF
       ASSOCIATION TO REFLECT RECENT CHANGES IN
       LUXEMBOURG LAW

E.IV   APPROVAL OF THE COMPULSORY                                Mgmt          For                            For
       DEMATERIALISATION OF ALL THE SHARES IN THE
       COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
       APRIL 2013 ON DEMATERIALISED SECURITIES AND
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS TO INTER ALIA DETERMINE THE
       EFFECTIVE DATE OF SUCH COMPULSORY
       DEMATERIALISATION




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  707700921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2017
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

1      APPOINTMENT OF DIRECTOR - MRS A TANSEY                    Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR - MRS S SUMMERS                   Mgmt          For                            For
       COUDER

3      APPOINTMENT OF DIRECTOR - MR P RAMSEY                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR - MR DCP BANKS                    Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - MS K CONLON                     Mgmt          For                            For

6      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          For                            For
       RIGHTS TO THE INCOMING CHIEF EXECUTIVE
       OFFICER AND MANAGING DIRECTOR UNDER THE
       LONG TERM INCENTIVE PLAN

7      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

8      APPROVAL OF AMENDMENTS TO CONSTITUTION                    Mgmt          For                            For

9      REINSERTION OF PROPORTIONAL TAKEOVER                      Mgmt          For                            For
       APPROVAL PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 ARKEMA SA, COLOMBES                                                                         Agenda Number:  708140619
--------------------------------------------------------------------------------------------------------------------------
        Security:  F0392W125
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010313833
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 743951 DUE TO ADDITION OF
       RESOLUTION A. 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700642.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 2.05 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' REPORT                Mgmt          For                            For
       PURSUANT TO THE REGULATED AGREEMENTS AND
       COMMITMENTS IN ARTICLES L.225-38 AND
       FOLLOWING THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE COOPTATION OF MRS                     Mgmt          For                            For
       MARIE-JOSE DONSION AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR MARC PANDRAUD AS                Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY MORIN AS                Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MS YANNICK ASSOUAD AS                      Mgmt          For                            For
       DIRECTOR

O.9    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.10   SHAREHOLDER CONSULTATION ON THE                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER IN 2016

O.11   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES

E.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR DURATION OF 24 MONTHS, TO
       REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
       CANCELLATION

E.13   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPROVE STOCK
       DIVIDEND PROGRAM (CASH OR SHARES)




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  707305012
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  OGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CASH ACQUISITION OF ARM HOLDINGS                  Mgmt          For                            For
       PLC BY SOFTBANK GROUP CORP

CMMT   04 AUG 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS 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.




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC, CAMBRIDGE                                                                 Agenda Number:  707305036
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  CRT
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 3RD AUGUST 2016




--------------------------------------------------------------------------------------------------------------------------
 ARYZTA AG, ZUERICH                                                                          Agenda Number:  707547874
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0336B110
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2016
          Ticker:
            ISIN:  CH0043238366
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS 2016                  Mgmt          For                            For

2.2    RELEASE OF LEGAL RESERVES FROM CAPITAL                    Mgmt          For                            For
       CONTRIBUTION AND DISTRIBUTION AS A
       DIVIDEND: CHF 0.57 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND EXECUTIVE MANAGEMENT

4.1.1  ELECTION OF GARY MCGANN AS MEMBER AND AS                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF CHARLES ADAIR AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF DAN FLINTER AS MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF OWEN KILLIAN AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ANDREW MORGAN AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  ELECTION OF ROLF WATTER AS MEMBER OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF CHARLES ADAIR AS MEMBER OF                 Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.2  ELECTION OF GARY MCGANN AS MEMBER OF THE                  Mgmt          For                            For
       REMUNERATION COMMITTEE

4.2.3  ELECTION OF ROLF WATTER AS MEMBER OF THE                  Mgmt          For                            For
       REMUNERATION COMMITTEE

4.3    RE-ELECTION OF THE STATUTORY AUDITORS:                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    ELECTION OF THE INDEPENDENT PROXY                         Mgmt          For                            For
       REPRESENTATIVE: MR. PATRICK O'NEILL,
       ATTORNEY AT LAW, LANTER ATTORNEYS AT LAW,
       ZURICH

5.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For
       UNTIL THE NEXT ANNUAL GENERAL MEETING

5.2    REMUNERATION OF EXECUTIVE MANAGEMENT FOR                  Mgmt          For                            For
       THE NEXT FINANCIAL YEAR

CMMT   1 NOV 2016: PLEASE NOTE THAT IF YOU HOLD                  Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. PLEASE CONTACT
       YOUR CUSTODIAN DIRECTLY TO FACILITATE THER
       EQUIRED TRANSFER.THANK YOU.

CMMT   02 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION OF RESOLUTION 2.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  708233729
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ito, Ichiro                            Mgmt          For                            For

1.2    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.3    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Ichino, Norio                          Mgmt          For                            For

1.8    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.9    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

2.1    Appoint a Corporate Auditor Kobayashi, Yuji               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Konishi, Hikoe                Mgmt          For                            For

3      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  707795970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oyama, Motoi                           Mgmt          For                            For

2.2    Appoint a Director Kato, Katsumi                          Mgmt          For                            For

2.3    Appoint a Director Kato, Isao                             Mgmt          For                            For

2.4    Appoint a Director Nishimae, Manabu                       Mgmt          For                            For

2.5    Appoint a Director Nishiwaki, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuro                        Mgmt          For                            For

2.7    Appoint a Director Kajiwara, Kenji                        Mgmt          For                            For

2.8    Appoint a Director Hanai, Takeshi                         Mgmt          For                            For

2.9    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Onishi, Hirofumi

4      Approve Partial Amendment and Continuance                 Mgmt          Against                        Against
       of Policy regarding Large-scale Purchases
       of Company Shares (Anti-Takeover Defense
       Measures)




--------------------------------------------------------------------------------------------------------------------------
 ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN                                                     Agenda Number:  707922046
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0535Q133
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2017/0329/ltn20170329571.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0329/ltn20170329521.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31DECEMBER 2016

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       THE AUDITORS AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF
       THE ISSUED CAPITAL OF THE COMPANY AS AT THE
       DATE OF PASSING OF THE RESOLUTION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING OF THE RESOLUTION

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          For                            For
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
       THE COMPANY BY ADDING THERETO THE SHARES
       BOUGHT BACK BY THE COMPANY

7      TO AMEND THE MEMORANDUM AND ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

8      TO ADOPT THE AMENDED AND RESTATED                         Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE COMPANY

9      TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS               Mgmt          For                            For
       DIRECTOR

11     TO APPOINT MR. TSUI CHING MAN, STANLEY AS                 Mgmt          For                            For
       DIRECTOR

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

13     TO FIX THE CURRENT TERM OF APPOINTMENT FOR                Mgmt          For                            For
       ALL EXISTING DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV, VELDHOVEN                                                                  Agenda Number:  707844204
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3      DISCUSSION OF THE IMPLEMENTATION OF THE                   Non-Voting
       REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

5      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2016

6      PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2016

7      CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

8      PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20                  Mgmt          For                            For
       PER ORDINARY SHARE

9      PROPOSAL TO ADOPT THE REVISED REMUNERATION                Mgmt          For                            For
       POLICY FOR THE BOARD OF MANAGEMENT

10     PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

11     PROPOSAL TO APPROVE THE NUMBER OF STOCK                   Mgmt          For                            For
       OPTIONS AND/OR SHARES FOR EMPLOYEES

12     DISCUSS MANAGEMENT BOARD COMPOSITION AND                  Non-Voting
       RECEIVE INFORMATION ON INTENDED APPOINTMENT
       OF FIRST VAN HOUT TO MANAGEMENT BOARD

13.A   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
       VAN DER MEER MOHR AS MEMBER OF THE
       SUPERVISORY BOARD

13.B   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
       SMITS-NUSTELING AS MEMBER OF THE
       SUPERVISORY BOARD

13.C   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
       AS MEMBER OF THE SUPERVISORY BOARD

13.D   COMPOSITION OF THE SUPERVISORY BOARD :                    Mgmt          For                            For
       PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
       ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

13.E   COMPOSITION OF THE SUPERVISORY BOARD :                    Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2018

14     PROPOSAL TO ADJUST THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

15     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2018

16.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES (5%)

16.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16A

16.C   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO ISSUE
       SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
       ORDINARY SHARES IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES (5%)

16.D   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ISSUE ORDINARY SHARES OR
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
       THE PRE-EMPTION RIGHTS ACCRUING TO
       SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
       EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
       16C

17.A   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ORDINARY SHARES
       UP TO 10% OF THE ISSUED SHARE CAPITAL

17.B   PROPOSALS TO AUTHORIZE THE BOARD OF                       Mgmt          For                            For
       MANAGEMENT TO ACQUIRE ORDINARY SHARES :
       AUTHORIZATION TO REPURCHASE ADDITIONAL
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

18     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

19     ANY OTHER BUSINESS                                        Non-Voting

20     CLOSING                                                   Non-Voting

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB                                                                               Agenda Number:  707854851
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. JOHAN                Non-Voting
       MOLIN

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTIONS REGARDING: DISPOSITIONS OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.00 PER SHARE

9.C    RESOLUTIONS REGARDING: DISCHARGE FROM                     Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: NINE

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND THE AUDITOR

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
       DOUGLAS, ULF EWALDSSON, EVA KARLSSON,
       BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN
       AND JAN SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS; ELECTION OF SOFIA SCHORLING
       HOGBERG AS NEW MEMBER OF THE BOARD OF
       DIRECTORS; RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN; RE-ELECTION OF
       THE REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE REMUNERATION COMMITTEE'S
       RECOMMENDATION, AS AUDITOR FOR THE TIME
       PERIOD UNTIL THE END OF THE 2018 ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS AB
       HAS NOTIFIED THAT, PROVIDED THAT THE
       NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED
       BY THE ANNUAL GENERAL MEETING, AUTHORIZED
       PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND DETERMINATION OF THE
       ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
       NOMINATION COMMITTEE SHALL CONSIST OF FIVE
       MEMBERS, WHO, UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2018, SHALL BE CARL
       DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
       EKDAHL (MELKER SCHORLING AB), LISELOTT
       LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
       ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
       AMF FONDER). CARL DOUGLAS SHALL BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A., TRIESTE                                                      Agenda Number:  707983157
--------------------------------------------------------------------------------------------------------------------------
        Security:  T05040109
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  IT0000062072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741639 DUE TO RECEIPT OF AUDITOR
       SLATES. 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.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313689.PDF

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 APR 2017 (AND A THIRD CALL ON 27
       APR 2017). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1.1  TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2016, TOGETHER WITH THE BOARD OF
       DIRECTORS, GRANTING OF POWERS. EXTERNAL AND
       INTERNAL AUDITORS REPORTS. CONSOLIDATED
       BALANCE SHEET. RESOLUTIONS RELATED THERETO

O.1.2  NET INCOME ALLOCATION OF THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE 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 SLATE OF THE 2 SLATES OF AUDITORS
       SINGLE SLATE

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

O.211  TO APPOINT TO THE INTERNAL AUDITORS AND                   Mgmt          For                            For
       THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
       THE 31 DECEMBER 2017, 2018, 2019.
       RESOLUTIONS RELATED THERETO: EFFECTIVE
       AUDITORS: LORENZO POZZA, ANTONIA DI BELLA,
       MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS:
       FRANCESCO DI CARLO AND STEFANIA BARSALINI

O.212  TO APPOINT TO THE INTERNAL AUDITORS AND                   Mgmt          Abstain                        Against
       THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
       THE 31 DECEMBER 2017, 2018, 2019.
       RESOLUTIONS RELATED THERETO: EFFECTIVE
       AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY
       AUDITOR: OLIVOTTO SILVIA

O.2.2  TO STATE INTERNAL AUDITORS' EMOLUMENT FOR                 Mgmt          For                            For
       THE FISCAL YEARS ENDING THE 31 DECEMBER
       2017, 2018, 2019

O.3    REWARDING REPORT. TO APPROVE THE                          Mgmt          For                            For
       REMUNERATION POLICY, AS PER ART. 123-TEROF
       LEGISLATIVE DECREE 58/1998 AND ART. 24 OF
       ISVAP REGULATION MO. 39/2011. RESOLUTIONS
       RELATED THERETO

O.4.1  TO APPROVE THE LONG TERM INCENTIVE PLAN                   Mgmt          For                            For
       (LTIP) 2017, AS PER ART. 114-BIS OF
       LEGISLATIVE DECREE 98/1998. RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

O.4.2  TO APPROVE THE AUTHORIZATION OF PURCHASE OF               Mgmt          For                            For
       OWN SHARES AND THE FULFILMENT OF ACTS OF
       DISPOSITION ABOUT THE SAID SHARES IN ORDER
       TO SUPPORT THE LTIP 2016. REVOCATION OF THE
       AUTHORIZATION RELEASED BY THE MEETING 28
       APRIL 2016. RESOLUTIONS RELATED THERETO.
       GRANTING OF POWERS

E.4.3  TO EMPOWER THE BOARD OF DIRECTORS, EX ART.                Mgmt          For                            For
       2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF
       5 YEARS SINCE THE RESOLUTION, TO INCREASE
       THE SHARE CAPITAL FREE OF PAYMENT AND IN
       ONE OR MORE INSTALMENTS, AS PER ART. 2439
       OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP
       2017. RESOLUTIONS RELATED THERETO. GRANTING
       OF POWERS

E.5.1  TO APPROVE THE SPECIAL PLAN OF THE GROUP                  Mgmt          For                            For
       CEO AS PER ART. 114-BIS OF THE LEGISLATIVE
       DECREE N. 52/1998. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

E.5.2  TO APPROVE THE PURCHASE OF OWN SHARES AND                 Mgmt          For                            For
       TO DISPOSE THOSE SHARES TO SERVE THE PLAN
       OF THE GROUP CEO. RESOLUTIONS RELATED
       THERETO. GRANTING OF POWERS

E.5.3  TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE
       TERM OF 5 YEARS FROM DELIBERATION, TO RISE
       SHARE CAPITAL IN A FREE AND DIVISIBLE WAY,
       AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
       TO SERVE THE SPECIAL PLAN OF THE GROUP CEO

E.6.1  TO AMEND ART. 7.2 OF THE BY-LAWS                          Mgmt          For                            For
       (PRESERVATION OF COMPANY BOOKS).RESOLUTIONS
       RELATED THERETO. GRANTING OF POWERS

E.6.2  TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE               Mgmt          For                            For
       LIFE AND DAMAGES MANAGEMENTS' EQUITY
       CAPITAL) AS PER ART. 5 PF THE ISVAP
       REGULATION 11 MARCH 2008, N. 17.
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

E.6.3  TO AMEND ART. 28.2 OF THE BY-LAWS                         Mgmt          For                            For
       (DISCIPLINE OF THE EFFECT OF THE LOSS OF
       INDEPENDENCE REQUIREMENT OF THE DIRECTORS).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS

E.6.4  TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS                 Mgmt          For                            For
       (ON THE APPROVAL OF THE QUARTERLY REPORTS).
       RESOLUTIONS RELATED THERETO. GRANTING OF
       POWERS




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC, LONDON                                                        Agenda Number:  707593465
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT EMMA ADAMO AS DIRECTOR                           Mgmt          For                            For

6      RE-ELECT JOHN BASON AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT RUTH CAIRNIE AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT TIMOTHY CLARKE AS DIRECTOR                       Mgmt          Against                        Against

9      RE-ELECT JAVIER FERRAN AS DIRECTOR                        Mgmt          Against                        Against

10     RE-ELECT WOLFHART HAUSER AS DIRECTOR                      Mgmt          For                            For

11     ELECT RICHARD REID AS DIRECTOR                            Mgmt          For                            For

12     RE-ELECT CHARLES SINCLAIR AS DIRECTOR                     Mgmt          Abstain                        Against

13     RE-ELECT GEORGE WESTON AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT ERNST YOUNG LLP AS AUDITORS                     Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

19     APPROVE 2016 LONG TERM INCENTIVE PLAN                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  708233767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.2    Appoint a Director Yasukawa, Kenji                        Mgmt          For                            For

2.3    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

2.4    Appoint a Director Aizawa, Yoshiharu                      Mgmt          For                            For

2.5    Appoint a Director Sekiyama, Mamoru                       Mgmt          For                            For

2.6    Appoint a Director Yamagami, Keiko                        Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ASTRAZENECA PLC, LONDON                                                                     Agenda Number:  707847286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0593M107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009895292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITOR AND
       THE STRATEGIC REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

2      TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST                Mgmt          For                            For
       INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
       SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
       AS THE FINAL DIVIDEND FOR 2016 THE SECOND
       INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
       SEK 16.57) PER ORDINARY SHARE

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

4      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5.A    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: LEIF JOHANSSON

5.B    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PASCAL SORIOT

5.C    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARC DUNOYER

5.D    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GENEVIEVE BERGER

5.E    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: PHILIP BROADLEY

5.F    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: BRUCE BURLINGTON

5.G    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: GRAHAM CHIPCHASE

5.H    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: RUDY MARKHAM

5.I    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: SHRITI VADERA

5.J    TO ELECT OR RE-ELECT THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MARCUS WALLENBERG

6      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO AUTHORISE LIMITED POLITICAL DONATIONS                  Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

10     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

12     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 ASX LIMITED                                                                                 Agenda Number:  707323527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0604U105
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    RE-ELECTION OF DIRECTOR DR KEN HENRY AC                   Mgmt          For                            For

3.B    ELECTION OF DIRECTOR MS MELINDA CONRAD                    Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR AND CEO




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  707871198
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020324
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0006886750
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: APPROVAL OF THE PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3.40

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          Against                        Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       GUNILLA BERG, STAFFAN BOHMAN, JOHAN
       FORSSELL, SABINE NEUSS, HANS STRABERG,
       ANDERS ULLBERG AND PETER WALLENBERG JR AND
       NEW ELECTION OF TINA DONIKOWSKI AND MATS
       RAHMSTROM

10.B   ELECTION OF CHAIR OF THE BOARD: THAT HANS                 Mgmt          Against                        Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY
       WHICH ALSO IS THE AUDIT COMMITTEE'S
       RECOMMENDATION

11.A   DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION, TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING GUIDING                    Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING A                          Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2017

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO                Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2012, 2013 AND
       2014

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  707861907
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020332
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SE0006886768
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: APPROVAL OF THE PROFIT               Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISIONS REGARDING: THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: THE BOARD PROPOSES THAT THE
       DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
       PER SHARE TO BE PAID IN TWO EQUAL
       INSTALMENTS OF SEK 3.40

8.D    DECISIONS REGARDING: RECORD DATE FOR                      Mgmt          For                            For
       DIVIDEND

9.A    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
       MEMBERS BE ELECTED

9.B    DETERMINATION OF THE NUMBER OF AUDITORS AND               Mgmt          For                            For
       DEPUTY AUDITORS OR REGISTERED AUDITING
       COMPANY: THAT ONE REGISTERED AUDITING
       COMPANY BE ELECTED

10.A   ELECTION OF BOARD MEMBERS: THAT THE                       Mgmt          Against                        Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       GUNILLA BERG, STAFFAN BOHMAN, JOHAN
       FORSSELL, SABINE NEUSS, HANS STRABERG,
       ANDERS ULLBERG AND PETER WALLENBERG JR AND
       NEW ELECTION OF TINA DONIKOWSKI AND MATS
       RAHMSTROM

10.B   ELECTION OF CHAIR OF THE BOARD: HANS                      Mgmt          Against                        Against
       STRABERG

10.C   ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY: DELOITTE AB

11.A   DETERMINING THE REMUNERATION: IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS, AND THE
       REMUNERATION TO ITS COMMITTEES

11.B   DETERMINING THE REMUNERATION: TO THE                      Mgmt          For                            For
       AUDITORS OR REGISTERED AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2017

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2017

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2012, 2013 AND
       2014

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  707622622
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  30-Dec-2016
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   02 DEC 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1125/201611251605321.pdf ,REVISION DUE TO
       COMBINE ABSTN AGNST TAG FROM YES TO NO. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    STRATEGY 2019                                             Mgmt          For                            For

O.2    APPROVAL OF A REGULATED COMMITMENT SUBJECT                Mgmt          For                            For
       TO THE PROVISIONS OF ARTICLE L.225-42-1 OF
       THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT
       OF THIERRY BRETON, WITH REGARD TO A DEFINED
       BENEFITS SUPPLEMENTARY PENSION

O.3    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR THIERRY BRETON,
       CHAIRMAN-CHIEF EXECUTIVE OFFICER

O.4    RENEWAL OF THE TERM OF THIERRY BRETON AS                  Mgmt          Against                        Against
       DIRECTOR

E.5    AMENDMENT TO ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE
       BOARD OF DIRECTORS

E.6    AMENDMENT TO ARTICLE 23 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS: AGE LIMIT FOR THE MANAGING
       DIRECTOR

E.7    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATOS SE, BEZONS                                                                             Agenda Number:  708022809
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06116101
    Meeting Type:  MIX
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  FR0000051732
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0414/201704141701114.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND

O.4    SETTING OF THE TOTAL ANNUAL AMOUNT OF                     Mgmt          For                            For
       ATTENDANCE FEES

O.5    RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS VALERIE BERNIS AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ROLAND BUSCH AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF TERM OF MS COLETTE NEUVILLE AS                 Mgmt          For                            For
       DIRECTOR

O.9    ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          For                            For
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
       JEAN FLEMING

O.10   ELECTION OF A DIRECTOR REPRESENTING                       Mgmt          Against                        Against
       EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
       ALEXANDRA DEMOULIN

O.11   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       COMPANY SHARES

E.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS ASSOCIATED COMPANIES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE SHARES TO
       EMPLOYEES AND EXECUTIVE OFFICERS OF THE
       COMPANY AND/OR ASSOCIATED COMPANIES

E.18   AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       DETERMINE THE TERMS FOR APPOINTING A
       DIRECTOR REPRESENTING THE EMPLOYEES

E.19   AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO                 Mgmt          For                            For
       REDUCE THE LENGTH OF TERM OF THE DIRECTOR
       REPRESENTING THE EMPLOYEE SHAREHOLDERS

E.20   AMENDMENT OF ARTICLE 13 OF THE BY-LAWS -                  Mgmt          For                            For
       BOARD OF DIRECTORS - COMPOSITION

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND                                                Agenda Number:  707408046
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2016
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "4" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS

1      THAT SIR HENRY VAN DER HEYDEN BE RE-ELECTED               Mgmt          For                            For
       AS A DIRECTOR (SUPPORTED BY THE BOARD)

2      THAT MICHELLE GUTHRIE BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

3      THAT CHRISTINE SPRING BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR (SUPPORTED BY THE BOARD)

4      TO INCREASE THE TOTAL QUANTUM OF ANNUAL                   Mgmt          For                            For
       DIRECTORS' FEES BY NZD36,650 FROM
       NZD1,465,997 TO NZD1,502,647

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  707596613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    ELECTION OF BOARD ENDORSED CANDIDATE: MS S                Mgmt          For                            For
       J HALTON AO PSM

4.B    RE-ELECTION OF BOARD ENDORSED CANDIDATE: MR               Mgmt          For                            For
       G R LIEBELT




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC, MANCHESTER                                                           Agenda Number:  707227410
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 27 MARCH 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, FOR THE FINANCIAL YEAR
       ENDED 27 MARCH 2016

3      TO RE-ELECT ED WILLIAMS AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT TREVOR MATHER AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SEAN GLITHERO AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR                Mgmt          For                            For

8      TO ELECT JENI MUNDY AS A DIRECTOR                         Mgmt          For                            For

9      TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY TO SERVE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

10     TO AUTHORISE THE BOARD TO FIX THE AUDITORS'               Mgmt          For                            For
       REMUNERATION

11     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

12     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

13     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

14     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

15     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AUTO TRADER GROUP PLC, MANCHESTER                                                           Agenda Number:  707391708
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06708104
    Meeting Type:  OGM
    Meeting Date:  29-Sep-2016
          Ticker:
            ISIN:  GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 27
       MARCH 2016




--------------------------------------------------------------------------------------------------------------------------
 AXA SA, PARIS                                                                               Agenda Number:  707791807
--------------------------------------------------------------------------------------------------------------------------
        Security:  F06106102
    Meeting Type:  MIX
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0224/201702241700322.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND TO 1.16
       EURO PER SHARE

O.4    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
       EXECUTIVE OFFICER UP TO 31 AUGUST 2016

O.5    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, DEPUTY
       GENERAL MANAGER UP TO 31 AUGUST 2016

O.6    VOTE RELATING TO THE INDIVIDUAL                           Mgmt          For                            For
       REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
       OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
       2016

O.7    VOTE RELATING TO THE REMUNERATION OF MR                   Mgmt          For                            For
       THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
       SEPTEMBER 2016

O.8    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       REMUNERATION POLICY THAT ARE APPLICABLE TO
       THE MANAGING DIRECTOR

O.10   APPROVAL OF THE SPECIAL REPORT OF THE                     Mgmt          For                            For
       STATUTORY AUDITORS IN RELATION TO THE
       REGULATED AGREEMENTS

O.11   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN TERMS OF SOCIAL WELFARE

O.12   APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       THOMAS BUBERL IN THE EVENT OF THE
       TERMINATION OF HIS DUTIES, WITHIN THE
       CONTEXT OF THE COMPLIANCE OF THEIR
       SITUATION WITH THE RECOMMENDATIONS OF THE
       AFEP-MEDEF CODE

O.13   RENEWAL OF THE TERM OF MS DEANNA                          Mgmt          For                            For
       OPPENHEIMER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA               Mgmt          For                            For
       AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          For                            For
       THOMAS BUBERL AS DIRECTOR

O.16   RATIFICATION OF THE CO-OPTATION OF MR ANDRE               Mgmt          For                            For
       FRANCOIS-PONCET AS DIRECTOR

O.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S COMMON
       SHARES

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR PREMIUMS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
       OFFERS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, IN THE EVENT OF ISSUANCE,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
       PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
       ACCORDING TO THE TERMS STIPULATED BY THE
       GENERAL MEETING, UP TO A LIMIT OF 10% OF
       THE SHARE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES OR
       SECURITIES GRANTING ACCESS TO COMMON SHARES
       FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
       COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
       IN KIND UP TO A LIMIT OF 10% OF THE SHARE
       CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, COMMON SHARES AS A RESULT OF
       THE ISSUANCE OF SECURITIES BY COMPANY
       SUBSIDIARIES GRANTING ACCESS TO COMMON
       SHARES TO BE ISSUED BY THE COMPANY

E.27   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR SECURITIES
       GRANTING ACCESS TO COMMON SHARES OF THE
       COMPANY THAT ARE RESERVED FOR THOSE
       ADHERING TO A COMPANY SAVINGS SCHEME,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS

E.28   DELEGATION OF POWER GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, FOR THE BENEFIT OF A
       DETERMINED CATEGORY OF BENEFICIARIES

E.29   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE AXA GROUP,
       INCLUDING THE WAIVER OF SHAREHOLDERS TO
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
       SHARES TO BE ISSUED DUE TO THE EXERCISE OF
       THE SUBSCRIPTION OPTIONS

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.31   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BAE SYSTEMS PLC, LONDON                                                                     Agenda Number:  707937403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06940103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      RE-ELECT SIR ROGER CARR AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT ELIZABETH CORLEY AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT JERRY DEMURO AS DIRECTOR                         Mgmt          For                            For

8      RE-ELECT HARRIET GREEN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR                    Mgmt          For                            For

10     RE-ELECT IAN KING AS DIRECTOR                             Mgmt          For                            For

11     RE-ELECT PETER LYNAS AS DIRECTOR                          Mgmt          For                            For

12     RE-ELECT PAULA REYNOLDS AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT NICHOLAS ROSE AS DIRECTOR                        Mgmt          For                            For

14     RE-ELECT IAN TYLER AS DIRECTOR                            Mgmt          For                            For

15     ELECT CHARLES WOODBURN AS DIRECTOR                        Mgmt          For                            For

16     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

17     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

18     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

19     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BALOISE-HOLDING AG, BASEL                                                                   Agenda Number:  707925787
--------------------------------------------------------------------------------------------------------------------------
        Security:  H04530202
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CH0012410517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016

2      DISCHARGE                                                 Mgmt          For                            For

3      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

4.1    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       CAPITAL REDUCTION THROUGH CANCELLATION OF
       REPURCHASED SHARES

4.2    AMENDMENTS TO THE ARTICLES OF ASSOCIATION:                Mgmt          For                            For
       AUTHORISED CAPITAL

5.1.1  ELECTION OF DR ANDREAS BURCKHARDT (AS                     Mgmt          For                            For
       MEMBER AND CHAIRMAN IN THE SAME VOTE)

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR ANDREAS BEERLI

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTOPH B. GLOOR

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: KARIN KELLER-SUTTER

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: WERNER KUMMER

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: HUGO LASAT

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS PLEINES

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PROF. DR MARIE-NOELLE VENTURI -
       ZEN-RUFFINEN

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: DR THOMAS VON PLANTA

5.2.1  ELECTION OF REMUNERATION COMMITTEE: DR                    Mgmt          For                            For
       GEORGES-ANTOINE DE BOCCARD

5.2.2  ELECTION OF REMUNERATION COMMITTEE: KARIN                 Mgmt          For                            For
       KELLER-SUTTER

5.2.3  ELECTION OF REMUNERATION COMMITTEE: THOMAS                Mgmt          For                            For
       PLEINES

5.2.4  ELECTION OF REMUNERATION COMMITTEE: PROF.                 Mgmt          For                            For
       DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN

5.3    ELECTION OF INDEPENDENT PROXY: DR                         Mgmt          For                            For
       CHRISTOPHE SARASIN

5.4    ELECTION OF STATUTORY AUDITORS: ERNST &                   Mgmt          For                            For
       YOUNG AG

6.1    REMUNERATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: FIXED REMUNERATION

6.2.2  REMUNERATION OF THE CORPORATE EXECUTIVE                   Mgmt          For                            For
       COMMITTEE: VARIABLE REMUNERATION

7      IN THE EVENT THAT SHAREHOLDERS PUT FORWARD                Shr           Against                        For
       SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
       THE PUBLISHED AGENDA ITEMS AND/OR NEW
       MOTIONS PURSUANT TO ART. 700 (3) OF THE
       SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
       THE FOLLOWING VOTING INSTRUCTION TO THE
       INDEPENDENT PROXY REGARDING SUCH
       SHAREHOLDER PROPOSALS: (YES=APPROVE THE
       SHAREHOLDERS PROPOSALS, NO=AGAINST THE
       SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO                                                  Agenda Number:  707761385
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    EXAMINATION AND APPROVAL OF THE ANNUAL                    Mgmt          For                            For
       ACCOUNTS AND THE MANAGEMENT REPORTS OF
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       OF ITS CONSOLIDATED GROUP FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2016

1.2    APPROVAL OF THE ALLOCATION OF THE RESULT OF               Mgmt          For                            For
       THE 2016 FISCAL YEAR

1.3    APPROVAL OF THE CORPORATE MANAGEMENT DURING               Mgmt          For                            For
       THE 2016 FISCAL YEAR

2.1    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       JOSE MANUEL GONZALEZ PARAMO MARTINEZ
       MURILLO

2.2    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       CARLOS LORING MARTINEZ DE IRUJO

2.3    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       SUSANA RODRIGUEZ VIDARTE

2.4    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MR.
       TOMAS ALFARO DRAKE

2.5    ADOPTION OF THE FOLLOWING RESOLUTION IN                   Mgmt          For                            For
       REGARD TO THE REELECTION OF THE MEMBER OF
       THE BOARD OF DIRECTORS: REELECTION OF MS.
       LOURDES MAIZ CARRO

3      INCREASE OF THE SHARE CAPITAL BY MEANS OF                 Mgmt          For                            For
       THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
       A PAR VALUE OF EUR 0.49 EACH, WITH NO
       ISSUANCE PREMIUM, OF THE SAME CLASS AND
       SERIES AS THOSE THAT ARE CURRENTLY IN
       CIRCULATION, WITH A CHARGE AGAINST THE
       VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
       IMPLEMENT THE SHAREHOLDER COMPENSATION
       SYSTEM THAT IS CALLED THE DIVIDEND OPTION
       AND TO ADAPT THE WORDING OF THE CORPORATE
       BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
       RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
       COMMITMENT TO PURCHASE THE FREE ALLOCATION
       RIGHTS AT A FIXED, GUARANTEED PRICE.
       REQUEST FOR LISTING FOR TRADING. DELEGATION
       OF POWERS TO THE BOARD OF DIRECTORS

4      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO INCREASE THE SHARE CAPITAL,
       FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
       AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
       THE SHARE CAPITAL, DELEGATING IN TUR THE
       POWER TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
       BEING LIMITED TO 20 PERCENT OF THE SHARE
       CAPITAL OF THE BANK UNDER THE TERMS THAT
       ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
       AS WELL AS THE POWER TO AMEND THE
       CORRESPONDING ARTICLE OF THE CORPORATE
       BYLAWS

5      TO DELEGATE TO THE BOARD OF DIRECTORS, WITH               Mgmt          For                            For
       THE AUTHORITY TO FURTHER DELEGATE, THE
       AUTHORITY TO ISSUE SECURITIES THAT ARE
       CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
       A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
       EUR 8 BILLION, DELEGATING IN TURN THE
       AUTHORITY TO EXCLUDE THE PREEMPTIVE
       SUBSCRIPTION RIGHT ON SUCH SECURITIES
       ISSUANCES, WITH THIS AUTHORITY BEING
       LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
       OF THE BANK UNDER THE TERMS THAT ARE
       DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
       WELL AS THE POWER TO INCREASE THE SHARE
       CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
       TO AMEND THE CORRESPONDING ARTICLE OF THE
       CORPORATE BYLAWS

6      APPROVAL OF THE COMPENSATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
       INCLUDES THE MAXIMUM NUMBER OF SHARES TO
       DELIVER AS A CONSEQUENCE OF ITS EXECUTION

7      APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM                Mgmt          For                            For
       THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
       UP TO 200 PERCENT OF THE FIXED COMPONENT OF
       THEIR TOTAL COMPENSATION IS APPLICABLE

8      APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS               Mgmt          For                            For
       OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
       AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
       2018 AND 2019 FISCAL YEARS: KPMG

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE AUTHORITY TO FURTHER
       DELEGATE THEM, IN ORDER TO FORMALIZE,
       CORRECT, INTERPRET AND EXECUTE THE
       RESOLUTIONS THAT THE GENERAL MEETING PASSES

10     A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       THE COMPENSATION OF THE MEMBERS OF THE
       BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A

CMMT   20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       8 AND 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL SA, BARCELONA                                                             Agenda Number:  707791631
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

2      APPLICATION OF RESULT APPROVAL: EUR 0.05                  Mgmt          For                            For
       PER SHARE

3.1    APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS                Mgmt          For                            For
       A DIRECTOR

3.2    RATIFICATION OF DON MANUEL VALLS MORATO AS                Mgmt          For                            For
       A DIRECTOR

3.3    REELECTION OF DONA MARIA TERESA GARCIA-MILA               Mgmt          For                            For
       AS A DIRECTOR

3.4    REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS                Mgmt          For                            For
       A DIRECTORS

4      CAPITAL INCREASE                                          Mgmt          For                            For

5      ISSUE DELEGATION APPROVAL                                 Mgmt          For                            For

6      OWN SHS ACQUISITION AUTHORISATION                         Mgmt          For                            For

7      INCENTIVE APPROVAL                                        Mgmt          Against                        Against

8      RETRIBUTION AMENDMENT                                     Mgmt          Against                        Against

9      RETRIBUTION POLICY REPORT                                 Mgmt          Against                        Against

10     RE-APPOINTMENT, IN ACCORDANCE WITH THE                    Mgmt          For                            For
       PROVISIONS OF ARTICLE 264 OF THE CAPITAL
       COMPANIES ACT, OF THE FIRM
       PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD
       LIMITADA, AS AUDITOR OF THE FINANCIAL
       STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
       ANONIMA AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF ITS GROUP FOR 2017

11     DELEGATION OF FACULTIES                                   Mgmt          For                            For

CMMT   28 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER SA, BOADILLA DEL MONTE                                                      Agenda Number:  707811495
--------------------------------------------------------------------------------------------------------------------------
        Security:  E19790109
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0113900J37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.A    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
       PROFIT AND LOSS STATEMENT, STATEMENT OF
       RECOGNISED INCOME AND EXPENSE, STATEMENT OF
       CHANGES IN TOTAL EQUITY, CASH FLOW
       STATEMENT, AND NOTES) OF BANCO SANTANDER,
       S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
       RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

1.B    ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT:                 Mgmt          For                            For
       EXAMINATION AND, IF APPROPRIATE, APPROVAL
       OF THE CORPORATE MANAGEMENT FOR FINANCIAL
       YEAR 2016

2      APPLICATION OF RESULTS OBTAINED DURING                    Mgmt          For                            For
       FINANCIAL YEAR 2016

3.A    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          For                            For
       HOMAIRA AKBARI AS DIRECTOR

3.B    RE-ELECTION OF MR JOSE ANTONIO ALVAREZ                    Mgmt          For                            For
       ALVAREZ AS DIRECTOR

3.C    RE-ELECTION OF MS BELEN ROMANA GARCIA AS                  Mgmt          For                            For
       DIRECTOR

3.D    RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ                 Mgmt          For                            For
       DE SAUTUOLA Y O'SHEA AS DIRECTOR

3.E    RE-ELECTION OF MR RODRIGO ECHENIQUE                       Mgmt          For                            For
       GORDILLO AS DIRECTOR

3.F    RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I                Mgmt          For                            For
       COLOMER AS DIRECTOR

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO CARRY OUT THE RESOLUTION TO BE
       ADOPTED BY THE SHAREHOLDERS AT THE MEETING
       TO INCREASE THE SHARE CAPITAL PURSUANT TO
       THE PROVISIONS OF SECTION 297.1.A) OF THE
       SPANISH CAPITAL CORPORATIONS LAW

5      AUTHORISATION TO THE BOARD OF DIRECTORS                   Mgmt          For                            For
       SUCH THAT, PURSUANT TO THE PROVISIONS OF
       SECTION 297.1.B) OF THE SPANISH CAPITAL
       CORPORATIONS LAW, IT MAY INCREASE THE SHARE
       CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
       TIME, WITHIN A PERIOD OF THREE YEARS, BY
       MEANS OF CASH CONTRIBUTIONS AND BY A
       MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
       EUROS, ALL UPON SUCH TERMS AND CONDITIONS
       AS IT DEEMS APPROPRIATE, DEPRIVING OF
       EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
       THE AUTHORISATION GRANTED UNDER RESOLUTION
       EIGHT II) ADOPTED AT THE ORDINARY GENERAL
       SHAREHOLDERS' MEETING OF 27 MARCH 2015.
       DELEGATION OF THE POWER TO EXCLUDE
       PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
       506 OF THE SPANISH CAPITAL CORPORATIONS LAW

6      INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS               Mgmt          For                            For
       MAY BE DETERMINED PURSUANT TO THE TERMS OF
       THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
       NEW ORDINARY SHARES HAVING A PAR VALUE OF
       ONE-HALF (0.5) EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO ACQUIRE
       BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
       GRATUITA) AT A GUARANTEED PRICE. EXPRESS
       PROVISION FOR THE POSSIBILITY OF LESS THAN
       FULL ALLOTMENT. DELEGATION OF POWERS TO THE
       BOARD OF DIRECTORS, WHICH MAY IN TURN
       DELEGATE SUCH POWERS TO THE EXECUTIVE
       COMMITTEE, TO ESTABLISH THE TERMS AND
       CONDITIONS OF THE INCREASE AS TO ALL
       MATTERS NOT PROVIDED FOR BY THE
       SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
       MEETING, TO TAKE SUCH ACTIONS AS MAY BE
       REQUIRED FOR IMPLEMENTATION THEREOF, TO
       AMEND THE TEXT OF SECTIONS 1 AND 2 OF
       ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
       AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
       SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
       NECESSARY TO CARRY OUT THE INCREASE.
       APPLICATION TO THE APPROPRIATE DOMESTIC AND
       FOREIGN AUTHORITIES FOR ADMISSION TO
       TRADING OF THE NEW SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH SPAIN'S AUTOMATED
       QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
       THE FOREIGN STOCK EXCHANGES ON WHICH THE
       SHARES OF BANCO SANTANDER ARE LISTED
       (CURRENTLY LISBON, LONDON, MILAN, WARSAW,
       BUENOS AIRES, MEXICO AND NEW YORK THROUGH
       AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
       PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
       (BDRS)) IN THE MANNER REQUIRED BY EACH OF
       SUCH STOCK EXCHANGES

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
       SECURITIES, PREFERRED INTERESTS OR DEBT
       INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
       CERTIFICATES, PROMISSORY NOTES AND
       WARRANTS), RESCINDING TO THE EXTENT OF THE
       UNUSED AMOUNT THE DELEGATION IN SUCH
       RESPECT APPROVED BY RESOLUTION NINE II) OF
       THE SHAREHOLDERS ACTING AT THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
       2016

8      DIRECTOR REMUNERATION POLICY                              Mgmt          For                            For

9      DIRECTOR REMUNERATION SYSTEM: SETTING OF                  Mgmt          For                            For
       THE MAXIMUM AMOUNT OF TOTAL ANNUAL
       REMUNERATION OF DIRECTORS IN THEIR CAPACITY
       AS DIRECTORS

10     REMUNERATION SYSTEM: APPROVAL OF MAXIMUM                  Mgmt          For                            For
       RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
       OF TOTAL REMUNERATION OF EXECUTIVE
       DIRECTORS AND OTHER EMPLOYEES BELONGING TO
       CATEGORIES WHICH PROFESSIONAL ACTIVITIES
       IMPACT SIGNIFICANTLY ON THE RISK PROFILE

11.A   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
       OBJECTIVES VARIABLE REMUNERATION PLAN

11.B   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: DEFERRED AND
       CONDITIONAL VARIABLE REMUNERATION PLAN

11.C   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: APPLICATION OF THE
       GROUP'S BUY-OUT POLICY

11.D   APPROVAL OF THE APPLICATION OF REMUNERATION               Mgmt          For                            For
       PLANS WHICH ENTAIL THE DELIVERY OF SHARES
       OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
       SANTANDER UK PLC. AND OTHER COMPANIES OF
       THE GROUP IN THE UNITED KINGDOM BY MEANS OF
       OPTIONS ON SHARES OF THE BANK LINKED TO THE
       CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
       AND TO CERTAIN CONTINUITY REQUIREMENTS

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS APPROVED BY THE
       SHAREHOLDERS AT THE MEETING, AS WELL AS TO
       DELEGATE THE POWERS RECEIVED FROM THE
       SHAREHOLDERS AT THE MEETING, AND GRANT OF
       POWERS TO CONVERT SUCH RESOLUTIONS INTO
       NOTARIAL INSTRUMENTS

13     ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  708216343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishikawa, Shukuo                       Mgmt          For                            For

2.2    Appoint a Director Taguchi, Mitsuaki                      Mgmt          For                            For

2.3    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.4    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.5    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.6    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.9    Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.10   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  707347983
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  SGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      REELECT YACOV PEER AS EXTERNAL DIRECTOR FOR               Mgmt          For                            For
       AN ADDITIONAL THREE YEAR TERM

2      ELECT ISRAEL TAPOOHI AS DIRECTOR FOR A                    Mgmt          For                            For
       THREE-YEAR PERIOD




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  707595306
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2016
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF A NEW REMUNERATION POLICY FOR                 Mgmt          For                            For
       THE BANK'S EXECUTIVES AS PER APPENDIX A

2      APPROVAL OF THE TERMS OF EMPLOYMENT OF MR.                Mgmt          For                            For
       ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE
       THE FOLLOWING: A. THE NEW EMPLOYMENT
       AGREEMENT IS VALID FOR A PERIOD BEGINNING
       ON OCTOBER 12, 2016 AND ENDING ON DECEMBER
       31, 2019. (FOR THE PERIOD FROM AUGUST 1,
       2016 UNTIL OCTOBER 12, 2016, THE OLD
       AGREEMENT APPLIES.) HAVING SAID THIS, BOTH
       SIDES ARE ENTITLED TO ANNOUNCE THE
       TERMINATION OF THE CEO'S EMPLOYMENT, AS
       LONG AS 6 MONTHS OF ADVANCED NOTICED ARE
       PROVIDED. B. AS OF OCTOBER 12, 2016, THE
       CEO WILL RECEIVE A MONTHLY SALARY IN THE
       SUM OF 195,000 NIS (ADJUSTED ACCORDING TO
       THE CPI). C. DURING THE PERIOD OF THE
       AGREEMENT, THE CEO WILL BE ENTITLED TO THE
       BENEFITS AND TERMS THAT ARE ASSOCIATED WITH
       THE POSITION OF CEO OF THE BANK, INCLUDING
       A DRIVER, A CELL PHONE, AND COMPENSATION
       FOR EXPENSES INCURRED AS PART OF THE
       POSITION. THE CEO IS ENTITLED TO CANCEL
       PART OR ALL OF THESE BENEFITS AND CONVERT
       THE VALUE OF THE BENEFITS INTO AN ADDITION
       TO HIS SALARY, WHERE THIS IS PERMITTED
       ACCORDING TO THE LAW




--------------------------------------------------------------------------------------------------------------------------
 BANK HAPOALIM B.M., TEL AVIV-JAFFA                                                          Agenda Number:  707800581
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1586M115
    Meeting Type:  EGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE BANK'S FINANCIAL                        Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR THE
       YEAR 2015

2      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          For                            For

3      EXTENSION OF THE APPOINTMENT OF MR. ODED                  Mgmt          For                            For
       ERAN AS A DIRECTOR OF THE BANK UNTIL
       DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S
       TERM OF APPOINTMENT ENDS ON FEBRUARY 17,
       2019

4      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          For                            For
       EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN
       OF THE BANK FOR THE PERIOD FROM JANUARY 1,
       2017 UNTIL DECEMBER 31, 2019, BEGINNING AT
       THE TIME OF THE APPROVAL OF THIS DECISION
       BY THE GENERAL MEETING. MR. ERAN WILL
       RECEIVE A MONTHLY SALARY IN THE SUM OF
       162,637 NIS (ADJUSTED ACCORDING TO THE
       CPI), IN ADDITION TO THE BENEFITS USUALLY
       RECEIVED BY THE BANK CHAIRMAN, INCLUDING A
       CAR (WHICH WILL COME AT THE EXPENSE OF A
       PART OF HIS SALARY), A DRIVER, AND
       COMPENSATION FOR EXPENSES INCURRED AS PART
       OF HIS POSITION, INCLUDING TRIPS OVERSEAS.
       (REGARDING COMPENSATION FOR EXPENSES, THERE
       IS NO DEFINED UPPER LIMIT.) IN ADDITION,
       THE BANK WILL GRANT MR. ERAN EACH YEAR
       ORDINARY SHARES OF THE BANK WITH A PAR
       VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF
       503,052 NIS, BEGINNING AS OF JANUARY 1,
       2017




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA                                                        Agenda Number:  707182589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  OGM
    Meeting Date:  11-Jul-2016
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE COMPANY'S FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS FOR THE YEAR 2015

2      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR,                 Mgmt          For                            For
       AND AUTHORIZATION OF THE BOARD TO DETERMINE
       THE ACCOUNTANT-AUDITOR'S REMUNERATION AND
       PROVIDE A REPORT REGARDING THE
       ACCOUNTANT-AUDITOR'S REMUNERATION

3.A    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          For                            For
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION: DAVID
       BRODET (CHAIRMAN), BEGINNING AT THE TIME
       THAT HIS CURRENT TERM ENDS

3.B    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          Against                        Against
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION: YOAV
       NERDI, BEGINNING AT THE TIME THAT HIS
       CURRENT TERM ENDS

3.C    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          For                            For
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION:
       ESTHER LEVANON

3.D    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          For                            For
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION:
       REGINA UNGER

3.E    APPOINTMENT OR RE-APPOINTMENT OF THE                      Mgmt          Against                        Against
       FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
       DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
       3-YEAR PERIOD, PENDING THE APPROVAL OF THE
       SUPERVISOR OR HER LACK OF OPPOSITION: DR.
       YOFI TIROSH




--------------------------------------------------------------------------------------------------------------------------
 BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA                                                        Agenda Number:  707538990
--------------------------------------------------------------------------------------------------------------------------
        Security:  M16043107
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2016
          Ticker:
            ISIN:  IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 692576 DUE TO WITHDRAWN OF
       RESOLUTIONS 3 AND 8. 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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 2 OF THE 4
       DIRECTORS. THANK YOU

1.A    ELECT TZAHI FRANKOVITS AS DIRECTOR FOR A                  Mgmt          No vote
       THREE-YEAR PERIOD

1.B    ELECT ITZICK SHARIR AS DIRECTOR FOR A                     Mgmt          For                            For
       THREE-YEAR PERIOD

1.C    ELECT ESTER DOMINISSINI AS DIRECTOR FOR A                 Mgmt          For                            For
       THREE-YEAR PERIOD

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE                      Non-Voting
       RECOMMENDATION ON RESOLUTION 1.D. THANK
       YOU.

1.D    SHAREHOLDER PROPOSAL SUBMITTED BY JEWISH                  Mgmt          No vote
       COLONIAL TRUST: ELECT GIDEON SCHURR AS
       DIRECTOR FOR A THREE-YEAR PERIOD

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

2.A    ELECT YORAM MICHAELIS AS EXTERNAL DIRECTOR                Mgmt          Against                        Against
       FOR A THREE-YEAR PERIOD

2.B    ELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR                 Mgmt          For                            For
       FOR A THREE-YEAR PERIOD

3      ADD ARTICLE 143E TO THE ARTICLE OF                        Mgmt          For                            For
       ASSOCIATION RE: INDEMNIFICATION OF OFFICERS

4      AMEND ARTICLE 128 RE: SIGNATURE BANK                      Mgmt          For                            For
       BALANCE SHEET

5      ADD ARTICLE 146 TO THE ARTICLE OF                         Mgmt          For                            For
       ASSOCIATION RE: JURISDICTION CLAUSE

6      RATIFY AMENDED INDEMNIFICATION AGREEMENTS                 Mgmt          For                            For
       WITH DIRECTORS AND OFFICERS

7      APPROVE COMPENSATION POLICY FOR THE                       Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY

8      APPROVE EMPLOYMENT TERMS OF ACTIVE                        Mgmt          For                            For
       CHAIRMAN: MR. DAVID BRODET

9      APPROVE EMPLOYMENT TERMS OF THE CEO: MS.                  Mgmt          For                            For
       RAKEFET RUSSAK-AMINOACH

CMMT   26 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FORM 1.ATO 9. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 699603,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707845852
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER THE REPORT OF THE DIRECTORS,                  Mgmt          For                            For
       THE AUDITORS' REPORT AND THE ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO CONSIDER THE REPORT ON DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: KENT ATKINSON

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE                Mgmt          For                            For
       BOUCHER

3.C    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: PAT BUTLER

3.D    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: PATRICK HAREN

3.E    TO RE-ELECT THE FOLLOWING MEMBER OF GROUP                 Mgmt          For                            For
       REMUNERATION COMMITTEE: ARCHIE G KANE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW                Mgmt          For                            For
       KEATING

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       KENNEDY

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA                Mgmt          For                            For
       MARSTON

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA                 Mgmt          For                            For
       MULDOON

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MULVIHILL

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO AUTHORISE PURCHASES OF ORDINARY STOCK BY               Mgmt          For                            For
       THE BANK OR SUBSIDIARIES

6      TO DETERMINE THE RE-ISSUE PRICE RANGE FOR                 Mgmt          For                            For
       TREASURY STOCK

7      TO AUTHORISE THE DIRECTORS TO ISSUE STOCK                 Mgmt          For                            For

8      TO RENEW THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          For                            For
       ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

9      TO RENEW THE DIRECTORS' ADDITIONAL                        Mgmt          For                            For
       AUTHORITY TO ISSUE ORDINARY STOCK ON A
       NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
       OF AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY STOCK ON THE CONVERSION OF SUCH
       NOTES

11     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY STOCK
       ON THE CONVERSION OF SUCH NOTES

12     TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          For                            For
       CONVENE AN EGC BY 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707951631
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For

2      TO APPROVE THE REDUCTION OF THE ISSUED                    Mgmt          For                            For
       CAPITAL STOCK OF THE COMPANY PURSUANT TO
       THE SCHEME OF ARRANGEMENT

3      TO AUTHORISE THE DIRECTORS TO ALLOT STOCK                 Mgmt          For                            For
       TO BANK OF IRELAND GROUP PLC IN CONNECTION
       WITH THE SCHEME OF ARRANGEMENT AND APPLY
       THE RESERVES OF THE COMPANY TO PAY UP SUCH
       STOCK

4      TO APPROVE AMENDMENTS TO THE BYE LAWS                     Mgmt          For                            For

5      TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       CREATION OF THE DISTRIBUTABLE RESERVES IN
       BANK OF IRELAND GROUP PLC FOLLOWING
       IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B                                          Agenda Number:  707951629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  CRT
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL, MONTREAL, QC                                                              Agenda Number:  707842957
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  MIX
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.13 AND 2. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 713753 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 1.8 & 1.9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

1.1    ELECTION OF DIRECTOR: JANICE M. BABIAK                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SOPHIE BROCHU                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GEORGE A. COPE                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM A. DOWNE                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RONALD H. FARMER                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ERIC R. LA FLECHE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LINDA HUBER                         Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: LORRAINE MITCHELMORE                Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: PHILIP S. ORSINO                    Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD               Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: DON M. WILSON III                   Mgmt          For                            For

2      APPOINTMENT OF SHAREHOLDERS' AUDITORS: KPMG               Mgmt          For                            For
       LLP

3      AMENDMENTS TO THE BANK'S BY-LAWS REGARDING                Mgmt          For                            For
       DIRECTORS' AGGREGATE COMPENSATION AND
       REMOVAL OF REFERENCE TO NON-OFFICER
       DIRECTOR STOCK OPTION PLAN

4      CHANGES TO VARIABLE COMPENSATION FOR                      Mgmt          For                            For
       CERTAIN EUROPEAN UNION STAFF

5      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NOVA SCOTIA, TORONTO, ON                                                            Agenda Number:  707806735
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.15
       AND 2". THANK YOU

1.1    ELECTION OF DIRECTOR: NORA A. AUFREITER                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GUILLERMO E. BABATZ                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SCOTT B. BONHAM                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHARLES H. DALLARA                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: WILLIAM R. FATT                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: TIFF MACKLEM                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS C. O'NEILL                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: EDUARDO PACHECO                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRIAN J. PORTER                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: UNA M. POWER                        Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: AARON W. REGENT                     Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: INDIRA V.                           Mgmt          For                            For
       SAMARASEKERA

1.13   ELECTION OF DIRECTOR: SUSAN L. SEGAL                      Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: BARBARA S. THOMAS                   Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: L. SCOTT THOMSON                    Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

3      ADVISORY VOTE ON NON-BINDING RESOLUTION ON                Mgmt          For                            For
       EXECUTIVE COMPENSATION APPROACH

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WITHDRAWAL FROM TAX
       HAVENS




--------------------------------------------------------------------------------------------------------------------------
 BANKIA S.A., SPAIN                                                                          Agenda Number:  707824769
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z123
    Meeting Type:  OGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  ES0113307021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 500 SHARES                 Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733458 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 15. 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                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
       REFERENCE TO THE YEAR CLOSED 31 DECEMBER
       2016

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP IN REFERENCE TO THE YEAR
       CLOSED 31 DECEMBER 2016

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2016 IN REFERENCE
       TO THE YEAR CLOSED 31 DECEMBER 2016

1.4    ALLOCATION OF RESULTS IN REFERENCE TO THE                 Mgmt          For                            For
       YEAR CLOSED 31 DECEMBER 2016

2      REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S               Mgmt          For                            For
       EQUITY STRUCTURE: REDUCTION OF SHARE
       CAPITAL BY AN AMOUNT OF 6,334,530,699.20
       EUROS TO INCREASE THE VOLUNTARY RESERVES,
       BY REDUCING THE PAR VALUE OF ALL SHARES BY
       0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
       THE BALANCE SHEET CLOSED AT 31 DECEMBER
       2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
       THE COMPANY BYLAWS. DELEGATION OF AUTHORITY

3      REVERSE SPLIT TO REDUCE THE NUMBER OF                     Mgmt          For                            For
       OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
       PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
       PRE-EXISTING SHARES OF THE COMPANY.
       CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
       COMPANY BYLAWS. DELEGATION OF AUTHORITY

4.1    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
       GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.2    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
       PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

4.3    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JORGE COSMEN
       MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
       TERM OF FOUR YEARS

4.4    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
       HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
       FOUR YEARS

4.5    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. FERNANDO
       FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
       MANDATED TERM OF FOUR YEARS

4.6    REELECT AS DIRECTOR, IN THE CATEGORY OF                   Mgmt          For                            For
       INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
       ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
       YEARS

5      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2017: REELECT AS STATUTORY AUDITOR OF
       BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
       THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
       YOUNG, S.L., WITH REGISTERED OFFICE IN
       MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
       PICASSO, NUMBER 1, HOLDING TAXPAYER
       IDENTIFICATION NUMBER B-78970506,
       REGISTERED IN THE MERCANTILE REGISTER OF
       MADRID, PAGE M-23123, FOLIO 215, VOLUME
       12749, BOOK 0, SECTION 8 AND REGISTERED IN
       THE OFFICIAL REGISTER OF AUDITORS OF
       ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
       CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
       WITH THE PROPOSAL MADE BY THE AUDIT AND
       COMPLIANCE COMMITTEE TO THE BOARD OF
       DIRECTORS AND APPROVED BY THE LATTER

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
       OF SHARE CAPITAL, ANNULLING THE DELEGATION
       OF AUTHORITY CONFERRED AT THE PREVIOUS
       GENERAL MEETING

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
       OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, AS WELL AS WARRANTS OR OTHER
       SIMILAR SECURITIES THAT MAY DIRECTLY OR
       INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
       FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
       AN AGGREGATE AMOUNT OF UP TO ONE BILLION
       FIVE HUNDRED MILLION (1,500,000,000) EUROS;
       AS WELL AS THE AUTHORITY TO INCREASE THE
       SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
       THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
       THE DELEGATION OF AUTHORITY CONFERRED AT
       THE PREVIOUS GENERAL MEETING

8      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THIS RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

9      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       BANKIA DIRECTORS

10     APPROVAL FOR PART OF THE 2016 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

11     APPROVAL FOR PART OF THE 2017 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

12     APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS                Mgmt          For                            For
       IN THE BANKIA MULTI-YEAR-REFERENCED
       VARIABLE REMUNERATION PLAN

13     DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

14     SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

15     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT
       ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
       THE AIM OF INCLUDING A SHAREHOLDING
       REQUIREMENT FOR MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, SA, MADRID                                                                       Agenda Number:  707788886
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "600" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      REVIEW AND APPROVAL OF THE INDIVIDUAL                     Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
       STATEMENT, STATEMENT OF CHANGES IN
       SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS) AND
       OF THE INDIVIDUAL MANAGEMENT REPORT OF
       BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
       ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
       OF THE CONSOLIDATED GROUP, FOR THE FISCAL
       YEAR ENDED ON 31 DECEMBER 2016

2      REVIEW AND APPROVAL OF THE PROPOSED                       Mgmt          For                            For
       DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
       THE FISCAL YEAR ENDED ON 31 DECEMBER 2016

3      REVIEW AND APPROVAL OF THE MANAGEMENT AND                 Mgmt          For                            For
       PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FISCAL YEAR ENDED 31 DECEMBER
       2016

4.1    RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO               Mgmt          Against                        Against
       AS 'ANOTHER EXTERNAL DIRECTOR'

4.2    RE-ELECTION OF MR RAFAEL MATEU DE ROS                     Mgmt          Against                        Against
       CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR

4.3    RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE                 Mgmt          Against                        Against
       SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY
       DIRECTOR

4.4    RE-ELECTION OF MR FERNANDO MASAVEU HERRERO                Mgmt          Against                        Against
       AS EXTERNAL PROPRIETARY DIRECTOR

4.5    DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For

5      DELEGATION TO THE BOARD OF DIRECTORS, AS                  Mgmt          For                            For
       PER ARTICLE 297.1.B) OF THE SPANISH
       CORPORATIONS ACT AND WITH THE POWER TO
       DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
       SUBSTITUTE, OF THE POWER TO INCREASE
       BANKINTER'S SHARE CAPITAL OVER A PERIOD OF
       FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL
       TO 10% OF BANKINTER'S SHARE CAPITAL ON THE
       RELATED AUTHORISATION DATE, ANTICIPATING
       INCOMPLETE SUBSCRIPTION AS MENTIONED IN
       ARTICLE 507 OF THE SPANISH CORPORATIONS ACT
       AND FURTHER DELEGATING THE POWER TO MODIFY
       ARTICLE 5 OF THE CORPORATE BY-LAWS.
       DELEGATION OF POWERS TO EXCLUDE
       PREFERENTIAL SUBSCRIPTION RIGHTS FOR
       CERTAIN SHARE ISSUES AND TO REQUEST THAT
       ISSUED SHARES, DEBENTURES AND SECURITIES BE
       ADMITTED TO, AND EXCLUDED FROM, TRADING.
       REVOKE THE DELEGATION APPROVED IN GENERAL
       MEETINGS FROM PREVIOUS FISCAL YEARS

6      APPROVAL OF A RESTRICTED CAPITALISATION                   Mgmt          For                            For
       RESERVE PURSUANT TO SECTION 25.1.B) OF THE
       SPANISH CORPORATE INCOME TAX ACT 27/2014 OF
       27 NOVEMBER

7.1    RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
       FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
       MANAGERS AS PART OF THE ANNUAL VARIABLE
       REMUNERATION ACCRUED IN 2016

7.2    RESOLUTION ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
       CERTAIN EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       RISK PROFILE OF BANKINTER

8      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, INCLUDING THE POWER TO DESIGNATE
       A SUBSTITUTE, TO FORMALISE, INTERPRET,
       CORRECT AND IMPLEMENT THE RESOLUTIONS
       ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
       GENERAL MEETING

9      ANNUAL DIRECTOR REMUNERATION REPORT                       Mgmt          For                            For
       PURSUANT TO ARTICLE 541 OF THE SPANISH
       CORPORATIONS ACT

10     REPORT ON THE PARTIAL AMENDMENT OF THE                    Non-Voting
       RULES AND REGULATIONS OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH SECTION 528 OF
       THE SPANISH CORPORATIONS ACT




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC, LONDON                                                                        Agenda Number:  707865020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08036124
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB0031348658
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITORS AND THE AUDITED ACCOUNTS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE PART CONTAINING THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS
       REMUNERATION REPORT FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO APPOINT MARY FRANCIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO APPOINT SIR IAN CHESHIRE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO REAPPOINT TIM BREEDON AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

9      TO REAPPOINT SIR GERRY GRIMSTONE AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO REAPPOINT REUBEN JEFFERY III AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

15     TO REAPPOINT JAMES STALEY AS A DIRECTOR OF                Mgmt          Abstain                        Against
       THE COMPANY

16     TO APPOINT KPMG LLP AS AUDITORS OF THE                    Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE BOARD AUDIT COMMITTEE TO                 Mgmt          For                            For
       SET THE REMUNERATION OF THE AUDITORS

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND EQUITY SECURITIES

20     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF
       ISC

21     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH AND OR TO SELL TREASURY
       SHARES OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF NO MORE THAN AN ADD 5 PER
       CENT

22     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO THE ISSUANCE OF
       CONTINGENT EQUITY CONVERSION NOTES

23     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES FOR CASH OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS IN RELATION TO
       THE ISSUANCE OF CONTINGENT ECNS

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE

26     TO APPROVE THE AMENDMENT OF THE BARCLAYS                  Mgmt          Against                        Against
       LONG TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE                                               Agenda Number:  707442909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08288105
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITOR'S                     Mgmt          For                            For
       REPORT, THE STRATEGIC REPORT AND THE
       DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
       YEAR ENDED 30 JUNE 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

3      TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 30 JUNE 2016

4      TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE               Mgmt          For                            For
       PER ORDINARY SHARE

5      TO ELECT MR N COOPER AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT MR J F LENNOX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MR S J BOYES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR R J AKERS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE SALE OF A PROPERTY TO MR D F               Mgmt          For                            For
       THOMAS, DIRECTOR

17     TO APPROVE THE SALE OF A PROPERTY TO A                    Mgmt          For                            For
       CONNECTED PERSON OF MR D F THOMAS, DIRECTOR

18     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
       OTHER SHARES

19     TO AUTHORISE THE BOARD TO ALLOT OR SELL                   Mgmt          For                            For
       ORDINARY SHARES WITHOUT COMPLYING WITH
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION, TORONTO, ON                                                       Agenda Number:  707874841
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: G.A. CISNEROS                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: G.G. CLOW                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: G.A. DOER                           Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: K.P.M. DUSHNISKY                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: J.M. EVANS                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: B.L. GREENSPUN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J.B. HARVEY                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: N.H.O. LOCKHART                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: P. MARCET                           Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: D.F. MOYO                           Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: A. MUNK                             Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: J.R.S. PRICHARD                     Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: S.J. SHAPIRO                        Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: J.L. THORNTON                       Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: E.L. THRASHER                       Mgmt          For                            For

2      RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
       OF BARRICK AND AUTHORIZING THE DIRECTORS TO
       FIX ITS REMUNERATION

3      ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION APPROACH




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG, ZUERICH                                                                 Agenda Number:  707593376
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2015/16

3.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS AT
       AUGUST 31, 2016

4.1    ALLOCATION OF RESERVES FROM CAPITAL                       Mgmt          For                            For
       CONTRIBUTIONS TO FREE RESERVES

4.2    DISTRIBUTION OF A DIVIDEND                                Mgmt          For                            For

4.3    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

4.4    CAPITAL REDUCTION TO SETTLE A REPAYMENT OF                Mgmt          For                            For
       PAR VALUE TO THE SHAREHOLDERS

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.1  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: PATRICK DE MAESENEIRE

6.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: FERNANDO AGUIRRE

6.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: JAKOB BAER

6.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: JAMES LLOYD DONALD

6.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: NICOLAS JACOBS

6.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: WAI LING LIU

6.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: TIMOTHY E. MINGES

6.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: ANDREAS SCHMID

6.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTOR: JUERGEN B. STEINEMANN

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JAMES LLOYD DONALD

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: WAI LING LIU

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JUERGEN B. STEINEMANN

6.4    ELECTION OF ANDREAS G. KELLER AS                          Mgmt          For                            For
       INDEPENDENT PROXY

6.5    ELECTION OF KPMG, ZURICH, AS AUDITORS                     Mgmt          For                            For

7.1    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE COMPENSATION OF THE BOARD OF DIRECTORS
       FOR THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF               Mgmt          For                            For
       THE FIXED COMPENSATION OF THE EXECUTIVE
       COMMITTEE FOR THE FORTHCOMING FINANCIAL
       YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNT OF THE                   Mgmt          For                            For
       SHORT-TERM AND THE LONG-TERM VARIABLE
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE PAST CONCLUDED FINANCIAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 BASF SE                                                                                     Agenda Number:  707949369
--------------------------------------------------------------------------------------------------------------------------
        Security:  D06216317
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED FINANCIAL                     Non-Voting
       STATEMENTS OF BASF SE AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BASF GROUP FOR THE FINANCIAL YEAR 2016;
       PRESENTATION OF THE MANAGEMENT'S REPORTS OF
       BASF SE AND THE BASF GROUP FOR THE
       FINANCIAL YEAR 2016 INCLUDING THE
       EXPLANATORY REPORTS ON THE DATA ACCORDING
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE; PRESENTATION OF THE REPORT
       OF THE SUPERVISORY BOARD

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          For                            For
       APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
       PROFIT THE DISTRIBUTABLE PROFIT OF EUR
       2,808,567,295.65 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
       NO-PAR SHARE EUR 53.131.213.65 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE SUPERVISORY BOARD

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE MEMBERS OF
       THE BOARD OF EXECUTIVE DIRECTORS

5      APPOINTMENT OF THE AUDITOR FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR 2017: KPMG AG

6      AUTHORIZATION TO BUY BACK SHARES IN                       Mgmt          For                            For
       ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AND TO PUT
       THEM TO FURTHER USE WITH THE POSSIBILITY OF
       EXCLUDING SHAREHOLDERS' SUBSCRIPTION
       RIGHTS, INCLUDING THE AUTHORIZATION TO
       REDEEM BOUGHT-BACK SHARES AND REDUCE
       CAPITAL

7      RESOLUTION ON THE AUTHORIZATION OF THE                    Mgmt          For                            For
       BOARD OF EXECUTIVE DIRECTORS TO ISSUE
       CONVERTIBLE BONDS AND BONDS WITH WARRANTS
       AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
       RIGHTS AS WELL AS ON THE CREATION OF
       CONDITIONAL CAPITAL 2017 AND RELATED
       AMENDMENT TO THE STATUTES

8      RESOLUTION ON AMENDING ARTICLE 14 OF THE                  Mgmt          For                            For
       STATUTES (COMPENSATION OF THE SUPERVISORY
       BOARD)




--------------------------------------------------------------------------------------------------------------------------
 BAYER AG, LEVERKUSEN                                                                        Agenda Number:  707787492
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0712D163
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       COMBINED MANAGEMENT REPORT, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL BY
       THE BOARD OF MANAGEMENT ON THE USE OF THE
       DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
       2016, AND RESOLUTION ON THE USE OF THE
       DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
       CARRYING DIVIDEND RIGHTS

2      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF MANAGEMENT

3      RATIFICATION OF THE ACTIONS OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

4.1    SUPERVISORY BOARD ELECTION: WERNER WENNING                Mgmt          For                            For

4.2    SUPERVISORY BOARD ELECTION: DR. PAUL                      Mgmt          For                            For
       ACHLEITNER

4.3    SUPERVISORY BOARD ELECTION: DR. NORBERT W.                Mgmt          For                            For
       BISCHOFBERGER

4.4    SUPERVISORY BOARD ELECTION: THOMAS EBELING                Mgmt          For                            For

4.5    SUPERVISORY BOARD ELECTION: COLLEEN A.                    Mgmt          For                            For
       GOGGINS

4.6    SUPERVISORY BOARD ELECTION: DR. KLAUS                     Mgmt          For                            For
       STURANY

5      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE
       SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
       AND 2 OF THE ARTICLES OF INCORPORATION)

6      APPROVAL OF THE CONTROL AGREEMENT BETWEEN                 Mgmt          For                            For
       THE COMPANY AND BAYER CROPSCIENCE
       AKTIENGESELLSCHAFT

7      ELECTION OF THE AUDITOR FOR THE ANNUAL                    Mgmt          For                            For
       FINANCIAL STATEMENTS AND FOR THE REVIEW OF
       THE HALF-YEARLY AND INTERIM FINANCIAL
       REPORTS: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
       GERMANY

CMMT   Investor Relations German:                                Non-Voting
       http://www.investor.bayer.de/de/uebersicht/

CMMT   Investor Relations English:                               Non-Voting
       http://www.investor.bayer.de/en/overview/




--------------------------------------------------------------------------------------------------------------------------
 BCE INC, VERDUN, QC                                                                         Agenda Number:  707858532
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: B. K. ALLEN                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: S. BROCHU                           Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: R. E. BROWN                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: G. A. COPE                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: D. F. DENISON                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: R. P. DEXTER                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: I. GREENBERG                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: K. LEE                              Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: M. F. LEROUX                        Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: G. M. NIXON                         Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: C. ROVINESCU                        Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: K. SHERIFF                          Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: R. C. SIMMONDS                      Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: P. R. WEISS                         Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION:                  Mgmt          For                            For
       ADVISORY RESOLUTION AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 BEIERSDORF AG, HAMBURG                                                                      Agenda Number:  707823072
--------------------------------------------------------------------------------------------------------------------------
        Security:  D08792109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  DE0005200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30 MAR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       05.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 176,400,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
       17,626,712 SHALL BE CARRIED TO THE OTHER
       RESERVES EX-DIVIDEND DATE: APRIL 21, 2017
       PAYABLE DATE: APRIL 25, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR: ERNST & YOUNG GMBH, STUTTGART

6.1    BY-ELECTION TO THE SUPERVISORY BOARD: HONG                Mgmt          For                            For
       CHOW

6.2    BY-ELECTION TO THE SUPERVISORY BOARD:                     Mgmt          For                            For
       BEATRICE DREYFUS AS SUBSTITUTE FOR HONG
       CHOW

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC                                                  Agenda Number:  707350459
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1458B102
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2016
          Ticker:
            ISIN:  AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS JAN HARRIS AS A DIRECTOR                   Mgmt          For                            For

3      RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR               Mgmt          Against                        Against

4      RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF MR DAVID MATTHEWS AS A                     Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR ROBERT JOHANSON AS A                    Mgmt          Against                        Against
       DIRECTOR

7      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

8      APPROVAL OF THE MANAGING DIRECTOR'S                       Mgmt          Against                        Against
       PARTICIPATION IN THE EMPLOYEE SALARY
       SACRIFICE, DEFERRED SHARE AND PERFORMANCE
       SHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BENESSE HOLDINGS,INC.                                                                       Agenda Number:  708286782
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0429N102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  JP3835620000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Adachi, Tamotsu                        Mgmt          Against                        Against

2.2    Appoint a Director Iwata, Shinjiro                        Mgmt          For                            For

2.3    Appoint a Director Fukuhara, Kenichi                      Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Hitoshi                     Mgmt          For                            For

2.5    Appoint a Director Takiyama, Shinya                       Mgmt          For                            For

2.6    Appoint a Director Yamasaki, Masaki                       Mgmt          For                            For

2.7    Appoint a Director Tsujimura, Kiyoyuki                    Mgmt          For                            For

2.8    Appoint a Director Fukutake, Hideaki                      Mgmt          For                            For

2.9    Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.10   Appoint a Director Kuwayama, Nobuo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Ishiguro,                     Mgmt          For                            For
       Miyuki

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707314100
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2016
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      TO APPROVE THE DISTRIBUTION AMONG THE                     Mgmt          For                            For
       COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND
       IN THE TOTAL SUM OF 665 MILLION NIS,
       REPRESENTING .2404677 NIS PER SHARE AND
       24.04677PCT OF THE COMPANY'S REGISTERED AND
       FULLY PAID UP CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707782985
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  03-Apr-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL THAT THE COMPANY, AS A SHAREHOLDER               Mgmt          For                            For
       IN DBS SATELLITE SERVICES YES , SHOULD VOTE
       AT THE GENERAL MEETING OF YES IN FAVOR OF
       AMENDMENT OF THE AGREEMENT BETWEEN YES AND
       SPACE COMMUNICATION LTD. FOR THE LEASE BY
       YES FROM SPACE COMMUNICATION OF SATELLITE
       SLOTS FOR SATELLITE TV BROADCASTING, IN
       VIEW OF THE LOSS OF THE SATELLITE AMOS 6
       AND THE END THE LIFE OF AMOS

CMMT   30 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       26 MAR 2017 TO 03 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.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707811356
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE COMPANY'S UPDATED                         Mgmt          For                            For
       REMUNERATION POLICY, AS PER THE FORMULATION
       ATTACHED TO THE NOTICE OF THE MEETING OF
       SHAREHOLDERS, AND AS PER SECTION 267A OF
       THE ISRAEL COMPANIES LAW 5759-1999




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE                                          Agenda Number:  707979425
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  EGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE COMPANY'S FINANCIAL                     Non-Voting
       STATEMENTS AND DIRECTORS' REPORT FOR 2016

2      APPROVAL OF THE DISTRIBUTION OF DIVIDENDS                 Mgmt          For                            For
       TO COMPANY SHAREHOLDERS

3.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: SHAUL ELOVITCH

3.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: OR ELOVITCH

3.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED

3.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: RAMI NOMKIN

3.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR                  Mgmt          For                            For
       UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG

4      APPOINTMENT OF AN UNAFFILIATED DIRECTOR,                  Mgmt          For                            For
       MR. DAVID GRANOT

5      PENDING THE APPROVAL OF SECTION 4, ABOVE,                 Mgmt          Against                        Against
       APPROVAL TO GRANT A LETTER OF INDEMNITY AND
       EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE
       AS AN UNAFFILIATED DIRECTOR

6      APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR                 Mgmt          For                            For
       THE YEAR 2017 AND UNTIL THE NEXT AGM, AND
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       ACCOUNTANT-AUDITOR'S REMUNERATION

7      UPDATE OF THE MONTHLY COMPENSATION OF THE                 Mgmt          For                            For
       COMPANY'S CEO, MS. STELLA HANDLER, AS OF
       JANUARY 1, 2017




--------------------------------------------------------------------------------------------------------------------------
 BIC(SOCIETE), CLICHY                                                                        Agenda Number:  707860739
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10080103
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120966
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0322/201703221700669.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    SETTING OF THE ATTENDANCE FEE AMOUNT                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF TERM OF MR FRANCOIS BICH AS                    Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-PAULINE                   Mgmt          Against                        Against
       CHANDON-MOET AS DIRECTOR

O.8    APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF THE COMPANY DELOITTE               Mgmt          For                            For
       & ASSOCIES AS STATUTORY AUDITOR

O.10   RENEWAL OF THE TERM OF THE COMPANY BEAS AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.11   RENEWAL OF THE TERM OF THE COMPANY GRANT                  Mgmt          For                            For
       THORNTON AS STATUTORY AUDITOR

O.12   RENEWAL OF THE TERM OF THE COMPANY IGEC AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       BRUNO BICH, CHAIRMAN OF THE BOARD OF
       DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MARIO GUEVARA, MANAGING DIRECTOR, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.16   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.17   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.18   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.19   COMPENSATION POLICY FOR THE CHAIRMAN,                     Mgmt          Against                        Against
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS

E.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES ACQUIRED WITHIN THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.21   INSERTION INTO THE BY-LAWS OF A NEW ARTICLE               Mgmt          For                            For
       10A ENTITLED "DIRECTOR(S) REPRESENTING THE
       EMPLOYEES"

OE.22  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BNP PARIBAS SA                                                                              Agenda Number:  707813083
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1058Q238
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000131104
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   15 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700430.pdf
       ,https://balo.journal-officiel.gouv.fr/pdf/
       2017/0315/201703151700550.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND: EUR 2.70 PER SHARE

O.4    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT ON THE AGREEMENTS AND COMMITMENTS
       GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
       THE FRENCH COMMERCIAL CODE

O.5    AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

O.6    RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS                Mgmt          For                            For
       A DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A DIRECTOR

O.8    RENEWAL OF THE TERM OF MS DANIELA SCHWARZER               Mgmt          For                            For
       AS A DIRECTOR

O.9    RENEWAL OF THE TERM OF MS FIELDS                          Mgmt          For                            For
       WICKER-MIURIN AS A DIRECTOR

O.10   APPOINTMENT OF MR JACQUES ASCHENBROICH AS A               Mgmt          For                            For
       DIRECTOR TO REPLACE MR JEAN-FRANCOIS
       LEPETIT

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY THAT ARE APPLICABLE TO
       THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.12   VOTE ON THE ELEMENTS OF THE COMPENSATION                  Mgmt          For                            For
       POLICY APPLICABLE TO THE MANAGING DIRECTOR
       AND TO THE DEPUTY GENERAL MANAGER

O.13   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.14   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
       RECOMMENDATION OF SECTION 26.2 OF THE
       FRENCH AFEP-MEDEF CODE

O.15   ADVISORY VOTE ON THE COMPENSATION OWED OR                 Mgmt          For                            For
       PAID TO MR PHILIPPE BORDENAVE, DEPUTY
       GENERAL MANAGER, FOR THE 2016 FINANCIAL
       YEAR - RECOMMENDATION OF SECTION 26.2 OF
       THE FRENCH AFEP-MEDEF CODE

O.16   ADVISORY VOTE ON THE TOTAL COMPENSATION OF                Mgmt          For                            For
       ALL KINDS PAID DURING THE 2016 FINANCIAL
       YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
       CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708039246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0419/LTN20170419461.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/LTN20170419437.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.625                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2016

3.A    TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY

3.B    TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

3.C    TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

3.D    TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

3.E    TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

4      TO FIX DIRECTORS' FEES AT HKD 400,000 PER                 Mgmt          For                            For
       ANNUM TO EACH DIRECTOR

5      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

8      CONDITIONAL ON THE PASSING OF RESOLUTIONS 6               Mgmt          Against                        Against
       AND 7, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 6 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 7




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LTD, HONG KONG                                                     Agenda Number:  708051735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  EGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0419/LTN20170419490.PDF ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0419/LTN20170419481.PDF

1      THAT THE CONTINUING CONNECTED TRANSACTIONS                Mgmt          For                            For
       AND THE NEW CAPS, AS DEFINED AND DESCRIBED
       IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE
       SHAREHOLDERS OF THE COMPANY, BE AND ARE
       HEREBY CONFIRMED, APPROVED AND RATIFIED




--------------------------------------------------------------------------------------------------------------------------
 BOLIDEN AB, STOCKHOLM                                                                       Agenda Number:  707854801
--------------------------------------------------------------------------------------------------------------------------
        Security:  W17218103
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  SE0000869646
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       ULLBERG

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN

6      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND
       AUDITOR'S REPORT FOR THE GROUP (INCLUDING
       THE AUDITOR'S STATEMENT REGARDING THE
       GUIDELINES FOR REMUNERATION TO THE GROUP
       MANAGEMENT IN EFFECT SINCE THE PREVIOUS
       ANNUAL GENERAL MEETING)

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS, ITS REMUNERATION COMMITTEE AND
       ITS AUDIT COMMITTEE

9      THE PRESIDENT'S ADDRESS                                   Non-Voting

10     REPORT ON THE AUDIT WORK DURING 2016                      Non-Voting

11     RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     RESOLUTION REGARDING APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       THE RECORD DAY FOR THE RIGHT TO RECEIVE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
       DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25
       (3.25) PER SHARE AND THAT THURSDAY, APRIL
       27, 2017 SHALL BE THE RECORD DATE FOR THE
       RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE
       ANNUAL GENERAL MEETING RESOLVES IN
       ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
       IS EXPECTED TO BE DISTRIBUTED THROUGH
       EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3,
       2017

13     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

14     RESOLUTION ON THE NUMBER OF BOARD MEMBERS                 Mgmt          For                            For
       AND AUDITORS TO BE APPOINTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THE APPOINTMENT OF EIGHT BOARD
       MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
       AS AUDITOR

15     RESOLUTION ON FEES FOR THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

16     ELECTION OF THE MEMBERS AND CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE PROPOSES RE-ELECTION OF BOARD
       MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
       EVRELL, MICHAEL G:SON LOW, ELISABETH
       NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO
       AND THAT PIA RUDENGREN IS ELECTED AS NEW
       BOARD MEMBER. ULLA LITZEN HAS DECLINED
       RE-ELECTION. PIA RUDENGREN HAS A M.SC.
       ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF
       INVESTOR AND EXECUTIVE VICE PRESIDENT OF W
       CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE
       BOARD OF DIRECTORS OF DUNI, KAPPAHL,
       SWEDBANK AND TIKKURILA. THE NOMINATION
       COMMITTEE ALSO PROPOSES RE-ELECTION OF
       ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

17     RESOLUTION ON FEES FOR THE AUDITOR                        Mgmt          For                            For

18     RESOLUTION ON THE APPOINTMENT OF AUDITOR:                 Mgmt          For                            For
       THE NOMINATION COMMITTEE PROPOSES ELECTION
       OF THE ACCOUNTING FIRM DELOITTE AB AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE GROUP MANAGEMENT

20     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE
       PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
       FONDER), CHAIRMAN OF THE NOMINATION
       COMMITTEE, LARS ERIK FORSGARDH, OLA PETER
       GJESSING (NORGES BANK INVESTMENT
       MANAGEMENT), ANDERS OSCARSSON (AMF) AND
       ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
       DIRECTORS) ARE APPOINTED AS NEW NOMINATION
       COMMITTEE MEMBERS

21     QUESTIONS                                                 Non-Voting

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BOMBARDIER INC, MONTREAL, QC                                                                Agenda Number:  707925763
--------------------------------------------------------------------------------------------------------------------------
        Security:  097751200
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CA0977512007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO1.15 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: LAURENT BEAUDOIN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PIERRE BEAUDOIN                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALAIN BELLEMARE                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOANNE BISSONNETTE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: J.R. ANDRE BOMBARDIER               Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARTHA FINN BROOKS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JEAN-LOUIS FONTAINE                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SHEILA FRASER                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN                Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: PIERRE MARCOUILLER                  Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: VIKRAM PANDIT                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: PATRICK PICHETTE                    Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: ANTONY N. TYLER                     Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: BEATRICE WEDER DI                   Mgmt          For                            For
       MAURO

2      APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED               Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
       AUDITORS

3      ADVISORY VOTE ON THE REMUNERATION OF THE                  Mgmt          For                            For
       EXECUTIVE OFFICERS OF BOMBARDIER INC.: THE
       APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE
       OF VOTING RESULTS BY CLASS OF SHARES

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FORMATION OF A
       STRATEGIC OPPORTUNITIES COMMITTEE

6      SHAREHOLDER PROPOSAL 3: THE BOARD OF                      Mgmt          For                            For
       DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE
       FOR THE SHAREHOLDER PROPOSAL 3 SET OUT IN
       EXHIBIT "B" TO THE MANAGEMENT PROXY
       CIRCULAR.

CMMT   PLEASE NOTE THAT EACH CLASS A SHARE                       Non-Voting
       (MULTIPLE VOTING) ENTITLES THE HOLDER
       THEREOF TO TEN (10) VOTES AND EACH CLASS B
       SHARE (SUBORDINATE VOTING) ENTITLES THE
       HOLDER THEREOF TO ONE (1) VOTE, ON A
       BALLOT. THANK YOU

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3 & 6. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BP PLC, LONDON                                                                              Agenda Number:  708008051
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12793108
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  GB0007980591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      TO RE-ELECT MR R W DUDLEY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT DR B GILVARY AS A DIRECTOR                    Mgmt          For                            For

6      TO ELECT MR N S ANDERSEN AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR P M ANDERSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR A BOECKMANN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT ADMIRAL F L BOWMAN AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT MR I E L DAVIS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A               Mgmt          For                            For
       DIRECTOR

12     TO ELECT MS M B MEYER AS A DIRECTOR                       Mgmt          For                            For

13     TO RE-ELECT MR B R NELSON AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR                 Mgmt          For                            For

17     REAPPOINTMENT OF AUDITORS: ERNST & YOUNG                  Mgmt          For                            For
       LLP

18     POLITICAL DONATIONS AND POLITICAL                         Mgmt          For                            For
       EXPENDITURE

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For
       (SECTION 551)

20     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS (SECTION 561)

21     ADDITIONAL AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS (SECTION 561)

22     SHARE BUYBACK                                             Mgmt          For                            For

23     NOTICE OF GENERAL MEETINGS: TO AUTHORIZE                  Mgmt          For                            For
       THE CALLING OF GENERAL MEETINGS OF THE
       COMPANY (NOT BEING AN ANNUAL GENERAL
       MEETING) BY NOTICE OF AT LEAST 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LTD, SYDNEY NSW                                                                    Agenda Number:  707421094
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR GEORGE EL ZOGHBI                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR ANTHONY GRANT                     Mgmt          For                            For
       FROGGATT

5      RE-ELECTION OF DIRECTOR DAVID PETER GOSNELL               Mgmt          For                            For

6      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN

7      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       MYSHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  708086447
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       24.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2016 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 162,225,000 SHALL BE
       APPROPRIATED AS FOLLOWS:PAYMENT OF A
       DIVIDEND OF EUR 1.05 PER NO-PAR
       SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
       DATE: JUNE 13, 2017

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2016
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2016
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2017
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS: UPON RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
       AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
       FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
       2017. THEY SHALL ALSO - SHOULD ANY SUCH
       REVIEWS BE COMMISSIONED - PERFORM REVIEWS
       OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
       ORDINARY GENERAL SHAREHOLDERS' MEETING

6.1    ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND               Mgmt          For                            For
       P. DONKERS

6.2    ELECTIONS TO THE SUPERVISORY BOARD: ULRICH                Mgmt          For                            For
       M. HARNACKE

7      CHANGE OF REGISTERED OFFICE AND AMENDMENT                 Mgmt          For                            For
       OF THE ARTICLES OF ASSOCIATION

8      CHANGE OF SECTION 18 OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  707799625
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

2.6    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.7    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.8    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.9    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.10   Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.11   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRITISH AMERICAN TOBACCO PLC, LONDON                                                        Agenda Number:  707861844
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1510J102
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE 2016 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS

2      APPROVAL OF THE 2016 DIRECTORS'                           Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARATION OF THE FINAL DIVIDEND FOR 2016:               Mgmt          For                            For
       118.1P PER ORDINARY SHARE

4      REAPPOINTMENT OF THE AUDITORS: KPMG LLP                   Mgmt          For                            For

5      AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE                Mgmt          For                            For
       THE AUDITORS' REMUNERATION

6      RE-ELECTION OF RICHARD BURROWS AS A                       Mgmt          For                            For
       DIRECTOR

7      RE-ELECTION OF NICANDRO DURANTE AS A                      Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF SUE FARR AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF SAVIO KWAN AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR               Mgmt          For                            For

12     RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A                Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR               Mgmt          For                            For

14     RE-ELECTION OF BEN STEVENS AS A DIRECTOR                  Mgmt          For                            For

15     ELECTION OF DR MARION HELMES AS A DIRECTOR                Mgmt          For                            For
       WHO HAS BEEN APPOINTED SINCE THE LAST
       ANNUAL GENERAL MEETING

16     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT SHARES

17     RENEWAL OF THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     AUTHORITY TO MAKE DONATIONS TO POLITICAL                  Mgmt          For                            For
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 BRITISH LAND CO PLC R.E.I.T., LONDON                                                        Agenda Number:  707188252
--------------------------------------------------------------------------------------------------------------------------
        Security:  G15540118
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  GB0001367019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT OTHER THAN THE REMUNERATION POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

4      TO RE-ELECT AUBREY ADAMS AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT SIMON BORROWS AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT LYNN GLADDEN AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRIS GRIGG AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT TIM ROBERTS AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT TIM SCORE AS A DIRECTOR                       Mgmt          For                            For

14     TO RE-ELECT LORD TURNBULL AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR OF THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO AUTHORISE THE PAYMENT OF SCRIP DIVIDENDS               Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
       IN TOTAL

20     TO AUTHORISE AMENDMENTS TO THE LONG-TERM                  Mgmt          For                            For
       INCENTIVE PLAN

21     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A LIMITED AMOUNT

22     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH, WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

23     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

24     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

25     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS NOT BEING AN ANNUAL GENERAL
       MEETING BY NOTICE OF NOT LESS THAN 14 CLEAR
       DAYS




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC, TORONTO ON                                                 Agenda Number:  708196642
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: M. ELYSE ALLAN                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MURILO FERREIRA                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: FRANK J. MCKENNA                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RAFAEL MIRANDA                      Mgmt          For                            For
       ROBREDO

1.6    ELECTION OF DIRECTOR: YOUSSEF A. NASR                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SEEK NGEE HUAT                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          For                            For

2      THE APPOINTMENT OF DELOITTE LLP AS THE                    Mgmt          For                            For
       EXTERNAL AUDITOR AND AUTHORIZING THE
       DIRECTORS TO SET ITS REMUNERATION.

3      THE SAY ON PAY RESOLUTION SET OUT IN THE                  Mgmt          For                            For
       CORPORATION'S MANAGEMENT INFORMATION
       CIRCULAR DATED MAY 1, 2017.




--------------------------------------------------------------------------------------------------------------------------
 BROTHER INDUSTRIES,LTD.                                                                     Agenda Number:  708216280
--------------------------------------------------------------------------------------------------------------------------
        Security:  114813108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3830000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koike, Toshikazu                       Mgmt          For                            For

1.2    Appoint a Director Sasaki, Ichiro                         Mgmt          For                            For

1.3    Appoint a Director Ishiguro, Tadashi                      Mgmt          For                            For

1.4    Appoint a Director Kamiya, Jun                            Mgmt          For                            For

1.5    Appoint a Director Kawanabe, Tasuku                       Mgmt          For                            For

1.6    Appoint a Director Tada, Yuichi                           Mgmt          For                            For

1.7    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.8    Appoint a Director Hattori, Shigehiko                     Mgmt          For                            For

1.9    Appoint a Director Fukaya, Koichi                         Mgmt          For                            For

1.10   Appoint a Director Matsuno, Soichi                        Mgmt          For                            For

1.11   Appoint a Director Takeuchi, Keisuke                      Mgmt          For                            For

2      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors




--------------------------------------------------------------------------------------------------------------------------
 BT GROUP PLC, LONDON                                                                        Agenda Number:  707111186
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16612106
    Meeting Type:  AGM
    Meeting Date:  13-Jul-2016
          Ticker:
            ISIN:  GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS                                       Mgmt          For                            For

2      ANNUAL REMUNERATION REPORT                                Mgmt          For                            For

3      FINAL DIVIDEND                                            Mgmt          For                            For

4      RE-ELECT SIR MICHAEL RAKE                                 Mgmt          For                            For

5      RE-ELECT GAVIN PATTERSON                                  Mgmt          For                            For

6      RE-ELECT TONY BALL                                        Mgmt          For                            For

7      RE-ELECT IAIN CONN                                        Mgmt          For                            For

8      RE-ELECT ISABEL HUDSON                                    Mgmt          For                            For

9      RE-ELECT KAREN RICHARDSON                                 Mgmt          For                            For

10     RE-ELECT NICK ROSE                                        Mgmt          For                            For

11     RE-ELECT JASMINE WHITBREAD                                Mgmt          For                            For

12     ELECT MIKE INGLIS                                         Mgmt          For                            For

13     ELECT TIM HOTTGES                                         Mgmt          For                            For

14     ELECT SIMON LOWTH                                         Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUDITORS REMUNERATION                                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES FOR CASH                        Mgmt          For                            For

19     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

20     14 DAYS NOTICE OF MEETING                                 Mgmt          For                            For

21     POLITICAL DONATIONS                                       Mgmt          For                            For

CMMT   23 MAY 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC, LONDON                                                                           Agenda Number:  707847868
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: 29.0P PER                    Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR               Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT PATRICK LARMON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-APPOINT BRIAN MAY AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-APPOINT EUGENIA ULASEWICZ AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT JEAN-CHARLES PAUZE AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 62 TO 73
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2016

14     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 60 TO 87
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 62
       TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2016

15     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

16     ALLOTMENT OF ORDINARY SHARES FOR CASH                     Mgmt          For                            For

17     ALLOTMENT OF ORDINARY SHARES FOR CASH IN                  Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

18     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

19     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  707171372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1700D105
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2016
          Ticker:
            ISIN:  GB0031743007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 26.8P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2016

4      TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DAME CAROLYN MCCALL AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT CHRISTOPHER BAILEY AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE AUDITORS
       REMUNERATION

17     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO RENEW THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 CAIXABANK S.A., BARCELONA                                                                   Agenda Number:  707800012
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2427M123
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  ES0140609019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 (ONE                  Non-Voting
       THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND
       THE MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 07 APR 2017, CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS AND THE RESPECTIVE
       MANAGEMENT REPORTS FOR THE YEAR ENDING ON
       31 DECEMBER 2016

2      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       MANAGEMENT DURING THE FINANCIAL YEAR ENDING
       ON 31 DECEMBER 2016

3      APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFIT FOR THE YEAR ENDING ON 31 DECEMBER
       2016

4      APPOINTMENT OF THE AUDITOR FOR THE COMPANY                Mgmt          For                            For
       AND ITS CONSOLIDATED GROUP FOR THE
       FINANCIAL YEARS 2018, 2019 AND 2020:
       PRICEWATERHOUSECOOPERS

5.1    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. JORDI GUAL SOLE

5.2    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. JOSE SERNA MASIA

5.3    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          For                            For
       MEMBER: MS. KORO USARRAGA UNSAIN

5.4    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU

5.5    RATIFICATION AND APPOINTMENT OF BOARD                     Mgmt          Against                        Against
       MEMBER: FUNDACION BANCARIA CANARIA CAJA
       GENERAL DE AHORROS DE CANARIAS - FUNDACION
       CAJACANARIAS

5.6    APPOINTMENT OF BOARD MEMBER: MR. IGNACIO                  Mgmt          Against                        Against
       GARRALDA RUIZ DE VELASCO

6      APPROVAL, IN SO FAR AS IT IS NECESSARY, OF                Mgmt          Against                        Against
       THE EXEMPTION FROM THE NON-COMPETITION
       OBLIGATION WITH REGARD TO THE COMPANY AS
       SET FORTH IN ARTICLE 230 OF THE CAPITAL
       COMPANIES ACT

7.1    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       RATIFICATION OF THE WORDING OF ARTICLE 6
       ("THE SHARES") OF THE BY-LAWS

7.2    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF THE FOLLOWING ARTICLES IN
       SECTION II ("THE BOARD OF DIRECTORS") OF
       TITLE V ("THE COMPANY'S GOVERNING BODIES")
       OF THE BY-LAWS: ARTICLE 30 ("BOARD OF
       DIRECTORS"), ARTICLE 31 ("DUTIES OF THE
       BOARD OF DIRECTORS"), ARTICLE 32
       ("COMPOSITION OF THE BOARD OF DIRECTORS"),
       ARTICLE 35 ("APPOINTMENT TO POSTS ON THE
       BOARD OF DIRECTORS") AND ARTICLE 37
       ("PROCEDURES FOR MEETINGS")

7.3    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL
       COMMITTEE, RISK COMMITTEE, APPOINTMENTS
       COMMITTEE AND REMUNERATION COMMITTEE") IN
       SECTION III ("DELEGATION OF POWERS. BOARD
       COMMITTEES") OF TITLE V ("THE COMPANY'S
       GOVERNING BODIES") OF THE BY-LAWS

7.4    AMENDMENT OF CERTAIN ARTICLES OF THE                      Mgmt          For                            For
       COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
       BOARD OF DIRECTORS' SCOPE OF ACTION WITH
       REGARD TO THE CAIXABANK GROUP COMPANIES;
       INCLUDE CERTAIN CORPORATE GOVERNANCE
       IMPROVEMENTS RELATING TO COMPLIANCE WITH
       THE CONDITIONS FOR THE PRUDENTIAL
       DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
       AS ESTABLISHED BY THE EUROPEAN CENTRAL
       BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
       IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
       INSERTION OF A FINAL PROVISION IN THE
       BY-LAWS

8      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

9      ESTABLISHMENT OF THE BOARD MEMBERS'                       Mgmt          For                            For
       REMUNERATION

10     DELIVERY OF SHARES TO THE EXECUTIVE                       Mgmt          For                            For
       DIRECTORS AND SENIOR EXECUTIVES AS PART OF
       THE COMPANY'S VARIABLE REMUNERATION SCHEME

11     APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION THAT MAY BE EARNED BY
       EMPLOYEES WHOSE WORK HAS A SIGNIFICANT
       IMPACT ON THE COMPANY'S RISK PROFILE

12     REDUCTION OF THE TERM FOR CALL OF                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETINGS AS PROVIDED
       IN ARTICLE 515 OF THE CORPORATE ENTERPRISES
       ACT

13     AUTHORISATION AND DELEGATION OF POWERS TO                 Mgmt          For                            For
       INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
       AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
       GENERAL MEETING, AND DELEGATION OF POWERS
       TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
       DEEDS, REGISTER THEM AND, WHERE THE CASE
       MAY BE, CORRECT THEM

14     CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE 2016
       FINANCIAL YEAR

15     REPORTING ON THE AMENDMENT OF THE BOARD OF                Non-Voting
       DIRECTORS INTERNAL REGULATIONS AGREED ON AT
       THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO
       DELIMIT THE SCOPE OF ACTION OF THE BOARD OF
       DIRECTORS WITH REGARD TO THE CAIXABANK
       GROUP COMPANIES; INCLUSION OF CERTAIN
       CORPORATE GOVERNANCE IMPROVEMENTS RELATING
       TO COMPLIANCE WITH THE CONDITIONS FOR THE
       PRUDENTIAL DECONSOLIDATION OF CRITERIA
       CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN
       CENTRAL BANK; INCLUSION OF OTHER GOOD
       GOVERNANCE AND TECHNICAL IMPROVEMENTS,
       ADJUSTING THEIR WORDING TO THAT OF THE
       COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS
       BEEN PROPOSED UNDER POINT 7 ABOVE

16     COMMUNICATION OF THE AUDITED BALANCE SHEET                Non-Voting
       SERVING AS THE BASIS FOR APPROVAL BY THE
       COMPANY'S BOARD OF DIRECTORS AT ITS MEETING
       OF 17 NOVEMBER 2016 OF THE TERMS AND
       IMPLEMENTATION OF THE RESOLUTION FOR A
       CAPITAL INCREASE AGAINST RESERVES APPROVED
       BY THE COMPANY'S GENERAL SHAREHOLDERS'
       MEETING OF 28 APRIL 2016, UNDER POINT 9 OF
       THE AGENDA, WITHIN THE FRAMEWORK OF THE
       SHAREHOLDER REMUNERATION SCHEME CALLED THE
       "DIVIDEND/SHARE PROGRAMME". TERMS FOR THE
       IMPLEMENTATION OF THE CAPITAL INCREASE

CMMT   02 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 CALBEE,INC.                                                                                 Agenda Number:  708216064
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05190103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3220580009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Akira                       Mgmt          For                            For

2.2    Appoint a Director Ito, Shuji                             Mgmt          For                            For

2.3    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.4    Appoint a Director Takahara, Takahisa                     Mgmt          For                            For

2.5    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.6    Appoint a Director Miyauchi, Yoshihiko                    Mgmt          For                            For

2.7    Appoint a Director Weiwei Yao                             Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Uchida, Kazunari

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, Senior Executive Officers and
       Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 CAMECO CORP, SASKATOON, SK                                                                  Agenda Number:  707935043
--------------------------------------------------------------------------------------------------------------------------
        Security:  13321L108
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CA13321L1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS A.1 TO A.11 AND
       B. THANK YOU

A.1    ELECTION OF DIRECTOR: IAN BRUCE                           Mgmt          For                            For

A.2    ELECTION OF DIRECTOR: DANIEL CAMUS                        Mgmt          For                            For

A.3    ELECTION OF DIRECTOR: JOHN CLAPPISON                      Mgmt          For                            For

A.4    ELECTION OF DIRECTOR: DONALD DERANGER                     Mgmt          For                            For

A.5    ELECTION OF DIRECTOR: CATHERINE GIGNAC                    Mgmt          For                            For

A.6    ELECTION OF DIRECTOR: TIM GITZEL                          Mgmt          For                            For

A.7    ELECTION OF DIRECTOR: JIM GOWANS                          Mgmt          For                            For

A.8    ELECTION OF DIRECTOR: KATHRYN JACKSON                     Mgmt          For                            For

A.9    ELECTION OF DIRECTOR: DON KAYNE                           Mgmt          For                            For

A.10   ELECTION OF DIRECTOR: ANNE MCLELLAN                       Mgmt          For                            For

A.11   ELECTION OF DIRECTOR: NEIL MCMILLAN                       Mgmt          For                            For

B      APPOINT KPMG LLP AS AUDITORS                              Mgmt          For                            For

C      BE IT RESOLVED THAT, ON AN ADVISORY BASIS                 Mgmt          For                            For
       AND NOT TO DIMINISH THE ROLE AND
       RESPONSIBILITIES OF THE BOARD OF DIRECTORS
       FOR EXECUTIVE COMPENSATION, THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN
       CAMECO'S MANAGEMENT PROXY CIRCULAR
       DELIVERED IN ADVANCE OF THE 2017 ANNUAL
       MEETING OF SHAREHOLDERS

D      YOU DECLARE THAT THE SHARES REPRESENTED BY                Mgmt          Abstain                        Against
       THIS VOTING INSTRUCTION FORM ARE HELD,
       BENEFICIALLY OWNED OR CONTROLLED, EITHER
       DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
       CANADA AS DEFINED BELOW. IF THE SHARES ARE
       HELD IN THE NAMES OF TWO OR MORE PEOPLE,
       YOU DECLARE THAT ALL OF THESE PEOPLE ARE
       RESIDENTS OF CANADA. NOTE: "FOR" = YES,
       "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
       NOT MARKED




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE, TORONTO, ON                                             Agenda Number:  707825216
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO
       1.16 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: BRENT S. BELZBERG                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: NANCI E. CALDWELL                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PATRICK D. DANIEL                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LUC DESJARDINS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: VICTOR G. DODIG                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LINDA S. HASENFRATZ                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KEVIN J. KELLY                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CHRISTINE E. LARSEN                 Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: NICHOLAS D. LE PAN                  Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: JOHN P. MANLEY                      Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: JANE L. PEVERETT                    Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: KATHARINE B.                        Mgmt          For                            For
       STEVENSON

1.14   ELECTION OF DIRECTOR: MARTINE TURCOTTE                    Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: RONALD W. TYSOE                     Mgmt          For                            For

1.16   ELECTION OF DIRECTOR: BARRY L. ZUBROW                     Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS

3      ADVISORY RESOLUTION ABOUT OUR EXECUTIVE                   Mgmt          For                            For
       COMPENSATION APPROACH

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS ADOPT A POLICY OF
       WITHDRAWING FROM TAX HAVENS OR LOW-TAX
       JURISDICTIONS




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC                                                  Agenda Number:  707861894
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: SHAUNEEN BRUDER                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: AMBASSADOR GORDON D.                Mgmt          For                            For
       GIFFIN

1.4    ELECTION OF DIRECTOR: JULIE GODIN                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: EDITH E. HOLIDAY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LUC JOBIN                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1.8    ELECTION OF DIRECTOR: THE HON. DENIS LOSIER               Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THE HON. KEVIN G.                   Mgmt          For                            For
       LYNCH

1.10   ELECTION OF DIRECTOR: JAMES E. O'CONNOR                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ROBERT PACE                         Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: ROBERT L. PHILLIPS                  Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: LAURA STEIN                         Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITORS                       Mgmt          For                            For

3      NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LTD, CALGARY AB                                                  Agenda Number:  707871302
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO
       1.11 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: CATHERINE M. BEST                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: N. MURRAY EDWARDS                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL                Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: HONOURABLE GARY A.                  Mgmt          For                            For
       FILMON

1.5    ELECTION OF DIRECTOR: CHRISTOPHER L. FONG                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: AMBASSADOR GORDON D.                Mgmt          For                            For
       GIFFIN

1.7    ELECTION OF DIRECTOR: WILFRED A. GOBERT                   Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEVE W. LAUT                       Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: HONOURABLE FRANK J.                 Mgmt          For                            For
       MCKENNA

1.10   ELECTION OF DIRECTOR: DAVID A. TUER                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN               Mgmt          For                            For

2      THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION

3      ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CANON INC.                                                                                  Agenda Number:  707810289
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05124144
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3242800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mitarai, Fujio                         Mgmt          For                            For

2.2    Appoint a Director Maeda, Masaya                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Toshizo                        Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Shigeyuki                   Mgmt          For                            For

2.5    Appoint a Director Homma, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.7    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Hiroshi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAP GEMINI SA, PARIS                                                                        Agenda Number:  707848442
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13587120
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700585.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    REGULATED AGREEMENTS AND COMMITMENTS -                    Mgmt          For                            For
       SPECIAL REPORT FROM THE STATUTORY AUDITORS

O.4    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.5    APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       COMPRISING THE TOTAL REMUNERATION FOR,
       INCLUDING ANY BENEFITS OF ALL KINDS WHICH
       MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
       OFFICER

O.6    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE 2016 FINANCIAL YEAR TO MR PAUL
       HERMELIN, CHIEF EXECUTIVE OFFICER

O.7    APPOINTMENT OF MR PATRICK POUYANNE AS                     Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DANIEL BERNARD AS               Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS                Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.11   AUTHORISATION OF A PROGRAMME FOR THE                      Mgmt          For                            For
       COMPANY TO BUY BACK ITS OWN SHARES

E.12   CHANGE OF THE COMPANY'S LEGAL NAME                        Mgmt          For                            For

E.13   APPROVAL OF THE CHANGES TO THE CORPORATE                  Mgmt          For                            For
       FORM OF THE COMPANY BY ADOPTING THE FORM OF
       EUROPEAN COMPANY, AND TERMS OF THE
       CONVERSION PROJECT

E.14   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       EUROPEAN COMPANY

E.15   AMENDMENTS TO THE COMPANY'S BY-LAWS -                     Mgmt          For                            For
       STATUTORY VOTING REQUIREMENTS

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       ALLOCATE EXISTING OR FUTURE PERFORMANCE
       SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
       OF THE COMPANY AND ITS FRENCH AND FOREIGN
       SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
       CAPITAL (ENTAILING, IN THE CASE OF FUTURE
       SHARES, THE WAIVER OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       THOSE RECEIVING THE ALLOCATION

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
       GROUP EMPLOYEE SAVINGS SCHEME, FOR A
       MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
       PRICE SET PURSUANT TO THE PROVISIONS OF THE
       FRENCH LABOUR CODE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A PERIOD OF 18
       MONTHS, TO ISSUE COMMON SHARES AND/OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
       SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
       THOSE THAT WOULD BE PROVIDED UNDER THE
       PREVIOUS RESOLUTION

E.19   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  707792366
--------------------------------------------------------------------------------------------------------------------------
        Security:  K36628137
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  DK0010181759
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.1 TO 5.10 AND 6".
       THANK YOU.

1      REPORT ON THE ACTIVITIES OF THE COMPANY IN                Non-Voting
       THE PAST YEAR

2      PRESENTATION OF THE AUDITED ANNUAL REPORT                 Mgmt          For                            For
       FOR APPROVAL AND RESOLUTION TO DISCHARGE
       THE SUPERVISORY BOARD AND THE EXECUTIVE
       BOARD FROM THEIR OBLIGATIONS

3      PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR               Mgmt          For                            For
       THE YEAR, INCLUDING DECLARATION OF
       DIVIDENDS: DKK 10 PER SHARE

4.1    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: APPROVAL OF ADJUSTED
       REMUNERATION GUIDELINES FOR THE SUPERVISORY
       BOARD AND THE EXECUTIVE BOARD OF CARLSBERG
       A S

4.2    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          Against                        Against
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2017

4.3    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: PROPOSAL TO HAVE COMPANY
       ANNOUNCEMENTS PREPARED IN ENGLISH ONLY AND
       TO AMEND THE ARTICLES OF ASSOCIATION
       ACCORDINGLY

4.4    PROPOSALS FROM THE SUPERVISORY BOARD OR THE               Mgmt          For                            For
       SHAREHOLDERS: PROPOSAL TO ABOLISH THE USE
       OF THE DANISH BUSINESS AUTHORITY'S IT
       SYSTEM FOR CONVENING AND ANNOUNCING ANNUAL
       GENERAL MEETINGS AND TO AMEND THE ARTICLES
       OF ASSOCIATION ACCORDINGLY

5.1    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: FLEMMING BESENBACHER

5.2    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: LARS REBIEN SOERENSEN

5.3    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: RICHARD BURROWS

5.4    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: DONNA CORDNER

5.5    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: CORNELIS (KEES) JOB VAN DER GRAAF

5.6    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: CARL BACHE

5.7    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: SOEREN PETER FUCHS OLESEN

5.8    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: NINA SMITH

5.9    RE-ELECTION OF MEMBERS TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD: LARS STEMMERIK

5.10   ELECTION OF MEMBERS TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD: NANCY CRUICKSHANK

6      ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS,               Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB
       (PWC)




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC, SOUTHAMPTON                                                                   Agenda Number:  707800062
--------------------------------------------------------------------------------------------------------------------------
        Security:  G19081101
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  GB0031215220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MICKY ARISON AS A DIRECTOR OF                 Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

2      TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

3      TO ELECT HELEN DEEBLE AS A DIRECTOR OF                    Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

4      TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

5      TO RE-ELECT RICHARD J. GLASIER AS A                       Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

6      TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR               Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

7      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

8      TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR                Mgmt          For                            For
       OF CARNIVAL CORPORATION AND CARNIVAL PLC

9      TO RE-ELECT LAURA WEIL AS A DIRECTOR OF                   Mgmt          For                            For
       CARNIVAL CORPORATION AND CARNIVAL PLC

10     TO RE-ELECT RANDALL J. WEISENBURGER AS A                  Mgmt          For                            For
       DIRECTOR OF CARNIVAL CORPORATION AND
       CARNIVAL PLC

11     TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       APPROVE EXECUTIVE COMPENSATION

CMMT   09 MAR 2017: PLEASE NOTE YOU CAN EITHER                   Non-Voting
       VOTE 'FOR' OR 'ABSTAIN' ONE YEAR, TWO
       YEARS, OR THREE YEARS AND 'CLEAR' ON THE
       REST. PLEASE SELECT 'FOR' ON ONE OF THE
       FOLLOWING THREE ANNUAL OPTIONS TO CHOOSE
       THE FREQUENCY OF YOUR CHOICE. IF YOU VOTE
       'ABSTAIN' OR 'AGAINST' IN ANY OF THE 'YEAR'
       OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN
       ON YOUR BEHALF. THE STANDING INSTRUCTIONS
       FOR THIS MEETING WILL BE DISABLED. THE
       BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR
       1 YEAR

12.1   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Mgmt          For                            For
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 1
       YEAR

12.2   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           Abstain                        Against
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 2
       YEARS

12.3   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           Abstain                        Against
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE 3
       YEARS

12.4   TO HOLD A (NON-BINDING) ADVISORY VOTE TO                  Shr           Abstain                        Against
       DETERMINE HOW FREQUENTLY THE SHAREHOLDERS
       OF CARNIVAL CORPORATION & PLC SHOULD BE
       PROVIDED WITH A NON-BINDING ADVISORY VOTE
       TO APPROVE EXECUTIVE COMPENSATION: PLEASE
       VOTE 'FOR' ON THIS RESOLUTION TO APPROVE
       ABSTAIN

13     TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       CARNIVAL PLC DIRECTORS' REMUNERATION POLICY
       SET OUT IN SECTION B OF PART II OF THE
       CARNIVAL PLC DIRECTORS' REMUNERATION
       REPORT)

14     TO APPROVE THE CARNIVAL PLC DIRECTORS'                    Mgmt          For                            For
       REMUNERATION POLICY SET OUT IN SECTION B OF
       PART II OF THE CARNIVAL PLC DIRECTORS'
       REMUNERATION REPORT

15     TO RE-APPOINT THE UK FIRM OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
       SELECTION OF THE U.S. FIRM OF
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

16     TO AUTHORIZE THE AUDIT COMMITTEE OF                       Mgmt          For                            For
       CARNIVAL PLC TO AGREE THE REMUNERATION OF
       THE INDEPENDENT AUDITORS OF CARNIVAL PLC

17     TO RECEIVE THE UK ACCOUNTS AND REPORTS OF                 Mgmt          For                            For
       THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
       FOR THE YEAR ENDED NOVEMBER 30, 2016

18     TO APPROVE THE GIVING OF AUTHORITY FOR THE                Mgmt          For                            For
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

19     TO APPROVE THE DISAPPLICATION OF                          Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       ALLOTMENT OF NEW SHARES BY CARNIVAL PLC

20     TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL               Mgmt          For                            For
       PLC TO BUY BACK CARNIVAL PLC ORDINARY
       SHARES IN THE OPEN MARKET

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 CARREFOUR SA, BOULOGNE-BILLANCOURT                                                          Agenda Number:  708174747
--------------------------------------------------------------------------------------------------------------------------
        Security:  F13923119
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000120172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0510/201705101701733.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME; SETTING OF DIVIDEND;                Mgmt          For                            For
       OPTION FOR PAYMENT OF DIVIDEND IN SHARES

O.4    RENEWAL OF MR BERNARD ARNAULT'S TERM AS A                 Mgmt          Against                        Against
       DIRECTOR

O.5    RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM                 Mgmt          Against                        Against
       AS A DIRECTOR

O.6    RATIFICATION OF THE CO-OPTING OF MS FLAVIA                Mgmt          Against                        Against
       BUARQUE DE ALMEIDA AS A DIRECTOR

O.7    APPOINTMENT OF MS MARIE-LAURE SAUTY DE                    Mgmt          For                            For
       CHALON AS A DIRECTOR

O.8    APPOINTMENT OF MS LAN YAN AS A DIRECTOR                   Mgmt          For                            For

O.9    SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE               Mgmt          For                            For
       FEES TO BE ALLOCATED TO DIRECTORS

O.10   RENEWAL OF THE TERM OF THE COMPANY MAZARS                 Mgmt          For                            For
       AS STATUTORY AUDITOR

O.11   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO THE CHIEF EXECUTIVE OFFICER DURING
       THE 2016 FINANCIAL YEAR

O.13   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ELEMENTS OF FULL REMUNERATION AND BENEFITS
       OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE
       OFFICERS

O.14   AUTHORISATION GRANTED, FOR A PERIOD OF 18                 Mgmt          For                            For
       MONTHS, TO THE BOARD OF DIRECTORS TO TRADE
       IN COMPANY SHARES

E.15   AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO                 Mgmt          For                            For
       DEFINE THE PROCEDURE FOR APPOINTING
       DIRECTORS TO REPRESENT EMPLOYEES, IN
       ACCORDANCE WITH ARTICLE L.225-27 OF THE
       FRENCH COMMERCIAL CODE

E.16   AMENDMENTS TO ARTICLES 11 AND 12 OF THE                   Mgmt          For                            For
       BY-LAWS TO AMEND THE AGE LIMIT OF THE
       DIRECTORS AND OF THE CHAIRMAN OF THE BOARD
       OF DIRECTORS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO ISSUE SHARES AND EQUITY
       SECURITIES THAT GRANT ACCESS TO OTHER
       EQUITY SECURITIES OR THAT GRANT THE RIGHT
       TO THE ALLOCATION OF DEBT INSTRUMENTS, AS
       WELL AS SECURITIES THAT GRANT ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
       AMOUNT OF 500 MILLION EUROS

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES THAT
       GRANT ACCESS TO OTHER EQUITY SECURITIES OR
       THAT GRANT THE RIGHT TO THE ALLOCATION OF
       DEBT INSTRUMENTS, AS WELL AS SECURITIES
       THAT GRANT ACCESS TO EQUITY SECURITIES TO
       BE ISSUED, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AS PART OF A PUBLIC OFFERING OR IN
       ORDER TO REMUNERATE SECURITIES CONTRIBUTED
       IN A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
       175 MILLION EUROS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND EQUITY SECURITIES THAT
       GRANT ACCESS TO OTHER EQUITY SECURITIES OR
       THAT GRANT THE RIGHT TO THE ALLOCATION OF
       DEBT INSTRUMENTS, AS WELL AS SECURITIES
       THAT GRANT ACCESS TO EQUITY SECURITIES TO
       BE ISSUED, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT
       TO ARTICLE L.411-2 II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
       NOMINAL AMOUNT OF 175 MILLION EUROS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       INCREASE THE NUMBER OF SECURITIES TO BE
       ISSUED IN THE EVENT OF A CAPITAL INCREASE,
       WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY UP TO 15% OF THE
       INITIAL CAPITAL INCREASE

E.21   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS FOR A PERIOD OF 26 MONTHS TO
       ISSUE SHARES AND/OR EQUITY SECURITIES, BY
       UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS
       TO OTHER EQUITY SECURITIES AND/OR THAT
       GRANT THE RIGHT TO THE ALLOCATION OF DEBT
       INSTRUMENTS, AS WELL AS SECURITIES THAT
       GRANT ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR A PERIOD OF 26
       MONTHS TO INCREASE THE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES OR
       PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF
       500 MILLION EUROS

E.23   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A MAXIMUM PERIOD OF 26
       MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
       WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY
       SAVINGS SCHEME, FOR A MAXIMUM NOMINAL
       AMOUNT OF 35 MILLION EUROS




--------------------------------------------------------------------------------------------------------------------------
 CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE                                                Agenda Number:  707924153
--------------------------------------------------------------------------------------------------------------------------
        Security:  F14133106
    Meeting Type:  MIX
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  FR0000125585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   18 APR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700775.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0417/201704171701106.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - SETTING OF DIVIDEND

O.4    REGULATED AGREEMENT: APPROVAL OF THE LETTER               Mgmt          For                            For
       OF COMMITMENTS WITH RESPECT TO CNOVA N.V.
       TO FILE A PUBLIC OFFER ON THE SECURITIES OF
       CNOVA N. V. AND TO VOTE IN FAVOUR OF THE
       MERGER AS PART OF THE CONSOLIDATION OF
       ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO

O.5    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          For                            For
       AMENDING ACT OF THE PARTNERSHIP AGREEMENT
       SIGNED WITH THE COMPANY MERCIALYS

O.6    REGULATED AGREEMENT: APPROVAL OF THE                      Mgmt          Against                        Against
       SUPPLEMENTARY CLAUSE OF THE STRATEGIC
       CONSULTANCY AGREEMENT SIGNED WITH THE
       COMPANY EURIS

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER DURING
       THE FINANCIAL YEAR 2016

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION TO THE CHIEF EXECUTIVE OFFICER
       DURING THE 2017 FINANCIAL YEAR

O.9    RENEWAL OF THE TERM OF GERALD DE                          Mgmt          For                            For
       ROQUEMAUREL AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR DAVID DE                        Mgmt          For                            For
       ROTHSCHILD AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR FREDERIC                        Mgmt          For                            For
       SAINT-GEOURS AS DIRECTOR

O.12   RENEWAL OF THE TERM OF THE COMPANY EURIS AS               Mgmt          For                            For
       DIRECTOR

O.13   RENEWAL OF THE TERM OF FONCIERE EURIS AS                  Mgmt          For                            For
       DIRECTOR

O.14   APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL                Mgmt          For                            For
       AS DIRECTOR

O.15   VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING                Mgmt          For                            For
       THE TERMINATION OF THE TERM OF MR MARC
       LADREIT DE LACHARRIERE

O.16   AUTHORISATION FOR THE COMPANY TO PURCHASE                 Mgmt          For                            For
       ITS OWN SHARES

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
       OR SECURITIES GRANTING ACCESS TO SHARES OF
       THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO SHARES OF THE COMPANY OR ONE OF ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING COMPANY SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO SHARES OF THE
       COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
       REFERRED TO IN ARTICLE L.411-2-II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE AS PER THE
       TERMS APPROVED BY THE GENERAL MEETING IN
       THE EVENT OF AN ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER OR PRIVATE PLACEMENT

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH OR WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER AMOUNT WHOSE
       CAPITALISATION WOULD BE ALLOWED

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
       BY THE COMPANY

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES, UP TO A LIMIT OF
       10% OF THE CAPITAL, GRANTING ACCESS TO THE
       COMPANY'S CAPITAL, AS REMUNERATION FOR
       IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES
       OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL

E.25   OVERALL LIMITATION OF THE FINANCIAL                       Mgmt          For                            For
       AUTHORITIES GRANTED TO THE BOARD OF
       DIRECTORS

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       FOR THE BENEFIT OF STAFF OF THE COMPANY AND
       EMPLOYEES AND EXECUTIVE OFFICERS OF ANY
       LINKED COMPANIES

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO
       SHARES FOR THE BENEFIT OF STAFF OF THE
       COMPANY AND EMPLOYEES AND EXECUTIVE
       OFFICERS OF ANY LINKED COMPANIES; EXPRESS
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   AUTHORISATION GIVEN TO THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS TO FREELY GRANT EXISTING SHARES
       OR SHARES TO BE ISSUED OF THE COMPANY IN
       FAVOUR OF THE SALARIED PERSONNEL OF THE
       COMPANY AND ASSOCIATED COMPANIES;
       SHAREHOLDERS' WAIVER OF THEIR THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.29   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       OR TRANSFER TREASURY SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       SCHEME

E.30   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF TREASURY SHARES

E.31   STATUTORY AMENDMENTS CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF DIRECTORS REPRESENTING THE
       EMPLOYEES WITHIN THE BOARD OF DIRECTORS
       (ARTICLES 14, 16 AND 29 OF THE BY-LAWS)

E.32   STATUTORY AMENDMENTS RELATING TO THE AGE                  Mgmt          For                            For
       LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND MANAGING
       DIRECTOR (ARTICLES 20 AND 21 OF THE
       BY-LAWS)

E.33   AMENDMENT OF ARTICLE 4 AND 25 OF THE                      Mgmt          For                            For
       BY-LAWS

E.34   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS
       THAT MAY BE DEEMED NECESSARY TO ENSURE THE
       ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL
       AND REGULATORY PROVISIONS

E.35   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD, HONG KONG                                                       Agenda Number:  707948937
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0405/LTN20170405901.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405865.pdf

1.A    TO RE-ELECT CHU KWOK LEUNG IVAN AS A                      Mgmt          Against                        Against
       DIRECTOR

1.B    TO RE-ELECT RUPERT BRUCE GRANTHAM TROWER                  Mgmt          For                            For
       HOGG AS A DIRECTOR

1.C    TO RE-ELECT JOHN ROBERT SLOSAR AS A                       Mgmt          For                            For
       DIRECTOR

1.D    TO RE-ELECT SONG ZHIYONG AS A DIRECTOR                    Mgmt          Against                        Against

1.E    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.F    TO ELECT XIAO FENG AS A DIRECTOR                          Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO GRANT A GENERAL MANDATE FOR SHARE                      Mgmt          For                            For
       BUY-BACK

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CCL INDUSTRIES INC, NORTH YORK                                                              Agenda Number:  707988501
--------------------------------------------------------------------------------------------------------------------------
        Security:  124900309
    Meeting Type:  MIX
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CA1249003098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1.1    ELECTION OF DIRECTOR: PAUL J. BLOCK                       Non-Voting

1.2    ELECTION OF DIRECTOR: EDWARD E. GUILLET                   Non-Voting

1.3    ELECTION OF DIRECTOR: VINCENT J. GALIFI                   Non-Voting

1.4    ELECTION OF DIRECTOR: KATHLEEN L.                         Non-Voting
       KELLER-HOBSON

1.5    ELECTION OF DIRECTOR: DONALD G. LANG                      Non-Voting

1.6    ELECTION OF DIRECTOR: ERIN M. LANG                        Non-Voting

1.7    ELECTION OF DIRECTOR: STUART W. LANG                      Non-Voting

1.8    ELECTION OF DIRECTOR: GEOFFREY T. MARTIN                  Non-Voting

1.9    ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA                   Non-Voting

1.10   ELECTION OF DIRECTOR: THOMAS C. PEDDIE                    Non-Voting

1.11   ELECTION OF DIRECTOR: MANDY SHAPANSKY                     Non-Voting

2      TO APPOINT KPMG LLP AS AUDITOR AND TO                     Non-Voting
       AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION

3      TO APPROVE THE SPECIAL RESOLUTION SET OUT                 Non-Voting
       IN SCHEDULE A IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR TO AUTHORIZE AN
       AMENDMENT TO THE ARTICLES OF THE COMPANY TO
       SUBDIVIDE EACH OF THE ISSUED AND
       OUTSTANDING CLASS A VOTING SHARES AND CLASS
       B NON-VOTING SHARES OF THE COMPANY ON A
       FIVE FOR ONE BASIS

4      VOTE IN HIS OR HER DISCRETION ON ANY                      Non-Voting
       AMENDMENTS TO THE FOREGOING AND ON SUCH
       OTHER BUSINESS AS MAY PROPERLY COME BEFORE
       THE MEETING OR ANY ADJOURNMENT(S) THEREOF




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL JAPAN RAILWAY COMPANY                                                               Agenda Number:  708244809
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05523105
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3566800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CGI GROUP INC                                                                               Agenda Number:  707651015
--------------------------------------------------------------------------------------------------------------------------
        Security:  39945C109
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.15 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: ALAIN BOUCHARD                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BERNARD BOURIGEAUD                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEAN BRASSARD                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAULE DORE                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RICHARD B. EVANS                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JULIE GODIN                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: SERGE GODIN                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: TIMOTHY J. HEARN                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ANDRE IMBEAU                        Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: GILLES LABBE                        Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: HEATHER MUNROE-BLUM                 Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: MICHAEL E. ROACH                    Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: GEORGE D. SCHINDLER                 Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: JOAKIM WESTH                        Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS AND AUTHORIZATION TO THE AUDIT AND
       RISK MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE
       COMPENSATION OF SENIOR EXECUTIVES

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE
       OF VOTING RESULTS BY CLASSES OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY                                                                      Agenda Number:  707409264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  27-Oct-2016
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO RE-ELECT MR PETER POLSON AS A DIRECTOR                 Mgmt          For                            For
       OF CHALLENGER

3      TO RE-ELECT MR JONATHAN GRUNZWEIG AS A                    Mgmt          For                            For
       DIRECTOR OF CHALLENGER

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707784511
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  14-Mar-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

CMMT   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/2017/0221/ltn20170221273.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0221/LTN20170221291.pdf

1      TO APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN THE COMPANY AND
       CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
       PURSUANT TO, OR IN CONNECTION WITH, THE
       CONSORTIUM FORMATION AGREEMENT INCLUDING,
       BUT NOT LIMITED TO, THE FORMATION OF A
       CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
       INFRASTRUCTURE HOLDINGS LIMITED AND (IF
       APPLICABLE) POWER ASSETS HOLDINGS LIMITED
       IN RELATION TO THE JOINT VENTURE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  707949078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2017/0405/LTN201704051671.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN201704051520.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE 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                               Mgmt          For                            For

3.1    TO ELECT MR. LI TZAR KUOI, VICTOR AS                      Mgmt          For                            For
       DIRECTOR

3.2    TO ELECT MR. KAM HING LAM AS DIRECTOR                     Mgmt          Against                        Against

3.3    TO ELECT MR. CHUNG SUN KEUNG, DAVY AS                     Mgmt          Against                        Against
       DIRECTOR

3.4    TO ELECT MR. CHEONG YING CHEW, HENRY AS                   Mgmt          Against                        Against
       DIRECTOR

3.5    TO ELECT MR. COLIN STEVENS RUSSEL AS                      Mgmt          For                            For
       DIRECTOR

3.6    TO ELECT MR. DONALD JEFFREY ROBERTS AS                    Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.3    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ORDINARY
       RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
       SHARES OF THE COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHR. HANSEN HOLDING A/S                                                                     Agenda Number:  707583793
--------------------------------------------------------------------------------------------------------------------------
        Security:  K1830B107
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.
       THANK YOU

1      REPORT ON THE COMPANY'S ACTIVITIES                        Non-Voting

2      APPROVAL OF THE 2015/16 ANNUAL REPORT                     Mgmt          For                            For

3      RESOLUTION ON THE APPROPRIATION OF PROFIT                 Mgmt          For                            For
       OR COVERING OF LOSS: DKK 5.23 PER SHARE

4      DECISION ON REMUNERATION OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.A    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT COMPUTERSHARE A/S AS NEW COMPANY
       REGISTRAR

5.B    PROPOSALS FROM THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       AMENDMENT OF ARTICLES OF ASSOCIATION TO
       REFLECT LEGAL NAME CHANGE OF NASDAQ OMX
       COPENHAGEN A/S

6.A.A  RE-ELECTION OF CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTOR: OLE ANDERSEN

6.B.A  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: FREDERIC STEVENIN

6.B.B  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: MARK WILSON

6.B.C  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: DOMINIQUE REINICHE

6.B.D  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: TIINA MATTILA-SANDHOLM

6.B.E  RE-ELECTION OF OTHER MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTOR: KRISTIAN VILLUMSEN

6.B.F  ELECTION OF OTHER MEMBERS OF THE BOARD OF                 Mgmt          For                            For
       DIRECTOR: LUIS CANTARELL ROCAMORA

7.A    RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB

8      AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL               Mgmt          For                            For
       GENERAL MEETING

CMMT   07 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHRISTIAN DIOR SE, PARIS                                                                    Agenda Number:  707556734
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26334106
    Meeting Type:  MIX
    Meeting Date:  06-Dec-2016
          Ticker:
            ISIN:  FR0000130403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   01 NOV 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1028/201610281605023.pdf,A REVISION DUE
       TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION
       O.4. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       EUR 3.55 PER SHARE

O.5    RATIFICATION OF THE APPOINTMENT OF MR DENIS               Mgmt          Against                        Against
       DALIBOT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR DENIS DALIBOT AS                Mgmt          Against                        Against
       DIRECTOR

O.7    RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE                 Mgmt          For                            For
       VABRES AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MRS SEGOLENE                       Mgmt          Against                        Against
       GALLIENNE AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR CHRISTIAN DE                    Mgmt          Against                        Against
       LABRIFFE AS DIRECTOR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR BERNARD ARNAULT, PRESIDENT OF
       THE BOARD OF DIRECTORS

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR SIDNEY TOLEDANO, MANAGING
       DIRECTOR

O.12   AUTHORISATION TO GRANT THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE CAPACITY TO TRADE IN
       COMPANY'S SHARES FOR A PURCHASE PRICE OF UP
       TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
       MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
       PERIOD OF EIGHTEEN MONTHS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY THE INCORPORATION OF PREMIUMS,
       RESERVES, PROFITS OR OTHER ELEMENTS FOR A
       PERIOD OF TWENTY-SIX MONTHS

E.14   AUTHORISATION TO GRANT THE BOARD OF                       Mgmt          For                            For
       DIRECTORS THE CAPACITY TO REDUCE THE SHARE
       CAPITAL THROUGH CANCELLATION OF SHARES HELD
       BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
       OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
       MONTHS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR CAPITAL SECURITIES GRANTING ACCESS
       TO OTHER CAPITAL SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED
       BY THE COMPANY, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
       COMMON SHARES AND/OR CAPITAL SECURITIES
       GRANTING ACCESS TO OTHER CAPITAL SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       OPTION TO GRANT A PRIORITY RIGHT

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR CAPITAL SECURITIES GRANTING ACCESS
       TO OTHER CAPITAL SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF THE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
       SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE SIXTEENTH AND THE SEVENTEENTH
       RESOLUTIONS ABOVE

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
       CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
       CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS REMUNERATION FOR
       SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AS
       REMUNERATION FOR PAYMENTS IN KIND OF
       CAPITAL SECURITIES OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL

E.22   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO
       SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
       SHARES PURCHASE OPTIONS FOR THE BENEFIT OF
       THE COMPANY'S EMPLOYEES AND EXECUTIVE
       DIRECTORS AND ASSOCIATED ENTITIES WITHIN
       THE LIMIT OF 1% OF THE CAPITAL

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
       OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A
       MAXIMUM AMOUNT OF 1% OF THE CAPITAL

E.24   SETTING OF AN OVERALL CEILING OF THE                      Mgmt          For                            For
       CAPITAL INCREASES DECIDED UPON PURSUANT TO
       THESE DELEGATIONS OF AUTHORITY TO THE
       AMOUNT OF EURO 80 MILLION




--------------------------------------------------------------------------------------------------------------------------
 CHRISTIAN DIOR SE, PARIS                                                                    Agenda Number:  707813033
--------------------------------------------------------------------------------------------------------------------------
        Security:  F26334106
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000130403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700442.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN
       RESOLUTION E.12 . IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          Against                        Against

O.4    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND: EUR 1.40 PER SHARE

O.5    RENEWAL OF THE TERM OF MR BERNARD ARNAULT                 Mgmt          For                            For
       AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO                 Mgmt          For                            For
       AS DIRECTOR

O.7    APPOINTMENT OF MRS LUISA LORO PIANA AS                    Mgmt          Against                        Against
       DIRECTOR

O.8    APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          Against                        Against

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE
       OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR SIDNEY TOLEDANO, MANAGING
       DIRECTOR

O.11   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          Against                        Against
       REMUNERATION POLICY FOR THE EXECUTIVE
       DIRECTORS

E.12   HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND                Mgmt          Against                        Against
       21

E.13   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO MAKE THE BY-LAWS COMPLIANT
       WITH THE NEW LEGAL AND REGULATORY
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 CHUBU ELECTRIC POWER COMPANY,INCORPORATED                                                   Agenda Number:  708237602
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06510101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3526600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mizuno, Akihisa                        Mgmt          For                            For

2.2    Appoint a Director Katsuno, Satoru                        Mgmt          For                            For

2.3    Appoint a Director Masuda, Yoshinori                      Mgmt          For                            For

2.4    Appoint a Director Matsuura, Masanori                     Mgmt          For                            For

2.5    Appoint a Director Kataoka, Akinori                       Mgmt          For                            For

2.6    Appoint a Director Kurata, Chiyoji                        Mgmt          For                            For

2.7    Appoint a Director Ban, Kozo                              Mgmt          For                            For

2.8    Appoint a Director Shimizu, Shigenobu                     Mgmt          For                            For

2.9    Appoint a Director Masuda, Hiromu                         Mgmt          For                            For

2.10   Appoint a Director Misawa, Taisuke                        Mgmt          For                            For

2.11   Appoint a Director Nemoto, Naoko                          Mgmt          For                            For

2.12   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)




--------------------------------------------------------------------------------------------------------------------------
 CI FINANCIAL CORP, TORONTO                                                                  Agenda Number:  707817637
--------------------------------------------------------------------------------------------------------------------------
        Security:  125491100
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  CA1254911003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01
       TO 1.07 AND 2. THANK YOU

1.01   ELECTION OF DIRECTOR: PETER W. ANDERSON                   Mgmt          For                            For

1.02   ELECTION OF DIRECTOR: SONIA A. BAXENDALE                  Mgmt          For                            For

1.03   ELECTION OF DIRECTOR: PAUL W. DERKSEN                     Mgmt          For                            For

1.04   ELECTION OF DIRECTOR: WILLIAM T. HOLLAND                  Mgmt          For                            For

1.05   ELECTION OF DIRECTOR: DAVID P. MILLER                     Mgmt          For                            For

1.06   ELECTION OF DIRECTOR: STEPHEN T. MOORE                    Mgmt          For                            For

1.07   ELECTION OF DIRECTOR: TOM P. MUIR                         Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS AUDITORS                  Mgmt          For                            For
       FOR THE ENSUING YEAR AND AUTHORIZE THE
       DIRECTORS TO FIX THE AUDITORS' REMUNERATION

3      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN               Mgmt          For                            For
       ORDINARY RESOLUTION, RATIFYING AND
       APPROVING THE ADOPTION OF THE CI FINANCIAL
       CORP. RESTRICTED SHARE UNIT PLAN (THE "RSU
       PLAN"), TOGETHER WITH THE APPROVAL OF THE
       GRANT OF RESTRICTED SHARE UNITS MADE UNDER
       THE RSU PLAN PRIOR TO THE MEETING

4      TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN               Mgmt          For                            For
       ORDINARY RESOLUTION, CONFIRMING THE
       ADOPTION OF BY-LAW NO. 2 OF CI FINANCIAL
       CORP., AMENDING THE CORPORATION'S BY-LAW
       NO. 1, TO INCREASE THE QUORUM REQUIREMENT
       FOR MEETINGS OF SHAREHOLDERS TO TWO PERSONS
       PRESENT IN PERSON OR BY PROXY HOLDING OR
       REPRESENTING NOT LESS THAN 25% OF THE
       OUTSTANDING SHARES OF THE CORPORATION
       ENTITLED TO VOTE AT THE MEETING

5      RESOLVED THAT, ON AN ADVISORY BASIS AND NOT               Mgmt          For                            For
       TO DIMINISH THE ROLE AND RESPONSIBILITIES
       OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS
       ACCEPT THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM                                          Agenda Number:  707825886
--------------------------------------------------------------------------------------------------------------------------
        Security:  F61824144
    Meeting Type:  MIX
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  FR0000121261
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0310/201703101700475.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2016 AND SETTING OF THE DIVIDEND

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.4    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.5    AUTHORISATION TO BE GRANTED TO THE MANAGING               Mgmt          For                            For
       DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES, EXCEPT DURING A PUBLIC
       OFFER, AS PART OF A SHARE BUY-BACK
       PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
       EUR 160 PER SHARE

O.6    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE MANAGING DIRECTOR, MR
       JEAN-DOMINIQUE SENARD, FOR THE 2016
       FINANCIAL YEAR

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
       MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
       BOARD

O.8    APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.9    APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

E.10   AUTHORISATION GRANTED TO THE MANAGING                     Mgmt          For                            For
       DIRECTOR TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES

E.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CIMIC GROUP LTD, SAINT LEONARDS                                                             Agenda Number:  707836194
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2424E105
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          Against                        Against

3.1    TO RE-ELECT MR MARCELINO FERNANDEZ VERDES                 Mgmt          Against                        Against
       AS A DIRECTOR

3.2    TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS               Mgmt          Against                        Against
       A DIRECTOR

3.3    TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A                   Mgmt          Against                        Against
       DIRECTOR

4      ADOPTION OF NEW CONSTITUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CLP HOLDINGS LTD, HONG KONG                                                                 Agenda Number:  707875211
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1660Q104
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  HK0002007356
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0327/LTN20170327319.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327309.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR THEREON

2.A    TO RE-ELECT SIR RODERICK IAN EDDINGTON AS                 Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR LEE YUI BOR AS DIRECTOR                    Mgmt          For                            For

2.C    TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS                   Mgmt          For                            For
       DIRECTOR

2.D    TO RE-ELECT MR VERNON FRANCIS MOORE AS                    Mgmt          For                            For
       DIRECTOR

2.E    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          Against                        Against
       DIRECTOR

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND
       AUTHORISE THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION FOR THE YEAR ENDING
       31 DECEMBER 2017

4      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
       OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
       THE DATE OF THIS RESOLUTION AND SUCH SHARES
       SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
       THAN TEN PER CENT TO THE BENCHMARKED PRICE
       OF SUCH SHARES

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
       CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
       AT THE DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CNH INDUSTRIAL N.V                                                                          Agenda Number:  707810063
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20944109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  NL0010545661
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.11 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.A    REELECT SERGIO MARCHIONNE AS EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

3.B    REELECT RICHARD J. TOBIN AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.C    REELECT MINA GEROWIN AS NON EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.D    REELECT SUZANNE HEYWOOD AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.E    REELECT LEO W. HOULE AS NON- EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.F    REELECT PETER KALANTZIS AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.G    REELECT JOHN B. LANAWAY AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.H    REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.I    REELECT GUIDO TABELLINI AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

3.J    REELECT JACQUELINE A.TAMMENOMS BAKKER AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.K    REELECT JACQUES THEURILLAT AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

4      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

5      AMEND THE NON-EXECUTIVE DIRECTORS'                        Mgmt          For                            For
       COMPENSATION PLAN

6      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 CNP ASSURANCES, PARIS                                                                       Agenda Number:  707813057
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1876N318
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000120222
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   08 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0306/201703061700431.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0308/201703081700523.pdf PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF NUMBERING OF RESOLUTION FROM E.26 TO
       O.26,ADDITION OF URL LINK AND RECEIPT OF
       DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE GROUP'S CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND: EUR 0.80
       PER SHARE

O.4    APPROVAL OF THE AGREEMENT ON THE TRANSFER                 Mgmt          Against                        Against
       OF CNP ASSURANCES' 10% SHARE IN THE SHARE
       CAPITAL OF THE COMPANY CILOGER, TO LA
       BANQUE POSTALE

O.5    APPROVAL OF THE AGREEMENT FOR CNP                         Mgmt          Against                        Against
       ASSURANCES TO ACQUIRE 20% OF THE SHARE
       CAPITAL OF THE COMPANY RTE (RESEAU DE
       TRANSPORT D'ELECTRICITE)

O.6    APPROVAL OF PARTICIPATING IN A GROUP                      Mgmt          For                            For
       AGREEMENT AND MEMORANDUM OF UNDERSTANDING
       SIGNED WITH THE CAISSE DES DEPOTS AS PART
       OF AN ACQUISITION PROJECT OF SHARES HELD BY
       THE STATE IN THE COMPANY AEROPORTS DE LA
       COTE D'AZUR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR MR JEAN-PAUL FAUGERE,
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION FOR THE                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF
       EXECUTIVE OFFICER

O.10   APPROVAL OF THE COMPENSATION FOR THE CHIEF                Mgmt          For                            For
       EXECUTIVE OFFICER

O.11   RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE               Mgmt          For                            For
       AS DIRECTOR

O.12   RENEWAL OF THE TERM OF MR FREDERIC LAVENIR                Mgmt          For                            For
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU                Mgmt          Against                        Against
       JEU AS DIRECTOR

O.14   RENEWAL OF THE TERM OF THE COMPANY                        Mgmt          Against                        Against
       SOPASSURE AS DIRECTOR

O.15   RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          Against                        Against
       DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN
       PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING
       DIRECTOR

O.16   RENEWAL OF THE TERM OF MS DELPHINE DE                     Mgmt          Against                        Against
       CHAISEMARTIN AS DIRECTOR

O.17   RENEWAL OF THE TERM OF MS ROSE-MARIE VAN                  Mgmt          For                            For
       LERBERGHE AS DIRECTOR

O.18   RATIFICATION OF THE CO-OPTATION MS PAULINE                Mgmt          Against                        Against
       CORNU-THENARD AS DIRECTOR, IN PLACE OF MS
       ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR

O.19   APPOINTMENT OF THE STATE AS DIRECTOR                      Mgmt          Against                        Against

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S OWN
       SHARES

E.21   RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          Against                        Against
       BE GRANTED TO THE BOARD OF DIRECTORS TO
       ISSUE COMMON COMPANY SHARES, WITHIN THE
       LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50
       M, WITH RETENTION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          Against                        Against
       BE GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE CAPITAL RESERVED FOR MEMBERS OF A
       COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A
       LIMIT OF 3 % OF THE SHARE CAPITAL, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF                 Mgmt          For                            For
       CNP ASSURANCES (ON THE TYPE OF COMPANY),
       WITH THE PROVISIONS OF FRENCH ORDER NO.
       2014-948 OF 20 AUGUST 2014, RATIFIED AND
       AMENDED BY LAW NO. 2015-990 OF 6 AUGUST
       2015

E.24   AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF                 Mgmt          For                            For
       CNP ASSURANCES CONCERNING THE COMPOSITION
       OF THE BOARD OF DIRECTORS, WITH A VIEW TO
       STOP THE PROCEDURE OF APPOINTING
       DIRECTOR(S) REPRESENTING EMPLOYEES

E.25   DELETION OF ARTICLE 25 OF THE BY-LAWS OF                  Mgmt          For                            For
       CNP ASSURANCES RELATING TO THE APPOINTMENT
       OF OBSERVERS, AND SUBSEQUENT REVISION TO
       THE NUMBERING OF THE ARTICLES IN SAID
       BY-LAWS

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA HBC AG, STEINHAUSEN                                                               Agenda Number:  708203699
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1512E100
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  CH0198251305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND               Non-Voting
       PARTICIPATE AT THIS MEETING, YOUR GLOBAL
       CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
       SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
       BLOCKED DURING THIS TIME. IF THE VOTED
       POSITION IS NOT TRANSFERRED TO THE REQUIRED
       ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
       TO BROADRIDGE WILL BE REJECTED BY THE
       REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN
       DIRECTLY TO FACILITATE THE REQUIRED
       TRANSFER

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      RECEIPT OF THE 2016 INTEGRATED ANNUAL                     Mgmt          For                            For
       REPORT, AS WELL AS APPROVAL OF THE ANNUAL
       MANAGEMENT REPORT, THE STAND-ALONE
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS

2.1    APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

2.2    DECLARATION OF A DIVIDEND FROM RESERVES:                  Mgmt          For                            For
       DIVIDEND OF EUR 0.44 ON EACH ORDINARY
       REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MEMBERS OF THE OPERATING
       COMMITTEE

4.1.1  RE-ELECTION OF ANASTASSIS G. DAVID AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS AND AS THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS AND AS A
       MEMBER OF THE REMUNERATION COMMITTEE

4.1.4  RE-ELECTION OF RETO FRANCIONI AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

4.1.5  RE-ELECTION OF AHMET C. BOZER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF WILLIAM W. DOUGLAS III AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF JOSE OCTAVIO REYES AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.111  RE-ELECTION OF ROBERT RYAN RUDOLPH AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.112  RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2    ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS A MEMBER
       OF THE REMUNERATION COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY: INES                   Mgmt          For                            For
       POESCHEL

6.1    RE-ELECTION OF THE STATUTORY AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

6.2    ADVISORY VOTE ON RE-APPOINTMENT OF THE                    Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR UK PURPOSES:
       PRICEWATERHOUSECOOPERS SA

7      ADVISORY VOTE ON THE UK REMUNERATION REPORT               Mgmt          For                            For

8      ADVISORY VOTE ON THE REMUNERATION POLICY                  Mgmt          For                            For

9      ADVISORY VOTE ON THE SWISS REMUNERATION                   Mgmt          For                            For
       REPORT

10.1   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNTIL THE NEXT ANNUAL GENERAL MEETING

10.2   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       REMUNERATION FOR THE OPERATING COMMITTEE
       FOR THE NEXT FINANCIAL YEAR

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN RESPECT OF THE DETERMINATION OF THE
       REMUNERATION OF THE CHIEF EXECUTIVE OFFICER
       AND THE NON-EXECUTIVE MEMBERS OF THE BOARD
       OF DIRECTORS

CMMT   02 JUN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.110, RECEIPT OF AUDITOR NAME
       IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION
       OF THE TEXT OF RESOLUTION 5. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU..




--------------------------------------------------------------------------------------------------------------------------
 COCHLEAR LTD, LANE COVE                                                                     Agenda Number:  707402614
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q25953102
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  AU000000COH5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1.1    TO RECEIVE THE FINANCIAL REPORT, DIRECTORS'               Mgmt          For                            For
       REPORT AND AUDITOR'S REPORT IN RESPECT OF
       THE YEAR ENDED 30 JUNE 2016

2.1    TO ADOPT THE REMUNERATION REPORT IN RESPECT               Mgmt          For                            For
       OF THE YEAR ENDED 30 JUNE 2016

3.1    TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.2    TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR                Mgmt          Against                        Against
       OF THE COMPANY

4.1    TO APPROVE THE GRANT OF SECURITIES TO THE                 Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER & PRESIDENT MR
       CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE
       INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 COLOPLAST A/S, HUMLEBAEK                                                                    Agenda Number:  707592095
--------------------------------------------------------------------------------------------------------------------------
        Security:  K16018192
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  DK0060448595
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK
       YOU.

1      TO RECEIVE THE REPORT OF THE BOARD OF                     Non-Voting
       DIRECTORS ON THE ACTIVITIES OF THE COMPANY
       DURING THE PAST FINANCIAL YEAR

2      TO PRESENT AND APPROVE THE AUDITED ANNUAL                 Mgmt          For                            For
       REPORT

3      TO PASS A RESOLUTION ON THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE APPROVED
       ANNUAL REPORT

4.1    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION: ARTICLE 5(2) IS AMENDED TO
       READ AS FOLLOWS: THE ABOVE AUTHORISATION
       CONFERRED ON THE BOARD OF DIRECTORS SHALL
       BE VALID UNTIL THE ANNUAL GENERAL MEETING
       TO BE HELD IN 2021

4.2    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       INCREASE OF FEES PAID TO MEMBERS OF THE
       BOARD OF DIRECTORS: IT IS PROPOSED THAT THE
       ANNUAL BASIC FEE PAID TO MEMBERS OF THE
       BOARD OF DIRECTORS BE RAISED FROM DKK
       400,000 TO DKK 450,000

4.3    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT TO THE GENERAL GUIDELINES FOR THE
       COMPANY'S REMUNERATION OF MEMBERS OF THE
       BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES
       TO AMEND THE SECTION ON REMUNERATION OF THE
       EXECUTIVE MANAGEMENT AS FOLLOWS: IN SECTION
       1, "VALUE CREATION" IS AMENDED TO "GROWTH".
       THE STRIKE PRICE IS AMENDED FROM 15% TO 5%
       IN SECTION 3.

4.4    PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT               Mgmt          For                            For
       OF AUTHORITY TO THE COMPANY'S BOARD OF
       DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
       TREASURY SHARES REPRESENTING UP TO 10% OF
       THE COMPANY'S SHARE CAPITAL. THE AUTHORITY
       WILL BE VALID UNTIL THE COMPANY'S ANNUAL
       GENERAL MEETING TO BE HELD IN 2017

5.1    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR MICHAEL PRAM
       RASMUSSEN, DIRECTOR (CHAIRMAN)

5.2    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR NIELS PETER
       LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)

5.3    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR PER MAGID, ATTORNEY

5.4    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MS BIRGITTE NIELSEN,
       EXECUTIVE DIRECTOR

5.5    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MS JETTE
       NYGAARD-ANDERSEN, CEO

5.6    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR BRIAN PETERSEN,
       DIRECTOR

5.7    RE-ELECTION OF THE FOLLOWING MEMBER AS THE                Mgmt          For                            For
       BOARD OF DIRECTOR: MR JORGEN TANG-JENSEN,
       CEO

6      TO APPOINT AUDITORS. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES THE RE-APPOINTMENT OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB AS THE COMPANY'S
       AUDITORS

7      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  707420422
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, MR SHIRISH APTE                  Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS                Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR, MR BRIAN LONG                    Mgmt          For                            For

2.D    ELECTION OF DIRECTOR, MS CATHERINE                        Mgmt          For                            For
       LIVINGSTONE AO

2.E    ELECTION OF DIRECTOR, MS MARY PADBURY                     Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          Against                        Against

4      GRANT OF SECURITIES TO MR IAN NAREV UNDER                 Mgmt          Against                        Against
       THE GROUP LEADERSHIP REWARD PLAN




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE                                                    Agenda Number:  707922349
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 MAY 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700770.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0505/201705051701605.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF TEXT IN COMMENT AND ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS AND COMMITMENTS                    Mgmt          For                            For
       SUBJECT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE - AGREEMENT CONCLUDED
       BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL

O.5    RENEWAL OF THE TERM OF MS PAMELA KNAPP AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS AGNES LEMARCHAND                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF TERM OF MR GILLES SCHNEPP AS                   Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS               Mgmt          For                            For
       DIRECTOR

O.9    VOTE BY THE GENERAL MEETING ON THE                        Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR
       PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
       OFFICER

O.11   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL,
       VIA THE ISSUANCE, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY
       SHARES OR OF SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES BY ISSUING NEW SHARES, FOR A
       NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED
       AND FORTY-FOUR MILLIONS EUROS (SHARES)
       EXCLUDING POSSIBLE ADJUSTMENTS, OR
       APPROXIMATELY 20% OF THE SHARE CAPITAL,
       WITH THIS AMOUNT BEING OFFSET AGAINST THOSE
       SET OUT IN THE THIRTEENTH, FOURTEENTH,
       FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
       ONE-AND-A-HALF BILLION EUROS (SECURITIES IN
       THE FORM OF DEBT SECURITIES GRANTING ACCESS
       TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES), WITH THIS AMOUNT BEING
       OFFSET AGAINST THOSE SET OUT IN THE
       THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR
       THE ISSUANCE OF SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
       A COMPULSORY PRIORITY PERIOD FOR
       SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
       ISSUE OF COMPANY SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES VIA THE
       ISSUANCE OF NEW SHARES, OR NEW SHARES OF
       THE COMPANY GRANTING THE RIGHT TO
       SECURITIES TO BE ISSUED WHERE NECESSARY BY
       SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT
       EXCEEDING TWO HUNDRED AND TWENTY-TWO
       MILLION EUROS (SHARES) EXCLUDING ANY
       POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10%
       OF THE SHARE CAPITAL, AND ONE-AND-A-HALF
       BILLION EUROS (SECURITIES IN THE FORM OF
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES), WITH THE AMOUNTS OF THE
       INCREASE IN CAPITAL AND OF THE ISSUANCE OF
       DEBT SECURITIES BEING OFFSET AGAINST THE
       CORRESPONDING CEILINGS SET OUT IN THE
       TWELFTH RESOLUTION

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
       WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL, SUBJECT TO LEGAL AND
       REGULATORY LIMITS (15% OF THE INITIAL
       ISSUANCE) AND WITHIN THE LIMITS OF THE
       CORRESPONDING CEILINGS SET BY THE
       RESOLUTIONS THAT DETERMINED THE INITIAL
       ISSUANCE

E.15   POSSIBILITY TO PROCEED, WITH CANCELLATION                 Mgmt          For                            For
       OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN
       INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
       OF 10% OF THE SHARE CAPITAL EXCLUDING
       POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR
       CONTRIBUTIONS IN KIND MADE UP OF EQUITY
       SECURITIES OR SECURITIES GRANTING ACCESS TO
       CAPITAL, WITH THE AMOUNT OF THE INCREASE IN
       CAPITAL BEING OFFSET AGAINST THE CEILING
       SET DOWN IN THE THIRTEENTH RESOLUTION

E.16   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT
       EXCEEDING ONE HUNDRED AND ELEVEN MILLION
       EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
       AROUND 5% OF THE SHARE CAPITAL, WITH THIS
       AMOUNT BEING OFFSET AGAINST THE CEILING SET
       DOWN IN THE TWELFTH RESOLUTION.

E.17   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
       ISSUANCE OF EQUITY SECURITIES RESERVED FOR
       MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN
       FOR A NOMINAL AMOUNT NOT EXCEEDING
       FORTY-EIGHT MILLION NINE HUNDRED THOUSAND
       EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
       AROUND 2,2% OF THE SHARE CAPITAL

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
       ISSUANCE OF EQUITY SECURITIES RESERVED FOR
       CERTAIN CATEGORIES OF BENEFICIARIES FOR A
       NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED
       AND EIGHTY THOUSAND EUROS EXCLUDING
       POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF
       THE SHARE CAPITAL, WITH THE AMOUNT OF THE
       INCREASE IN CAPITAL BEING OFFSET AGAINST
       THAT SET OUT IN THE SEVENTEENTH RESOLUTION

E.19   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       COMPANY SHARES REPRESENTING UP TO 10% OF
       THE COMPANY'S CAPITAL PER 24-MONTH PERIOD

E.20   STATUTORY AMENDMENTS RELATING TO THE SENIOR               Mgmt          For                            For
       DIRECTOR

E.21   POWERS TO EXECUTE THE DECISIONS OF THE                    Mgmt          For                            For
       MEETING AND TO CARRY OUT ALL LEGAL
       FORMALITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  707286022
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2016
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT                                             Mgmt          For                            For

2      APPROPRIATION OF PROFITS: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
       1.70 BE PAID PER RICHEMONT SHARE. THIS IS
       EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
       SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
       REGISTERED SHARE IN THE COMPANY

3      RELEASE OF THE BOARD OF DIRECTORS                         Mgmt          For                            For

4.1    ELECTION OF THE BOARD OF DIRECTOR AND ITS                 Mgmt          For                            For
       CHAIRMAN: JOHANN RUPERT

4.2    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       YVES-ANDRE ISTEL

4.3    ELECTION OF THE BOARD OF DIRECTOR: JOSUA                  Mgmt          Against                        Against
       MALHERBE

4.4    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          Against                        Against
       JEAN-BLAISE ECKERT

4.5    ELECTION OF THE BOARD OF DIRECTOR: BERNARD                Mgmt          Against                        Against
       FORNAS

4.6    ELECTION OF THE BOARD OF DIRECTOR: RICHARD                Mgmt          For                            For
       LEPEU

4.7    ELECTION OF THE BOARD OF DIRECTOR: RUGGERO                Mgmt          Against                        Against
       MAGNONI

4.8    ELECTION OF THE BOARD OF DIRECTOR: SIMON                  Mgmt          Against                        Against
       MURRAY

4.9    ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For                            For
       GUILLAUME PICTET

4.10   ELECTION OF THE BOARD OF DIRECTOR: NORBERT                Mgmt          Against                        Against
       PLATT

4.11   ELECTION OF THE BOARD OF DIRECTOR: ALAN                   Mgmt          Against                        Against
       QUASHA

4.12   ELECTION OF THE BOARD OF DIRECTOR: MARIA                  Mgmt          For                            For
       RAMOS

4.13   ELECTION OF THE BOARD OF DIRECTOR: LORD                   Mgmt          Against                        Against
       RENWICK OF CLIFTON

4.14   ELECTION OF THE BOARD OF DIRECTOR: JAN                    Mgmt          Against                        Against
       RUPERT

4.15   ELECTION OF THE BOARD OF DIRECTOR: GARY                   Mgmt          For                            For
       SAAGE

4.16   ELECTION OF THE BOARD OF DIRECTOR: JUERGEN                Mgmt          Against                        Against
       SCHREMPP

4.17   ELECTION OF THE BOARD OF DIRECTOR: THE DUKE               Mgmt          Against                        Against
       OF WELLINGTON

4.18   ELECTION OF THE BOARD OF DIRECTOR: JEFF                   Mgmt          For                            For
       MOSS

4.19   ELECTION OF THE BOARD OF DIRECTOR: CYRILLE                Mgmt          For                            For
       VIGNERON

5.1    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       LORD RENWICK OF CLIFTON

5.2    ELECTION OF THE COMPENSATION COMMITTEE:                   Mgmt          Against                        Against
       YVES-ANDRE ISTEL

5.3    ELECTION OF THE COMPENSATION COMMITTEE: THE               Mgmt          Against                        Against
       DUKE OF WELLINGTON

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF MAITRE FRANCOISE DEMIERRE
       MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
       AS INDEPENDENT REPRESENTATIVE OF THE
       SHAREHOLDERS FOR A TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  707651685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  AGM
    Meeting Date:  02-Feb-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ADOPT THE DIRECTORS' ANNUAL                   Mgmt          For                            For
       REPORT AND ACCOUNTS AND THE AUDITOR'S
       REPORT THEREON

2      RECEIVE AND ADOPT THE DIRECTORS'                          Mgmt          For                            For
       REMUNERATION REPORT

3      DECLARE A FINAL DIVIDEND ON THE ORDINARY                  Mgmt          For                            For
       SHARES

4      ELECT STEFAN BOMHARD AS A DIRECTOR                        Mgmt          For                            For

5      RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECT RICHARD COUSINS AS A DIRECTOR                    Mgmt          For                            For

7      RE-ELECT GARY GREEN AS A DIRECTOR                         Mgmt          For                            For

8      RE-ELECT JOHNNY THOMSON AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECT CAROL ARROWSMITH AS A DIRECTOR                   Mgmt          For                            For

10     RE-ELECT JOHN BASON AS A DIRECTOR                         Mgmt          For                            For

11     RE-ELECT DON ROBERT AS A DIRECTOR                         Mgmt          For                            For

12     RE-ELECT NELSON SILVA AS A DIRECTOR                       Mgmt          For                            For

13     RE-ELECT IREENA VITTAL AS A DIRECTOR                      Mgmt          Against                        Against

14     RE-ELECT PAUL WALSH AS A DIRECTOR                         Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITOR                             Mgmt          For                            For

16     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     INCREASE ARTICLE 138 AUTHORITY                            Mgmt          For                            For

18     DONATIONS TO EU POLITICAL ORGANISATIONS                   Mgmt          For                            For

19     AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

20     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

21     AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For
       IN LIMITED CIRCUMSTANCES

22     AUTHORITY TO PURCHASE SHARES                              Mgmt          For                            For

23     REDUCE GENERAL MEETING NOTICE PERIODS                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC, CHERTSEY SURREY                                                          Agenda Number:  708198761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23296190
    Meeting Type:  OGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SPECIAL DIVIDEND AND APPROVE                      Mgmt          For                            For
       CONSOLIDATION OF THE ENTIRE SHARE CAPITAL

2      AUTHORITY TO ALLOT SHARES (S.551)                         Mgmt          For                            For

3      AUTHORITY TO ALLOT SHARES FOR CASH (S.561)                Mgmt          For                            For

4      AUTHORITY TO ALLOT SHARES FOR CASH IN                     Mgmt          For                            For
       LIMITED CIRCUMSTANCES (S.561)

5      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC, TORONTO                                                         Agenda Number:  707968181
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JEFF BENDER                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: M. (SAM) HALL HAYES                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ROBERT KITTEL                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARK LEONARD                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: PAUL MCFEETERS                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: IAN MCKINNON                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MARK MILLER                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER                Mgmt          For                            For

2      RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THE
       REMUNERATION TO BE PAID TO THE AUDITORS

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: THE SHAREHOLDER
       PROPOSAL AS SET OUT IN SCHEDULE "A" OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL AG, HANNOVER                                                                    Agenda Number:  707875691
--------------------------------------------------------------------------------------------------------------------------
        Security:  D16212140
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005439004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 4.25 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ELMAR DEGENHART FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JOSE AVILA FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RALF CRAMER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HANS JUERGEN DUENSING FOR FISCAL
       2016

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER FRANK JOURDAN FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HELMUT MATSCHI FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ARIANE REINHART FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER NIKOLAI SETZER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WOLFGANG REITZLE FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GUNTER DUNKEL FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS FISCHL FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER GUTZMER FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER PETER HAUSMANN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MICHAEL IGLHAUT FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS MANGOLD FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HARTMUT MEINE FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SABINE NEUSS FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF NONNENMACHER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER DIRK NORDMANN FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KLAUS ROSENFELD FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GEORG SCHAEFFLER FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
       FOR FISCAL 2016

4.15   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOERG SCHOENFELDER FOR FISCAL 2016

4.16   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEFAN SCHOLZ FOR FISCAL 2016

4.17   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

4.18   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ELKE VOLKMANN FOR FISCAL 2016

4.19   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ERWIN WOERLE FOR FISCAL 2016

4.20   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER SIEGFRIED WOLF FOR FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 COVESTRO AG, LEVERKUSEN                                                                     Agenda Number:  707859382
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0R41Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  DE0006062144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.35 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 CREDIT AGRICOLE SA, MONTROUGE                                                               Agenda Number:  707932706
--------------------------------------------------------------------------------------------------------------------------
        Security:  F22797108
    Meeting Type:  MIX
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  FR0000045072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0331/201703311700798.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND PAYMENT OF DIVIDEND

O.4    SIGNING OF THE PROTOCOL TO THE AGREEMENT                  Mgmt          For                            For
       REGARDING THE RECLASSIFICATION OF INTERESTS
       HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL
       BRANCHES OF THE COMPANY SACAM MUTUALISATION

O.5    SIGNING OF THE DISPOSAL AGREEMENT FOR                     Mgmt          For                            For
       COOPERATIVE PARTNER CERTIFICATES AND
       COOPERATIVE INVESTMENT CERTIFICATES BETWEEN
       CREDIT AGRICOLE S. A. AND THE COMPANY SACAM
       MUTUALISATION

O.6    SIGNING OF THE ADDENDUM TO THE PROTOCOL OF                Mgmt          For                            For
       THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001
       BETWEEN CREDIT AGRICOLE S.A. AND THE
       REGIONAL BANKS

O.7    APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE                 Mgmt          For                            For
       SWITCH AGREEMENT

O.8    SIGNING OF THE ADDENDUM TO THE TAX                        Mgmt          Against                        Against
       CONSOLIDATION AGREEMENT CONCLUDED ON 17
       DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A.
       AND THE REGIONAL BANKS

O.9    SIGNING OF THE TAX CONSOLIDATION AGREEMENT                Mgmt          Against                        Against
       BETWEEN CREDIT AGRICOLE S.A. AND THE
       COMPANY SACAM MUTUALISATION

O.10   SIGNING OF THE LOAN AGREEMENTS BETWEEN                    Mgmt          For                            For
       CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS

O.11   SIGNING OF THE ADDENDUM TO THE TAX                        Mgmt          Against                        Against
       CONSOLIDATION AGREEMENT BETWEEN CREDIT
       AGRICOLE S.A., THE COMPANIES SAS RUE LA
       BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL
       HOLDINGS

O.12   SIGNING OF THE AMENDMENT TO THE TAX                       Mgmt          For                            For
       CONSOLIDATION AGREEMENT BETWEEN CREDIT
       AGRICOLE S.A. AND CREDIT AGRICOLE CIB

O.13   APPOINTMENT OF MS CATHERINE POURRE,                       Mgmt          For                            For
       REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR

O.14   APPOINTMENT OF MR JEAN-PIERRE PAVIET,                     Mgmt          Against                        Against
       REPLACING MR JEAN-LOUIS ROVEYAZ, AS
       DIRECTOR

O.15   APPOINTMENT OF MR LOUIS TERCINIER,                        Mgmt          Against                        Against
       REPLACING MR ROGER ANDRIEU, AS DIRECTOR

O.16   RENEWAL OF THE TERM OF MS CAROLINE CATOIRE                Mgmt          For                            For
       AS DIRECTOR

O.17   RENEWAL OF THE TERM OF MS LAURENCE DORS AS                Mgmt          For                            For
       DIRECTOR

O.18   RENEWAL OF THE TERM OF MS FRANCOISE GRI AS                Mgmt          For                            For
       DIRECTOR

O.19   RENEWAL OF THE TERM OF MR DANIEL EPRON AS                 Mgmt          Against                        Against
       DIRECTOR

O.20   RENEWAL OF THE TERM OF MR GERARD                          Mgmt          Against                        Against
       OUVRIER-BUFFET AS DIRECTOR

O.21   RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF               Mgmt          For                            For
       AS DIRECTOR

O.22   RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT               Mgmt          Against                        Against
       AS DIRECTOR

O.23   REVIEW OF THE COMPENSATION PAID TO MR                     Mgmt          For                            For
       DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD
       OF DIRECTORS FOR THE 2016 FINANCIAL YEAR

O.24   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
       THE 2016 FINANCIAL YEAR

O.25   REVIEW OF THE COMPENSATION OWED OR PAID, TO               Mgmt          Against                        Against
       MR XAVIER MUSCA, DEPUTY GENERAL MANAGER,
       FOR THE 2016 FINANCIAL YEAR

O.26   REVIEW OF THE OVERALL AMOUNT OF                           Mgmt          For                            For
       COMPENSATION PAID, IN THE LAST FINANCIAL
       YEAR, TO THE EXECUTIVE OFFICERS UNDER
       ARTICLE L.511-13 OF THE FRENCH MONETARY AND
       FINANCIAL CODE AND TO THE CATEGORIES OF
       STAFF MEMBERS IDENTIFIED UNDER ARTICLE
       L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

O.27   APPROVAL OF THE LIMIT FOR THE VARIABLE PART               Mgmt          For                            For
       OF THE TOTAL COMPENSATION FOR EXECUTIVE
       OFFICERS UNDER ARTICLE L.511-13 OF THE
       FRENCH MONETARY AND FINANCIAL CODE AND TO
       THE CATEGORIES OF STAFF MEMBERS IDENTIFIED
       UNDER ARTICLE L.511-71 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

O.28   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE COMPONENTS MAKING UP THE
       TOTAL COMPENSATION AND ALL BENEFITS OF ALL
       KINDS TO BE AWARDED TO MR DOMINIQUE
       LEFEBVRE, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE 2017 FINANCIAL YEAR

O.29   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO MR PHILIPPE BRASSAC,
       GENERAL MANAGER, FOR THE 2017 FINANCIAL
       YEAR

O.30   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY
       GENERAL MANAGER, FOR THE 2017 FINANCIAL
       YEAR

O.31   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE COMMON COMPANY SHARES

E.32   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING COMMON SHARES

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRESCENT POINT ENERGY CORP                                                                  Agenda Number:  708016995
--------------------------------------------------------------------------------------------------------------------------
        Security:  22576C101
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  CA22576C1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.10 AND 3. THANK YOU

1      TO FIX THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       CORPORATION FOR THE ENSUING YEAR AT TEN
       (10)

2.1    ELECTION OF DIRECTOR: RENE AMIRAULT                       Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: PETER BANNISTER                     Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: LAURA A. CILLIS                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: D. HUGH GILLARD                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: ROBERT F. HEINEMANN                 Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: BARBARA MUNROE                      Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: GERALD A. ROMANZIN                  Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: SCOTT SAXBERG                       Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: TED GOLDTHORPE                      Mgmt          For                            For

3      APPOINT PRICEWATERHOUSECOOPERS LLP,                       Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITORS OF THE CORPORATION AND AUTHORIZE
       THE BOARD OF DIRECTORS OF THE CORPORATION
       TO FIX THEIR REMUNERATION AS SUCH

4      PASS AN ADVISORY RESOLUTION TO ACCEPT THE                 Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, THE FULL TEXT OF WHICH IS SET
       FORTH IN THE INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC, DUBLIN                                                                             Agenda Number:  707836687
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4A     RE-ELECT ERNST BARTSCHI AS DIRECTOR                       Mgmt          For                            For

4B     RE-ELECT MAEVE CARTON AS DIRECTOR                         Mgmt          For                            For

4C     RE-ELECT NICKY HARTERY AS DIRECTOR                        Mgmt          For                            For

4D     RE-ELECT PATRICK KENNEDY AS DIRECTOR                      Mgmt          For                            For

4E     RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR                  Mgmt          For                            For

4F     RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR                 Mgmt          For                            For

4G     RE-ELECT ALBERT MANIFOLD AS DIRECTOR                      Mgmt          For                            For

4H     RE-ELECT SENAN MURPHY AS DIRECTOR                         Mgmt          For                            For

4I     ELECT GILLIAN PLATT AS DIRECTOR                           Mgmt          For                            For

4J     RE-ELECT LUCINDA RICHES AS DIRECTOR                       Mgmt          For                            For

4K     RE-ELECT HENK ROTTINGHUIS AS DIRECTOR                     Mgmt          For                            For

4L     RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR                   Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

11     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          For                            For

12     APPROVE SCRIP DIVIDEND                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CRODA INTERNATIONAL PLC, GOOLE                                                              Agenda Number:  707857340
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25536148
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE FINANCIAL STATEMENTS AND THE                   Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO DECLARE A FINAL DIVIDEND : 41.25 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT A M FERGUSON AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT S E FOOTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT A M FREW AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT K LAYDEN AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT J K MAIDEN AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT P N N TURNER AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT S G WILLIAMS AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT THE AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

14     TO DETERMINE THE AUDITORS' REMUNERATION                   Mgmt          For                            For

15     POLITICAL DONATIONS                                       Mgmt          For                            For

16     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17     DISAPPLICATION ON PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       ADDITIONAL FIVE PER CENT

19     AUTHORITY TO MAKE MARKET PURCHASES OF OWN                 Mgmt          For                            For
       SHARES

20     NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS                  Mgmt          For                            For

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CSL LTD, PARKVILLE VIC                                                                      Agenda Number:  707378180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3018U109
    Meeting Type:  AGM
    Meeting Date:  12-Oct-2016
          Ticker:
            ISIN:  AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR               Mgmt          For                            For

2.B    TO ELECT DR MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

2.C    TO ELECT DR TADATAKA YAMADA AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE OPTIONS AND                          Mgmt          For                            For
       PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
       THE CHIEF EXECUTIVE OFFICER AND MANAGING
       DIRECTOR

5      REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  708200934
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Koichiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuyuki, Shigeo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inagaki, Seiji

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsutsumi, Satoru

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishii, Kazuma

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Taketomi, Masao

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramoto, Hideo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawashima, Takashi

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members George Olcott

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maeda, Koichi

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAIICHI SANKYO COMPANY,LIMITED                                                              Agenda Number:  708212446
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11257102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  JP3475350009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Corporate Auditors Size to 5

3.1    Appoint a Director Nakayama, Joji                         Mgmt          For                            For

3.2    Appoint a Director Manabe, Sunao                          Mgmt          For                            For

3.3    Appoint a Director Hirokawa, Kazunori                     Mgmt          For                            For

3.4    Appoint a Director Sai, Toshiaki                          Mgmt          For                            For

3.5    Appoint a Director Fujimoto, Katsumi                      Mgmt          For                            For

3.6    Appoint a Director Tojo, Toshiaki                         Mgmt          For                            For

3.7    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

3.8    Appoint a Director Toda, Hiroshi                          Mgmt          For                            For

3.9    Appoint a Director Adachi, Naoki                          Mgmt          For                            For

3.10   Appoint a Director Fukui, Tsuguya                         Mgmt          For                            For

4      Appoint a Corporate Auditor Izumoto, Sayoko               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  708233135
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yano, Ryu                     Mgmt          For                            For

2.2    Appoint a Corporate Auditor Fukunaga, Kenji               Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DAITO TRUST CONSTRUCTION CO.,LTD.                                                           Agenda Number:  708237145
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11151107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3486800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kumakiri, Naomi                        Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Katsuma                     Mgmt          For                            For

2.3    Appoint a Director Kawai, Shuji                           Mgmt          For                            For

2.4    Appoint a Director Uchida, Kanitsu                        Mgmt          For                            For

2.5    Appoint a Director Takeuchi, Kei                          Mgmt          For                            For

2.6    Appoint a Director Saito, Kazuhiko                        Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Takeshi                      Mgmt          For                            For

2.8    Appoint a Director Sato, Koji                             Mgmt          For                            For

2.9    Appoint a Director Yamaguchi, Toshiaki                    Mgmt          For                            For

2.10   Appoint a Director Sasaki, Mami                           Mgmt          For                            For

2.11   Appoint a Director Shoda, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uno, Masayasu                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hachiya, Hideo                Mgmt          For                            For

3.3    Appoint a Corporate Auditor Fujimaki, Kazuo               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA, PARIS                                                                            Agenda Number:  707794839
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0227/201702271700367.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF
       DIVIDEND AT 1.70 EUROS PER SHARE

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS               Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS ISABELLE SEILLIER               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR JEAN-MICHEL                     Mgmt          For                            For
       SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR LIONEL                          Mgmt          Against                        Against
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPOINTMENT OF MR GREGG L. ENGLES AS                      Mgmt          For                            For
       DIRECTOR

O.10   APPROVAL OF AGREEMENTS SUBJECT TO THE                     Mgmt          Against                        Against
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE
       ENTERED INTO BY THE COMPANY AND THE J.P.
       MORGAN GROUP

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.13   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       PRESIDENT OF THE BOARD OF DIRECTORS

O.14   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
       THE COMPANY'S SHARES

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BUT WITH AN OBLIGATION TO
       GRANT A RIGHT OF PRIORITY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, IN THE EVENT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY

E.20   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO ISSUE COMMON SHARES AND
       SECURITIES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, WITH A VIEW TO REMUNERATING
       CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
       AND CONSISTING OF EQUITY SECURITIES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S CAPITAL BY THE INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
       WHOSE CAPITALISATION WOULD BE PERMITTED

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND SECURITIES RESERVED FOR EMPLOYEES
       PARTICIPATING IN A COMPANY SAVINGS SCHEME
       AND/OR RESERVED SALES OF SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE EXISTING COMPANY
       SHARES OR SHARES TO BE ISSUED BY THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY THE
       CANCELLATION OF SHARES

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DANSKE BANK AS, COPENHAGEN                                                                  Agenda Number:  707780222
--------------------------------------------------------------------------------------------------------------------------
        Security:  K22272114
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  DK0010274414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ADOPTION OF ANNUAL REPORT 2016                            Mgmt          For                            For

3      PROPOSAL FOR ALLOCATION OF PROFITS: DKK 9                 Mgmt          For                            For
       PER SHARE

4.A    RE-ELECTION OF OLE ANDERSEN TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

4.B    RE-ELECTION OF LARS-ERIK BRENOE TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

4.C    RE-ELECTION OF URBAN BACKSTROM TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.D    RE-ELECTION OF JORN P. JENSEN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.E    RE-ELECTION OF ROLV ERIK RYSSDAL TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

4.F    RE-ELECTION OF CAROL SERGEANT TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

4.G    RE-ELECTION OF HILDE TONNE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS

4.H    ELECTION OF MARTIN FOLKE TIVEUS TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS

5      RE-APPOINTMENT OF DELOITTE STATSAUTORISERET               Mgmt          For                            For
       REVISIONSPARTNERSELSKAB AS EXTERNAL
       AUDITORS

6.A    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO REDUCE DANSKE BANK'S SHARE CAPITAL

6.B    PROPOSALS BY THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       AMEND THE ARTICLES OF ASSOCIATION: PROPOSAL
       TO EXTEND THE BOARD OF DIRECTORS' AUTHORITY
       ACCORDING TO ARTICLE 6.5-6

7      RENEWAL AND EXTENSION OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
       OWN SHARES

8      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN 2017

9      ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          For                            For
       2017

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER OLAV WILLADSEN THAT DANSKE BANK
       DOES NOT ABOLISH CHEQUES FOR ITS DANISH
       PERSONAL AND BUSINESS CUSTOMERS

11.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK
       SHOULD RELEASE GENDER-SPECIFIC REMUNERATION
       STATISTICS FOR ITS EMPLOYEES

11.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       SET A CEILING FOR EMPLOYEE SHARE OPTIONS AT
       DKK 50,000, AND NO EMPLOYEES IN MANAGEMENT
       OR WITH DECISION-MAKING CAPACITY REGARDING
       A SALE OR EXCHANGE LISTING MAY HAVE
       EMPLOYEE SHARE OPTIONS

11.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSALS FROM
       SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
       CHAIRMAN OF SF UNGDOM (YOUTH OF THE
       SOCIALIST PEOPLE'S PARTY): DANSKE BANK MUST
       INVEST 5% OF ITS NET PROFIT IN GREEN
       TECHNOLOGY

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER OLE SCHULTZ THAT THE GENERAL
       MEETING RECOGNISES THE UN'S CLIMATE TARGETS
       OF A MAXIMUM OF A 2 DEGREE RISE IN GLOBAL
       TEMPERATURE AS ADOPTED IN PARIS 2015 AND
       REQUIRES AND SECONDARILY RECOMMENDS THAT
       DANSKE BANK'S BOARD OF DIRECTORS REPORT ON
       HOW DANSKE BANK WILL LIVE UP TO THE 2
       DEGREE TARGET IN ITS LENDING POLICY AND ITS
       CUSTOMER PORTFOLIO OF INVESTMENTS AS WELL
       AS ITS INVESTMENT ADVISORY SERVICES BEFORE
       NEXT YEAR'S ANNUAL GENERAL MEETING

CMMT   21 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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




--------------------------------------------------------------------------------------------------------------------------
 DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY                                                   Agenda Number:  707936261
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2457H472
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130650
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0331/201703311700733.pdf

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    REGULATED AGREEMENTS                                      Mgmt          For                            For

O.6    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          For                            For
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS
       COMPRISING THE TOTAL REMUNERATION AND
       BENEFITS OF ANY KIND DUE TO THE PRESIDENT
       OF THE BOARD OF DIRECTORS

O.7    PRINCIPLES AND CRITERIA FOR DETERMINING,                  Mgmt          Against                        Against
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS
       COMPRISING THE TOTAL REMUNERATION AND
       BENEFITS OF ANY KIND DUE TO THE
       VICE-PRESIDENT OF THE BOARD OF DIRECTORS
       AND GENERAL MANAGER

O.8    COMPENSATION OWED OR PAID TO MR CHARLES                   Mgmt          For                            For
       EDELSTENNE, PRESIDENT OF THE BOARD OF
       DIRECTORS, FOR THE 2016 FINANCIAL YEAR

O.9    COMPENSATION OWED OR ALLOCATED TO MR                      Mgmt          For                            For
       BERNARD CHARLES; VICE-PRESIDENT AND GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.10   RENEWAL OF THE TERM OF MS ODILE DESFORGES                 Mgmt          For                            For

O.11   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          Against                        Against
       CATHERINE DASSAULT AS DIRECTOR

O.12   APPOINTMENT OF SOUMITRA DUTTA AS A NEW                    Mgmt          For                            For
       DIRECTOR

O.13   SETTING OF THE AMOUNT OF ATTENDANCE FEES                  Mgmt          For                            For

O.14   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.15   AUTHORISATION TO ACQUIRE SHARES IN DASSAULT               Mgmt          For                            For
       SYSTEMES

E.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO DECREASE THE SHARE CAPITAL BY
       CANCELLING SHARES PREVIOUSLY ACQUIRED
       THROUGH A SHARE BUYBACK PROGRAMME

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS, TO INCREASE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER COMPANY
       EQUITY SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND TO
       ISSUE SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO
       ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFERING

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING SHARES OR EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO
       ALLOCATE DEBT SECURITIES, AND TO ISSUE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A PRIVATE
       PLACEMENT OFFER, PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS OR
       PREMIUMS

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY ISSUING SHARES OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO ALLOCATE DEBT
       INSTRUMENTS AS WELL AS SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       UP TO A LIMIT OF 10% AS COMPENSATION FOR
       CONTRIBUTIONS-IN-KIND

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
       THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

OE.23  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  707923240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
       FINAL DIVIDEND OF 30 CENTS PER ORDINARY
       SHARE, ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,588,490                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2016. [2015: SGD
       3,688,541]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: DR BART BROADMAN

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       FROM TIME TO TIME; AND (B) THE AGGREGATE
       NUMBER OF NEW DBSH ORDINARY SHARES UNDER
       AWARDS TO BE GRANTED PURSUANT TO THE DBSH
       SHARE PLAN DURING THE PERIOD COMMENCING
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING OF THE COMPANY AND ENDING ON THE
       DATE OF THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY OR THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD, WHICHEVER IS
       THE EARLIER, SHALL NOT EXCEED 2% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) OF THE COMPANY FROM TIME
       TO TIME

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       OF THE COMPANY (AS CALCULATED IN ACCORDANCE
       WITH PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
       (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AND ADJUSTMENTS AS MAY BE
       PRESCRIBED BY THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED ("SGX-ST")) FOR
       THE PURPOSE OF DETERMINING THE AGGREGATE
       NUMBER OF SHARES THAT MAY BE ISSUED UNDER
       PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
       ISSUED SHARES SHALL BE BASED ON THE TOTAL
       NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) OF THE COMPANY AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
       THE COMPANY AS MAY BE REQUIRED TO BE
       ALLOTTED AND ISSUED PURSUANT TO THE
       APPLICATION OF THE DBSH SCRIP DIVIDEND
       SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO APPLY THE
       DBSH SCRIP DIVIDEND SCHEME TO ANY
       DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
       YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
       AND ISSUE SUCH NUMBER OF NEW ORDINARY
       SHARES OF THE COMPANY AS MAY BE REQUIRED TO
       BE ALLOTTED AND ISSUED PURSUANT THERETO

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 1% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       AS AT THE DATE OF THE PASSING OF THIS
       RESOLUTION (EXCLUDING ANY ORDINARY SHARES
       WHICH ARE HELD AS TREASURY SHARES AS AT
       THAT DATE); AND "MAXIMUM PRICE" IN RELATION
       TO AN ORDINARY SHARE TO BE PURCHASED OR
       ACQUIRED, MEANS THE PURCHASE PRICE
       (EXCLUDING RELATED BROKERAGE, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX, STAMP
       DUTIES, CLEARANCE FEES AND OTHER RELATED
       EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
       THE CASE OF A MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (II) IN
       THE CASE OF AN OFF-MARKET PURCHASE OF AN
       ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
       PRICE OF THE ORDINARY SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE MAY CONSIDER
       EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  707201682
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2689P101
    Meeting Type:  AGM
    Meeting Date:  15-Jul-2016
          Ticker:
            ISIN:  IE0002424939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR END 31 MARCH 2016
       TOGETHER WITH REPORTS OF THE DIRECTORS AND
       THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 MARCH 2016

3      TO CONSIDER THE REMUNERATION REPORT                       Mgmt          For                            For
       EXCLUDING THE REMUNERATION POLICY REFERRED
       TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
       TO 103 OF THE 2016 ANNUAL REPORT AND
       ACCOUNTS

4      TO CONSIDER THE REMUNERATION POLICY AS SET                Mgmt          For                            For
       OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
       REPORTS AND ACCOUNTS

5.A    TO RE-ELECT TOMMY BREEN AS A DIRECTOR                     Mgmt          For                            For

5.B    TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR                  Mgmt          For                            For

5.C    TO RE-ELECT DAVID JUKES AS A DIRECTOR                     Mgmt          For                            For

5.D    TO RE-ELECT PAMELA KIRBY AS A DIRECTOR                    Mgmt          For                            For

5.E    TO RE-ELECT JANE LODGE AS A DIRECTOR                      Mgmt          For                            For

5.F    TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR                Mgmt          For                            For

5.G    TO RE-ELECT JOHN MOLONEY AS A DIRECTOR                    Mgmt          For                            For

5.H    TO RE-ELECT DONAL MURPHY AS A DIRECTOR                    Mgmt          For                            For

5.I    TO RE-ELECT FERGAL O DWYER AS A DIRECTOR                  Mgmt          For                            For

5.J    TO RE-ELECT LESLIE VAN DE WALLE AS A                      Mgmt          For                            For
       DIRECTOR

6      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       FOR CASH OTHERWISE THAN TO EXISTING
       SHAREHOLDERS IN CERTAIN CIRCUMSTANCES

9      TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S OWN SHARES

10     TO FIX THE RE ISSUE PRICE OF THE COMPANY'S                Mgmt          For                            For
       SHARES HELD AS TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  708232892
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

3.1    Appoint a Director Namba, Tomoko                          Mgmt          For                            For

3.2    Appoint a Director Moriyasu, Isao                         Mgmt          For                            For

3.3    Appoint a Director Kawasaki, Shuhei                       Mgmt          For                            For

3.4    Appoint a Director Otsuka, Hiroyuki                       Mgmt          For                            For

3.5    Appoint a Director Domae, Nobuo                           Mgmt          For                            For

4      Appoint a Corporate Auditor Koizumi,                      Mgmt          For                            For
       Shinichi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BOERSE AG, FRANKFURT AM MAIN                                                       Agenda Number:  707926652
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1882G119
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  DE0005810055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       02.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
       WELL AS THE COMBINED MANAGEMENT REPORT OF
       DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
       GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
       THE SUPERVISORY BOARD AND THE PROPOSAL FOR
       THE APPROPRIATION OF THE UNAPPROPRIATED
       SURPLUS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
       OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS, I. E. EUR
       438,991,785.25 IN TOTAL; AND TO ALLOCATE
       EUR 6,008,214.75 TO "OTHER RETAINED
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE EXECUTIVE
       BOARD

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD

5      RESOLUTION ON THE AUTHORISATION TO ACQUIRE                Mgmt          For                            For
       AND USE TREASURY SHARES IN ACCORDANCE WITH
       SECTION 71 (1) NO. 8 OF THE AKTG AND TO
       EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
       TENDER

6      RESOLUTION ON THE AUTHORISATION TO USE                    Mgmt          For                            For
       DERIVATIVES TO ACQUIRE TREASURY SHARES IN
       ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
       AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
       RIGHTS OF TENDER

7      RESOLUTION ON THE CREATION OF A NEW                       Mgmt          For                            For
       AUTHORISED CAPITAL IV WITH THE OPTION OF
       EXCLUDING SUBSCRIPTION RIGHTS, AND
       AMENDMENT TO THE ARTICLES OF INCORPORATION

8      RESOLUTION ON THE ELECTION OF THE AUDITOR                 Mgmt          For                            For
       AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
       AS WELL AS THE AUDITOR FOR THE REVIEW OF
       THE CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM MANAGEMENT REPORT FOR THE FIRST
       HALF OF FINANCIAL YEAR 2017: THE
       SUPERVISORY BOARD PROPOSES THE ELECTION OF
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
       BERLIN




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT                                                       Agenda Number:  707884145
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1908N106
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  DE0008232125
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       20.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          Take No Action
       DISTRIBUTABLE PROFIT OF EUR 234,000,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
       SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
       TO HAVE THEIR DIVIDEND PAID IN CASH, AS
       SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND
       SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8,
       2017 PAYABLE DATE: JUNE 6, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          Take No Action
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          Take No Action
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          Take No Action
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS FOR THE
       FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR
       AND FOR THE REVIEW OF ANY ADDITIONAL
       FINANCIAL INFORMATION:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE POST AG, BONN                                                                      Agenda Number:  707859192
--------------------------------------------------------------------------------------------------------------------------
        Security:  D19225107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS, OF THE
       MANAGEMENT REPORTS FOR THE COMPANY AND THE
       GROUP WITH THE EXPLANATORY REPORT ON
       INFORMATION IN ACCORDANCE WITH SECTIONS 289
       (4), 315 (4) OF THE GERMAN COMMERCIAL CODE
       (HANDELSGESETZBUCH, "HGB") AND OF THE
       REPORT BY THE SUPERVISORY BOARD FOR FISCAL
       YEAR 2016

2      APPROPRIATION OF AVAILABLE NET EARNINGS:                  Mgmt          For                            For
       THE BOARD OF MANAGEMENT AND THE SUPERVISORY
       BOARD PROPOSE THAT THE AVAILABLE NET
       EARNINGS (BILANZGEWINN) OF EUR
       5,486,994,756.46 FOR FISCAL YEAR 2016 BE
       APPROPRIATED AS FOLLOWS: DISTRIBUTION TO
       THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA
       DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE
       CARRYING DIVIDEND RIGHTS. APPROPRIATION TO
       OTHER EARNINGS RESERVES: EUR 0.00. PROFIT
       BROUGHT FORWARD: EUR 4,217,437,340.41

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE INDEPENDENT AUDITORS AND               Mgmt          For                            For
       GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE
       INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
       OF INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH

6      CREATION OF AN AUTHORIZED CAPITAL 2017 AND                Mgmt          For                            For
       AUTHORIZATION TO EXCLUDE SUBSCRIPTION
       RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES
       OF ASSOCIATION

7      AUTHORIZATION TO ISSUE BONDS WITH WARRANTS,               Mgmt          For                            For
       CONVERTIBLE BONDS AND/OR PARTICIPATING
       BONDS AND PROFIT PARTICIPATION CERTIFICATES
       (OR COMBINATIONS OF THESE INSTRUMENTS) AND
       TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
       WITH CONCURRENT CREATION OF A CONTINGENT
       CAPITAL AS WELL AS AMENDMENT OF THE
       ARTICLES OF ASSOCIATION

8      AUTHORIZATION TO PURCHASE OWN SHARES                      Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
       ON THE USE OF OWN SHARES AS WELL AS ON THE
       EXCLUSION OF SUBSCRIPTION RIGHTS

9      AUTHORIZATION TO USE DERIVATIVES TO                       Mgmt          For                            For
       PURCHASE OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE TELEKOM AG                                                                         Agenda Number:  708059868
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2035M136
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       16.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

6      APPROVE CREATION OF EUR 3.6 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

7      ELECT DAGMAR KOLLMANN TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE WOHNEN AG                                                                          Agenda Number:  708079339
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2046U176
    Meeting Type:  AGM
    Meeting Date:  02-Jun-2017
          Ticker:
            ISIN:  DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12-05-2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       18-05-2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.74 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT JUERGEN FENK TO THE SUPERVISORY BOARD               Mgmt          For                            For

7      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

8      APPROVE CREATION OF EUR 110 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
       EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
       CONVERSION RIGHTS

10     CHANGE OF CORPORATE FORM TO SOCIETAS                      Mgmt          For                            For
       EUROPAEA (SE)

11     CHANGE LOCATION OF REGISTERED OFFICE TO                   Mgmt          For                            For
       BERLIN, GERMANY




--------------------------------------------------------------------------------------------------------------------------
 DEXUS PROPERTY GROUP                                                                        Agenda Number:  707405026
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3190P134
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

2.1    APPROVAL OF AN INDEPENDENT DIRECTOR -                     Mgmt          For                            For
       TONIANNE DWYER

2.2    APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY               Mgmt          For                            For
       BINGHAM-HALL




--------------------------------------------------------------------------------------------------------------------------
 DIAGEO PLC, LONDON                                                                          Agenda Number:  707318881
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42089113
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2016
          Ticker:
            ISIN:  GB0002374006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT AND ACCOUNTS 2016                                  Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT 2016                       Mgmt          For                            For

3      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

4      RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR                 Mgmt          For                            For

5      RE-ELECTION OF LORD DAVIES AS A DIRECTOR                  Mgmt          For                            For

6      RE-ELECTION OF HO KWON PING AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF BD HOLDEN AS A DIRECTOR                    Mgmt          For                            For

8      RE-ELECTION OF DR FB HUMER AS A DIRECTOR                  Mgmt          For                            For

9      RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR                Mgmt          For                            For

10     RE-ELECTION OF IM MENEZES AS A DIRECTOR                   Mgmt          For                            For

11     RE-ELECTION OF PG SCOTT AS A DIRECTOR                     Mgmt          For                            For

12     RE-ELECTION OF AJH STEWART AS A DIRECTOR                  Mgmt          For                            For

13     ELECTION OF J FERRAN AS A DIRECTOR                        Mgmt          For                            For

14     ELECTION OF KA MIKELLS AS A DIRECTOR                      Mgmt          For                            For

15     ELECTION OF EN WALMSLEY AS A DIRECTOR                     Mgmt          For                            For

16     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN ORDINARY SHARES                 Mgmt          For                            For

21     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For
       AND/OR TO INCUR POLITICAL EXPENDITURE IN
       THE EU

CMMT   15AUG2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 DIRECT LINE INSURANCE GROUP PLC                                                             Agenda Number:  707926638
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2871V114
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE                  Mgmt          For                            For
       PER SHARE

5      TO RE-ELECT MIKE BIGGS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT PAUL GEDDES AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT DANUTA GRAY AS A DIRECTOR                        Mgmt          For                            For

8      TO RE-ELECT JANE HANSON AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MIKE HOLLIDAY-WILLIAMS AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ANDREW PALMER AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT CLARE THOMPSON AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-ELECT RICHARD WARD AS A DIRECTOR                    Mgmt          For                            For

15     TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       COMPANY'S AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO APPROVE THE DIRECTORS' AUTHORITY TO                    Mgmt          For                            For
       ALLOT NEW SHARES

19     TO APPROVE THE DIRECTORS' GENERAL AUTHORITY               Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS

20     TO APPROVE THE DIRECTORS' ADDITIONAL                      Mgmt          For                            For
       AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE THE DIRECTORS' TO ALLOT NEW                  Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF SOLVENCY
       II COMPLIANT RESTRICTED TIER 1 CAPITAL
       INSTRUMENTS

23     TO AUTHORISE THE DIRECTORS' TO DISAPPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
       OF SOLVENCY II COMPLIANT RESTRICTED TIER 1
       CAPITAL INSTRUMENTS

24     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R                                          Agenda Number:  707860549
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3685C104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  ES0126775032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    ANNUAL ACCOUNTS APPROVAL                                  Mgmt          For                            For

1.2    APPLICATION OF RESULT APPROVAL                            Mgmt          For                            For

1.3    BOARD OF DIRECTORS MANAGEMENT APPROVAL                    Mgmt          For                            For

2.1    REELECTION OF RICHARD GOLDING AS A DIRECTOR               Mgmt          For                            For

2.2    REELECTION OF MARIANO MARTIN MAMPASO AS A                 Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF URCELAY ALONSO AS A DIRECTOR                Mgmt          For                            For

2.4    RATIFICATION OF BORJA DE LA CIERVA AS A                   Mgmt          For                            For
       DIRECTOR

2.5    RATIFICATION OF MARIA GARANA CORCES AS A                  Mgmt          For                            For
       DIRECTOR

3      REELECTION OF AUDITORS : KPMG                             Mgmt          For                            For

4      SHARES RETRIBUTION                                        Mgmt          For                            For

5      DELEGATION OF FACULTIES                                   Mgmt          For                            For

6      RETRIBUTION POLICY REPORT                                 Mgmt          For                            For

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 DNB ASA                                                                                     Agenda Number:  707938936
--------------------------------------------------------------------------------------------------------------------------
        Security:  R1640U124
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  NO0010031479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING AND                        Non-Voting
       SELECTION OF A PERSON TO CHAIR THE MEETING
       BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND THE AGENDA

3      ELECTION OF A PERSON TO SIGN THE MINUTES OF               Mgmt          No vote
       THE GENERAL MEETING ALONG WITH THE CHAIRMAN

4      APPROVAL OF THE 2016 ANNUAL REPORT AND                    Mgmt          No vote
       ACCOUNTS, INCLUDING THE DISTRIBUTION OF
       DIVIDENDS (THE BOARD OF DIRECTORS HAS
       PROPOSED A DIVIDEND OF NOK 5.70 PER SHARE)

5.A    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: SUGGESTED GUIDELINES
       (CONSULTATIVE VOTE)

5.B    STATEMENT FROM THE BOARD OF DIRECTORS IN                  Mgmt          No vote
       CONNECTION WITH REMUNERATION TO SENIOR
       EXECUTIVES: BINDING GUIDELINES (PRESENTED
       FOR APPROVAL)

6      CORPORATE GOVERNANCE IN DNB                               Mgmt          No vote

7      APPROVAL OF THE AUDITOR'S REMUNERATION                    Mgmt          No vote

8      AUTHORISATION TO THE BOARD OF DIRECTORS FOR               Mgmt          No vote
       THE REPURCHASE OF SHARES

9      ELECTION OF ONE MEMBER OF THE BOARD OF                    Mgmt          No vote
       DIRECTORS IN LINE WITH THE RECOMMENDATION
       GIVEN: KARL-CHRISTIAN AGERUP

10     APPROVAL OF REMUNERATION RATES FOR MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE ELECTION
       COMMITTEE IN LINE WITH THE RECOMMENDATION
       GIVEN

CMMT   05 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DOLLARAMA INC, MONTREAL QU                                                                  Agenda Number:  708100855
--------------------------------------------------------------------------------------------------------------------------
        Security:  25675T107
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.9 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GREGORY DAVID                       Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ELISA D. GARCIA C.                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: STEPHEN GUNN                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NICHOLAS NOMICOS                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LARRY ROSSY                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: NEIL ROSSY                          Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: RICHARD ROY                         Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: HUW THOMAS                          Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       ITS REMUNERATION

3      ADOPTION OF AN ORDINARY RESOLUTION                        Mgmt          For                            For
       RATIFYING AND CONFIRMING BY-LAW NO. 2 OF
       THE CORPORATION SETTING ADVANCE NOTICE
       REQUIREMENTS FOR NOMINATIONS OF DIRECTORS
       BY SHAREHOLDERS, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR

4      ADOPTION OF AN ADVISORY NON-BINDING                       Mgmt          For                            For
       RESOLUTION IN RESPECT OF THE CORPORATION'S
       APPROACH TO EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD                                                 Agenda Number:  707444333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2016
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          No vote

2      RE-ELECTION OF PAUL BURGESS CAVE AS                       Mgmt          No vote
       NON-EXECUTIVE DIRECTOR

3      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          No vote
       PROVISIONS

CMMT   26 OCT 2016: PLEASE NOTE THAT THE BOARD OF                Non-Voting
       DIRECTORS DOES NOT MAKE ANY VOTE
       RECOMMENDATIONS FOR THE RESOLUTION NUMBER
       1. THANK YOU.

CMMT   26 OCT 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 DON QUIJOTE HOLDINGS CO.,LTD.                                                               Agenda Number:  707368242
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1235L108
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Supervisory Committee, Increase the
       Board of Directors Size to 17, Adopt
       Reduction of Liability System for Non
       Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ohara, Koji

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Mitsuo

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Naoki

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Wada, Shoji

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Inoue, Yukihiko

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshimura, Yasunori

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fukuda, Tomiaki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Details of Share Acquisition Rights               Mgmt          For                            For
       as Stock-Linked Compensation Type Stock
       Options for Directors except as Supervisory
       Committee Members




--------------------------------------------------------------------------------------------------------------------------
 DUET GROUP, SYDNEY NSW                                                                      Agenda Number:  707415801
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32878193
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2016
          Ticker:
            ISIN:  AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 5 FOR DIHL, 1, 5 FOR DUECO, 1
       FOR THE DFT, 1, 3 IS FOR THE DFL AND VOTES
       CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DIHL

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MR DOUGLAS HALLEY AS A                     Mgmt          For                            For
       DIRECTOR OF DIHL

3      RE-ELECTION OF MS SHIRLEY IN'T VELD AS A                  Mgmt          For                            For
       DIRECTOR OF DIHL

4      ELECTION OF MR STEWART BUTEL AS A DIRECTOR                Mgmt          For                            For
       OF DIHL

5      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DUECO

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MR DOUGLAS HALLEY AS A                     Mgmt          For                            For
       DIRECTOR OF DUECO

3      RE-ELECTION OF MS SHIRLEY IN'T VELD AS A                  Mgmt          For                            For
       DIRECTOR OF DUECO

4      ELECTION OF MR STEWART BUTEL AS A DIRECTOR                Mgmt          For                            For
       OF DUECO

5      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS FOR                  Non-Voting
       THE DFT

1      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS ARE FOR                Non-Voting
       THE DFL

1      ADOPTING THE REMUNERATION REPORT                          Mgmt          For                            For

2      RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR               Mgmt          For                            For
       OF DFL

3      REFRESHING OF PLACEMENT CAPACITY                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DUET GROUP, SYDNEY NSW                                                                      Agenda Number:  707820002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32878193
    Meeting Type:  SCH
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR DIHL

1      DIHL SCHEME RESOLUTION                                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR THE DUECO

1      DUECO SCHEME RESOLUTION                                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS                  Non-Voting
       FOR DFL

1      DFL SCHEME RESOLUTION                                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE                Non-Voting
       FOR DUET FINANCE TRUST

1      APPROVAL OF AMENDMENTS TO DFT CONSTITUTION                Mgmt          For                            For

2      APPROVAL OF ACQUISITION OF DFT UNITS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DUFRY AG, BASEL                                                                             Agenda Number:  707941983
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2082J107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CH0023405456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND THE ANNUAL FINANCIAL
       STATEMENTS FOR 2016

1.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       2016

2      APPROPRIATION OF AVAILABLE EARNINGS                       Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    RE-ELECTION OF MR. JUAN CARLOS TORRES                     Mgmt          For                            For
       CARRETERO AS MEMBER AND CHAIRMAN OF THE
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.2.2  RE-ELECTION OF MR. JORGE BORN AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.3  RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

4.2.4  RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.5  RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.6  RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS               Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

4.2.7  RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.8  RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER                   Mgmt          Against                        Against
       CABRERA AS MEMBER OF THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF MR. JORGE BORN AS MEMBER OF                Mgmt          For                            For
       THE REMUNERATION COMMITTEE

5.2    RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER                Mgmt          Against                        Against
       OF THE REMUNERATION COMMITTEE

5.3    RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

6      RE-ELECTION OF THE AUDITORS / ERNST AND                   Mgmt          For                            For
       YOUNG LTD

7      RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE / ALTENBURGER LTD,
       LEGAL AND TAX, KUESNACHT-ZURICH

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS :CHF
       8.4 MILLION

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE GROUP EXECUTIVE
       COMMITTEE: CHF 53.5 MILLION

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL THE RESOLUTIONS. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 E.ON SE, DUESSELDORF                                                                        Agenda Number:  707930372
--------------------------------------------------------------------------------------------------------------------------
        Security:  D24914133
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25               Non-Voting
       APRIL 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 452,024,286 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
       DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
       SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
       AND THE OPTION OF SHAREHOLDERS TO RECEIVE
       SHARES WILL BE PROVIDED ON THE COMPANY'S
       WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
       DATE: JUNE 7, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITOR: FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.2    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORTS FOR THE 2017
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, DUSSELDORF

5.3    APPOINTMENT OF AUDITOR: FOR THE REVIEW OF                 Mgmt          For                            For
       THE ABBREVIATED FINANCIAL STATEMENTS AND
       THE INTERIM FINANCIAL REPORT FOR THE FIRST
       QUARTER OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF

6      AMENDMENT TO SECTION 1(2) OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION IN RESPECT OF THE COMPANY
       BEING DOMICILED IN ESSEN

7.1    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON GRUGA
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       EFFECTIVE RETROACTIVELY FROM JANUARY 1,
       2017, UNTIL AT LEAST DECEMBER 31, 2021,
       SHALL BE APPROVED

7.2    APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
       VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
       FROM JANUARY 1, 2017, UNTIL AT LEAST
       DECEMBER 31, 2021, SHALL BE APPROVED

8      RESOLUTION ON THE CREATION OF AUTHORIZED                  Mgmt          For                            For
       CAPITAL AND THE CORRESPONDING AMENDMENT TO
       THE ARTICLES OF ASSOCIATION THE BOARD OF
       MDS SHALL BE AUTHORIZED, WITH THE CONSENT
       OF THE SUPERVISORY BOARD, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 460,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
       CAPITAL 2017). SHAREHOLDERS SHALL BE
       GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
       THE FOLLOWING CASES: - SHARES HAVE BEEN
       ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
       PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEED 10 PCT. OF THE SHARE CAPITAL, -
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN USED FOR THE
       PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
       AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
       ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
       AFFILIATES

9      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS,
       THE CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE BOARD OF MDS SHALL BE
       AUTHORIZED, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
       BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
       AND/OR PARTICIPATING BONDS (COLLECTIVELY
       REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
       UP TO EUR 5,000,000,000, CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
       - BONDS HAVE BEEN ISSUED AT A PRICE NOT
       MATERIALLY BELOW THEIR THEORETICAL MARKET
       VALUE AND CONFER CONVERSION AND/OR OPTION
       RIGHTS FOR SHARES OF THE COMPANY OF UP TO
       10 PCT. OF THE SHARE CAPITAL, - PROFIT
       SHARING RIGHTS AND/OR PARTICIPATING BONDS
       WHICH DO NOT CONFER CONVERSION OR OPTION
       RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
       HAVE BEEN ISSUED. THE COMPANY'S SHARE
       CAPITAL SHALL BE INCREASED ACCORDINGLY BY
       UP TO EUR 175,000,000 THROUGH THE ISSUE OF
       UP TO 175,000,000 NEW REGISTERED NO PAR
       SHARES, INSOFAR AS CONVERSION AND/OR OPTION
       RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
       2017)

10     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PCT. OF ITS SHARE
       CAPITAL AT PRICES NOT MORE THAN 10 PCT.
       ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
       MARKET PRICE OF THE SHARES, ON OR BEFORE
       MAY 9, 2022. BESIDES SELLING THE SHARES ON
       THE STOCK EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO SELL THE SHARES AGAINST
       CASH PAYMENT AT A PRICE NOT MATERIALLY
       BELOW THEIR MARKET PRICE, TO USE THE SHARES
       FOR ACQUISITION PURPOSES, TO USE THE SHARES
       FOR SERVICING CONVERSION OR OPTION RIGHTS,
       TO OFFER THE SHARES TO EMPLOYEES OF THE
       COMPANY AND AFFILIATED COMPANIES, TO USE
       THE SHARES FOR THE PAYMENT OF SCRIP
       DIVIDENDS, AND TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                                         Agenda Number:  707853190
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67925119
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 716284 DUE TO SPLITTING OF
       RESOLUTION 3. 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 VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RESOLVE ON THE APPROVAL OF THE INDIVIDUAL                 Mgmt          For                            For
       AND CONSOLIDATED ACCOUNTS' REPORTING
       DOCUMENTS FOR 2016, INCLUDING THE GLOBAL
       MANAGEMENT REPORT (WHICH INCORPORATES A
       CHAPTER REGARDING CORPORATE GOVERNANCE),
       THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
       THE ANNUAL REPORT AND THE OPINION OF THE
       GENERAL AND SUPERVISORY BOARD (THAT
       INTEGRATES THE ANNUAL REPORT OF THE
       FINANCIAL MATTERS COMMITTEE/AUDIT
       COMMITTEE) AND THE AUDITORS' REPORT ON THE
       INDIVIDUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS

2      RESOLVE ON THE ALLOCATION OF PROFITS IN                   Mgmt          For                            For
       RELATION TO THE 2016 FINANCIAL YEAR

3.1    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       EXECUTIVE BOARD OF DIRECTORS

3.2    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       GENERAL AND SUPERVISORY BOARD

3.3    RESOLVE ON THE GENERAL APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY,
       UNDER ARTICLE 455 OF THE PORTUGUESE
       COMPANIES CODE: GENERAL APPRAISAL OF THE
       STATUTORY AUDITOR

4      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN SHARES BY EDP
       AND SUBSIDIARIES OF EDP

5      RESOLVE ON THE GRANTING OF AUTHORIZATION TO               Mgmt          For                            For
       THE EXECUTIVE BOARD OF DIRECTORS FOR THE
       ACQUISITION AND SALE OF OWN BONDS BY EDP

6      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
       PRESENTED BY THE REMUNERATIONS COMMITTEE OF
       THE GENERAL AND SUPERVISORY BOARD

7      RESOLVE ON THE REMUNERATION POLICY OF THE                 Mgmt          For                            For
       MEMBERS OF THE OTHER CORPORATE BODIES
       PRESENTED BY THE REMUNERATIONS COMMITTEE
       ELECTED BY THE GENERAL SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 EIFFAGE SA, ASNIERES SUR SEINE                                                              Agenda Number:  707836233
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2924U106
    Meeting Type:  MIX
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  FR0000130452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   16 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0313/201703131700524.pdf, PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND MODIFICATION OF
       RESOLUTION E.24. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF DIVIDEND : EUR 1.50 PER
       SHARE

O.4    SPECIAL STATUTORY AUDITORS' REPORT IN                     Mgmt          For                            For
       RELATION TO THE REGULATED AGREEMENTS AND
       COMMITMENTS AND APPROVAL OF THESE
       AGREEMENTS

O.5    RENEWAL OF THE TERM OF MS MARIE LEMARIE AS                Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS THERESE CORNIL AS               Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MS CAROL XUEREF AS                 Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A               Mgmt          For                            For
       NON-VOTING MEMBER OF THE BOARD OF
       DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES
       GILET AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL                Mgmt          For                            For
       AS DIRECTOR

O.10   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          Against                        Against
       BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER
       SINCE 18 JANUARY 2016

O.11   ADVISORY REVIEW OF COMPENSATION FOR MR                    Mgmt          For                            For
       JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
       BOARD OF DIRECTORS UNTIL 17 JANUARY 2016

O.12   ADVISORY REVIEW OF COMPENSATION FOR MR MAX                Mgmt          For                            For
       ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY
       2016

O.13   APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP ALL KINDS OF COMPENSATION AND
       BENEFITS TO BE AWARDED TO THE CHIEF
       EXECUTIVE OFFICER

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS WITH A VIEW TO CANCELLING THE
       SHARES BOUGHT BACK BY THE COMPANY WITHIN
       THE CONTEXT OF THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       INCORPORATING RESERVES, PROFITS AND/OR
       PREMIUMS

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
       PUBLIC OFFER

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
       AN OFFER PURSUANT TO SECTION II OF ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.20   AUTHORISATION TO INCREASE THE AMOUNT ISSUED               Mgmt          Against                        Against
       IN THE EVENT OF OVER-SUBSCRIPTION

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
       VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
       OF SECURITIES OR SECURITIES GIVING ACCESS
       TO THE SHARE CAPITAL

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
       OF SECURITIES GRANTING ACCESS TO THE
       CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
       BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
       SCHEME PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING THE FRENCH LABOUR CODE

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
       TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
       OFFICERS

E.24   ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND               Mgmt          For                            For
       28

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS
       WITH LEGAL AND REGULATORY PROVISIONS

O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ELECTROLUX AB, STOCKHOLM                                                                    Agenda Number:  707764420
--------------------------------------------------------------------------------------------------------------------------
        Security:  W24713120
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  SE0000103814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF CHAIRMAN OF THE MEETING: EVA                  Non-Voting
       HAGG, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, AS CHAIRMAN OF THE ANNUAL
       GENERAL MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF TWO MINUTES-CHECKERS                          Non-Voting

5      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

7      SPEECH BY THE PRESIDENT, JONAS SAMUELSON                  Non-Voting

8      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND THE BALANCE SHEET AS WELL AS
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE FROM LIABILITY OF                 Mgmt          For                            For
       THE DIRECTORS AND THE PRESIDENT

10     RESOLUTION ON DISPOSITIONS IN RESPECT OF                  Mgmt          For                            For
       THE COMPANY'S PROFIT PURSUANT TO THE
       ADOPTED BALANCE SHEET AND DETERMINATION OF
       RECORD DATE FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND FOR 2016 OF
       SEK 7.50 PER SHARE. THE DIVIDEND IS
       PROPOSED TO BE PAID IN TWO EQUAL
       INSTALLMENTS OF SEK 3.75 PER INSTALLMENT
       AND SHARE, THE FIRST WITH THE RECORD DATE
       MONDAY, MARCH 27, 2017, AND THE SECOND WITH
       THE RECORD DATE WEDNESDAY SEPTEMBER 27,
       2017. SUBJECT TO RESOLUTION BY THE GENERAL
       MEETING IN ACCORDANCE WITH THIS PROPOSAL,
       THE FIRST INSTALLMENT OF DIVIDEND IS
       EXPECTED TO BE DISTRIBUTED BY EUROCLEAR
       SWEDEN AB ON THURSDAY, MARCH 30, 2017 AND
       THE SECOND INSTALLMENT ON MONDAY, OCTOBER
       2, 2017

11     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO
       DEPUTY DIRECTORS

12     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

13.A   RE-ELECTION OF PETRA HEDENGRAN AS DIRECTOR                Mgmt          For                            For

13.B   RE-ELECTION OF HASSE JOHANSSON AS DIRECTOR                Mgmt          For                            For

13.C   RE-ELECTION OF RONNIE LETEN AS DIRECTOR                   Mgmt          For                            For

13.D   RE-ELECTION OF ULLA LITZEN AS DIRECTOR                    Mgmt          For                            For

13.E   RE-ELECTION OF BERT NORDBERG AS DIRECTOR                  Mgmt          For                            For

13.F   RE-ELECTION OF FREDRIK PERSSON AS DIRECTOR                Mgmt          For                            For

13.G   RE-ELECTION OF DAVID PORTER AS DIRECTOR                   Mgmt          For                            For

13.H   RE-ELECTION OF JONAS SAMUELSON AS DIRECTOR                Mgmt          For                            For

13.I   RE-ELECTION OF ULRIKA SAXON AS DIRECTOR                   Mgmt          For                            For

13.J   ELECTION OF KAI WARN AS DIRECTOR                          Mgmt          For                            For

13.K   RE-ELECTION OF RONNIE LETEN AS CHAIRMAN                   Mgmt          For                            For

14     RESOLUTION ON REMUNERATION GUIDELINES FOR                 Mgmt          For                            For
       THE ELECTROLUX GROUP MANAGEMENT

15     RESOLUTION ON IMPLEMENTATION OF A                         Mgmt          Against                        Against
       PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
       FOR 2017

16.A   RESOLUTION ON: ACQUISITION OF OWN SHARES                  Mgmt          For                            For

16.B   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          For                            For
       ACCOUNT OF COMPANY ACQUISITIONS

16.C   RESOLUTION ON: TRANSFER OF OWN SHARES ON                  Mgmt          Against                        Against
       ACCOUNT OF THE SHARE PROGRAM FOR 2015

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE CO LTD, STELLARTON                                                                   Agenda Number:  707313829
--------------------------------------------------------------------------------------------------------------------------
        Security:  291843407
    Meeting Type:  AGM
    Meeting Date:  15-Sep-2016
          Ticker:
            ISIN:  CA2918434077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONE
       RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THE ADVISORY RESOLUTION ON THE COMPANY'S                  Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION AS SET
       OUT IN THE INFORMATION CIRCULAR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 EMS-CHEMIE HOLDING AG, DOMAT/EMS                                                            Agenda Number:  707284256
--------------------------------------------------------------------------------------------------------------------------
        Security:  H22206199
    Meeting Type:  AGM
    Meeting Date:  13-Aug-2016
          Ticker:
            ISIN:  CH0016440353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS FOR 2015/2016
       AND THE GROUP FINANCIAL STATEMENT FOR 2015

3.2.1  VOTE ON THE REMUNERATION 2015/2016: FOR THE               Mgmt          For                            For
       BOARD OF DIRECTORS

3.2.2  VOTE ON THE REMUNERATION 2015/2016: FOR THE               Mgmt          Against                        Against
       SENIOR MANAGEMENT

4      APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

5      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       SENIOR MANAGEMENT

6.1.1  RE-ELECTION OF DR. ULF BERG AS MEMBER AND                 Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
       MEMBER OF THE REMUNERATION COMMITTEE

6.1.2  RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

6.1.3  RE-ELECTION OF DR. JOACHIM STREU AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS MEMBER OF
       THE REMUNERATION COMMITTEE

6.1.4  RE-ELECTION OF BERNHARD MERKI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND AS MEMBER OF THE
       REMUNERATION COMMITTEE

6.2    RE-ELECTION OF THE STATUTORY AUDITORS: KPMG               Mgmt          For                            For
       AG, ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY: DR. IUR.               Mgmt          For                            For
       ROBERT K. DAEPPEN, LAWYER, CHUR




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  707968155
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
       2. THANK YOU

1.1    ELECT THE DIRECTOR: PAMELA L. CARTER                      Mgmt          For                            For

1.2    ELECT THE DIRECTOR: CLARENCE P. CAZALOT,                  Mgmt          For                            For
       JR.

1.3    ELECT THE DIRECTOR: MARCEL R. COUTU                       Mgmt          For                            For

1.4    ELECT THE DIRECTOR: GREGORY L. EBEL                       Mgmt          For                            For

1.5    ELECT THE DIRECTOR: J. HERB ENGLAND                       Mgmt          For                            For

1.6    ELECT THE DIRECTOR: CHARLES W. FISCHER                    Mgmt          For                            For

1.7    ELECT THE DIRECTOR: V.MAUREEN KEMPSTON                    Mgmt          For                            For
       DARKES

1.8    ELECT THE DIRECTOR: MICHAEL MCSHANE                       Mgmt          For                            For

1.9    ELECT THE DIRECTOR: AL MONACO                             Mgmt          For                            For

1.10   ELECT THE DIRECTOR: MICHAEL E.J. PHELPS                   Mgmt          For                            For

1.11   ELECT THE DIRECTOR: REBECCA B. ROBERTS                    Mgmt          For                            For

1.12   ELECT THE DIRECTOR: DAN C. TUTCHER                        Mgmt          For                            For

1.13   ELECT THE DIRECTOR: CATHERINE L. WILLIAMS                 Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS

3      AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER               Mgmt          For                            For
       RIGHTS PLAN

4      VOTE ON OUR APPROACH TO EXECUTIVE                         Mgmt          For                            For
       COMPENSATION WHILE THIS VOTE IS
       NON-BINDING, IT GIVES SHAREHOLDERS AN
       OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
       OUR BOARD

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SET OUT IN APPENDIX B
       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




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORP, CALGARY, AB                                                                    Agenda Number:  707871174
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  AGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.10
       AND 2. THANK YOU

1.01   ELECTION OF DIRECTOR: PETER A. DEA                        Mgmt          For                            For

1.02   ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1.03   ELECTION OF DIRECTOR: HOWARD J. MAYSON                    Mgmt          For                            For

1.04   ELECTION OF DIRECTOR: LEE A. MCINTIRE                     Mgmt          For                            For

1.05   ELECTION OF DIRECTOR: MARGARET A. MCKENZIE                Mgmt          For                            For

1.06   ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS                  Mgmt          For                            For

1.07   ELECTION OF DIRECTOR: BRIAN G. SHAW                       Mgmt          For                            For

1.08   ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES                  Mgmt          For                            For

1.09   ELECTION OF DIRECTOR: BRUCE G. WATERMAN                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: CLAYTON H. WOITAS                   Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       INDEPENDENT AUDITORS AT A REMUNERATION TO
       BE FIXED BY THE BOARD OF DIRECTORS

3      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

4.1    ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Mgmt          For                            For
       VOTES: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 1 YEAR

4.2    ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Shr           Abstain                        Against
       VOTES: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 2 YEARS

4.3    ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Shr           Abstain                        Against
       VOTES: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE 3 YEARS

4.4    ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY                  Shr           Abstain                        Against
       VOTES: PLEASE VOTE ON THIS RESOLUTION TO
       APPROVE ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 ENDESA SA, MADRID                                                                           Agenda Number:  707860525
--------------------------------------------------------------------------------------------------------------------------
        Security:  E41222113
    Meeting Type:  OGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  ES0130670112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL               Mgmt          For                            For
       STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;
       INCOME STATEMENT; STATEMENT OF CHANGES IN
       NET EQUITY: STATEMENT OF RECOGNIZED INCOME
       AND EXPENSES & STATEMENT OF TOTAL CHANGES
       IN NET EQUITY; CASH-FLOW STATEMENT AND
       NOTES TO THE FINANCIAL STATEMENTS), AS WELL
       AS OF THE CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES (CONSOLIDATED
       STATEMENT OF FINANCIAL POSITION,
       CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
       STATEMENT OF OTHER COMPREHENSIVE INCOME,
       CONSOLIDATED STATEMENT OF CHANGES IN NET
       EQUITY, CONSOLIDATED CASH-FLOW STATEMENT
       AND NOTES TO THE FINANCIAL STATEMENTS), FOR
       FISCAL YEAR ENDING DECEMBER 31, 2016

2      APPROVAL OF THE INDIVIDUAL MANAGEMENT                     Mgmt          For                            For
       REPORT OF ENDESA S.A. AND THE CONSOLIDATED
       MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
       SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
       DECEMBER 31, 2016

3      APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL               Mgmt          For                            For
       YEAR ENDING DECEMBER 31, 2016

4      APPROVAL OF THE APPLICATION OF EARNINGS FOR               Mgmt          For                            For
       FISCAL YEAR ENDING DECEMBER 31, 2016

5      REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS                 Mgmt          For                            For
       THE STATUTORY AUDITOR FOR ENDESA, S.A.'S
       INDIVIDUAL AND CONSOLIDATED ANNUAL
       FINANCIAL STATEMENTS AND TO COMPLETE THE
       LIMITED SEMIANNUAL REVIEW FOR 2017-2019

6      REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY, AT THE
       PROPOSAL OF THE APPOINTMENTS AND
       COMPENSATION COMMITTEE

7      REAPPOINTMENT OF ALEJANDRO ECHEVARRIA                     Mgmt          For                            For
       BUSQUET AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, AT THE PROPOSAL OF THE
       APPOINTMENTS AND COMPENSATION COMMITTEE

8      HOLD A BINDING VOTE ON THE ANNUAL REPORT ON               Mgmt          For                            For
       DIRECTORS' COMPENSATION

9      APPROVAL OF THE LOYALTY PLAN FOR 2017-2019                Mgmt          For                            For
       (INCLUDING AMOUNTS LINKED TO THE COMPANY'S
       SHARE VALUE), INSOFAR AS ENDESA, S.A.'S
       EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
       BENEFICIARIES

10     DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
       BY THE GENERAL MEETING, AS WELL AS TO
       SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
       THE GENERAL MEETING, AND GRANTING OF POWERS
       TO THE BOARD OF DIRECTORS TO RECORD SUCH
       RESOLUTIONS IN A PUBLIC INSTRUMENT AND
       REGISTER AND, AS THE CASE MAY BE, CORRECT
       SUCH RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ENEL S.P.A., ROMA                                                                           Agenda Number:  708000586
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3679P115
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003128367
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 742342 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. 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      FINANCIAL STATEMENTS AS OF DECEMBER 31,                   Mgmt          For                            For
       2016. REPORTS OF THE BOARD OF DIRECTORS, OF
       THE BOARD OF STATUTORY AUDITORS AND OF THE
       EXTERNAL AUDITOR. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2016

2      ALLOCATION OF THE ANNUAL NET INCOME AND                   Mgmt          For                            For
       DISTRIBUTION OF AVAILABLE RESERVES

3      AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

4      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE 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 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   "PLEASE NOTE THAT THE MANAGEMENT MAKES NO                 Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"

6.1    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          Abstain                        Against
       LIST PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE REPRESENTING THE 23,585 PCT OF THE
       STOCK CAPITAL: GRIECO PATRIZIA, STARACE
       FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
       PAOLA, BIANCHI ALBERTO, PERA ALBERTO

6.2    TO APPOINT THE BOARD OF DIRECTORS' MEMBERS.               Mgmt          For                            For
       LIST PRESENTED BY DA ABERDESSEN ASSET
       MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
       ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
       ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
       SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
       SPA; FIDELITY FUNDS; FIDEURAM ASSET
       MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
       SGR SPA; GENERALI INVESTMENTS EUROPE SGR
       SPA; GENERALI INVESTMENTS LUXEMBURG SA;
       INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
       SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
       LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
       ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
       REPRESENTING THE 1,879 PCT OF THE STOCK
       CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
       CHIARA, CALARI CESARE

7      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

9      LONG TERM INCENTIVE PLAN 2017 RESERVED TO                 Mgmt          For                            For
       THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
       SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
       THE ITALIAN CIVIL CODE

10     REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENI S.P.A., ROMA                                                                            Agenda Number:  707864939
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3643A145
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  IT0003132476
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 735764 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS AND AUDITORS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

1      TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF               Mgmt          For                            For
       31 DECEMBER 2016. RESOLUTIONS RELATED
       THERETO. TO PRESENT THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD
       OF DIRECTORS', INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

3      TO STATE DIRECTORS' NUMBER                                Mgmt          For                            For

4      TO STATE DIRECTORS' TERM OF OFFICE                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE 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 SLATE OF THE 2 SLATES OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

5.1    TO APPOINT DIRECTORS. LIST PRESENTED BY THE               Mgmt          Abstain                        Against
       MINISTRY OF ECONOMY AND FINANCE (MEF),
       REPRESENTING THE 4,34 PCT OF THE STOCK
       CAPITAL. MARCEGAGLIA EMMA, DESCALZI
       CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA,
       GEMMA ANDREA, TROMBONE DOMENICO

5.2    TO APPOINT DIRECTORS. LIST PRESENTED BY                   Mgmt          For                            For
       ABERDEEN ASSET MANAGEMENT PLC MANAGING THE
       FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY
       LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL
       TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY
       FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI
       GESTIELLE SGR SPA MANAGING THE FUNDS:
       GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO
       GESTIELLE OBIETTIVO ITALIA, APG ASSET
       MANAGEMENT N.V. MANAGING THE FUND STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL, ARCA FONDI SGR S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA, ANIMA SGR SPA
       MANAGING THE FUNDS: FONDO ANIMA EUROPA,
       FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO
       ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
       SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
       POTENZIALE, FONDO ANIMA VISCONTEO,
       BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
       FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
       FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
       BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
       FONDO BANCOPOSTAMIX 3, ERSEL ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       FONDERSEL PMI, EPSILON SGR MANAGING THE
       FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019 E EPSILON MULTIASSET 3 ANNI MARZO
       2020, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZON AZIONI AREA EURO E
       EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
       MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
       RETURN, EQUITY ITALY SMART VOLATILITY,
       EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
       LUX FUND - BILANCIATO E EQUITY ITALY,
       FIDELITY - FID FUND ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY E FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       GENERALI INVESTMENTS EUROPE S.P.A. SGR
       MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
       GEN EURO ACTIONS E GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
       MANAGING THE FUNDS: GIS AR MULTI
       STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
       BALANCED PROFILE, GMPS OPPORTUNITES PROF,
       GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
       VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
       EQUITY, GIS SPECIAL SITUATION, KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTION
       EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       MANAGING THE FUNDS SGR S.P.A. MANAGING THE
       FUND MEDIOLANUM FLESSIBILE ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
       FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
       PIONEER ITALIA AZIONARIO EUROPA E PIONEER
       ITALIA OBBLIGAZIONARIO PIU' A
       DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUNDS: PF EUROLAND EQUITY, PF
       GLOBAL EQUITY TARGET INCOME, PF ITALIAN
       EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN
       RESEARCH, PF EQUITY PLAN 60, PF GLOBAL
       MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR
       S.P.A: MANAGING THE FUNDS: UBI PRAMERICA
       MULTIASSET ITALIA, BILANCIATO, PRUDENTE,
       BILANCIATO MODERATO, BILANCIATO DINAMICO E
       BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO
       ITALIAN EQUITY, EURO EQUITY, EUROPEAN
       EQUITY E MULTIASSET EUROPE, ZENIT
       MULTISTRATEGY SICAV E ZENIT SGR S.P.A.
       MANAGING THE FUND ZENIT PIANETA ITALIA,
       REPRESENTING THE 1,7 PCT OF THE STOCK
       CAPITAL. - LORENZI ALESSANDRO, LITVACK
       KARINA AUDREY, GUINDANI PIETRO

6      TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:                  Mgmt          For                            For
       EMMA MARCEGAGLIA

7      TO STATE THE EMOLUMENT OF BOARD OF                        Mgmt          For                            For
       DIRECTORS' CHAIRMAN AND OF THE DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE

8.1    TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          For                            For
       PRESENTED BY THE MINISTRY OF ECONOMY AND
       FINANCE (MEF), REPRESENTING THE 4,34 PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI
       MARCO. ALTERNATES: BETTONI STEFANIA,
       SARUBBI STEFANO

8.2    TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          Against                        Against
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
       MANAGING THE FUNDS: ABBEY LIFE ASSURANGE
       COMPANY, ABBEY LIFE ASSURANGE COMPANY,
       ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN
       EQUITY ENHANCED INDEX FUND, FUNDAMENTAL
       INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR SPA
       MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY
       OPPORTUNITY, FONDO GESTIELLE OBIETTIVO
       ITALIA, APG ASSET MANAGEMENT N.V. MANAGING
       THE FUND STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
       SGR SPA MANAGING THE FUNDS: FONDO ANIMA
       EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA
       GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
       SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
       POTENZIALE, FONDO ANIMA VISCONTEO,
       BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
       FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
       FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
       BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
       FONDO BANCOPOSTAMIX 3, ERSEL ASSET
       MANAGEMENT SGR S.P.A. MANAGING THE FUND
       FONDERSEL PMI, EPSILON SGR MANAGING THE
       FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
       2019 E EPSILON MULTIASSET 3 ANNI MARZO
       2020, EURIZON CAPITAL SGR S.P.A. MANAGING
       THE FUNDS: EURIZON AZIONI AREA EURO E
       EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
       MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
       RETURN, EQUITY ITALY SMART VOLATILITY,
       EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
       LUX FUND - BILANCIATO E EQUITY ITALY,
       FIDELITY - FID FUND ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY E FONDITALIA
       EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
       MANAGING THE FUND FIDEURAM ITALIA,
       INTERFUND SICAV INTERFUND EQUITY ITALY,
       GENERALI INVESTMENTS EUROPE S.P.A. SGR
       MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
       GEN EURO ACTIONS E GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
       MANAGING THE FUNDS: GIS AR MULTI
       STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
       BALANCED PROFILE, GMPS OPPORTUNITES PROF,
       GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
       VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
       EQUITY, GIS SPECIAL SITUATION, KAIROS
       PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV - SECTION
       EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
       ALPHA, LEGAL AND GENERAL ASSURANGE
       (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
       MANAGING THE FUNDS SGR S.P.A. MANAGING THE
       FUND MEDIOLANUM FLESSIBILE ITALIA,
       MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
       FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
       PIONEER ITALIA AZIONARIO EUROPA E PIONEER
       ITALIA

9      APPOINT CHAIR OF THE BOARD OF STATUTORY                   Mgmt          For                            For
       AUDITORS

10     APPROVE INTERNAL AUDITORS' REMUNERATION                   Mgmt          For                            For

11     APPROVE RESTRICTED STOCK PLAN AUTHORIZE                   Mgmt          Against                        Against
       REISSUANCE OF TREASURY SHARES TO SERVICE
       RESTRICTED STOCK PLAN

12     APPROVE REMUNERATION                                      Mgmt          For                            For

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
       RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 744743, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG, WIEN                                                                   Agenda Number:  708017137
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING HAS BEEN SET                 Non-Voting
       UP USING THE RECORD DATE 05 MAY 2017 WHICH
       AT THIS TIME WE ARE UNABLE TO
       SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
       FOR THIS MEETING IS 07 MAY 2017. THANK YOU

2      APPROPRIATION OF THE PROFIT: DIVIDENDS OF                 Mgmt          For                            For
       EUR 1.00 PER SHARE

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2016

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          Against                        Against
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2018: PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7.1    RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO                  Mgmt          For                            For
       THE SUPERVISORY BOARD

7.2    ELECTION OF JORDI GUAL SOLE TO THE                        Mgmt          For                            For
       SUPERVISORY BOARD

7.3    RE-ELECTION OF JOHN JAMES STACK TO THE                    Mgmt          For                            For
       SUPERVISORY BOARD

7.4    ELECTION OF MARION KHUENY TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.5    RE-ELECTION OF FRIEDRICH ROEDLER TO THE                   Mgmt          For                            For
       SUPERVISORY BOARD

7.6    RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

8      ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SECURITIES TRADING

9      ACQUISITION OF OWN SHARES FOR NO DESIGNATED               Mgmt          For                            For
       PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
       IN OWN SHARES

10     ACQUISITION OF OWN SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
       THE MANAGEMENT BOARD OR TO A PRIVATE
       FOUNDATION

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 2.2, 2.3, 13 AND 17




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707922402
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0329/201703291700766.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF                Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE

O.5    RATIFICATION OF THE CO-OPTATION OF MS                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MR PHILIPPE ALFROID                Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR               Mgmt          For                            For

O.9    RENEWAL OF THE TERM OF MR HUBERT SAGNIERES                Mgmt          For                            For
       AS DIRECTOR

O.10   APPOINTMENT OF MR LAURENT VACHEROT AS                     Mgmt          For                            For
       DIRECTOR

O.11   APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLES L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY FOR MR HUBERT SAGNIERES, CHIEF
       EXECUTIVE OFFICER, IN SOME CASES OF BREACH
       OF HIS EMPLOYMENT CONTRACT

O.12   APPROVAL OF THE COMMITMENTS PURSUANT TO                   Mgmt          Against                        Against
       ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
       CODE RELATING TO THE SEVERANCE PAY FOR MR
       LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
       IN SOME CASES OF TERMINATION OF HIS
       CONTRACT OF EMPLOYMENT

O.13   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION DUE OR ALLOCATED               Mgmt          For                            For
       TO MR LAURENT VACHEROT, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.15   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.16   INCREASE IN THE OVERALL BUDGET FOR                        Mgmt          For                            For
       ATTENDANCE FEES

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE THE
       COMPANY'S OWN SHARES

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
       INCREASE BY ISSUING SHARES RESERVED FOR
       EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.20   AMENDMENTS TO ARTICLES 12 AND 14 OF THE                   Mgmt          For                            For
       BY-LAWS ON THE TERMS OF APPOINTMENT OF
       DIRECTORS REPRESENTING THE EMPLOYEES AND
       DURATION OF DIRECTORS' TERM OF OFFICE

E.21   REVISION OF THE BY-LAWS AS FROM THE FINAL                 Mgmt          For                            For
       COMPLETION OF THE PARTIAL CONTRIBUTION OF
       ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
       ESSILOR INTERNATIONAL

E.22   APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED               Mgmt          For                            For
       BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
       DELFIN FOR THE BENEFIT OF ESSILOR
       INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
       DELEGATION OF POWERS CONFERRED TO THE BOARD
       OF DIRECTORS OF THE COMPANY TO THE
       IMPLEMENTATION OF SAID CONTRIBUTION

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON AN
       INCREASE IN CAPITAL OF ESSILOR
       INTERNATIONAL BY ISSUING SHARES, WITH
       CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITH A VIEW TO REMUNERATING THE
       SECURITIES MADE AS PART OF A PUBLIC
       EXCHANGE OFFER INITIATED BY ESSILOR
       INTERNATIONAL

E.24   APPROVAL OF THE PARTIAL CONTRIBUTION OF                   Mgmt          For                            For
       ASSETS GOVERNED BY THE LEGAL REGIME OF
       SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
       TO THE COMPANY DELAMARE SOVRA, 100%
       SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
       ITS TRANSACTIONS AND HOLDINGS AND
       DELEGATION OF POWERS GRANTED TO THE BOARD
       OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
       CONTRIBUTION

E.25   AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF                  Mgmt          For                            For
       THE COMPANY REGARDING ITS CORPORATE PURPOSE
       (EXPANSION TO THE ACTIVITIES OF HOLDING
       COMPANIES)

O.26   APPOINTMENT OF MR LEONARDO DEL VECCHIO AS                 Mgmt          For                            For
       DIRECTOR

O.27   APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR               Mgmt          For                            For

O.28   APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS                Mgmt          For                            For
       DIRECTOR

O.29   APPOINTMENT OF MS RAFAELLA MAZZOLI AS                     Mgmt          For                            For
       DIRECTOR

O.30   APPOINTMENT OF MR FRANCESCO MILLERI AS                    Mgmt          For                            For
       DIRECTOR

O.31   APPOINTMENT OF MR GIANNI MION AS DIRECTOR                 Mgmt          For                            For

O.32   APPOINTMENT OF MS LUCIA MORSELLI AS                       Mgmt          For                            For
       DIRECTOR

O.33   APPOINTMENT OF MS CHRISTINA SCOCCHIA AS                   Mgmt          For                            For
       DIRECTOR

O.34   APPOINTMENT OF MR HUBERT SAGNIERES AS                     Mgmt          For                            For
       DIRECTOR

O.35   APPOINTMENT OF MS JULIETTE FAVRE AS                       Mgmt          For                            For
       DIRECTOR

O.36   APPOINTMENT OF MS HENRIETTA FORE AS                       Mgmt          For                            For
       DIRECTOR

O.37   APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR               Mgmt          For                            For

O.38   APPOINTMENT OF MS ANNETTE MESSEMER AS                     Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR               Mgmt          For                            For

O.40   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SA, CHARENTON LE PONT                                                 Agenda Number:  707925422
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  SGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   03 APR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700776.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0403/201704031700912.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

1      CANCELLATION OF THE DOUBLE VOTING RIGHTS                  Non-Voting
       AND CORRESPONDING AMENDMENT TO THE BY-LAWS

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting

CMMT   PLEASE NOTE THAT THIS MEETING IS FOR                      Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS ONLY




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  707345333
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  OGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE AND APPROVE DIRECTORS' AND                        Mgmt          For                            For
       AUDITORS' REPORTS, AND REPORT OF THE WORKS
       COUNCIL

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    ADOPT CONSOLIDATED FINANCIAL STATEMENTS                   Mgmt          For                            For

4      APPROVE DIVIDENDS OF EUR 1.12 PER SHARE                   Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME                              Mgmt          Against                        Against

6      APPROVE PROFIT PARTICIPATION OF EMPLOYEES                 Mgmt          For                            For
       THROUGH ALLOTMENT OF REPURCHASED SHARES OF
       COLRUYT

7      REELECT FRANCOIS GILLET AS DIRECTOR                       Mgmt          Against                        Against

8      ELECT KORYS, PERMANENTLY REPRESENTED BY JEF               Mgmt          Against                        Against
       COLRUYT, AS DIRECTOR

9      RATIFY ERNST & YOUNG AS AUDITORS                          Mgmt          For                            For

10     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

11     APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

12     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   30 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE                                                     Agenda Number:  707366010
--------------------------------------------------------------------------------------------------------------------------
        Security:  B26882231
    Meeting Type:  EGM
    Meeting Date:  07-Oct-2016
          Ticker:
            ISIN:  BE0974256852
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

I.1    RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE                 Non-Voting
       STOCK PURCHASE PLAN

I.2    RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE               Non-Voting
       STOCK PURCHASE PLAN

I.3    APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO                Mgmt          For                            For
       1,000,000 SHARES

I.4    APPROVE FIXING OF THE PRICE OF SHARES TO BE               Mgmt          For                            For
       ISSUED

I.5    ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3                   Mgmt          For                            For

I.6    APPROVE INCREASE OF CAPITAL FOLLOWING                     Mgmt          For                            For
       ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
       RIGHTS RE: ITEM I.3

I.7    APPROVE SUBSCRIPTION PERIOD RE ITEM I.3                   Mgmt          For                            For

I.8    AUTHORIZE BOARD TO IMPLEMENT APPROVED                     Mgmt          For                            For
       RESOLUTIONS AND FILL REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY

II.1   AUTHORIZE BOARD TO REPURCHASE SHARES IN THE               Mgmt          For                            For
       EVENT OF A SERIOUS AND IMMINENT HARM AND
       UNDER NORMAL CONDITIONS

II.2   AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For
       RE: ITEM II.1

II.3   AUTHORIZE BOARD TO REISSUE REPURCHASED                    Mgmt          For                            For
       SHARES IN ORDER TO PREVENT A SERIOUS AND
       IMMINENT HARM

III    AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS

CMMT   08 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EVONIK INDUSTRIES AG, ESSEN                                                                 Agenda Number:  707992865
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2R90Y117
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.15 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      ELECT ALDO BELLONI TO THE SUPERVISORY BOARD               Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS GMBH,                       Mgmt          For                            For
       FRANKFURT AS AUDITORS FOR FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  708163439
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3139K108
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 767356 DUE TO A CHANGE IN CORP
       NAME. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

1      OPENING                                                   Non-Voting

2.A    2016 ANNUAL REPORT                                        Non-Voting

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2016

2.C    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.D    ADOPTION 2016 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.E    DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE                 Mgmt          For                            For

3.A    APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP                 Mgmt          For                            For
       AS INDEPENDENT EXTERNAL AUDITOR CHARGED
       WITH THE AUDITING OF THE ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR 2017

3.B    AMENDMENT OF THE REMUNERATION POLICY                      Mgmt          Against                        Against

4.A    RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

4.B    RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS

5      REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR WITH TITLE CEO AND CHAIRMAN

6.A    REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE
       DIRECTOR

6.B    REAPPOINTMENT OF SERGIO MARCHIONNE AS                     Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR WITH TITLE
       VICE-CHAIRMAN

6.C    REAPPOINTMENT ALESSANDRO NASI AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH TITLE
       VICE-CHAIRMAN

6.D    REAPPOINTMENT ANDREA AGNELLI AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.E    REAPPOINTMENT NICCOLO CAMERANA AS                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.F    REAPPOINTMENT GINEVRA ELKANN AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.G    REAPPOINTMENT ANNE MARIANNE FENTENER VAN                  Mgmt          For                            For
       VLISSINGEN AS NON-EXECUTIVE DIRECTOR

6.H    REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA                 Mgmt          For                            For
       OSORIO AS NON-EXECUTIVE DIRECTOR

6.I    REAPPOINTMENT LUPO RATTAZZI AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.J    REAPPOINTMENT ROBERT SPEYER AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.K    REAPPOINTMENT MICHELANGELO VOLPI AS                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.L    REAPPOINTMENT RUTH WERTHEIMER AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.M    APPOINTMENT MELISSA BETHELL AS                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.N    APPOINTMENT LAURENCE DEBROUX AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7.A    EXTENSION OF THE AUTHORIZATION OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE SHARES

7.B    CANCELLATION OF REPURCHASED SHARES                        Mgmt          For                            For

8      CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EXOR S.P.A., TORINO                                                                         Agenda Number:  707290944
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3833E113
    Meeting Type:  MIX
    Meeting Date:  03-Sep-2016
          Ticker:
            ISIN:  IT0001353140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    TO APPROVE THE CROSS-BORDER MERGER BY                     Mgmt          Against                        Against
       INCORPORATION PROJECT OF EXOR S.P.A. INTO
       EXOR HOLDING N.V., COMPANY OPERATING UNDER
       DUTCH LAW AND ENTIRELY OWNED BY EXOR
       S.P.A., RESOLUTIONS RELATED THERETO

O.1    INTEGRATION OF THE AUTHORIZATION TO                       Mgmt          Against                        Against
       PURCHASE AND DISPOSE OWN SHARES,
       RESOLUTIONS RELATED THERETO

CMMT   09 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE 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   09 AUG 2016: PLEASE NOTE THAT THIS MEETING                Non-Voting
       MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
       TO THE MANAGEMENT INFORMATION CIRCULAR FOR
       DETAILS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 EXPERIAN PLC, ST HELLIER                                                                    Agenda Number:  707193811
--------------------------------------------------------------------------------------------------------------------------
        Security:  G32655105
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE ANNUAL REPORT AND FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RECEIVE AND CONSIDER THE REPORT ON                     Mgmt          For                            For
       DIRECTORS' REMUNERATION CONTAINED IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2016

3      TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

4      TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     APPOINT KPMG LLP AS AUDITOR                               Mgmt          For                            For

13     DIRECTORS' AUTHORITY TO DETERMINE THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     DIRECTORS' AUTHORITY TO ALLOT RELEVANT                    Mgmt          For                            For
       SECURITIES

15     DIRECTORS' AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

16     ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR
       ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS

17     DIRECTORS' AUTHORITY TO PURCHASE THE                      Mgmt          For                            For
       COMPANY'S OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 FAMILYMART UNY HOLDINGS CO.,LTD.                                                            Agenda Number:  708105386
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13398102
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3802600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Nakayama, Isamu                        Mgmt          Against                        Against

2.2    Appoint a Director Sako, Norio                            Mgmt          Against                        Against

2.3    Appoint a Director Kato, Toshio                           Mgmt          Against                        Against

2.4    Appoint a Director Koshida, Jiro                          Mgmt          Against                        Against

2.5    Appoint a Director Nakade, Kunihiro                       Mgmt          Against                        Against

2.6    Appoint a Director Takahashi, Jun                         Mgmt          Against                        Against

2.7    Appoint a Director Takayanagi, Koji                       Mgmt          For                            For

2.8    Appoint a Director Sawada, Takashi                        Mgmt          For                            For

2.9    Appoint a Director Takeuchi, Shuichi                      Mgmt          For                            For

2.10   Appoint a Director Watanabe, Akihiro                      Mgmt          Against                        Against

2.11   Appoint a Director Saeki, Takashi                         Mgmt          Against                        Against

3      Appoint a Corporate Auditor Iwamura, Shuji                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  708257438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

3.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

3.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

3.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

3.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

3.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

3.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

3.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

3.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

3.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

3.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

3.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

3.13   Appoint a Director Ono, Masato                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  707592350
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

1.2    Appoint a Director Hambayashi, Toru                       Mgmt          For                            For

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          For                            For

1.4    Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.5    Appoint a Director Shintaku, Masaaki                      Mgmt          For                            For

1.6    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yasumoto,                     Mgmt          For                            For
       Takaharu

2.2    Appoint a Corporate Auditor Kaneko, Keiko                 Mgmt          For                            For

2.3    Appoint a Corporate Auditor Shinjo, Masaaki               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V., AMSTERDAM                                                                     Agenda Number:  707813603
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE DIRECTOR'S BOARD REPORT                           Non-Voting

2.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

2.C    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.D    RECEIVE INFORMATION RE: CASH DISTRIBUTION                 Non-Voting
       FROM RESERVES

2.E    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

2.F    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.A    REELECT SERGIO MARCHIONNE AS EXECUTIVE                    Mgmt          Against                        Against
       DIRECTOR

3.B    REELECT JOHN ELKANN AS NON-EXECUTIVE                      Mgmt          Against                        Against
       DIRECTOR

3.C    REELECT PIERO FERRARI AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.D    REELECT DELPHINE ARNAULT AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

3.E    REELECT LOUIS C. CAMILLERI AS NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR

3.F    REELECT GIUSEPPINA CAPALDO AS NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.G    REELECT EDUARDO H. CUE AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

3.H    REELECT SERGIO DUCA AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.I    REELECT LAPO ELKANN AS NON-EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

3.J    REELECT AMEDEO FELISA AS NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

3.K    REELECT MARIA PATRIZIA GRIECO AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.L    REELECT ADAM KESWICK AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.M    REELECT ELENA ZAMBON AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

4      AMEND THE REMUNERATION POLICY FOR MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

6      APPROVE PERFORMANCE SHARE ARRANGEMENT FOR                 Mgmt          Against                        Against
       CEO

7      RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM                                                   Agenda Number:  707811546
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2017
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2016: REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2016

2.B    ANNUAL REPORT 2016: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2016

2.C    ANNUAL REPORT 2016: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.D    ANNUAL REPORT 2016: ADOPTION OF THE 2016                  Mgmt          For                            For
       ANNUAL ACCOUNTS

2.E    ANNUAL REPORT 2016: GRANTING OF DISCHARGE                 Mgmt          For                            For
       TO THE DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2016

3.A    RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN                Mgmt          Against                        Against
       ELKANN

3.B    RE-APPOINTMENT OF EXECUTIVE DIRECTOR:                     Mgmt          For                            For
       SERGIO MARCHIONNE

4.A    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       RONALD L. THOMPSON

4.B    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ANDREA AGNELLI

4.C    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       TIBERTO BRANDOLINI D'ADDA

4.D    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       GLENN EARLE

4.E    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       VALERIE A. MARS

4.F    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       RUTH J. SIMMONS

4.G    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MICHELANGELO A. VOLPI

4.H    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       PATIENCE WHEATCROFT

4.I    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ERMENEGILDO ZEGNA

5      AMENDMENT REMUNERATION POLICY FOR THE BOARD               Mgmt          For                            For
       OF DIRECTORS

6      APPOINTMENT OF THE INDEPENDENT AUDITOR:                   Mgmt          For                            For
       PROPOSAL TO APPOINT ERNST & YOUNG
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

7      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

8      EXPLANATION OF THE PROPOSAL TO DEMERGE FROM               Non-Voting
       THE COMPANY THE INTEREST TO BE HELD IN
       GRUPPO EDITORIALE L'ESPRESSO S.P.A. (IN
       EXCHANGE FOR THE INTEREST IN ITALIANA
       EDITRICE S.P.A.)

9      PROPOSAL TO DEMERGE FROM THE COMPANY THE                  Mgmt          For                            For
       INTEREST TO BE HELD IN GRUPPO EDITORIALE
       L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE
       DEMERGER PROPOSAL

10     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FINNING INTERNATIONAL INC, VANCOUVER                                                        Agenda Number:  707948521
--------------------------------------------------------------------------------------------------------------------------
        Security:  318071404
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CA3180714048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: VICKI L. AVRIL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARCELO A. AWAD                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES E.C. CARTER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACYNTHE COTE                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NICHOLAS HARTERY                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STUART L. LEVENICK                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KEVIN A. NEVEU                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CHRISTOPHER W.                      Mgmt          For                            For
       PATTERSON

1.10   ELECTION OF DIRECTOR: JOHN M. REID                        Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: L. SCOTT THOMSON                    Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: DOUGLAS W.G.                        Mgmt          For                            For
       WHITEHEAD

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO CONSIDER AND APPROVE AN ORDINARY                       Mgmt          For                            For
       RESOLUTION AMENDING AND EXTENDING THE
       CORPORATION'S CURRENT AMENDED AND RESTATED
       RIGHTS AGREEMENT FOR THREE YEARS

4      TO CONSIDER AND APPROVE AN ORDINARY                       Mgmt          For                            For
       RESOLUTION RATIFYING, CONFIRMING AND
       APPROVING THE CORPORATION'S AMENDED AND
       RESTATED BY-LAW NO.1

5      TO CONSIDER AND APPROVE, ON AN ADVISORY                   Mgmt          For                            For
       BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION, AS DESCRIBED IN THE
       MANAGEMENT PROXY CIRCULAR FOR THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 FIRST CAPITAL REALTY INC, TORONTO ON                                                        Agenda Number:  708102164
--------------------------------------------------------------------------------------------------------------------------
        Security:  31943B100
    Meeting Type:  MIX
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  CA31943B1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.8 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: DORI J. SEGAL                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ADAM E. PAUL                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JON N. HAGAN                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALLAN S. KIMBERLEY                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANNALISA KING                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: BERNARD MCDONELL                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MIA STARK                           Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ANDREA STEPHEN                      Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

3      THE RESOLUTION IN THE FORM SET OUT IN                     Mgmt          For                            For
       SCHEDULE A OF THE CORPORATION'S MANAGEMENT
       INFORMATION CIRCULAR AUTHORIZING AMENDMENTS
       TO THE CORPORATION'S STOCK OPTION PLAN (THE
       "STOCK OPTION PLAN") TO RESERVE AN
       ADDITIONAL 4,500,000 COMMON SHARES FOR
       ISSUANCE UNDER THE STOCK OPTION PLAN

4      THE RESOLUTION IN THE FORM SET OUT IN                     Mgmt          For                            For
       SCHEDULE B OF THE CORPORATION'S MANAGEMENT
       INFORMATION CIRCULAR AUTHORIZING AMENDMENTS
       TO THE CORPORATION'S RESTRICTED SHARE UNIT
       PLAN (THE "RSU PLAN") TO RESERVE AN
       ADDITIONAL 1,000,000 COMMON SHARES FOR
       ISSUANCE UNDER THE RSU PLAN

5      THE RESOLUTION IN THE FORM SET OUT IN                     Mgmt          For                            For
       SCHEDULE C OF THE CORPORATION'S MANAGEMENT
       INFORMATION CIRCULAR TO APPROVE OF BY-LAW
       NO. 2 REGARDING ADVANCE NOTICE REQUIREMENTS
       FOR NOMINATION OF DIRECTORS OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD, VANCOUVER BC                                                    Agenda Number:  707921765
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.8 AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)               Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: PHILIP K.R. PASCALL                 Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: G. CLIVE NEWALL                     Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: MARTIN ROWLEY                       Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: PETER ST. GEORGE                    Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: ANDREW ADAMS                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: PAUL BRUNNER                        Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: ROBERT HARDING                      Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: MARTIN SCHADY                       Mgmt          For                            For

3      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       (UK) AS AUDITORS OF THE COMPANY FOR THE
       ENSUING YEAR AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION

4      TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE COMPANY'S
       MANAGEMENT INFORMATION CIRCULAR DELIVERED
       IN ADVANCE OF THE 2017 ANNUAL MEETING OF
       SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 FLETCHER BUILDING LTD                                                                       Agenda Number:  707381947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q3915B105
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2016
          Ticker:
            ISIN:  NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: ANTONY CARTER                       Mgmt          For                            For

2      ELECTION OF DIRECTOR: DR ALAN JACKSON                     Mgmt          For                            For

3      ELECTION OF DIRECTOR: SIR RALPH NORRIS                    Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF EY AS AUDITOR FOR THE
       ENSUING YEAR




--------------------------------------------------------------------------------------------------------------------------
 FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE                                                    Agenda Number:  707444446
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39175106
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-ELECTION OF DIRECTOR - MR GARY SMITH                   Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  707441135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MS ELIZABETH GAINES                        Mgmt          For                            For

3      RE-ELECTION OF MS SHARON WARBURTON                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FORTIS INC                                                                                  Agenda Number:  707921777
--------------------------------------------------------------------------------------------------------------------------
        Security:  349553107
    Meeting Type:  MIX
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA3495531079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
       1.1 TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: TRACEY C. BALL                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PIERRE J. BLOUIN                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAWRENCE T. BORGARD                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAURA J. CLARK                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARGARITA K. DILLEY                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: IDA J. GOODREAU                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: R. HARRY MCWATTERS                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: RONALD D. MUNKLEY                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: BARRY V. PERRY                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: JOSEPH L. WELCH                     Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: JO MARK ZUREL                       Mgmt          For                            For

2      APPOINTMENT OF AUDITORS AND AUTHORIZATION                 Mgmt          For                            For
       OF DIRECTORS TO FIX THE AUDITORS'
       REMUNERATION AS DESCRIBED IN THE MANAGEMENT
       INFORMATION CIRCULAR: DELOITTE LLP

3      APPROVAL OF THE ADVISORY AND NON-BINDING                  Mgmt          For                            For
       RESOLUTION ON THE APPROACH TO EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       INFORMATION CIRCULAR

4      APPROVAL OF THE AMENDMENT TO THE AMENDED                  Mgmt          For                            For
       AND RESTATED 2012 EMPLOYEE SHARE PURCHASE
       PLAN AS DESCRIBED IN THE MANAGEMENT
       INFORMATION CIRCULAR

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 FORTUM CORPORATION, ESPOO                                                                   Agenda Number:  707718447
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2978Z118
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  FI0009007132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO VERIFY COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE CONSOLIDATED FINANCIAL STATEMENTS, THE
       OPERATING AND FINANCIAL REVIEW AND THE
       AUDITOR'S REPORT FOR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.10 PER SHARE

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE PRESIDENT AND CEO

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS: EIGHT MEMBERS

12     THE SHAREHOLDERS' NOMINATION BOARD PROPOSES               Mgmt          For                            For
       THAT THE FOLLOWING PERSONS BE ELECTED TO
       THE BOARD OF DIRECTORS FOR A TERM ENDING AT
       THE END OF THE ANNUAL GENERAL MEETING 2018:
       MS SARI BALDAUF (AS CHAIRMAN), MR
       HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR
       KIM IGNATIUS, MR TAPIO KUULA, MR VELI-MATTI
       REINIKKALA, AND AS NEW MEMBERS MR MATTI
       LIEVONEN (AS DEPUTY CHAIRMAN) AND MS ANJA
       MCALISTER

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: DELOITTE & TOUCHE                Mgmt          For                            For
       OY

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
       SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG                                           Agenda Number:  707926462
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2734Z107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  DE0005785802
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 20 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       26.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Against                        Against
       OF EUR 0.96 PER SHARE

3      APPROVE DISCHARGE OF PERSONALLY LIABLE                    Mgmt          For                            For
       PARTNER FOR FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE                                            Agenda Number:  707930322
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27348263
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE0005785604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WpHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 21.04.2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      Resolution on the Approval of the Annual                  Mgmt          For                            For
       Financial Statements of Fresenius SE & Co.
       KG KGaA for the Fiscal Year 2016

2      Resolution on the Allocation of the                       Mgmt          Against                        Against
       Distributable Profit

3      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the General Partner for the Fiscal Year
       2016

4      Resolution on the Approval of the Actions                 Mgmt          For                            For
       of the Supervisory Board for the Fiscal
       Year 2016

5      Election of the Auditor and Group Auditor                 Mgmt          For                            For
       for the Fiscal Year 2017 and of the Auditor
       for the potential Review of the Half-Yearly
       Financial Report for the first Half-Year of
       the Fiscal Year 2017 and other Financial
       Information: KPMG AG
       Wirtschaftspruefungsgesellschaft

6      Resolution on the Amendment of the                        Mgmt          For                            For
       Authorization to Grant Subscription Rights
       to Managerial Staff Members
       (Fuehrungskraefte) and members of the
       Management Board of Fresenius SE & Co. KGaA
       or an affiliated company (Stock Option
       Program 2013) as a Result of Financial
       Reporting exclusively in accordance with
       IFRS (International Financial Reporting
       Standards) and the corresponding Amendment
       of Conditional Capital in Article 4 para 8
       sentence 2 of the Articles of Association

7      Resolution on the Amendment of the                        Mgmt          Against                        Against
       Remuneration of the Members of the
       Supervisory Board and its Committees and on
       the corresponding Revision of Article 13 of
       the Articles of Association and on the
       corresponding Amendment of Article 13e of
       the Articles of Association




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC, LONDON                                                                       Agenda Number:  708067322
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING THE 2016 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND:21.5 US                    Mgmt          For                            For
       CENTS PER ORDINARY SHARE

3      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

4      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

5      RE-ELECTION OF MR ALBERTO BAILLERES AS A                  Mgmt          Abstain                        Against
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      RE-ELECTION OF MR JUAN BORDES AS A                        Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

8      RE-ELECTION OF MR JAIME LOMELIN AS A                      Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

9      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

10     RE-ELECTION OF MR FERNANDO RUIZ AS A                      Mgmt          Abstain                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

11     RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

12     RE-ELECTION OF MR GUY WILSON AS A                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

13     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

14     RE-ELECTION OF MR JAIME SERRA AS A                        Mgmt          Abstain                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

15     ELECTION OF MR ALBERTO TIBURCIO AS A                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

16     ELECTION OF DAME JUDITH MACGREGOR AS A                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

17     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

18     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

19     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

21     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARE ISSUES WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

22     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

23     NOTICE PERIOD FOR A GENERAL MEETING                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUCHS PETROLUB SE                                                                           Agenda Number:  707922577
--------------------------------------------------------------------------------------------------------------------------
        Security:  D27462122
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  DE0005790430
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 14 APRIL 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20               Non-Voting
       APRIL 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 130,661,966.20 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 0.88 PER ORDINARY SHARE AND
       EUR 0.89 PER PREFERRED SHARE EUR
       7,646,966.20 SHALL BE ALLOCATED TO THE
       REVENUE RESERVES EX-DIVIDEND DATE: MAY 8,
       2017 PAYABLE DATE: MAY 10, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD

5      ELECTION OF SUSANNE FUCHS TO THE                          Non-Voting
       SUPERVISORY BOARD

6      APPOINTMENT OF AUDITORS FOR THE 2017                      Non-Voting
       FINANCIAL YEAR: KPMG AG, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 FUJI ELECTRIC CO.,LTD.                                                                      Agenda Number:  708269798
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14112106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3820000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitazawa, Michihiro                    Mgmt          For                            For

1.2    Appoint a Director Sugai, Kenzo                           Mgmt          For                            For

1.3    Appoint a Director Abe, Michio                            Mgmt          For                            For

1.4    Appoint a Director Arai, Junichi                          Mgmt          For                            For

1.5    Appoint a Director Tomotaka, Masatsugu                    Mgmt          For                            For

1.6    Appoint a Director Tamba, Toshihito                       Mgmt          For                            For

1.7    Appoint a Director Tachikawa, Naoomi                      Mgmt          For                            For

1.8    Appoint a Director Hayashi, Yoshitsugu                    Mgmt          For                            For

2      Appoint a Corporate Auditor Matsumoto,                    Mgmt          For                            For
       Junichi




--------------------------------------------------------------------------------------------------------------------------
 FUJI HEAVY INDUSTRIES LTD.                                                                  Agenda Number:  708219868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14406136
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Convenors and                   Mgmt          For                            For
       Chairpersons of a Board of Directors
       Meeting, Revise Directors with Title,
       Approve Minor Revisions

3.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          For                            For

3.2    Appoint a Director Kondo, Jun                             Mgmt          For                            For

3.3    Appoint a Director Tachimori, Takeshi                     Mgmt          For                            For

3.4    Appoint a Director Kasai, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

3.6    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

3.7    Appoint a Director Komamura, Yoshinori                    Mgmt          For                            For

3.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tamazawa, Kenji

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 FUJIFILM HOLDINGS CORPORATION                                                               Agenda Number:  708298105
--------------------------------------------------------------------------------------------------------------------------
        Security:  J14208102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3814000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Komori, Shigetaka                      Mgmt          For                            For

2.2    Appoint a Director Sukeno, Kenji                          Mgmt          For                            For

2.3    Appoint a Director Tamai, Koichi                          Mgmt          For                            For

2.4    Appoint a Director Toda, Yuzo                             Mgmt          For                            For

2.5    Appoint a Director Shibata, Norio                         Mgmt          For                            For

2.6    Appoint a Director Yoshizawa, Masaru                      Mgmt          For                            For

2.7    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.8    Appoint a Director Kaiami, Makoto                         Mgmt          For                            For

2.9    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3      Appoint a Corporate Auditor Mishima, Kazuya               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJITSU LIMITED                                                                             Agenda Number:  708233933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15708159
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3818000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

1.2    Appoint a Director Tanaka, Tatsuya                        Mgmt          For                            For

1.3    Appoint a Director Taniguchi, Norihiko                    Mgmt          For                            For

1.4    Appoint a Director Tsukano, Hidehiro                      Mgmt          For                            For

1.5    Appoint a Director Duncan Tait                            Mgmt          For                            For

1.6    Appoint a Director Furukawa, Tatsuzumi                    Mgmt          For                            For

1.7    Appoint a Director Suda, Miyako                           Mgmt          For                            For

1.8    Appoint a Director Yokota, Jun                            Mgmt          For                            For

1.9    Appoint a Director Mukai, Chiaki                          Mgmt          For                            For

1.10   Appoint a Director Abe, Atsushi                           Mgmt          For                            For

2      Appoint a Corporate Auditor Hirose, Yoichi                Mgmt          For                            For

3      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GALENICA AG, BERN                                                                           Agenda Number:  708026655
--------------------------------------------------------------------------------------------------------------------------
        Security:  H28455170
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CH0015536466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL                Mgmt          For                            For
       FINANCIAL STATEMENT 2016 OF GALENICA LTD.,
       AND THE CONSOLIDATED FINANCIAL STATEMENTS
       OF THE GALENICA GROUP FOR 2016

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       CORPORATE EXECUTIVE COMMITTEE FROM
       LIABILITY

3      ALLOCATION OF AVAILABLE EARNINGS 2016: CHF                Mgmt          For                            For
       20.00 PER SHARE

4      APPROVAL OF THE REMUNERATION REPORT 2016                  Mgmt          For                            For
       (CONSULTATIVE VOTE)

5.1    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR THE BUSINESS YEAR 2018:
       TOTAL AMOUNT OF REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE CHAIRMAN

5.2    APPROVAL OF THE TOTAL AMOUNTS OF                          Mgmt          For                            For
       REMUNERATION FOR THE BUSINESS YEAR 2018:
       TOTAL AMOUNT OF REMUNERATION OF THE
       CORPORATE EXECUTIVE COMMITTEE

6      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

7.1.1  ELECTION AND RE-ELECTIONS OF ETIENNE JORNOD               Mgmt          For                            For
       AS EXECUTIVE CHAIRMAN OF THE BOARD OF
       DIRECTOR

7.1.2  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: DANIELA BOSSHARDT-HENGARTNER

7.1.3  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: PROF. DR. MICHEL BURNIER

7.1.4  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: DR. ROMEO CERUTTI

7.1.5  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: MARC DE GARIDEL

7.1.6  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: DR. SYLVIE GREGOIRE

7.1.7  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: FRITZ HIRSBRUNNER

7.1.8  ELECTION AND RE-ELECTION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTOR: DR. GIANNI ZAMPIERI

7.2.1  ELECTION AND RE-ELECTION TO THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: DANIELA
       BOSSHARDT-HENGARTNER

7.2.2  ELECTION AND RE-ELECTION TO THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: PROF. DR. MICHEL
       BURNIER

7.2.3  ELECTION AND RE-ELECTION TO THE                           Mgmt          For                            For
       REMUNERATION COMMITTEE: FRITZ HIRSBRUNNER

7.3    RE-ELECTION OF THE INDEPENDENT PROXY HOLDER               Mgmt          For                            For
       WALDER WYSS LTD

7.4    RE-ELECTION OF THE AUDITORS ERNST AND YOUNG               Mgmt          For                            For
       LTD., BERN

CMMT   01 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       01 MAY 2017 TO 28 APR 2017 AND MODIFICATION
       OF THE TEXT OF RESOLUTION 7.1.1 AND RECEIPT
       OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GALP ENERGIA SGPS SA, LISBON                                                                Agenda Number:  707988258
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3078L108
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      RATIFY CO-OPTION OF PAULA AMORIM AS BOARD                 Mgmt          Against                        Against
       CHAIRPERSON

2      RATIFY CO-OPTION OF MARTA AMORIM AS                       Mgmt          Against                        Against
       DIRECTOR

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

6      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

8      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          Against                        Against

9      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES AND BONDS

CMMT   18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T               Non-Voting
       MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5,
       6 AND 7

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN STANDING INSTRUCTIONS Y TO N. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG, RAPPERSWIL-JONA                                                                 Agenda Number:  707844444
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  OGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE BUSINESS AND FINANCIAL                    Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS: CHF 10.00 PER SHARE

3      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       ACTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS DURING THE 2016 BUSINESS YEAR BE
       APPROVED

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT                             Mgmt          For                            For

4.1.3  RE-ELECTION OF THOMAS M. HUEBNER                          Mgmt          For                            For

4.1.4  RE-ELECTION OF HARTMUT REUTER                             Mgmt          For                            For

4.1.5  RE-ELECTION OF JORGEN TANG-JENSEN                         Mgmt          For                            For

4.1.6  ELECTION OF EUNICE ZEHNDER-LAI                            Mgmt          For                            For

4.2.1  ELECTIONS TO THE COMPENSATION COMMITTEE :                 Mgmt          For                            For
       RE-ELECTION OF HARTMUT REUTER

4.2.2  ELECTIONS TO THE COMPENSATION COMMITTEE :                 Mgmt          For                            For
       RE-ELECTION OF JORGEN TANG-JENSEN

4.2.3  ELECTIONS TO THE COMPENSATION COMMITTEE :                 Mgmt          For                            For
       ELECTION OF EUNICE ZEHNDER-LAI

5      ELECTION OF THE INDEPENDENT PROXY /                       Mgmt          For                            For
       ANWALTSKANZLEI HBA RECHTSANWAELTE AG,
       ZURICH, LAWYER ROGER MUELLER

6      APPOINTMENT OF THE AUDITORS /                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

7.1    CONSULTATIVE VOTE ON THE 2016 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2018 BUSINESS
       YEAR

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       ALL THE RESOLUTION. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GECINA, PARIS                                                                               Agenda Number:  707207191
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4268U171
    Meeting Type:  EGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  FR0010040865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 649447 DUE TO CHANGE IN MEETING
       DATE FROM 29 JUN 2016 TO 27 JUL 2016 AND
       CHANGE IN TEXT 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.

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/0622/201606221603473.pdf

1      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY CAPITAL AND/OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
       IN THE EVENT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY, WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

2      DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL BY ISSUING SHARES OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF SAID MEMBERS

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GEMALTO N.V., AMSTERDAM                                                                     Agenda Number:  707847147
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3465M108
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  NL0000400653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5.A    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5.B    APPROVE DIVIDENDS OF EUR 0.50 PER SHARE                   Mgmt          For                            For

6.A    APPROVE DISCHARGE OF CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER

6.B    APPROVE DISCHARGE OF THE NON-EXECUTIVE                    Mgmt          For                            For
       BOARD MEMBERS

7.A    REELECT ALEX MANDL AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

7.B    REELECT HOMAIRA AKBARI AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

7.C    REELECT BUFORD ALEXANDER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

7.D    REELECT JOHN ORMEROD AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7.E    REELECT JILL SMITH AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

8      AMEND ARTICLES RE: UPDATES OF THE CORPORATE               Mgmt          For                            For
       GOVERNANCE CODE

9      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       5 PERCENT OF ISSUED CAPITAL WITHOUT
       PREEMPTIVE RIGHTS

10.B   AUTHORIZE ISSUANCE OF SHARES WITH                         Mgmt          For                            For
       PREEMPTIVE RIGHTS UP TO 25 PERCENT OF
       ISSUED CAPITAL

10.C   AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 10.B FOR THE PURPOSE OF M&A
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD TO LIMIT OR                    Mgmt          For                            For
       EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS IN CONNECTION WITH THE ABOVE
       RESOLUTION 10.B FOR THE PURPOSE OF A
       NON-DILUTIVE TRADABLE RIGHTS OFFERING

11     APPOINT KPMG AS AUDITORS                                  Mgmt          For                            For

12     ALLOW QUESTIONS                                           Non-Voting

13     CLOSE MEETING                                             Non-Voting

CMMT   17 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 10.C AND 10.D. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  707792481
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.1 TO 4.6". THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.1    RE-ELECTION OF MATS PETTERSSON                            Mgmt          For                            For

4.2    RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN                 Mgmt          For                            For

4.3    RE-ELECTION OF PERNILLE ERENBJERG                         Mgmt          For                            For

4.4    RE-ELECTION OF DR. PAOLO PAOLETTI                         Mgmt          For                            For

4.5    ELECTION OF ROLF HOFFMANN                                 Mgmt          For                            For

4.6    ELECTION OF DEIRDRE P. CONNELLY                           Mgmt          For                            For

5      ELECTION OF AUDITOR: RE-ELECTION OF                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF THE GENERAL GUIDELINES FOR
       INCENTIVE-BASED REMUNERATION OF THE BOARD
       OF DIRECTORS AND THE EXECUTIVE MANAGEMENT

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2017

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO
       ISSUE WARRANTS)

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       INSERTION OF NEW ARTICLE 17 (LANGUAGE OF
       COMPANY ANNOUNCEMENTS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GEORGE WESTON LIMITED                                                                       Agenda Number:  707951566
--------------------------------------------------------------------------------------------------------------------------
        Security:  961148509
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CA9611485090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       ALL RESOLUTION NUMBERS 1.1 TO 1.10 AND 2.
       THANK YOU

1.1    ELECTION OF DIRECTOR: ISABELLE MARCOUX                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SARABJIT S. MARWAH                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: GORDON M. NIXON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD               Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS F. RAHILLY                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ROBERT SAWYER                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CHRISTI STRAUSS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BARBARA STYMIEST                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALANNAH WESTON                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: GALEN G. WESTON                     Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITOR AND                    Mgmt          For                            For
       AUTHORIZATION OF THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 GIVAUDAN SA, VERNIER                                                                        Agenda Number:  707795069
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3238Q102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  CH0010645932
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE CONSOLIDATED
       FINANCIAL STATEMENTS 2016

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2016

3      APPROPRIATION OF AVAILABLE EARNINGS AND                   Mgmt          For                            For
       DISTRIBUTION: ORDINARY DIVIDEND OF CHF
       56.00 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

5.1.1  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       VICTOR BALLI

5.1.2  RE-ELECTION OF EXISTING BOARD MEMBER: PROF                Mgmt          For                            For
       DR WERNER BAUER

5.1.3  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       LILIAN BINER

5.1.4  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       MICHAEL CARLOS

5.1.5  RE-ELECTION OF EXISTING BOARD MEMBER: MS                  Mgmt          For                            For
       INGRID DELTENRE

5.1.6  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       CALVIN GRIEDER

5.1.7  RE-ELECTION OF EXISTING BOARD MEMBER: MR                  Mgmt          For                            For
       THOMAS RUFER

5.2    ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: PROF DR WERNER BAUER

5.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MS INGRID DELTENRE

5.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MR VICTOR BALLI

5.4    RE-ELECTION OF THE INDEPENDENT VOTING                     Mgmt          For                            For
       RIGHTS REPRESENTATIVE, MR. MANUEL ISLER,
       ATTORNEY-AT-LAW

5.5    RE-ELECTION OF THE STATUTORY AUDITORS,                    Mgmt          For                            For
       DELOITTE SA

6.1    COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

6.2.1  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
       COMPENSATION (2016 ANNUAL INCENTIVE PLAN)

6.2.2  COMPENSATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       EXECUTIVE COMMITTEE: FIXED AND LONG TERM
       VARIABLE COMPENSATION (2017 PERFORMANCE
       SHARE PLAN - "PSP")

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GJENSIDIGE FORSIKRING ASA, LYSAKER                                                          Agenda Number:  707840612
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2763X101
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  NO0010582521
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      OPENING OF THE GENERAL MEETING BY THE CHAIR               Non-Voting
       OF BOARD

2      PRESENTATION OF THE LIST OF ATTENDING                     Non-Voting
       SHAREHOLDERS AND PROXIES

3      APPROVAL OF THE NOTICE OF THE MEETING AND                 Mgmt          No vote
       THE AGENDA

4      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Non-Voting
       MINUTES ALONG WITH THE CHAIR OF THE MEETING

5      APPROVAL OF THE BOARD'S REPORT AND ANNUAL                 Mgmt          No vote
       ACCOUNTS FOR 2016 INCLUDING ALLOCATION OF
       THE PROFIT FOR THE YEAR: DIVIDEND OF NOK
       6.80 PER SHARE

6.A    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S STATEMENT ON THE
       STIPULATION OF PAY AND OTHER REMUNERATION

6.B    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S GUIDELINES FOR THE
       STIPULATION OF PAY FOR EXECUTIVE PERSONNEL
       FOR THE COMING FINANCIAL YEAR

6.C    THE BOARD'S STATEMENT ON THE STIPULATION OF               Mgmt          No vote
       PAY AND OTHER REMUNERATION OF EXECUTIVE
       PERSONNEL: THE BOARD'S BINDING GUIDELINES
       FOR THE ALLOCATION OF SHARES, SUBSCRIPTION
       RIGHTS ETC. FOR THE COMING FINANCIAL YEAR

7.A    AUTHORISATIONS TO THE BOARD: TO DECIDE THE                Mgmt          No vote
       DISTRIBUTION OF DIVIDEND

7.B    AUTHORISATIONS TO THE BOARD: TO PURCHASE                  Mgmt          No vote
       OWN SHARES IN THE MARKED

7.C    AUTHORISATIONS TO THE BOARD: TO INCREASE                  Mgmt          No vote
       THE SHARE CAPITAL

7.D    AUTHORISATIONS TO THE BOARD: TO RAISE                     Mgmt          No vote
       SUBORDINATED DEBT AND OTHER EXTERNAL
       FINANCING

8      PROPOSAL FOR NEW ARTICLES OF ASSOCIATION:                 Mgmt          No vote
       ARTICLE 2-2, ARTICLE 2-5, ARTICLE 2-7,
       ARTICLE 4

9.A.1  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: INGE K. HANSEN (CHAIR)

9.A.2  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: GISELE MARCHAND (MEMBER)

9.A.3  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: PER ARNE BJORGE (MEMBER)

9.A.4  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: JOHN GIVERHOLT (MEMBER)

9.A.5  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: TINE G. WOLLEBEKK (MEMBER)

9.A.6  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: HILDE MERETE NAFSTAD (MEMBER)

9.A.7  PROPOSAL OF ELECTION OF MEMBER OF THE BOARD               Mgmt          No vote
       AND CHAIR: EIVIND ELNAN (MEMBER)

9.B.1  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: EINAR ENGER (CHAIR)

9.B.2  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: JOHN OVE OTTESTAD
       (MEMBER)

9.B.3  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: TORUN SKJERVO BAKKEN
       (MEMBER)

9.B.4  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: JOAKIM GJERSOE
       (MEMBER)

9.B.5  PROPOSAL OF ELECTION OF MEMBER TO THE                     Mgmt          No vote
       NOMINATION COMMITTEE: MARIANNE ODEGAARD
       RIBE (MEMBER)

9.C.1  PROPOSAL OF ELECTION OF EXTERNAL AUDITOR:                 Mgmt          No vote
       DELOITTE AS

10     REMUNERATION                                              Mgmt          No vote

CMMT   16 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC, BRENTFORD                                                              Agenda Number:  707933253
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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                           Mgmt          For                            For
       REMUNERATION

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               Mgmt          For                            For
       DIRECTOR

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
       PRICEWATERHOUSECOOPERS LLP

16     TO DETERMINE REMUNERATION OF AUDITORS                     Mgmt          For                            For

17     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

18     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS GENERAL                    Mgmt          For                            For
       POWER

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

22     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

23     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

24     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       PERFORMANCE SHARE PLAN

25     TO APPROVE THE GLAXOSMITHKLINE 2017                       Mgmt          For                            For
       DEFERRED ANNUAL BONUS PLAN

CMMT   03 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC, ST HELIER                                                                     Agenda Number:  707978740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE COMPANY'S CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVES (FORMING PART OF ITS
       SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
       1,010,000,000 (THE REDUCTION SUM) AND BE
       REPAID TO SHAREHOLDERS AS SET OUT IN THE
       NOTICE OF MEETING

3      TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT LEONHARD FISCHER (INDEPENDENT                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

5      TO RE-ELECT IVAN GLASENBERG (CHIEF                        Mgmt          For                            For
       EXECUTIVE OFFICER) AS A DIRECTOR

6      TO RE-ELECT PETER COATES (NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR) AS A DIRECTOR

7      TO RE-ELECT JOHN MACK (INDEPENDENT                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

8      TO RE-ELECT PETER GRAUER (INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

9      TO RE-ELECT PATRICE MERRIN (INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY AS SET
       OUT IN PART A OF THE DIRECTORS'
       REMUNERATION REPORT)

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN PART A OF DIRECTORS'
       REMUNERATION REPORT IN THE 2016 ANNUAL
       REPORT

12     TO REAPPOINT DELOITTE LLP AS THE COMPANY'S                Mgmt          For                            For
       AUDITORS TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID

13     TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     THAT THE COMPANY BE AND HEREBY GENERALLY                  Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES AS PER
       THE TERMS SET OUT IN THE NOTICE OF MEETING

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  707501157
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO APPOINT AUDITORS OF GOODMAN LOGISTICS                  Mgmt          For                            For
       (HK) LIMITED: MESSRS KPMG

2      RE-ELECTION OF MR PHILLIP PRYKE AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

3      RE-ELECTION OF MR DANNY PEETERS AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

4      RE-ELECTION OF MR ANTHONY ROZIC AS A                      Mgmt          For                            For
       DIRECTOR OF GOODMAN LIMITED

5      ADOPTION OF THE REMUNERATION REPORT OF                    Mgmt          Against                        Against
       GOODMAN LIMITED




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC, WINNIPEG MB                                                          Agenda Number:  707854697
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  MIX
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.21 AND
       3. THANK YOU

1      PROPOSAL TO AMEND THE ARTICLES OF THE                     Mgmt          For                            For
       CORPORATION

2.1    ELECTION OF DIRECTOR: DEBORAH J. BARRETT                  Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: MARCEL R. COUTU                     Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: ANDRE DESMARAIS                     Mgmt          Abstain                        Against

2.4    ELECTION OF DIRECTOR: PAUL DESMARAIS, JR                  Mgmt          Abstain                        Against

2.5    ELECTION OF DIRECTOR: GARY A. DOER                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: DAVID G. FULLER                     Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: CLAUDE GENEREUX                     Mgmt          Abstain                        Against

2.8    ELECTION OF DIRECTOR: CHAVIVA M. HOSEK                    Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: J. DAVID A. JACKSON                 Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: PAUL A. MAHON                       Mgmt          For                            For

2.11   ELECTION OF DIRECTOR: SUSAN J. MCARTHUR                   Mgmt          For                            For

2.12   ELECTION OF DIRECTOR: R. JEFFREY ORR                      Mgmt          Abstain                        Against

2.13   ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

2.14   ELECTION OF DIRECTOR: DONALD M. RAYMOND                   Mgmt          For                            For

2.15   ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU                 Mgmt          For                            For

2.16   ELECTION OF DIRECTOR: T. TIMOTHY RYAN                     Mgmt          For                            For

2.17   ELECTION OF DIRECTOR: JEROME J. SELITTO                   Mgmt          For                            For

2.18   ELECTION OF DIRECTOR: JAMES M. SINGH                      Mgmt          For                            For

2.19   ELECTION OF DIRECTOR: GREGORY D. TRETIAK                  Mgmt          For                            For

2.20   ELECTION OF DIRECTOR: SIIM A. VANASELJA                   Mgmt          For                            For

2.21   ELECTION OF DIRECTOR: BRIAN E. WALSH                      Mgmt          For                            For

3      APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

4      VOTE AT THE DISCRETION OF THE NOMINEE IN                  Mgmt          Abstain                        For
       RESPECT OF ANY AMENDMENTS OR VARIATIONS TO
       THE FOREGOING AND IN RESPECT OF SUCH OTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE
       ANNUAL AND SPECIAL MEETING AND ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB (PUBL)                                                            Agenda Number:  707994972
--------------------------------------------------------------------------------------------------------------------------
        Security:  W41422101
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  SE0000106270
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 755888 DUE TO RESOLUTION 12
       SHOULD BE SINGLE ITEM. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER                Non-Voting
       SVEN UNGER

3      ADDRESS BY CEO KARL-JOHAN PERSSON                         Non-Voting

4      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      ELECTION OF PEOPLE TO CHECK THE MINUTES                   Non-Voting

7      EXAMINATION OF WHETHER THE MEETING WAS DULY               Non-Voting
       CONVENED

8.A    PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
       AUDITORS' REPORT, AND AUDITORS' STATEMENT
       ON WHETHER THE GUIDELINES FOR REMUNERATION
       TO SENIOR EXECUTIVES APPLICABLE SINCE THE
       LAST AGM HAVE BEEN FOLLOWED

8.B    STATEMENT BY THE COMPANY'S AUDITOR AND THE                Non-Voting
       CHAIRMAN OF THE AUDITING COMMITTEE

8.C    STATEMENT BY THE CHAIRMAN OF THE BOARD ON                 Non-Voting
       THE WORK OF THE BOARD

8.D    STATEMENT BY THE CHAIRMAN OF THE NOMINATION               Non-Voting
       COMMITTEE ON THE WORK OF THE NOMINATION
       COMMITTEE

9.A    ADOPTION OF THE INCOME STATEMENT AND                      Mgmt          Split 6% For                   Split
       BALANCE SHEET AS WELL AS THE CONSOLIDATED
       INCOME STATEMENT AND CONSOLIDATED BALANCE
       SHEET

9.B    DISPOSAL OF THE COMPANY'S EARNINGS IN                     Mgmt          Split 6% For                   Split
       ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
       AND RECORD DATE: SEK 9.75 PER SHARE

9.C    DISCHARGE OF THE MEMBERS OF THE BOARD AND                 Mgmt          Split 6% For                   Split
       CEO FROM LIABILITY TO THE COMPANY

10     ESTABLISHMENT OF THE NUMBER OF BOARD                      Mgmt          Split 6% For                   Split
       MEMBERS AND AUDITORS: THE NOMINATION
       COMMITTEE PROPOSES SEVEN BOARD MEMBERS WITH
       NO DEPUTIES: THE NOMINATION COMMITTEE
       PROPOSES THAT ONE AUDITOR BE ELECTED

11     ESTABLISHMENT OF FEES TO THE BOARD AND                    Mgmt          Split 6% For                   Split
       AUDITORS

12     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          Split 6% For                   Split
       THE BOARD THE NOMINATION COMMITTEE
       PROPOSES: 1) STINA BERGFORS, 2) ANDERS
       DAHLVIG, 3) LENA PATRIKSSON KELLER, 4)
       STEFAN PERSSON, 5) CHRISTIAN SIEVERT, 6)
       ERICA WIKING HAGER, 7) NIKLAS ZENNSTROM AND
       CHAIRMAN OF THE BOARD: STEFAN PERSSON

13     ELECTION OF AUDITOR: ERNST & YOUNG AB (EY)                Mgmt          Split 6% For                   Split

14     ESTABLISHMENT OF PRINCIPLES FOR THE                       Mgmt          Split 6% Against               Split
       NOMINATION COMMITTEE AND ELECTION OF
       MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE
       THAM, LISELOTT LEDIN, JAN ANDERSSON, AND
       ANDERS OSCARSSON

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          Split 6% For                   Split
       TO SENIOR EXECUTIVES

CMMT   "THE BOARD DOES NOT MAKE ANY RECOMMENDATION               Non-Voting
       ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO
       17.2"

16.1   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO ADOPT A ZERO VISION WITH REGARD
       TO ANOREXIA WITHIN THE INDUSTRY

16.2   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
       TO APPOINT A WORKING PARTY TO REALISE THIS
       ZERO VISION AS FAR AS POSSIBLE

16.3   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: THAT THE RESULTS ARE TO BE
       REPORTED BACK TO THE ANNUAL GENERAL MEETING
       EACH YEAR IN WRITING, PREFERABLY THROUGH
       INCLUSION OF THE REPORT IN THE PRINTED
       ANNUAL REPORT

16.4   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO ADOPT A VISION OF ABSOLUTE
       EQUALITY BETWEEN MEN AND WOMEN AT ALL
       LEVELS WITHIN THE COMPANY

16.5   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
       TO APPOINT A WORKING PARTY TO REALISE THIS
       VISION IN THE LONGER TERM AND TO CAREFULLY
       MONITOR DEVELOPMENTS IN THE AREAS OF BOTH
       EQUALITY AND ETHNICITY

16.6   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO ANNUALLY SUBMIT A WRITTEN
       REPORT TO THE ANNUAL GENERAL MEETING,
       PREFERABLY THROUGH INCLUSION OF THE REPORT
       IN THE PRINTED ANNUAL REPORT

16.7   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO TAKE THE
       NECESSARY MEASURES TO BRING ABOUT A
       SHAREHOLDERS' ASSOCIATION IN THE COMPANY

16.8   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: THAT MEMBERS OF THE BOARD SHALL
       NOT BE PERMITTED TO INVOICE THEIR BOARD
       FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN

16.9   RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE RELEVANT
       AUTHORITY (THE GOVERNMENT AND/OR THE
       SWEDISH TAX AGENCY), TO THE NEED FOR A
       CHANGE IN THE RULES IN THE AREA CONCERNED

16.10  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: THAT IN THE PERFORMANCE OF ITS
       DUTIES, THE NOMINATION COMMITTEE SHALL PAY
       PARTICULAR REGARD TO MATTERS ASSOCIATED
       WITH ETHICS, GENDER AND ETHNICITY

16.11  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE GOVERNMENT, TO
       THE NEED TO INTRODUCE A NATIONAL SO-CALLED
       "POLITICIAN QUARANTINE

16.12  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO DRAW UP A
       PROPOSAL FOR REPRESENTATION OF THE SMALL
       AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE
       COMPANY'S BOARD OF DIRECTORS AND THE
       NOMINATION COMMITTEE, TO BE SUBMITTED TO
       THE 2017 ANNUAL GENERAL MEETING OR AN
       EXTRAORDINARY GENERAL MEETING CONVENED
       BEFORE THAT

16.13  RESOLUTION ON THE FOLLOWING MATTERS                       Mgmt          Split 6% Against               Split
       INITIATED BY SHAREHOLDER THORWALD
       ARVIDSSON, PROPOSING THAT THE MEETING
       RESOLVE: TO INSTRUCT THE BOARD TO DRAW
       ATTENTION, BY CONTACTING THE GOVERNMENT, TO
       THE DESIRABILITY OF A CHANGE IN THE LAW
       SUCH THAT THE POSSIBILITY OF SO-CALLED
       GRADUATED VOTING RIGHTS IN SWEDISH LIMITED
       COMPANIES IS ABOLISHED

17.1   RESOLUTION ON PROPOSAL BY SHAREHOLDER                     Mgmt          Split 6% Against               Split
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
       "BOTH SERIES A SHARES AND SERIES B SHARES
       SHALL BE ENTITLED TO ONE VOTE. IN OTHER
       RESPECTS

17.2   RESOLUTION ON PROPOSAL BY SHAREHOLDER                     Mgmt          Split 6% Against               Split
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
       SUPPLEMENTING SECTION 7 WITH A SECOND
       PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY
       GOVERNMENT MINISTERS MUST NOT BE APPOINTED
       AS MEMBERS OF THE BOARD UNTIL TWO YEARS
       HAVE PASSED SINCE THE PERSON CONCERNED LEFT
       THEIR MINISTERIAL POSITION. OTHER FULL-TIME
       POLITICIANS PAID FROM THE PUBLIC PURSE MUST
       NOT BE APPOINTED AS MEMBERS OF THE BOARD
       UNTIL ONE YEAR HAS PASSED SINCE THE PERSON
       CONCERNED LEFT THEIR POSITION, EXCEPT WHERE
       THERE IS PARTICULAR REASON TO ALLOW
       OTHERWISE

18     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 H&R REAL ESTATE INVESTMENT TRUST, NORTH YORK                                                Agenda Number:  708214248
--------------------------------------------------------------------------------------------------------------------------
        Security:  404428203
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2017
          Ticker:
            ISIN:  CA4044282032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       REIT RESOLUTION NUMBERS 10 AND 11 AND 'IN
       FAVOR' OR 'ABSTAIN' ONLY FOR REIT
       RESOLUTION NUMBERS 1 TO 9 AND FOR FINANCE
       TRUST RESOLUTION NUMBERS 1 TO 4 . THANK YOU

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM               Non-Voting
       1 TO 11 ARE IN RESPECT OF REIT

1      IN RESPECT OF THE ELECTION OF ALEX AVERY AS               Mgmt          For                            For
       TRUSTEE OF THE REIT

2      IN RESPECT OF THE ELECTION OF ROBERT E.                   Mgmt          For                            For
       DICKSON AS TRUSTEE OF THE REIT

3      IN RESPECT OF THE ELECTION OF EDWARD                      Mgmt          For                            For
       GILBERT AS TRUSTEE OF THE REIT

4      IN RESPECT OF THE ELECTION OF THOMAS J.                   Mgmt          For                            For
       HOFSTEDTER AS TRUSTEE OF THE REIT

5      IN RESPECT OF THE ELECTION OF LAURENCE A.                 Mgmt          For                            For
       LEBOVIC AS TRUSTEE OF THE REIT

6      IN RESPECT OF THE ELECTION OF JULI MORROW                 Mgmt          For                            For
       AS TRUSTEE OF THE REIT

7      IN RESPECT OF THE ELECTION OF RONALD C.                   Mgmt          For                            For
       RUTMAN AS TRUSTEE OF THE REIT

8      IN RESPECT OF THE ELECTION OF STEPHEN L.                  Mgmt          For                            For
       SENDER AS TRUSTEE OF THE REIT

9      IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF THE REIT AND THE
       AUTHORIZATION OF THE TRUSTEES OF THE REIT
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       THE REIT

10     THE NON-BINDING, ADVISORY RESOLUTION TO                   Mgmt          For                            For
       ACCEPT THE APPROACH TO EXECUTIVE
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       INFORMATION CIRCULAR DATED MAY 5, 2017
       RELATING TO THE MEETING (THE "CIRCULAR")

11     IN RESPECT OF THE RESOLUTIONS PROVIDING                   Mgmt          For                            For
       AUTHORIZATION TO THE TRUSTEES OF THE REIT
       TO AMEND THE DECLARATION OF TRUST OF THE
       REIT TO MODIFY THE RESPONSIBILITIES OF THE
       INVESTMENT COMMITTEE OF THE REIT, AS SET
       FORTH IN SCHEDULE G TO THE CIRCULAR

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM               Non-Voting
       1 TO 4 ARE IN RESPECT OF FINANCE TRUST

1      IN RESPECT OF THE ELECTION OF MARVIN RUBNER               Mgmt          For                            For
       AS TRUSTEE OF FINANCE TRUST

2      IN RESPECT OF THE ELECTION OF SHIMSHON                    Mgmt          For                            For
       (STEPHEN) GROSS AS TRUSTEE OF FINANCE TRUST

3      IN RESPECT OF THE ELECTION OF NEIL SIGLER                 Mgmt          For                            For
       AS TRUSTEE OF FINANCE TRUST

4      IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF FINANCE TRUST AND
       AUTHORIZING THE TRUSTEES OF FINANCE TRUST
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       FINANCE TRUST

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION IS IN               Non-Voting
       RESPECT OF EACH OF THE TRUSTS

1      TO ACT UPON SUCH OTHER MATTERS AS MAY                     Mgmt          Abstain                        For
       PROPERLY COME BEFORE THE MEETINGS OR ANY
       ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG GROUP LTD, HONG KONG                                                              Agenda Number:  707858431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0322/LTN20170322512.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0322/LTN20170322503.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT PROF. LAP-CHEE TSUI AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS                Mgmt          For                            For
       A DIRECTOR

3.D    TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A                   Mgmt          For                            For
       DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
       AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY               Mgmt          For                            For
       BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO DIRECTORS TO                   Mgmt          Against                        Against
       ISSUE ADDITIONAL SHARES OF THE COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK LTD, HONG KONG                                                               Agenda Number:  707875285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30327103
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  HK0011000095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0327/LTN20170327303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0327/LTN20170327285.pdf

1      TO ADOPT THE REPORTS AND AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2016

2.A    TO RE-ELECT DR RAYMOND K F CH'IEN AS                      Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR                 Mgmt          For                            For

2.C    TO RE-ELECT MS L Y CHIANG AS DIRECTOR                     Mgmt          For                            For

2.D    TO RE-ELECT MS SARAH C LEGG AS DIRECTOR                   Mgmt          For                            For

2.E    TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR                 Mgmt          For                            For

2.F    TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR                 Mgmt          For                            For

3      TO FIX THE REMUNERATION OF THE                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       DETERMINE THE REMUNERATION OF THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
       NUMBER OF SHARES IN ISSUE

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
       IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
       SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
       A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
       SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
       BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
       OF SHARES IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HANNOVER RUCK SE                                                                            Agenda Number:  707875817
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3015J135
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0008402215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 1,034,000,000 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 3.50 PER NO-PAR SHARE
       PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR
       SHARE EUR 431,014,330 SHALL BE CARRIED
       FORWARD EX-DIVIDEND DATE: MAY 11, 2017
       PAYABLE DATE: MAY 15, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC, BRISTOL                                                            Agenda Number:  707408921
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT OF DIRECTORS AND AUDITED               Mgmt          For                            For
       ACCOUNTS

2      APPROVE DIRECTORS' REMUNERATION REPORT                    Mgmt          Against                        Against
       (EXCLUDING DIRECTORS REMUNERATION POLICY)

3      RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

4      AUDITORS' REMUNERATION                                    Mgmt          For                            For

5      RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE                 Mgmt          For                            For
       CHAIRMAN

6      RE-ELECTION OF IAN GORHAM - CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

7      ELECTION OF CHRISTOPHER HILL - CHIEF                      Mgmt          For                            For
       FINANCIAL OFFICER

8      RE-ELECTION OF CHRIS BARLING -                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      RE-ELECTION OF STEPHEN ROBERTSON-                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

10     RE-ELECTION OF SHIRLEY GARROOD-                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     ELECTION OF JAYNE STYLES - NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     AUTHORITY TO DIS-APPLY STATUTORY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO APPROVE SHORT NOTICE FOR GENERAL                       Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HARGREAVES LANSDOWN PLC, BRISTOL                                                            Agenda Number:  707757502
--------------------------------------------------------------------------------------------------------------------------
        Security:  G43940108
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2017
          Ticker:
            ISIN:  GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE RATIFICATION OF THE PAYMENT OF UNLAWFUL               Mgmt          For                            For
       DIVIDENDS AND APPROPRIATION OF
       DISTRIBUTABLE PROFITS IN FINANCIAL YEARS
       ENDED 30 JUNE 2008, 30 JUNE 2009, 30 JUNE
       2010, 30 JUNE2011, 30 JUNE2012, JUNE 2013,
       30 JUNE 2014, 30 JUNE2015 AND 30 JUNE 2016
       AND AUTHORISE THE DIRECTORS OF THE COMPANY
       TO EXECUTE THE SHAREHOLDERS' DEED OF
       RELEASE AND DIRECTORS' DEED OF RELEASE

CMMT   17 FEB 2017:PLEASE NOTE THAT THE BOARD DOES               Non-Voting
       NOT MAKE ANY RECOMMENDATION FOR RESOLUTION
       1.THANK YOU.

CMMT   17 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 HARVEY NORMAN HOLDINGS LTD                                                                  Agenda Number:  707444612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4525E117
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2016
          Ticker:
            ISIN:  AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS, THE DIRECTORS' DECLARATION AND
       DIRECTORS' REPORT AND INDEPENDENT AUDIT
       REPORT

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3      DECLARATION OF DIVIDEND : AUD 0.17 PER                    Mgmt          For                            For
       SHARE

4      RE-ELECTION OF DIRECTOR - KAY LESLEY PAGE                 Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR - KENNETH WILLIAM                 Mgmt          Against                        Against
       GUNDERSON-BRIGGS

6      RE-ELECTION OF DIRECTOR - DAVID MATTHEW                   Mgmt          Against                        Against
       ACKERY

7      AMENDMENTS TO ARTICLES 4(3) OF THE                        Mgmt          Against                        Against
       CONSTITUTION (VARIATION OF RIGHTS)

8      AMENDMENTS TO ARTICLE 37 OF THE                           Mgmt          Against                        Against
       CONSTITUTION (ALTERATION OF SHARE CAPITAL)

9      AMENDMENTS TO ARTICLES 86, 87 AND 89 OF THE               Mgmt          For                            For
       CONSTITUTION (DIVIDENDS)

10     AMENDMENTS TO ARTICLE 94 OF THE                           Mgmt          Against                        Against
       CONSTITUTION (CAPITALISATION OF PROFITS)

11     OTHER AMENDMENTS TO THE CONSTITUTION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  707859445
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016 MANAGEMENT

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.60 PER SHARE

3.1    APPROVE DISCHARGE OF BOARD MEMBER BERND                   Mgmt          For                            For
       SCHEIFELE FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF BOARD MEMBER DOMINIK                 Mgmt          For                            For
       VON ACHTEN FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF BOARD MEMBER DANIEL                  Mgmt          For                            For
       GAUTHIER FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF BOARD MEMBER KEVIN                   Mgmt          For                            For
       GLUSKIE FOR FISCAL 2016

3.5    APPROVE DISCHARGE OF BOARD MEMBER HAKAN                   Mgmt          For                            For
       GURDAL FOR FISCAL 2016

3.6    APPROVE DISCHARGE OF BOARD MEMBER ANDREAS                 Mgmt          For                            For
       KERN FOR FISCAL 2016

3.7    APPROVE DISCHARGE OF BOARD MEMBER JON                     Mgmt          For                            For
       MORRISH FOR FISCAL 2016

3.8    APPROVE DISCHARGE OF BOARD MEMBER LORENZ                  Mgmt          For                            For
       NAEGER FOR FISCAL 2016

3.9    APPROVE DISCHARGE OF BOARD MEMBER ALBERT                  Mgmt          For                            For
       SCHEUER FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS GEORG KRAUT FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FORFISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN JAMES MURRAY FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2017




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN HOLDING NV, AMSTERDAM                                                              Agenda Number:  707819770
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39338194
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000008977
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       2016 FINANCIAL YEAR

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS

3      ADOPTION OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE 2016 FINANCIAL YEAR

4      ANNOUNCEMENT OF THE APPROPRIATION OF THE                  Non-Voting
       BALANCE OF THE INCOME STATEMENT PURSUANT TO
       THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
       OF THE ARTICLES OF ASSOCIATION

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

6.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE OWN SHARES

6.B    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE (RIGHTS TO) SHARES

6.C    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS

7      REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A               Mgmt          For                            For
       PERIOD OF THREE YEARS: DELOITTE

8.A    REAPPOINTMENT OF MR M. DAS AS A                           Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

8.B    REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A               Mgmt          Against                        Against
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 7 AND 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   09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE                 Non-Voting
       IN THE MEETING OF HEINEKEN HOLDING NV, WILL
       BE ADMITTED AS OBSERVER TO THE AGM OF
       HEINEKEN NV, COMMENCING AT 13:30 AT THE
       SAME LOCATION. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HEINEKEN N.V.                                                                               Agenda Number:  707816914
--------------------------------------------------------------------------------------------------------------------------
        Security:  N39427211
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000009165
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

1.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

1.C    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

1.D    RECEIVE EXPLANATION ON DIVIDEND POLICY                    Non-Voting

1.E    APPROVE DIVIDENDS OF EUR1.34 PER SHARE                    Mgmt          For                            For

1.F    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

1.G    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

2.A    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

2.B    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

2.C    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCE UNDER ITEM 2B

3      AMEND PERFORMANCE CRITERIA OF LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

4      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

5      REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT                Mgmt          For                            For
       BOARD

6.A    REELECT M. DAS TO SUPERVISORY BOARD                       Mgmt          For                            For

6.B    REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY                 Mgmt          For                            For
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA                                                                        Agenda Number:  707792912
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M110
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  DE0006048432
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16 MAR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22               Non-Voting
       MAR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, BOTH ENDORSED BY THE
       SUPERVISORY BOARD; OF THE SUMMARIZED
       MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
       AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
       HENKEL GROUP, INCLUDING THE EXPLANATORY
       REPORT ON CORPORATE GOVERNANCE/COMPANY
       MANAGEMENT AND THE COMPENSATION REPORT AS
       WELL AS ON THE STATEMENTS ACCORDING TO
       PARAGRAPH 289 SUB-SECTION 4, 315
       SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
       (HGB); AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
       RESOLUTION ON THE RATIFICATION OF THE
       ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
       CO. KGAA FOR THE 2016 FISCAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Non-Voting
       EARNINGS: EUR 1.60 PER ORDINARY SHARE AND
       EUR 1.62 PER PREFERRED SHARE

3      RESOLUTION ON THE RATIFICATION OF THE                     Non-Voting
       GENERAL PARTNER

4      RESOLUTION ON THE RATIFICATION OF THE                     Non-Voting
       MEMBERS OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE RATIFICATION OF THE                     Non-Voting
       MEMBERS OF THE SHAREHOLDERS' COMMITTEE

6      RESOLUTION ON THE ELECTION OF THE                         Non-Voting
       INDEPENDENT AUDITOR FOR THE COMPANY AND THE
       CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
       AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
       FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
       KPMG AG

7.1    RESOLUTION ON THE AGREEMENT TO THE                        Non-Voting
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
       DUESSELDORF

7.2    RESOLUTION ON THE AGREEMENT TO THE                        Non-Voting
       CONCLUSION OF DOMINATION AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
       DUESSELDORF

7.3    RESOLUTION ON THE AGREEMENT TO THE                        Non-Voting
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL INVESTMENT GMBH, DUESSELDORF
       (PREVIOUSLY HENKEL SECHSTE
       VERWALTUNGSGESELLSCHAFT MBH)

7.4    RESOLUTION ON THE AGREEMENT TO THE                        Non-Voting
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       SCHWARZKOPF & HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       DUESSELDORF




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, DUESSELDORF                                                           Agenda Number:  707792900
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3207M102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  DE0006048408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16 MAR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22               Non-Voting
       MAR 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, BOTH ENDORSED BY THE
       SUPERVISORY BOARD; OF THE SUMMARIZED
       MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
       AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
       HENKEL GROUP, INCLUDING THE EXPLANATORY
       REPORT ON CORPORATE GOVERNANCE/COMPANY
       MANAGEMENT AND THE COMPENSATION REPORT AS
       WELL AS ON THE STATEMENTS ACCORDING TO
       PARAGRAPH 289 SUB-SECTION 4, 315
       SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
       (HGB); AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
       RESOLUTION ON THE RATIFICATION OF THE
       ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
       CO. KGAA FOR THE 2016 FISCAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF RETAINED               Mgmt          For                            For
       EARNINGS

3      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       GENERAL PARTNER

4      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

5      RESOLUTION ON THE RATIFICATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE SHAREHOLDERS' COMMITTEE

6      RESOLUTION ON THE ELECTION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE COMPANY AND THE
       CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
       AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
       FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
       KPMG AG

7.1    RESOLUTION ON THE AGREEMENT TO THE                        Mgmt          For                            For
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
       DUESSELDORF

7.2    RESOLUTION ON THE AGREEMENT TO THE                        Mgmt          For                            For
       CONCLUSION OF DOMINATION AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
       DUESSELDORF

7.3    RESOLUTION ON THE AGREEMENT TO THE                        Mgmt          For                            For
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       HENKEL INVESTMENT GMBH, DUESSELDORF
       (PREVIOUSLY HENKEL SECHSTE
       VERWALTUNGSGESELLSCHAFT MBH)

7.4    RESOLUTION ON THE AGREEMENT TO THE                        Mgmt          For                            For
       CONCLUSION OF CONTROL AGREEMENTS AND
       PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
       AG & CO. KGAA (RULING COMPANY) ON THE ONE
       SIDE AND HENKEL VIERTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
       VERWALTUNGSGESELLSCHAFT MBH, HENKEL
       INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
       HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
       (CONTROLLED COMPANY) ON THE OTHER SIDE:
       SCHWARZKOPF & HENKEL PRODUCTION EUROPE
       GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
       DUESSELDORF




--------------------------------------------------------------------------------------------------------------------------
 HERMES INTERNATIONAL SA, PARIS                                                              Agenda Number:  708081651
--------------------------------------------------------------------------------------------------------------------------
        Security:  F48051100
    Meeting Type:  MIX
    Meeting Date:  06-Jun-2017
          Ticker:
            ISIN:  FR0000052292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0426/201704261701323.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    GRANT OF DISCHARGE TO THE MANAGEMENT                      Mgmt          For                            For

O.4    ALLOCATION OF INCOME - DISTRIBUTION OF THE                Mgmt          For                            For
       ORDINARY DIVIDEND

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.6    AUTHORISATION GRANTED TO MANAGEMENT TO                    Mgmt          For                            For
       TRADE IN COMPANY SHARES

O.7    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.8    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       THE COMPANY EMILE HERMES, SARL, MANAGER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.9    RENEWAL OF THE TERM OF MS MONIQUE COHEN AS                Mgmt          For                            For
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.10   RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS               Mgmt          Against                        Against
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.11   RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS               Mgmt          Against                        Against
       A MEMBER OF THE SUPERVISORY BOARD FOR A
       PERIOD OF THREE YEARS

O.12   APPOINTMENT OF MS DOROTHEE ALTMAYER AS A                  Mgmt          Against                        Against
       NEW MEMBER OF THE SUPERVISORY BOARD FOR A
       THREE-YEAR TERM

O.13   APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW                 Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD FOR A
       ONE-YEAR TERM

O.14   INCREASING THE OVERALL AMOUNT OF ATTENDANCE               Mgmt          For                            For
       FEES AND REMUNERATIONS TO THE SUPERVISORY
       BOARD

O.15   RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S                 Mgmt          For                            For
       TERM AS STATUTORY AUDITOR OF THE COMPANY
       FOR A PERIOD OF SIX FINANCIAL YEARS, AND
       END OF MR ETIENNE BORIS' TERM AS DEPUTY
       STATUTORY AUDITOR

O.16   RENEWAL OF CABINET DIDIER KLING & ASSOCIES'               Mgmt          For                            For
       TERM AS STATUTORY AUDITOR FOR A PERIOD OF
       SIX FINANCIAL YEARS, AND END OF MS.
       DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY
       AUDITOR

E.17   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT TO REDUCE THE SHARE CAPITAL BY
       CANCELLING ALL OR PART OF THE TREASURY
       SHARES HELD BY THE COMPANY (ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE) -
       GENERAL CANCELLATION PROGRAMME

E.18   DELEGATION OF AUTHORITY FOR THE MANAGEMENT                Mgmt          Against                        Against
       TO INCREASE THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS AND/OR PREMIUMS AND BY
       FREELY ALLOCATING SHARES AND/OR INCREASING
       THE NOMINAL VALUE OF EXISTING SHARES

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE UPON ISSUING
       SHARES AND/OR ANY OTHER SECURITIES THAT
       GRANT ACCESS TO THE CAPITAL, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE UPON ISSUING
       SHARES AND/OR ANY OTHER SECURITIES THAT
       GRANT ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY
       TO GRANT A PRIORITY PERIOD, THROUGH A
       PUBLIC OFFER

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT TO DECIDE UPON INCREASING
       THE SHARE CAPITAL BY ISSUING SHARES AND/OR
       SECURITIES THAT GRANT ACCESS TO CAPITAL
       RESERVED FOR MEMBERS OF A COMPANY OR GROUP
       SAVINGS SCHEME, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE UPON ISSUING
       SHARES AND/OR ANY OTHER SECURITIES THAT
       GRANT ACCESS TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, THROUGH A PRIVATE
       PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE MANAGEMENT TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES THAT GRANT ACCESS
       TO THE CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
       REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
       THE COMPANY RELATED TO EQUITY SECURITIES OR
       SECURITIES THAT GRANT ACCESS TO THE CAPITAL

E.24   DELEGATION OF POWERS TO CARRY OUT ALL LEGAL               Mgmt          For                            For
       FORMALITIES RELATED TO THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEXAGON AB, NACKA STRAND                                                                    Agenda Number:  707995227
--------------------------------------------------------------------------------------------------------------------------
        Security:  W40063104
    Meeting Type:  AGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  SE0000103699
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL               Non-Voting
       EKDAHL

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE MANAGING DIRECTOR'S REPORT                            Non-Voting

8      PRESENTATION OF (A) THE ANNUAL REPORT, THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT FOR THE FINANCIAL YEAR
       2016, (B) STATEMENT BY THE AUDITOR
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES, WHICH
       HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
       GENERAL MEETING, HAVE BEEN OBSERVED, AND
       (C) THE PROPOSAL OF THE BOARD OF DIRECTORS
       FOR DIVIDEND AND STATEMENT THEREON

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET, AS PER
       31 DECEMBER 2016

9.B    RESOLUTION REGARDING: APPROPRIATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET AND RESOLUTION REGARDING
       RECORD DAY: A DIVIDEND OF EUR 0.48 PER
       SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

10     ESTABLISHMENT OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
       THE NUMBER OF BOARD MEMBERS SHALL BE NINE,
       WITHOUT ANY DEPUTY MEMBERS

11     ESTABLISHMENT OF FEES TO THE BOARD MEMBERS                Mgmt          For                            For
       AND AUDITORS

12     ELECTION OF BOARD MEMBERS AND AUDITORS:                   Mgmt          Against                        Against
       RE-ELECTION OF THE BOARD MEMBERS OLA
       ROLLEN, GUN NILSSON, ULRIKA FRANCKE AND NEW
       ELECTION OF JOHN BRANDON, HENRIK
       HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING
       HOGBERG AND MARTA SCHORLING ANDREEN AS
       ORDINARY MEMBERS OF THE BOARD. MELKER
       SCHORLING HAS DECLINED RE-ELECTION, NEW
       ELECTION OF GUN NILSSON AS CHAIRMAN OF THE
       BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF
       THE BOARD AND RE-ELECTION OF THE ACCOUNTING
       COMPANY ERNST & YOUNG AB AS AUDITORS

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
       (MELKER SCHORLING AB), JAN ANDERSSON
       (SWEDBANK ROBUR FONDER), ANDERS OSCARSSON
       (AMF AND AMF FONDER) AND OSSIAN EKDAHL
       (FORSTA AP-FONDEN) AS MEMBERS OF THE
       NOMINATION COMMITTEE IN RESPECT OF THE
       ANNUAL GENERAL MEETING 2018 AND ELECTION OF
       MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     GUIDELINES FOR REMUNERATION TO SENIOR                     Mgmt          For                            For
       EXECUTIVES

15     CLOSING OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 729989 DUE TO CHANGE IN THE TEXT
       OF RESOLUTION 12. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HIKARI TSUSHIN,INC.                                                                         Agenda Number:  708259901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1949F108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3783420007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Directors as
       Supervisory Committee Members, Transition
       to a Company with Supervisory Committee

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigeta, Yasumitsu

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamamura, Takeshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Hideaki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Gido, Ko

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Watanabe, Masataka

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takano, Ichiro

3.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Niimura, Ken

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

6      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO.,INC.                                                           Agenda Number:  708078983
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

2.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          For                            For

2.12   Appoint a Director Furukawa, Teijiro                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  708232993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

1.2    Appoint a Director Oto, Takemoto                          Mgmt          For                            For

1.3    Appoint a Director George Olcott                          Mgmt          For                            For

1.4    Appoint a Director Richard Dyck                           Mgmt          For                            For

1.5    Appoint a Director Matsuda, Chieko                        Mgmt          For                            For

1.6    Appoint a Director Azuhata, Shigeru                       Mgmt          For                            For

1.7    Appoint a Director Nomura, Yoshihiro                      Mgmt          For                            For

1.8    Appoint a Director Maruyama, Hisashi                      Mgmt          For                            For

1.9    Appoint a Director Sarumaru, Masayuki                     Mgmt          For                            For

1.10   Appoint a Director Omori, Shinichiro                      Mgmt          For                            For

1.11   Appoint a Director Kitamatsu, Yoshihito                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CONSTRUCTION MACHINERY CO.,LTD.                                                     Agenda Number:  708237311
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20244109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3787000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Okuhara, Kazushige                     Mgmt          For                            For

1.2    Appoint a Director Toyama, Haruyuki                       Mgmt          For                            For

1.3    Appoint a Director Hirakawa, Junko                        Mgmt          For                            For

1.4    Appoint a Director Ishizuka, Tatsuro                      Mgmt          For                            For

1.5    Appoint a Director Okada, Osamu                           Mgmt          For                            For

1.6    Appoint a Director Katsurayama, Tetsuo                    Mgmt          For                            For

1.7    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

1.8    Appoint a Director Sumioka, Koji                          Mgmt          For                            For

1.9    Appoint a Director Hirano, Kotaro                         Mgmt          For                            For

1.10   Appoint a Director Fujii, Hirotoyo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI HIGH-TECHNOLOGIES CORPORATION                                                       Agenda Number:  708234050
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20416103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3678800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nakamura, Toyoaki                      Mgmt          Against                        Against

1.2    Appoint a Director Miyazaki, Masahiro                     Mgmt          Against                        Against

1.3    Appoint a Director Nakashima, Ryuichi                     Mgmt          For                            For

1.4    Appoint a Director Kitayama, Ryuichi                      Mgmt          For                            For

1.5    Appoint a Director Hayakawa, Hideyo                       Mgmt          Against                        Against

1.6    Appoint a Director Toda, Hiromichi                        Mgmt          Against                        Against

1.7    Appoint a Director Nishimi, Yuji                          Mgmt          Against                        Against

1.8    Appoint a Director Tamura, Mayumi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT                                          Agenda Number:  707926169
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y32359104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0000179108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2017/0330/LTN20170330407.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0330/LTN20170330399.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE TRUST AND THE COMPANY AND OF THE
       TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
       DIRECTORS, AND THE INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016

2.A    TO ELECT MR. RONALD JOSEPH ARCULLI AS A                   Mgmt          Against                        Against
       DIRECTOR

2.B    TO ELECT MR. CHENG CHO YING, FRANCIS AS A                 Mgmt          Against                        Against
       DIRECTOR

2.C    TO ELECT MR. FONG CHI WAI, ALEX AS A                      Mgmt          For                            For
       DIRECTOR

2.D    TO ELECT MR. LEE LAN YEE, FRANCIS AS A                    Mgmt          Against                        Against
       DIRECTOR

2.E    TO ELECT MR. GEORGE COLIN MAGNUS AS A                     Mgmt          For                            For
       DIRECTOR

2.F    TO ELECT MR. DONALD JEFFREY ROBERTS AS A                  Mgmt          Against                        Against
       DIRECTOR

3      TO APPOINT KPMG AS AUDITOR OF THE TRUST,                  Mgmt          For                            For
       THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
       AUTHORISE THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
       AUDITOR'S REMUNERATION

4      TO PASS RESOLUTION 4 OF THE NOTICE OF                     Mgmt          Against                        Against
       ANNUAL GENERAL MEETING - TO GIVE A GENERAL
       MANDATE TO THE DIRECTORS OF THE
       TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
       AND DEAL WITH ADDITIONAL SHARE STAPLED
       UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
       OF SHARE STAPLED UNITS IN ISSUE




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  707764494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0214/LTN20170214233.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214228.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2016, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2016, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2016 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR CHUNG CHO YEE, MICO AS A                   Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          Against                        Against
       AS A DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.D    TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS




--------------------------------------------------------------------------------------------------------------------------
 HOCHTIEF AG, ESSEN                                                                          Agenda Number:  707936401
--------------------------------------------------------------------------------------------------------------------------
        Security:  D33134103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0006070006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19 APR 2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS OF HOCHTIEF
       AKTIENGESELLSCHAFT AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AS OF
       DECEMBER 31, 2016, THE COMBINED MANAGEMENT
       REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
       THE GROUP, THE REPORT OF THE SUPERVISORY
       BOARD FOR 2016 AS WELL AS THE EXPLANATORY
       REPORT BY THE EXECUTIVE BOARD ON THE
       DISCLOSURES PURSUANT TO SECTIONS 289 (4)
       AND 315 (4) OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      USE OF UNAPPROPRIATED NET PROFIT:                         Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND OF EUR 2.60 FOR
       EACH NO-PAR-VALUE SHARE WITH DIVIDEND
       ENTITLEMENT FOR 2016

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      APPOINTMENT OF THE AUDITOR AND GROUP                      Mgmt          For                            For
       AUDITOR: DELOITTE GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

6      RESOLUTION ON AN AMENDMENT SUPPLEMENTING                  Mgmt          For                            For
       SECTION 2 (1) OF THE ARTICLES OF
       ASSOCIATION

7      AUTHORIZATION TO ISSUE WARRANT-LINKED AND                 Mgmt          For                            For
       CONVERTIBLE BONDS, PROFIT PARTICIPATION
       RIGHTS OR PARTICIPATING BONDS, OR ANY
       COMBINATION OF SUCH INSTRUMENTS, AND TO
       EXCLUDE SUBSCRIPTION RIGHTS TO SUCH
       WARRANT-LINKED AND CONVERTIBLE BONDS,
       PROFIT PARTICIPATION RIGHTS OR
       PARTICIPATING BONDS, OR ANY COMBINATION OF
       SUCH INSTRUMENTS, IN CONJUNCTION WITH
       CREATION OF CONDITIONAL CAPITAL AND
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

8      RESOLUTION TO REVOKE THE EXISTING                         Mgmt          For                            For
       AUTHORIZED CAPITAL I, TO CREATE AUTHORIZED
       CAPITAL, AND TO MAKE THE RELEVANT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO.,LTD.                                                                        Agenda Number:  708223805
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Increase the Board of                  Mgmt          For                            For
       Directors Size to 20, Transition to a
       Company with Supervisory Committee

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hachigo, Takahiro

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yoshida, Masahiro

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Masafumi

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hiwatari, Toshiaki

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Takaura, Hideo

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tamura, Mayumi

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  707855055
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0321/LTN20170321227.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0321/LTN20170321231.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER               Mgmt          For                            For
       SHARE

3.A    TO ELECT CHEAH CHENG HYE AS A DIRECTOR                    Mgmt          For                            For

3.B    TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%

7      TO APPROVE, IN ADDITION TO THE ATTENDANCE                 Mgmt          For                            For
       FEE OF HKD 3,000 PER MEETING, THE
       REMUNERATION OF HKD 180,000 PER ANNUM AND
       HKD 120,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO THE CHAIRMAN AND EACH OF THE
       OTHER MEMBERS (EXCLUDING EXECUTIVE
       DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT
       COMMITTEE OF HKEX




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  707821547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakamoto, Seishi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hongo, Masami

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawai, Hideki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Satoru

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Yasuhiro

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogura, Daizo

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Tsukasa

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsunematsu, Koichi

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ochiai, Shinichi

1.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Yoshio

1.11   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seko, Yoshihiko

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tsuge, Satoe

3      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  708219870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707838100
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  707819299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4634U169
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  GB0005405286
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT & ACCOUNTS                   Mgmt          For                            For
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3A     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

3B     TO ELECT JACKSON TAI AS A DIRECTOR                        Mgmt          For                            For

3C     TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR                   Mgmt          For                            For

3D     TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR                  Mgmt          For                            For

3E     TO RE-ELECT LAURA CHA AS A DIRECTOR                       Mgmt          For                            For

3F     TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR               Mgmt          For                            For

3G     TO RE-ELECT LORD EVANS OF WEARDALE AS A                   Mgmt          For                            For
       DIRECTOR

3H     TO RE-ELECT JOACHIM FABER AS A DIRECTOR                   Mgmt          For                            For

3I     TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR                   Mgmt          For                            For

3J     TO RE-ELECT STUART GULLIVER AS A DIRECTOR                 Mgmt          For                            For

3K     TO RE-ELECT IRENE LEE AS A DIRECTOR                       Mgmt          Against                        Against

3L     TO RE-ELECT JOHN LIPSKY AS A DIRECTOR                     Mgmt          For                            For

3M     TO RE-ELECT IAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

3N     TO RE-ELECT HEIDI MILLER AS A DIRECTOR                    Mgmt          For                            For

3O     TO RE-ELECT MARC MOSES AS A DIRECTOR                      Mgmt          For                            For

3P     TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR                Mgmt          For                            For

3Q     TO RE-ELECT PAULINE VAN DER MEER MOHR AS A                Mgmt          For                            For
       DIRECTOR

3R     TO RE-ELECT PAUL WALSH AS A DIRECTOR                      Mgmt          Against                        Against

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

5      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

6      TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

7      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

8      TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

9      TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR                Mgmt          For                            For
       ACQUISITIONS

10     TO AUTHORISE THE DIRECTORS TO ALLOT ANY                   Mgmt          For                            For
       REPURCHASED SHARES

11     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

12     TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY                Mgmt          For                            For
       SECURITIES IN RELATION TO CONTINGENT
       CONVERTIBLE SECURITIES

13     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO THE ISSUE OF CONTINGENT CONVERTIBLE
       SECURITIES

14     TO APPROVE GENERAL MEETINGS (OTHER THAN                   Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG, METZINGEN                                                                     Agenda Number:  707998122
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       08.05.2017 . FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 183,040,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.60 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND
       DATE: MAY 24, 2017 PAYABLE DATE: MAY 29,
       2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS: THE FOLLOWING                    Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, STUTTGART




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC, CALGARY AB                                                                Agenda Number:  707988450
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.16 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: VICTOR T.K. LI                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CANNING K.N. FOK                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN E. BRADLEY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ASIM GHOSH                          Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARTIN J.G. GLYNN                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: POH CHAN KOH                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EVA LEE KWOK                        Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: STANLEY T.L. KWOK                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FREDERICK S.H. MA                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: GEORGE C. MAGNUS                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: NEIL D. MCGEE                       Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: ROBERT J. PEABODY                   Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: COLIN S. RUSSEL                     Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: WAYNE E. SHAW                       Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: WILLIAM SHURNIAK                    Mgmt          For                            For

1.16   ELECTION OF DIRECTOR: FRANK J. SIXT                       Mgmt          For                            For

2      THE APPOINTMENT OF KPMG LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB (PUBL)                                                                         Agenda Number:  707806141
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G116
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0001662230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 683909 DUE TO SPLITTING OF
       RESOLUTION 11.A. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      OPENING OF THE AGM                                        Non-Voting

2      ELECTION OF CHAIR OF THE MEETING: THE                     Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT BJORN
       KRISTIANSSON BE ELECTED CHAIR OF THE AGM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTE-CHECKERS                    Non-Voting

6      DETERMINATION AS TO WHETHER THE MEETING HAS               Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT OF THE GROUP
       AND IN CONJUNCTION THEREWITH, THE PRESIDENT
       & CEO'S (HEREINAFTER, THE "CEO") REPORT ON
       THE BUSINESS OPERATIONS

8.A    RESOLUTION CONCERNING: ADOPTION OF THE                    Mgmt          Split 1% For                   Split
       PROFIT AND LOSS STATEMENT AND THE BALANCE
       SHEET AS WELL AS THE CONSOLIDATED PROFIT
       AND LOSS STATEMENT AND THE CONSOLIDATED
       BALANCE SHEET

8.B    RESOLUTION CONCERNING: ALLOCATION OF THE                  Mgmt          Split 1% For                   Split
       COMPANY'S PROFIT OR LOSS PURSUANT TO THE
       ADOPTED BALANCE SHEET: SEK 1.95 PER SHARE

8.C    RESOLUTION CONCERNING: DISCHARGE FROM                     Mgmt          Split 1% For                   Split
       LIABILITY OF THE DIRECTORS AND THE CEO

9      DETERMINATION OF THE NUMBER OF DIRECTORS TO               Mgmt          Split 1% For                   Split
       BE ELECTED: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       BE COMPRISED OF EIGHT DIRECTORS TO BE
       ELECTED BY THE AGM, AND NO DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE                      Mgmt          Split 1% For                   Split
       DIRECTORS AND THE AUDITORS

11.A1  RE-ELECTION OF TOM JOHNSTONE AS DIRECTOR                  Mgmt          Split 1% Against               Split

11.A2  RE-ELECTION OF ULLA LITZEN AS DIRECTOR                    Mgmt          Split 1% For                   Split

11.A3  RE-ELECTION OF KATARINA MARTINSON AS                      Mgmt          Split 1% Against               Split
       DIRECTOR

11.A4  RE-ELECTION OF BERTRAND NEUSCHWANDER AS                   Mgmt          Split 1% For                   Split
       DIRECTOR

11.A5  RE-ELECTION OF DANIEL NODHALL AS DIRECTOR                 Mgmt          Split 1% Against               Split

11.A6  RE-ELECTION OF LARS PETTERSSON AS DIRECTOR                Mgmt          Split 1% Against               Split

11.A7  RE-ELECTION OF KAI WARN AS DIRECTOR                       Mgmt          Split 1% For                   Split

11.A8  ELECTION OF CHRISTINE ROBINS AS DIRECTOR                  Mgmt          Split 1% For                   Split

11.B   ELECTION OF CHAIR OF THE BOARD: THE                       Mgmt          Split 1% Against               Split
       NOMINATION COMMITTEE PROPOSES THAT TOM
       JOHNSTONE BE APPOINTED CHAIR OF THE BOARD

12     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          Split 1% For                   Split
       FOR GROUP MANAGEMENT

13     RESOLUTION REGARDING THE ADOPTION OF A LONG               Mgmt          Split 1% Against               Split
       TERM INCENTIVE PROGRAM (LTI 2017)

14.A   RESOLUTION ON AUTHORIZATION TO SELL                       Mgmt          Split 1% Against               Split
       HUSQVARNA B-SHARES

14.B   RESOLUTION ON AUTHORIZATION TO ENTER INTO                 Mgmt          Split 1% Against               Split
       EQUITY SWAP ARRANGEMENTS TO COVER
       OBLIGATIONS UNDER LTI 2017 AND ANY
       PREVIOUSLY RESOLVED LTI PROGRAMS

15     RESOLUTION ON AUTHORIZATION TO RESOLVE ON                 Mgmt          Split 1% For                   Split
       ISSUE OF NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting

CMMT   03 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 8.B. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 736048, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IBERDROLA, S.A.                                                                             Agenda Number:  707804414
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6165F166
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2017
          Ticker:
            ISIN:  ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016

2      APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED               Mgmt          For                            For
       MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016

3      APPROVAL OF THE MANAGEMENT AND ACTIVITIES                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS DURING FINANCIAL
       YEAR 2016

4      APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND OF ITS
       CONSOLIDATED GROUP FOR FINANCIAL YEARS
       2017, 2018, AND 2019

5      APPROVAL OF THE PREAMBLE TO THE BY-LAWS                   Mgmt          For                            For

6      AMENDMENT OF ARTICLES 7 AND 8 OF THE                      Mgmt          For                            For
       BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
       TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
       TO THE MISSION, VISION, AND VALUES OF THE
       IBERDROLA GROUP

7      AMENDMENT OF ARTICLE 14 OF THE REGULATIONS                Mgmt          For                            For
       FOR THE GENERAL SHAREHOLDERS' MEETING TO
       STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
       AND TO MAKE TECHNICAL IMPROVEMENTS

8      AMENDMENT OF ARTICLES 19 AND 39 OF THE                    Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO EXPAND THE CHANNELS FOR
       PARTICIPATION IN THE GENERAL SHAREHOLDERS'
       MEETING

9      APPOINTMENT OF MR JUAN MANUEL GONZALEZ                    Mgmt          For                            For
       SERNA AS INDEPENDENT DIRECTOR

10     APPOINTMENT OF MR FRANCISCO MARTINEZ                      Mgmt          For                            For
       CORCOLES AS EXECUTIVE DIRECTOR

11     APPROVAL OF THE PROPOSED ALLOCATION OF                    Mgmt          For                            For
       PROFITS/LOSSES AND DISTRIBUTION OF
       DIVIDENDS FOR FINANCIAL YEAR 2016

12     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,032 MILLION EUROS

13     APPROVAL OF AN INCREASE IN CAPITAL BY MEANS               Mgmt          For                            For
       OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
       MARKET VALUE OF 1,168 MILLION EUROS. AS
       REGARDS EACH OF THE INCREASES, WHICH
       IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
       SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
       THE COMPANY ACQUIRE THE FREE-OF-CHARGE
       ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
       GUARANTEED FIXED PRICE; AND (II) DELEGATE
       POWERS FOR THE IMPLEMENTATION THEREOF

14     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE RETIREMENT OF 219,990,000 OWN
       SHARES (3.41% OF THE SHARE CAPITAL).
       DELEGATION OF POWERS FOR THE IMPLEMENTATION
       THEREOF

15     APPROVAL OF A STRATEGIC BONUS FOR THE                     Mgmt          For                            For
       EXECUTIVE DIRECTORS AND MANAGEMENT
       PERSONNEL LINKED TO THE COMPANY'S
       PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
       PAID THROUGH THE DELIVERY OF SHARES.
       DELEGATION OF POWERS FOR THE FURTHER
       DEVELOPMENT AND IMPLEMENTATION THEREOF

16     CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2016

17     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SIMPLE DEBENTURES AND OTHER
       FIXED-INCOME SECURITIES THAT ARE NEITHER
       EXCHANGEABLE FOR NOR CONVERTIBLE INTO
       SHARES, AS WELL AS TO GUARANTEE THE ISSUE
       OF SECURITIES BY THE COMPANY'S
       SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
       EUROS FOR NOTES AND OF 20,000 MILLION EUROS
       FOR OTHER FIXED-INCOME SECURITIES

18     DELEGATION OF POWERS FOR THE FORMALISATION                Mgmt          For                            For
       AND CONVERSION INTO A PUBLIC INSTRUMENT OF
       THE RESOLUTIONS ADOPTED

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING               Non-Voting
       IN THE GENERAL MEETING, WHETHER DIRECTLY,
       BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
       BE ENTITLED TO RECEIVE AN ATTENDANCE
       PREMIUM OF 0.005 EUROS GROSS PER SHARE.
       THANK YOU

CMMT   13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD                 Non-Voting
       CDI SHARES AND PARTICIPATE AT THIS MEETING,
       YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
       TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
       SHARES MAY BE BLOCKED DURING THIS TIME. IF
       THE VOTED POSITION IS NOT TRANSFERRED TO
       THE REQUIRED ESCROW ACCOUNT IN CREST, THE
       SUBMITTED VOTE TO BROADRIDGE WILL BE
       REJECTED BY THE REGISTRAR. BY VOTING ON
       THIS MEETING YOUR CUSTODIAN MAY USE YOUR
       VOTE INSTRUCTION AS THE AUTHORIZATION TO
       TAKE THE NECESSARY ACTION WHICH WILL
       INCLUDE TRANSFERRING YOUR INSTRUCTED
       POSITION TO ESCROW. HOWEVER, THIS MAY
       DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
       FULL UNDERSTANDING OF THE CUSTODY PROCESS
       AND WHETHER OR NOT THEY REQUIRE SEPARATE
       INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
       CUSTODIAN DIRECTLY.

CMMT   13 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 IDEMITSU KOSAN CO.,LTD.                                                                     Agenda Number:  708244330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2388K103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3142500002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsukioka, Takashi                      Mgmt          For                            For

1.2    Appoint a Director Seki, Daisuke                          Mgmt          For                            For

1.3    Appoint a Director Matsushita, Takashi                    Mgmt          For                            For

1.4    Appoint a Director Kito, Shunichi                         Mgmt          For                            For

1.5    Appoint a Director Nibuya, Susumu                         Mgmt          For                            For

1.6    Appoint a Director Maruyama, Kazuo                        Mgmt          For                            For

1.7    Appoint a Director Sagishima, Toshiaki                    Mgmt          For                            For

1.8    Appoint a Director Homma, Kiyoshi                         Mgmt          For                            For

1.9    Appoint a Director Yokota, Eri                            Mgmt          For                            For

1.10   Appoint a Director Ito, Ryosuke                           Mgmt          For                            For

1.11   Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.12   Appoint a Director Mackenzie Clugston                     Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor Kai,               Mgmt          For                            For
       Junko




--------------------------------------------------------------------------------------------------------------------------
 IGM FINANCIAL INC.                                                                          Agenda Number:  707846931
--------------------------------------------------------------------------------------------------------------------------
        Security:  449586106
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CA4495861060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
       RESOLUTION NUMBERS. THANK YOU

1.1    ELECTION OF DIRECTOR: MARC A. BIBEAU                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JEFFREY R. CARNEY                   Mgmt          Abstain                        Against

1.3    ELECTION OF DIRECTOR: MARCEL R. COUTU                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANDRE DESMARAIS                     Mgmt          Abstain                        Against

1.5    ELECTION OF DIRECTOR: PAUL DESMARAIS, JR.                 Mgmt          Abstain                        Against

1.6    ELECTION OF DIRECTOR: GARY DOER                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SUSAN DONIZ                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CLAUDE GENEREUX                     Mgmt          Abstain                        Against

1.9    ELECTION OF DIRECTOR: SHARON HODGSON                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: SHARON MACLEOD                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: SUSAN J. MCARTHUR                   Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: JOHN MCCALLUM                       Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: R. JEFFREY ORR                      Mgmt          Abstain                        Against

1.14   ELECTION OF DIRECTOR: JACQUES PARISIEN                    Mgmt          Abstain                        Against

1.15   ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU                 Mgmt          Abstain                        Against

1.16   ELECTION OF DIRECTOR: GREGORY D. TRETIAK                  Mgmt          Abstain                        Against

2      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 IIDA GROUP HOLDINGS CO.,LTD.                                                                Agenda Number:  708292115
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23426109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3131090007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

2.2    Appoint a Director Nishikawa, Yoichi                      Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Shigeo                       Mgmt          For                            For

2.4    Appoint a Director Hisabayashi, Yoshinari                 Mgmt          For                            For

2.5    Appoint a Director Horiguchi, Tadayoshi                   Mgmt          For                            For

2.6    Appoint a Director Kanei, Masashi                         Mgmt          For                            For

2.7    Appoint a Director Nishino, Hiroshi                       Mgmt          For                            For

2.8    Appoint a Director Matsubayashi, Shigeyuki                Mgmt          For                            For

2.9    Appoint a Director Kodera, Kazuhiro                       Mgmt          For                            For

2.10   Appoint a Director Asano, Masahiro                        Mgmt          For                            For

2.11   Appoint a Director Sasaki, Toshihiko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishimaru, Ikuko               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hayashi,                      Mgmt          For                            For
       Chiharu

3.3    Appoint a Corporate Auditor Tanaka, Chikara               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 IMERYS, PARIS                                                                               Agenda Number:  707860690
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700625.pdf

O.1    APPROVAL OF MANAGEMENT AND THE CORPORATE                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME - SETTING OF THE                     Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.4    SPECIAL REPORT OF THE STATUTORY AUDITORS                  Mgmt          Against                        Against
       ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF
       THE FRENCH COMMERCIAL CODE ON THE
       CONVENTIONS AND COMMITMENTS REFERRED TO IN
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE; APPROVAL PURSUANT
       TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE
       FRENCH COMMERCIAL CODE REGARDING AN
       AMENDMENT TO THE PENSION PLAN WITH DEFINED
       BENEFITS FOR MR GILLES MICHEL, CHIEF
       EXECUTIVE OFFICER

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER,
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       REMUNERATION AND ANY BENEFITS WHICH MAY BE
       ALLOCATED TO THE EXECUTIVE DIRECTORS

O.7    RENEWAL OF THE TERM OF MR ALDO CARDOSO AS                 Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PAUL DESMARAIS                  Mgmt          For                            For
       III AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARION GUILLOU AS               Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR COLIN HALL AS                   Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR                Mgmt          For                            For

O.12   PURCHASE BY THE COMPANY'S OWN SHARES                      Mgmt          For                            For

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       SHARE CAPITAL BY ISSUING SHARES OR
       SECURITIES GRANTING IMMEDIATE OR DEFERRED
       ACCESS TO THE CAPITAL, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
       A PRIVATE PLACEMENT OFFER PURSUANT TO
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY FOR TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE, WITH RETENTION OR CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO SET THE ISSUE PRICE
       OF COMMON SHARES OR SECURITIES GRANTING
       ACCESS TO THE CAPITAL, IN THE EVENT OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS BEING CANCELLED AND WITHIN THE LIMIT
       OF 10 % OF THE SHARE CAPITAL PER YEAR

E.18   DELEGATION OF POWERS FOR THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL TO
       COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF
       EQUITY SECURITIES OR OF SECURITIES GRANTING
       IMMEDIATE OR DEFERRED ACCESS TO THE
       CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE
       CAPITAL PER YEAR

E.19   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, MERGER
       PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER
       ELEMENTS

E.20   OVERALL LIMIT OF THE NOMINAL AMOUNT OF                    Mgmt          For                            For
       INCREASES IN CAPITAL AND DEBT SECURITY
       ISSUANCES THAT MAY RESULT FROM THE
       DELEGATIONS AND AUTHORISATIONS LISTED ABOVE

E.21   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES GRANTING
       ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A
       SAVING SCHEME OF THE COMPANY OR OF THE
       GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE PURCHASE OR
       SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES
       AND EXECUTIVE OFFICERS OF THE COMPANY AND
       ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES
       AMONG THEM

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
       TO SALARIED EMPLOYEES AND EXECUTIVE
       OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES, OR TO CERTAIN CATEGORIES
       AMONG THEM

E.25   EXTENSION OF THE DURATION OF THE COMPANY                  Mgmt          For                            For
       AND CORRESPONDING MODIFICATION OF THE
       BY-LAWS

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IMPERIAL BRANDS PLC, BRISTOL                                                                Agenda Number:  707643878
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4721W102
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

3      DIRECTORS REMUNERATION POLICY                             Mgmt          Against                        Against

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT MRS A J COOPER                                Mgmt          For                            For

6      TO ELECT MRS T M ESPERDY                                  Mgmt          For                            For

7      TO RE-ELECT MR D J HAINES                                 Mgmt          For                            For

8      TO RE-ELECT MR M R PHILLIPS                               Mgmt          For                            For

9      TO ELECT MR S P STANBROOK                                 Mgmt          For                            For

10     TO RE-ELECT MR O R TANT                                   Mgmt          For                            For

11     TO RE-ELECT MR M D WILLIAMSON                             Mgmt          For                            For

12     TO RE-ELECT MRS K WITTS                                   Mgmt          For                            For

13     TO RE-ELECT MR M I WYMAN                                  Mgmt          For                            For

14     REAPPOINTMENT OF AUDITORS:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

16     POLITICAL DONATIONS EXPENDITURE                           Mgmt          For                            For

17     AUTHORITY TO ALLOT SECURITIES                             Mgmt          For                            For

18     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

19     PURCHASE OF OWN SHARES                                    Mgmt          For                            For

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

21     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   19DEC2017: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  707202406
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  19-Jul-2016
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   'PLEASE NOTE IN THE EVENT THE MEETING DOES                Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 20 JUL 2016 AT 12:00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU'

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 655283 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE STANDALONE FINANCIAL STATEMENTS                   Mgmt          For                            For

2      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND DISCHARGE OF BOARD

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.A    RATIFY APPOINTMENT OF AND ELECT PONTEGADEA                Mgmt          For                            For
       INVERSIONES SL AS DIRECTOR

4.B    ELECT BARONESA KINGSMILL CBE AS DIRECTOR                  Mgmt          For                            For

5.A    AMEND ARTICLE 4 RE: REGISTERED OFFICE                     Mgmt          For                            For

5.B    AMEND ARTICLES RE: PANEL OF THE GENERAL                   Mgmt          For                            For
       MEETINGS, DELIBERATIONS AND ADOPTION OF
       RESOLUTIONS: ARTS 19 AND 20

5.C    AMEND ARTICLES RE: AUDIT, CONTROL AND                     Mgmt          For                            For
       REMUNERATION COMMITTEES: ARTS 28 AND 30

5.D    AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND                  Mgmt          For                            For
       ALLOCATION OF FINANCIAL RESULTS

5.E    APPROVE RESTATED ARTICLES OF ASSOCIATION                  Mgmt          For                            For

6      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For

7      APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

8      AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

9      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

10     AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS

11     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS                  Non-Voting
       REGULATIONS

CMMT   30 JUN 2016:  PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       12 JUL 2016 TO 14 JUL 2016. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 655678,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVIC                                          Agenda Number:  707929569
--------------------------------------------------------------------------------------------------------------------------
        Security:  455871103
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CA4558711038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.8 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: JOCELYNE BOURGON                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: YVON CHAREST                        Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DENYSE CHICOYNE                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: EMMA K. GRIFFIN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHAEL HANLEY                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JACQUES MARTIN                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: FRANCIS P. MCGUIRE                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARY C. RITCHIE                     Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

3      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION AS DISCLOSED IN
       THE INFORMATION CIRCULAR

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: POLICY TO COUNTER
       CLIMATE CHANGE RISK

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGY TO COUNTER
       CLIMATE CHANGE RISK

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: STRATEGY TO REDUCE
       ABSENTEEISM AND INCREASE PRODUCTIVITY AMONG
       EMPLOYEES

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: DISSATISFACTION WITH
       CERTAIN DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB, STOCKHOLM                                                               Agenda Number:  707935461
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430126
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  SE0000107203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7.A    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

7.B    RECEIVE AUDITOR'S REPORT ON APPLICATION OF                Non-Voting
       GUIDELINES FOR REMUNERATION FOR EXECUTIVE
       MANAGEMENT

7.C    RECEIVE BOARD'S DIVIDEND PROPOSAL                         Non-Voting

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9.A    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

9.B    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF SEK 5.25 PER SHARE

9.C    APPROVE MAY 11, 2017 AS RECORD DATE FOR                   Mgmt          For                            For
       DIVIDEND PAYMENT

9.D    APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

10     DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD

11     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK
       1.2 MILLION FOR VICE CHAIRMAN, AND SEK
       600,000 FOR OTHER DIRECTORS

12.A   RE-ELECT PAR BOMAN AS DIRECTOR                            Mgmt          For                            For

12.B   RE-ELECT CHRISTIAN CASPAR AS DIRECTOR                     Mgmt          For                            For

12.C   RE-ELECT BENGT KJELL AS DIRECTOR                          Mgmt          For                            For

12.D   RE-ELECT NINA LINANDER AS DIRECTOR                        Mgmt          For                            For

12.E   RE-ELECT FREDRIK LUNDBERG AS DIRECTOR                     Mgmt          For                            For

12.F   RE-ELECT ANNIKA LUNDIUS AS DIRECTOR                       Mgmt          For                            For

12.G   RE-ELECT LARS PETTERSSON AS DIRECTOR                      Mgmt          For                            For

12.H   RE-ELECT HELENA STJERNHOLM AS DIRECTOR                    Mgmt          For                            For

12.I   RE-ELECT FREDRIK LUNDBERG AS BOARD CHAIRMAN               Mgmt          For                            For

13     DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY               Mgmt          For                            For
       AUDITORS (0)

14     APPROVE REMUNERATION OF AUDITORS                          Mgmt          For                            For

15     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     APPROVE 2017 SHARE MATCHING PLAN FOR KEY                  Mgmt          For                            For
       EMPLOYEES SHAREHOLDER PROPOSALS SUBMITTED
       BY THORWALD ARVIDSSON

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS 18.A TO 18.L

18.A   ADOPT A VISION FOR ABSOLUTE GENDER EQUALITY               Mgmt          Against                        Against
       ON ALL LEVELS WITHIN THE COMPANY

18.B   INSTRUCT THE BOARD TO SET UP A WORKING                    Mgmt          Against                        Against
       GROUP CONCERNING GENDER AND ETHNICITY

18.C   REQUIRE THE RESULTS FROM THE WORKING GROUP                Mgmt          Against                        Against
       CONCERNING ITEM 18A TO BE ANNUALLY
       PUBLISHED

18.D   REQUEST BOARD TO TAKE NECESSARY ACTION TO                 Mgmt          Against                        Against
       CREATE A SHAREHOLDERS' ASSOCIATION

18.E   DO NOT ALLOW DIRECTORS TO INVOICE                         Mgmt          Against                        Against
       DIRECTOR'S FEES VIA LEGAL ENTITY

18.F   INSTRUCT THE NOMINATION COMMITTEE TO PAY                  Mgmt          Against                        Against
       EXTRA ATTENTION TO QUESTIONS CONCERNING
       ETHICS, GENDER, AND ETHNICITY

18.G   REQUEST BOARD TO PROPOSE TO THE APPROPRIATE               Mgmt          Against                        Against
       AUTHORITY TO BRING ABOUT A CHANGED
       REGULATION IN THE AREA RELATING TO ITEM 18E

18.H   INSTRUCT THE BOARD TO PREPARE A PROPOSAL                  Mgmt          Against                        Against
       FOR THE REPRESENTATION OF SMALL- AND
       MIDSIZED SHAREHOLDERS IN THE BOARD AND
       NOMINATION COMMITTEE

18.I   AMEND ARTICLES OF ASSOCIATION BOTH CLASS A                Mgmt          Against                        Against
       SHARES AND CLASS C SHARES ARE ENTITLED TO
       ONE VOTE EACH

18.J   REQUEST BOARD TO PROPOSE TO THE SWEDISH                   Mgmt          Against                        Against
       GOVERNMENT LEGISLATION ON THE ABOLITION OF
       VOTING POWER DIFFERENCES IN SWEDISH LIMITED
       LIABILITY COMPANIES

18.K   AMEND ARTICLES RE FORMER POLITICIANS ON THE               Mgmt          Against                        Against
       BOARD

18.L   REQUEST BOARD TO PROPOSE TO THE GOVERNMENT                Mgmt          Against                        Against
       OF SWEDEN TO DRAW ATTENTION TO THE NEED TO
       IMPLEMENT A BAN ON LOBBYING FOR POLITICIANS

19     CLOSE MEETING                                             Non-Voting

CMMT   04 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION FROM 18 TO 19. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INFINEON TECHNOLOGIES AG                                                                    Agenda Number:  707682844
--------------------------------------------------------------------------------------------------------------------------
        Security:  D35415104
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2017
          Ticker:
            ISIN:  DE0006231004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       01.02.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.22 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

6      ELECT GERALDINE PICAUD TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
       GMBH

8      APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
       GMBH




--------------------------------------------------------------------------------------------------------------------------
 ING GROEP N.V.                                                                              Agenda Number:  707872532
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E595
    Meeting Type:  AGM
    Meeting Date:  08-May-2017
          Ticker:
            ISIN:  NL0011821202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2016                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2016                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2016                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2016: IT IS PROPOSED TO                      Mgmt          For                            For
       DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
       0.66 PER ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2016

4.B    DISCHARGE OF THE MEMBERS AND FORMER MEMBER                Mgmt          For                            For
       OF THE SUPERVISORY BOARD IN RESPECT OF
       THEIR DUTIES PERFORMED DURING THE YEAR 2016

5.A    AMENDMENT TO DEFERRAL PERIOD IN THE                       Non-Voting
       REMUNERATION POLICY FOR MEMBERS OF THE
       EXECUTIVE BOARD

5.B    VARIABLE REMUNERATION CAP FOR SELECTED                    Mgmt          For                            For
       GLOBAL STAFF

6.A    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF RALPH HAMERS

6.B    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF STEVEN VAN RIJSWIJK

6.C    COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       APPOINTMENT OF KOOS TIMMERMANS

7.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI

7.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF ROBERT REIBESTEIN

7.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       REAPPOINTMENT OF JEROEN VAN DER VEER

7.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF JAN PETER BALKENENDE

7.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MARGARETE HAASE

7.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF HANS WIJERS

8.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

8.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

9      AUTHORISATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE COMPANY'S
       CAPITAL

10     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 INGENICO GROUP - GCS                                                                        Agenda Number:  707938481
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5276G104
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000125346
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0403/201704031700814.pdf

O.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 - APPROVAL OF NON-TAX DEDUCTIBLE
       EXPENSES AND CHARGES

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       AND SETTING OF DIVIDEND

O.4    OPTION FOR DIVIDEND PAYMENT IN CASH OR IN                 Mgmt          For                            For
       SHARES

O.5    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS REFERRED TO IN ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.6    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MS CAROLINE PAROT AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS CAROLINE PAROT AS               Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR BERNARD                         Mgmt          For                            For
       BOURIGEAUD AS DIRECTOR

O.9    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR PHILIPPE LAZARE, CHIEF EXECUTIVE
       OFFICER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS IN ALL KINDS DUE TO THE CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND/OR PREMIUMS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
       BENEFIT OF MEMBERS OF A COMPANY SAVINGS
       SCHEME, PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN
       COMPANIES OF THE GROUP, OUTSIDE OF A
       COMPANY SAVINGS SCHEME

E.15   AMENDMENT TO ARTICLE 12 OF THE BY-LAWS                    Mgmt          For                            For

E.16   ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE                 Mgmt          For                            For
       BY-LAWS

E.17   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD, SYDNEY                                                       Agenda Number:  707364042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 3, 6, 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

2      APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE                  Mgmt          For                            For
       RIGHTS PLAN AND GRANT OF SHARE RIGHTS

3      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (CEO)

4      RE-ELECTION OF HUGH FLETCHER                              Mgmt          For                            For

5      RE-ELECTION OF PHILIP TWYMAN                              Mgmt          For                            For

6      REFRESH CAPACITY TO ISSUE NEW SECURITIES -                Mgmt          For                            For
       UNSECURED SUBORDINATED CONVERTIBLE NOTES

7      SELECTIVE BUY-BACK OF CONVERTIBLE                         Mgmt          For                            For
       PREFERENCE SHARES ISSUED ON 1 MAY 2012

CMMT   07 SEP 2016: PLEASE NOTE THAT UNDER THE                   Non-Voting
       CORPORATIONS ACT:  ORDINARY SHAREHOLDERS
       WHO ALSO HOLD CPS ARE NOT ENTITLED TO VOTE
       IN FAVOR OF RESOLUTION 7; AND NOMINEE OR
       CUSTODIAN SHAREHOLDERS (NOMINEES) WHO HOLD
       ORDINARY SHARES ON BEHALF OF BENEFICIAL
       HOLDERS WOULD NOT BE ENTITLED TO VOTE IN
       FAVOR OF RESOLUTION 7 IF THEY ALSO HOLD CPS
       ON BEHALF OF ANY BENEFICIAL HOLDERS. THANK
       YOU.

CMMT   07 SEP 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR                                          Agenda Number:  708169001
--------------------------------------------------------------------------------------------------------------------------
        Security:  E67674106
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  ES0177542018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      APPROVAL OF THE 2016 FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND MANAGEMENT REPORTS OF THE COMPANY AND
       OF ITS CONSOLIDATED GROUP

2.A    APPROVAL OF THE PROPOSAL FOR THE ALLOCATION               Mgmt          For                            For
       OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
       LOSSES AGAINST THE SHARE PREMIUM RESERVE

2.B    REMUNERATION TO SHAREHOLDERS: FINAL                       Mgmt          For                            For
       DIVIDEND APPROVAL

3      APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS DURING THE 2016 FINANCIAL YEAR

4.A    RE-ELECTION OF ERNST & YOUNG, S.L. AS                     Mgmt          For                            For
       AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
       OF THE COMPANY AND OF ITS CONSOLIDATED
       GROUP

4.B    DELEGATION TO THE BOARD OF DIRECTORS TO                   Mgmt          For                            For
       DETERMINE THE TERMS AND CONDITIONS OF
       RE-ELECTION AND REMUNERATION OF ERNST &
       YOUNG, S.L. AS AUDITOR

5.A    TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A               Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.B    TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR               Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS EXECUTIVE DIRECTOR

5.C    TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR                Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.D    TO RE-ELECT MR. PATRICK CESCAU AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.E    TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
       DIRECTOR

5.F    TO RE-ELECT MR. JAMES LAWRENCE AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
       DIRECTOR

5.G    TO RE-ELECT MS. MARIA FERNANDA MEJIA                      Mgmt          For                            For
       CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
       BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
       AS NON-EXECUTIVE INDEPENDENT DIRECTOR

5.H    TO RE-ELECT MR. KIERAN POYNTER AS A                       Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.I    TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE               Mgmt          For                            For
       TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
       MANDATED ONE-YEAR TERM, CLASSIFIED AS
       NON-EXECUTIVE INDEPENDENT DIRECTOR

5.J    TO RE-ELECT DAME MARJORIE SCARDINO AS A                   Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.K    TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A                Mgmt          For                            For
       DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
       ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR

5.L    TO APPOINT MS. NICOLA SHAW AS A DIRECTOR                  Mgmt          For                            For
       FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
       TERM, CLASSIFIED AS NON-EXECUTIVE
       INDEPENDENT DIRECTOR, WITH EFFECT FROM
       JANUARY 1, 2018

6      CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

7      AUTHORISATION, FOR A TERM ENDING AT NEXT                  Mgmt          For                            For
       YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
       EARLIER, FIFTEEN MONTHS FROM THE DATE OF
       PASSING OF THIS RESOLUTION), FOR THE
       DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
       SHARES BY THE COMPANY ITSELF AND/OR BY ITS
       SUBSIDIARIES, UPON THE TERMS PROVIDED BY
       APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
       CONDITIONS: (A) THE MAXIMUM AGGREGATE
       NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
       PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
       AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
       AS REPRESENTS TEN PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
       BE PAID FOR A SHARE IS ZERO; (C) THE
       MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
       IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
       FIVE PER CENT. ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
       TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
       THE FIVE BUSINESS DAYS IMMEDIATELY
       PRECEDING THE DAY ON WHICH THE TRANSACTION
       IS PERFORMED; AND (II) THE HIGHER OF THE
       PRICE OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE TRANSACTION IS
       CARRIED OUT AT THE RELEVANT TIME; IN EACH
       CASE, EXCLUSIVE OF EXPENSES

8      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO INCREASE THE SHARE
       CAPITAL PURSUANT TO THE PROVISIONS OF
       ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
       UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION
       (SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
       THAT THE SHARE CAPITAL HAS BEEN INCREASED
       BY AND THE MAXIMUM AMOUNT THAT THE SHARE
       CAPITAL MAY NEED TO BE INCREASED ON THE
       CONVERSION OR EXCHANGE OF ANY SECURITIES
       ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
       9); AND (B) UP TO A FURTHER ONE-SIXTH OF
       THE SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED BY AND THE MAXIMUM AMOUNT
       THAT THE SHARE CAPITAL MAY NEED TO BE
       INCREASED ON THE CONVERSION OR EXCHANGE OF
       ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
       OF RESOLUTION 9)

9      AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
       A TERM ENDING AT NEXT YEAR'S ANNUAL
       SHAREHOLDERS' MEETING (OR, IF EARLIER,
       FIFTEEN MONTHS FROM THE DATE OF PASSING OF
       THIS RESOLUTION), TO ISSUE SECURITIES
       (INCLUDING WARRANTS) CONVERTIBLE INTO
       AND/OR EXCHANGEABLE FOR SHARES OF THE
       COMPANY, UP TO A MAXIMUM LIMIT OF
       1,000,000,000 EUROS OR THE EQUIVALENT
       THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
       THE AGGREGATE SHARE CAPITAL THAT MAY NEED
       TO BE INCREASED ON THE CONVERSION OR
       EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
       HIGHER THAN: (A) ONE-THIRD OF THE SHARE
       CAPITAL AS AT THE DATE OF PASSING THIS
       RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
       THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
       INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
       8); AND (B) A FURTHER ONE-SIXTH OF THE
       SHARE CAPITAL AS AT THE DATE OF PASSING
       THIS RESOLUTION IN CONNECTION WITH AN OFFER
       BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
       THE LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
       BY THE AMOUNT THAT THE SHARE CAPITAL HAS
       BEEN INCREASED UNDER PARAGRAPH (B) OF
       RESOLUTION 8). ESTABLISHMENT OF THE
       CRITERIA FOR DETERMINING THE BASIS FOR AND
       TERMS AND CONDITIONS APPLICABLE TO THE
       CONVERSION OR EXCHANGE. AUTHORISATION TO
       THE BOARD OF DIRECTORS, WITH THE EXPRESS
       POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
       FOR AND TERMS AND CONDITIONS APPLICABLE TO
       THE CONVERSION OR EXCHANGE OF SUCH
       SECURITIES, AS WELL AS TO INCREASE THE
       SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
       CONVERSION

10     AUTHORISATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH THE EXPRESS POWER OF SUBSTITUTION, TO
       EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
       WITH THE CAPITAL INCREASES AND THE
       ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
       SECURITIES THAT THE BOARD OF DIRECTORS MAY
       APPROVE UNDER THE AUTHORITY GIVEN UNDER
       RESOLUTIONS 8 AND 9 FOR THE PURPOSES OF
       ALLOTTING SHARES OR CONVERTIBLE OR
       EXCHANGEABLE SECURITIES IN CONNECTION WITH
       A RIGHTS ISSUE IN ACCORDANCE WITH THE
       LISTING RULES MADE UNDER PART IV OF THE
       UNITED KINGDOM FINANCIAL SERVICES AND
       MARKETS ACT 2000 OR IN ANY OTHER
       CIRCUMSTANCES SUBJECT TO AN AGGREGATE
       MAXIMUM NOMINAL AMOUNT OF THE SHARES SO
       ALLOTTED AND THAT MAY BE ALLOTTED ON
       CONVERSION OR EXCHANGE OF SUCH SECURITIES
       OF FIVE PER CENT. OF THE SHARE CAPITAL AS
       AT THE DATE OF PASSING THIS RESOLUTION

11     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF UP TO
       190,000,000 SHARES (8.9 PER CENT. OF THE
       SHARE CAPITAL). DELEGATION OF POWERS FOR
       THE IMPLEMENTATION THEREOF

12     DELEGATION OF POWERS TO FORMALISE AND                     Mgmt          For                            For
       EXECUTE ALL RESOLUTIONS ADOPTED BY THE
       SHAREHOLDERS AT THIS SHAREHOLDERS' MEETING,
       FOR CONVERSION THEREOF INTO A PUBLIC
       INSTRUMENT, AND FOR THE INTERPRETATION,
       CORRECTION AND SUPPLEMENTATION THEREOF OR
       FURTHER ELABORATION THEREON UNTIL THE
       REQUIRED REGISTRATIONS ARE MADE, IF
       APPLICABLE




--------------------------------------------------------------------------------------------------------------------------
 INTERTEK GROUP PLC, LONDON                                                                  Agenda Number:  707865006
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4911B108
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  GB0031638363
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       OF 43.0P PER ORDINARY SHARE

4      TO RE-ELECT SIR DAVID REID AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT ANDRE LACROIX AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EDWARD LEIGH AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR               Mgmt          For                            For

8      TO ELECT ANDREW MARTIN AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT MICHAEL WAREING AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

12     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITOR OF THE COMPANY

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

14     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

15     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

16     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION                Mgmt          For                            For
       TO AN ACQUISITION OR CAPITAL INVESTMENT

18     TO AUTHORISE THE COMPANY TO BUY BACK ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 WORKING
       DAYS' NOTICE

20     TO AMEND THE ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO S.P.A.                                                                      Agenda Number:  707850360
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE PARENT COMPANY BALANCE SHEET               Mgmt          For                            For
       AS OF 31 DECEMBER 2016

1.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION AS WELL AS PART OF THE SHARE
       PREMIUM RESERVE

2.1    REWARDING POLICY 2017 ADDRESSED TO                        Mgmt          For                            For
       NON-SUBORDINATED EMPLOYEE AND FREE LANCE
       WORKERS AS WELL AS TO PARTICULAR CATEGORIES
       COVERED BY THE AGENCY CONTRACT

2.2    TO EXTEND THE IMPACT INCREASE OF THE                      Mgmt          For                            For
       VARIABLE REWARDING UPON THE FIX ONE, FOR
       THE BENEFIT OF ALL THE NOT BELONGING
       CORPORATE CONTROL FUNCTIONS RISK TAKER

2.3    TO APPROVE THE STATEMENT OF EMOLUMENT                     Mgmt          For                            For
       CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
       RELATIONSHIP EARLY TERMINATION OR OF EARLY
       TERMINATION OF TERM OFFICE, TOGETHER WITH
       THEIR OWN FIXED LIMITS

2.4    TO APPROVE THE 2016 REWARDING POLICY BASED                Mgmt          For                            For
       ON FINANCIAL INSTRUMENTS

2.5    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO THE SERVICE OF THE 2016
       REWARDING POLICY

CMMT   20 MAR 2017: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_313234.PDF

CMMT   20 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF ITALIAN AGENDA
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB, STOCKHOLM                                                                      Agenda Number:  707941286
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102128
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  SE0000107419
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       AXEL CALISSENDORFF

2      DRAWING UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST TO               Non-Voting
       THE ACCURACY OF THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      PRESENTATION OF THE PARENT COMPANY'S ANNUAL               Non-Voting
       REPORT AND THE AUDITORS' REPORT, AS WELL AS
       OF THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE AUDITORS' REPORT FOR THE INVESTOR
       GROUP

7      THE PRESIDENT'S ADDRESS                                   Non-Voting

8      REPORT ON THE WORK OF THE BOARD OF                        Non-Voting
       DIRECTORS AND OF THE BOARD COMMITTEES

9      RESOLUTIONS REGARDING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET FOR
       THE PARENT COMPANY, AS WELL AS OF THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
       GROUP

10     RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

11     RESOLUTION REGARDING DISPOSITION OF                       Mgmt          For                            For
       INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
       APPROVED BALANCE SHEET AND DETERMINATION OF
       A RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND TO THE
       SHAREHOLDERS OF SEK 11.00 PER SHARE

12.A   DECISIONS ON: THE NUMBER OF MEMBERS AND                   Mgmt          For                            For
       DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
       WHO SHALL BE APPOINTED BY THE MEETING

12.B   DECISIONS ON: THE NUMBER OF AUDITORS AND                  Mgmt          For                            For
       DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
       THE MEETING

13.A   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE BOARD OF DIRECTORS

13.B   DECISIONS ON: THE COMPENSATION THAT SHALL                 Mgmt          For                            For
       BE PAID TO THE AUDITORS

14.A   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JOSEF ACKERMANN,
       RE-ELECTION

14.B   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: GUNNAR BROCK,
       RE-ELECTION

14.C   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JOHAN FORSSELL,
       RE-ELECTION

14.D   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: MAGDALENA GERGER,
       RE-ELECTION

14.E   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: TOM JOHNSTONE, CBE,
       RE-ELECTION

14.F   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: GRACE REKSTEN SKAUGEN,
       RE-ELECTION

14.G   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: HANS STRABERG,
       RE-ELECTION

14.H   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: LENA TRESCHOW TORELL,
       RE-ELECTION

14.I   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: JACOB WALLENBERG,
       RE-ELECTION

14.J   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: MARCUS WALLENBERG,
       RE-ELECTION

14.K   ELECTION OF MEMBER AND DEPUTY MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTOR: SARA OHRVALL,
       RE-ELECTION

15     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: JACOB WALLENBERG

16     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE REGISTERED AUDITING COMPANY DELOITTE AB
       IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
       THE PERIOD UNTIL THE END OF THE ANNUAL
       GENERAL MEETING 2018. DELOITTE AB HAS
       INFORMED THAT, SUBJECT TO THE APPROVAL OF
       THE PROPOSAL FROM THE NOMINATION COMMITTEE
       REGARDING AUDITOR, THE AUTHORIZED PUBLIC
       ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
       AS THE AUDITOR IN CHARGE FOR THE AUDIT

17.A   PROPOSALS FOR RESOLUTIONS ON: GUIDELINES                  Mgmt          For                            For
       FOR SALARY AND ON OTHER REMUNERATION FOR
       THE PRESIDENT AND OTHER MEMBERS OF THE
       MANAGEMENT GROUP

17.B   PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM                 Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR THE
       MEMBERS OF THE MANAGEMENT GROUP AND OTHER
       EMPLOYEES

17.C   PROPOSALS FOR RESOLUTIONS ON: A LONG-TERM                 Mgmt          For                            For
       VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
       WITHIN PATRICIA INDUSTRIES

18.A   PROPOSALS FOR RESOLUTIONS ON: PURCHASE AND                Mgmt          For                            For
       TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
       BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
       IN THE WORK WITH THE COMPANY'S CAPITAL
       STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
       OWN SHARES ACCORDING TO 18B, AND IN ORDER
       TO SECURE THE COSTS CONNECTED TO THE
       LONG-TERM VARIABLE REMUNERATION PROGRAM
       ACCORDING TO 17B AND THE ALLOCATION OF
       SYNTHETIC SHARES AS PART OF THE
       REMUNERATION TO THE BOARD OF DIRECTORS

18.B   PROPOSALS FOR RESOLUTIONS ON: TRANSFER OF                 Mgmt          For                            For
       OWN SHARES IN ORDER TO ENABLE THE COMPANY
       TO TRANSFER OWN SHARES TO EMPLOYEES WHO
       PARTICIPATE IN THE LONG-TERM VARIABLE
       REMUNERATION PROGRAM 2017 ACCORDING TO 17B

19     PROPOSAL FOR RESOLUTION ON AMENDMENTS TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

20.A   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ZERO WITH
       RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
       COMPANY AS WELL AS WITHIN ITS PORTFOLIO
       COMPANIES

20.B   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP TO IMPLEMENT THIS VISION ZERO

20.C   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
       REPORTED IN WRITING TO THE ANNUAL GENERAL
       MEETING, AS A SUGGESTION BY INCLUDING THE
       REPORT IN THE PRINTED VERSION OF THE ANNUAL
       REPORT

20.D   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY ON ALL LEVELS WITHIN THE COMPANY
       AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
       BETWEEN MEN AND WOMEN

20.E   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS OF THE COMPANY TO SET UP A
       WORKING GROUP WITH THE TASK OF IMPLEMENTING
       ALSO THIS VISION IN THE FUTURE AS WELL AS
       TO CLOSELY MONITOR THE DEVELOPMENT WITH
       RESPECT TO BOTH EQUALITY AND ETHNICITY

20.F   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
       WRITING TO THE ANNUAL GENERAL MEETING, AS A
       SUGGESTION BY INCLUDING THE REPORT IN THE
       PRINTED VERSION OF THE ANNUAL REPORT

20.G   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
       ORDER TO ESTABLISH A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

20.H   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT MEMBER OF THE BOARD OF
       DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
       BOARD COMPENSATION THROUGH A LEGAL ENTITY,
       SWEDISH OR FOREIGN

20.I   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: THAT THE NOMINATION COMMITTEE, IN
       THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
       INTO SPECIFIC ACCOUNT MATTERS RELATED TO
       ETHICS, GENDER AND ETHNICITY

20.J   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: WITH RESPECT TO H) ABOVE,
       INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
       THE RELEVANT AUTHORITY - THE TAX AUTHORITY
       OR THE GOVERNMENT - TO SEEK TO INDUCE A
       CHANGE IN THE REGULATORY FRAMEWORK

20.K   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
       FOLLOWS. AT GENERAL MEETING OF
       SHAREHOLDERS, CLASS A SHARES AS WELL AS
       CLASS B SHARES CARRY ONE VOTE EACH. AS FOR
       THE REST

20.L   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, INSTRUCT THE
       BOARD OF DIRECTORS TO ADDRESS THE
       GOVERNMENT REGARDING AN AMENDMENT TO THE
       SWEDISH COMPANIES ACT IN ORDER TO REVOKE
       THE POSSIBILITY TO HAVE DIFFERENT VOTING
       RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES

20.M   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
       SECTION 5 (PARAGRAPH 2-3). FORMER CABINET
       MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
       THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
       ELAPSED FROM THE TIME THE PERSON DID RESIGN
       FROM SUCH POSITION. OTHER OF THE PUBLICLY
       REMUNERATED POLITICIANS MAY NOT BE ELECTED
       AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
       ONE YEAR HAS ELAPSED FROM THE TIME THE
       PERSON DID RESIGNED FROM SUCH POSITION,
       UNLESS EXCEPTIONAL REASONS INDUCE THE
       CONTRARY

20.N   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: IN RELATION THERETO, ADDRESS TO
       THE GOVERNMENT THE NEED OF INTRODUCTION OF
       PROVISIONS CONCERNING SO-CALLED POLITICIAN
       QUARANTINE ON A NATIONAL LEVEL

20.O   PROPOSAL FROM THE SHAREHOLDER THORWALD                    Mgmt          Against                        Against
       ARVIDSSON THAT THE ANNUAL GENERAL MEETING
       RESOLVES: TO INSTRUCT THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL FOR THE
       REPRESENTATION OF SMALL AND MEDIUM-SIZED
       SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EXTRA GENERAL
       MEETING HELD PRIOR THERETO, FOR DECISION

21     CONCLUSION OF THE MEETING                                 Non-Voting

CMMT   THE BOARD DOESN'T MAKE ANY RECOMMENDATION                 Non-Voting
       ON RESOLUTION NUMBERS 20.A TO 20.O




--------------------------------------------------------------------------------------------------------------------------
 IPSEN, PARIS                                                                                Agenda Number:  708046126
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5362H107
    Meeting Type:  MIX
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  FR0010259150
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF DIVIDEND AT 0.85 EURO
       PER SHARE

O.4    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE STIPULATED AGREEMENTS AND
       COMMITMENTS

O.5    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
       THE BENEFIT OF MR MARC DE GARIDEL

O.6    SPECIAL STATUTORY AUDITORS' REPORT ON THE                 Mgmt          Against                        Against
       REGULATED AGREEMENTS AND COMMITMENTS AND
       APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
       THE BENEFIT OF MR DAVID MEEK

O.7    RENEWAL OF THE TERM OF KPMG SA AS STATUTORY               Mgmt          For                            For
       AUDITOR

O.8    APPOINTMENT OF MS MARGARET LIU AS DIRECTOR                Mgmt          For                            For

O.9    APPOINTMENT OF MS CAROL STUCKLEY AS                       Mgmt          For                            For
       DIRECTOR

O.10   APPOINTMENT OF MR DAVID MEEK, GENERAL                     Mgmt          For                            For
       MANAGER, AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL                 Mgmt          Against                        Against
       AS DIRECTOR

O.12   AMOUNT OF ATTENDANCE FEES ALLOCATED TO                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER,
       UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR MARC DE GARIDEL, CHIEF EXECUTIVE
       OFFICER, UP UNTIL 18 JULY 2016, AND
       CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
       JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.16   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR DAVID MEEK, GENERAL MANAGER, SINCE 18
       JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       ITEMS MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
       GENERAL MANAGER

O.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO BUY BACK ITS
       OWN SHARES PURSUANT TO THE PROVISIONS OF
       ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
       CODE

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY WITHIN THE CONTEXT OF THE
       PROVISIONS OF ARTICLE L.225-209 OF THE
       FRENCH COMMERCIAL CODE

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       AND/OR PREMIUMS

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (BY THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT)

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (OF THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR
       AS COMPENSATION FOR SECURITIES PURSUANT TO
       A PUBLIC EXCHANGE OFFER

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES GRANTING, IF APPLICABLE, ACCESS TO
       COMMON SHARES OR TO THE ALLOCATION OF DEBT
       SECURITIES (OF THE COMPANY OR A COMPANY
       FROM THE GROUP) AND/OR SECURITIES GRANTING
       ACCESS TO COMMON SHARES (BY THE COMPANY OR
       A COMPANY FROM THE GROUP), WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT THROUGH AN OFFER
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.24   AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          For                            For
       ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH
       A VIEW TO REMUNERATING CONTRIBUTIONS IN
       KIND OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING COMMON SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS SCHEME,
       PURSUANT TO ARTICLES L.3332-18 AND
       FOLLOWING OF THE FRENCH LABOUR CODE

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
       AND/OR CERTAIN EXECUTIVE OFFICERS OF THE
       COMPANY OR ASSOCIATED COMPANIES

E.28   HARMONISATION OF THE BY-LAWS                              Mgmt          For                            For

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
       WITH THE LEGAL AND REGULATORY PROVISIONS

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0419/201704191701166.pdf




--------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464287465
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  EFA
            ISIN:  US4642874659
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ISHARES, INC.                                                                               Agenda Number:  934621156
--------------------------------------------------------------------------------------------------------------------------
        Security:  464286509
    Meeting Type:  Special
    Meeting Date:  19-Jun-2017
          Ticker:  EWC
            ISIN:  US4642865095
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ITOCHU CORPORATION                                                                          Agenda Number:  708219907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2501P104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3143600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

3.1    Appoint a Director Okafuji, Masahiro                      Mgmt          For                            For

3.2    Appoint a Director Okamoto, Hitoshi                       Mgmt          For                            For

3.3    Appoint a Director Suzuki, Yoshihisa                      Mgmt          For                            For

3.4    Appoint a Director Kobayashi, Fumihiko                    Mgmt          For                            For

3.5    Appoint a Director Hachimura, Tsuyoshi                    Mgmt          For                            For

3.6    Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3.7    Appoint a Director Kawakita, Chikara                      Mgmt          For                            For

3.8    Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

3.9    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Majima, Shingo                Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J.SAINSBURY PLC, LONDON                                                                     Agenda Number:  707167424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77732173
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2016
          Ticker:
            ISIN:  GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS                 Mgmt          For                            For
       FOR THE 52 WEEKS TO 12 MARCH 2016 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 66 TO 77
       (INCLUSIVE) OF THE ANNUAL REPORT AND
       FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12
       MARCH 2016

3      TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE

4      TO ELECT BRIAN CASSIN AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT MATT BRITTIN AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MIKE COUPE AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT MARY HARRIS AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DAVID KEENS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT SUSAN RICE AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT JEAN TOMLIN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE AUDITOR'S REMUNERATION

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT                 Mgmt          For                            For
       RESTRICTION AS TO USE

17     AUTHORITY TO DISAPPLY PRE-EMPTION FOR                     Mgmt          For                            For
       ACQUISITIONS OR SPECIFIED CAPITAL
       INVESTMENTS

18     TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL               Mgmt          For                            For
       DONATIONS' AND INCUR 'POLITICAL
       EXPENDITURE'

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE COMPANY TO CALL A GENERAL                Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

21     TO APPROVE THE RULES OF THE J SAINSBURY PLC               Mgmt          For                            For
       LONG TERM INCENTIVE PLAN 2016

CMMT   07 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 20. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC, DUBLIN                                                         Agenda Number:  707256877
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  11-Aug-2016
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "5, 6" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2016

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2016

3.A    RE-ELECT MICHAEL HAMMES AS A DIRECTOR                     Mgmt          For                            For

3.B    RE-ELECT DAVID HARRISON AS A DIRECTOR                     Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      GRANT OF RETURN ON CAPITAL EMPLOYED                       Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

6      GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN                Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES




--------------------------------------------------------------------------------------------------------------------------
 JAPAN REAL ESTATE INVESTMENT CORPORATION                                                    Agenda Number:  707806785
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27523109
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3027680002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Update the Structure of                Mgmt          For                            For
       Fee to be received by Asset Management Firm

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Allow Use of Electronic Systems for Public
       Notifications

3      Appoint an Executive Director Nakajima,                   Mgmt          For                            For
       Hiroshi

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Umeda, Naoki

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nezu, Kazuo

5.1    Appoint a Supervisory Director Okanoya,                   Mgmt          For                            For
       Tomohiro

5.2    Appoint a Supervisory Director Takano,                    Mgmt          For                            For
       Hiroaki

6      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kiya, Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  707795932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD, SINGAPORE                                                     Agenda Number:  707950297
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE DIRECTORS' STATEMENT FOR
       THE YEAR ENDED 31ST DECEMBER 2016 TOGETHER
       WITH THE AUDITORS' REPORT

2      TO APPROVE THE PAYMENT OF A FINAL ONE-TIER                Mgmt          For                            For
       TAX EXEMPT DIVIDEND OF USD 0.56 PER SHARE
       FOR THE YEAR ENDED 31ST DECEMBER 2016 AS
       RECOMMENDED BY THE DIRECTORS

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF UP TO SGD 1,201,000 FOR THE YEAR ENDING
       31ST DECEMBER 2017. (2016: SGD 1,182,000)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR JAMES WATKINS

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR MARK GREENBERG

4.C    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: DR MARTY NATALEGAWA

4.D    TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94 OF THE CONSTITUTION
       OF THE COMPANY: MR BENJAMIN KESWICK

5      TO RE-ELECT MS VIMALA MENON, A DIRECTOR                   Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY

6      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

7.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          For                            For

7.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO                                          Agenda Number:  707948761
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2016 AND TO DECLARE A FINAL DIVIDEND

2      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          Abstain                        Against

3      TO RE-ELECT DR GEORGE C.G. KOO AS A                       Mgmt          Against                        Against
       DIRECTOR

4      TO RE-ELECT Y.K. PANG AS A DIRECTOR                       Mgmt          Abstain                        Against

5      TO FIX THE DIRECTORS' FEES                                Mgmt          For                            For

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JEAN COUTU GROUP (PJC) INC                                                                  Agenda Number:  707114853
--------------------------------------------------------------------------------------------------------------------------
        Security:  47215Q104
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2016
          Ticker:
            ISIN:  CA47215Q1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.15
       AND 2". THANK YOU

1.1    ELECTION OF DIRECTOR: LISE BASTARACHE                     Mgmt          Abstain                        Against

1.2    ELECTION OF DIRECTOR: FRANCOIS J. COUTU                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JEAN COUTU                          Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARIE-JOSEE COUTU                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MICHEL COUTU                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SYLVIE COUTU                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: L. DENIS DESAUTELS                  Mgmt          Abstain                        Against

1.8    ELECTION OF DIRECTOR: MARCEL DUTIL                        Mgmt          Abstain                        Against

1.9    ELECTION OF DIRECTOR: NICOLLE FORGET                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: MICHAEL HANLEY                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ROBERT LACROIX                      Mgmt          Abstain                        Against

1.12   ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHE                 Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: ANDREW T. MOLSON                    Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: CORA MUSSELY TSOUFL                 Mgmt          For                            For
       IDOU

1.15   ELECTION OF DIRECTOR: ANNIE THABET                        Mgmt          Abstain                        Against

2      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          Abstain                        Against
       AUDITORS FOR THE ENSUING YEAR AND
       AUTHORIZATION TO THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.01   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE
       OF VOTING RESULTS BY CLASS OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 JERONIMO MARTINS SGPS SA, LISBOA                                                            Agenda Number:  707853188
--------------------------------------------------------------------------------------------------------------------------
        Security:  X40338109
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 713230 DUE TO ADDITION OF
       RESOLUTIONS 6.3 & 6.4. 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      TO RESOLVE ON THE 2016 ANNUAL REPORT AND                  Mgmt          For                            For
       ACCOUNTS

2      TO RESOLVE ON THE PROPOSAL FOR APPLICATION                Mgmt          For                            For
       OF RESULTS

3      TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL                Mgmt          For                            For
       REPORT AND ACCOUNTS

4      TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT               Mgmt          For                            For
       AND AUDIT OF THE COMPANY

5      TO ASSESS THE STATEMENT ON THE REMUNERATION               Mgmt          For                            For
       POLICY OF THE MANAGEMENT AND AUDIT BODIES
       OF THE COMPANY PREPARED BY THE REMUNERATION
       COMMITTEE

CMMT   IF YOU WISH TO VOTE AGAINST ALTERNATIVE A                 Non-Voting
       AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR
       RESOLUTION 6.3. IF YOU WISH TO VOTE
       ABSENTENTION ALTERNATIVE A AND ALTERNATIVE
       B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4

CMMT   29 MAR 2017: PLEASE NOTE THAT ALTHOUGH                    Non-Voting
       THERE ARE 4 OPTIONS TO INDICATE A
       PREFERENCE ON THIS RESOLUTION REGARDING
       APPOINTMENT OF NEW COMPANY'S STATUTORY
       AUDITOR, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 4
       OPTIONS BELOW. THANK YOU

6.1    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          For                            For
       VOTE IN FAVOUR OF "ALTERNATIVE A". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.2    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          Abstain                        Against
       VOTE IN FAVOUR OF "ALTERNATIVE B". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.3    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          Abstain                        Against
       VOTE AGAINST "ALTERNATIVES A AND B". TO
       APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
       UNTIL THE END OF THE CURRENT TERM OF OFFICE
       (2016-2018). ALTERNATIVE A: STATUTORY
       AUDITOR: ERNST AND YOUNG AUDIT AND
       ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

6.4    PLEASE VOTE "FOR" ON THIS RESOLUTION TO                   Mgmt          Abstain                        Against
       VOTE ABSENTENTION "ALTERNATIVES A AND B".
       TO APPOINT THE NEW COMPANY'S STATUTORY
       AUDITOR UNTIL THE END OF THE CURRENT TERM
       OF OFFICE (2016-2018). ALTERNATIVE A:
       STATUTORY AUDITOR: ERNST AND YOUNG AUDIT
       AND ASSOCIADOS, SROC, S.A., MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       178, REPRESENTED BY ITS PARTNER, JOAO
       CARLOS MIGUEL ALVES, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
       STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
       SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
       S.A., MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 189, REPRESENTED BY
       ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
       MEMBER OF THE STATUTORY AUDITORS
       ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
       MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
       STATUTORY AUDITORS ASSOCIATION UNDER NO.
       1012

CMMT   29 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 742771, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  708237347
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sudo, Seiichi                          Mgmt          For                            For

2.2    Appoint a Director Agata, Tetsuo                          Mgmt          For                            For

2.3    Appoint a Director Kawakami, Seiho                        Mgmt          For                            For

2.4    Appoint a Director Isaka, Masakazu                        Mgmt          For                            For

2.5    Appoint a Director Kume, Atsushi                          Mgmt          For                            For

2.6    Appoint a Director Miyazaki, Hiroyuki                     Mgmt          For                            For

2.7    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

2.8    Appoint a Director Takahashi, Tomokazu                    Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.10   Appoint a Director Miyatani, Takao                        Mgmt          For                            For

2.11   Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  707623218
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to JXTG Holdings, Inc.

3.1    Appoint a Director Muto, Jun                              Mgmt          For                            For

3.2    Appoint a Director Onoda, Yasushi                         Mgmt          For                            For

3.3    Appoint a Director Hirose, Takashi                        Mgmt          For                            For

3.4    Appoint a Director Miyata, Yoshiiku                       Mgmt          For                            For

4.1    Appoint a Corporate Auditor Kuwano, Yoji                  Mgmt          For                            For

4.2    Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Nobuko




--------------------------------------------------------------------------------------------------------------------------
 JX HOLDINGS,INC.                                                                            Agenda Number:  708219755
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29699105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3386450005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kimura, Yasushi                        Mgmt          For                            For

2.2    Appoint a Director Uchida, Yukio                          Mgmt          For                            For

2.3    Appoint a Director Muto, Jun                              Mgmt          For                            For

2.4    Appoint a Director Kawada, Junichi                        Mgmt          For                            For

2.5    Appoint a Director Onoda, Yasushi                         Mgmt          For                            For

2.6    Appoint a Director Adachi, Hiroji                         Mgmt          For                            For

2.7    Appoint a Director Ota, Katsuyuki                         Mgmt          For                            For

2.8    Appoint a Director Sugimori, Tsutomu                      Mgmt          For                            For

2.9    Appoint a Director Hirose, Takashi                        Mgmt          For                            For

2.10   Appoint a Director Miyake, Shunsaku                       Mgmt          For                            For

2.11   Appoint a Director Oi, Shigeru                            Mgmt          For                            For

2.12   Appoint a Director Taguchi, Satoshi                       Mgmt          For                            For

2.13   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.14   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.15   Appoint a Director Kondo, Seiichi                         Mgmt          For                            For

2.16   Appoint a Director Miyata, Yoshiiku                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nakajima, Yuji                Mgmt          For                            For

4      Approve Adoption of Stock Compensation to                 Mgmt          For                            For
       be received by Directors and Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KAJIMA CORPORATION                                                                          Agenda Number:  708257084
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29223120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3210200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Oshimi, Yoshikazu                      Mgmt          For                            For

2.2    Appoint a Director Atsumi, Naoki                          Mgmt          For                            For

2.3    Appoint a Director Tashiro, Tamiharu                      Mgmt          For                            For

2.4    Appoint a Director Koizumi, Hiroyoshi                     Mgmt          For                            For

2.5    Appoint a Director Uchida, Ken                            Mgmt          For                            For

2.6    Appoint a Director Furukawa, Koji                         Mgmt          For                            For

2.7    Appoint a Director Sakane, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Saito, Kiyomi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fukada, Koji                  Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  708268950
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Tanaka, Minoru                         Mgmt          For                            For

2.3    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.5    Appoint a Director Uemura, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.7    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.8    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.9    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.10   Appoint a Director Kuretani, Norihiro                     Mgmt          For                            For

2.11   Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuhashi,                   Mgmt          For                            For
       Kaori

4      Appoint a Substitute Corporate Auditor Ito,               Mgmt          For                            For
       Tetsuo

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  708257197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Ishino, Hiroshi                        Mgmt          For                            For

3.2    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

3.3    Appoint a Director Tanaka, Masaru                         Mgmt          For                            For

3.4    Appoint a Director Kamikado, Koji                         Mgmt          For                            For

3.5    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

3.6    Appoint a Director Senoo, Jun                             Mgmt          For                            For

3.7    Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

3.8    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

3.9    Appoint a Director Nakahara, Shigeaki                     Mgmt          For                            For

3.10   Appoint a Director Miyazaki, Yoko                         Mgmt          For                            For

4      Appoint a Corporate Auditor Azuma,                        Mgmt          For                            For
       Seiichiro

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers

7      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  707787149
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Nagira, Yukio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fujii, Katsuya                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  707938075
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

5      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       : GROSS FINAL DIVIDEND OF 1.80 EUROS PER
       SHARE

6      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

9.A    APPROVE COOPTATION AND ELECT KATELIJN                     Mgmt          Against                        Against
       CALLEWAERT AS DIRECTOR

9.B    APPROVE COOPTATION AND ELECT MATTHIEU                     Mgmt          Against                        Against
       VANHOVE AS DIRECTOR

9.C    APPROVE COOPTATION AND ELECT WALTER                       Mgmt          Against                        Against
       NONNEMAN AS DIRECTOR

9.D    REELECT PHILIPPE VLERICK AS DIRECTOR                      Mgmt          Against                        Against

9.E    ELECT HENDRIK SCHEERLINCK AS DIRECTOR                     Mgmt          For                            For

10     TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 KDDI CORPORATION                                                                            Agenda Number:  708216494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31843105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3496400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Onodera, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Tanaka, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Morozumi, Hirofumi                     Mgmt          For                            For

2.4    Appoint a Director Takahashi, Makoto                      Mgmt          For                            For

2.5    Appoint a Director Ishikawa, Yuzo                         Mgmt          For                            For

2.6    Appoint a Director Uchida, Yoshiaki                       Mgmt          For                            For

2.7    Appoint a Director Shoji, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Muramoto, Shinichi                     Mgmt          For                            For

2.9    Appoint a Director Mori, Keiichi                          Mgmt          For                            For

2.10   Appoint a Director Yamaguchi, Goro                        Mgmt          For                            For

2.11   Appoint a Director Kodaira, Nobuyori                      Mgmt          For                            For

2.12   Appoint a Director Fukukawa, Shinji                       Mgmt          For                            For

2.13   Appoint a Director Tanabe, Kuniko                         Mgmt          For                            For

2.14   Appoint a Director Nemoto, Yoshiaki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  708244772
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          For                            For

3.2    Appoint a Director Harada, Kazuyuki                       Mgmt          For                            For

3.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

3.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

3.5    Appoint a Director Hirokawa, Yuichiro                     Mgmt          For                            For

3.6    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

3.7    Appoint a Director Takeda, Yoshikazu                      Mgmt          For                            For

3.8    Appoint a Director Sasaki, Kenji                          Mgmt          For                            For

3.9    Appoint a Director Tomonaga, Michiko                      Mgmt          For                            For

3.10   Appoint a Director Hirai, Takeshi                         Mgmt          For                            For

3.11   Appoint a Director Ueno, Kenryo                           Mgmt          For                            For

3.12   Appoint a Director Oga, Shosuke                           Mgmt          For                            For

3.13   Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

3.14   Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

3.15   Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

3.16   Appoint a Director Sato, Kenji                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERING, PARIS                                                                               Agenda Number:  707848416
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5433L103
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0000121485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   20 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0317/201703171700618.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF 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.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 4.60 PER SHARE

O.4    RENEWAL OF THE TERM OF MR FRANCOIS-HENRI                  Mgmt          Against                        Against
       PINAULT AS DIRECTOR

O.5    RENEWAL OF THE TERM OF MR JEAN-FRANCOIS                   Mgmt          For                            For
       PALUS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MRS PATRICIA                       Mgmt          For                            For
       BARBIZET AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS                Mgmt          For                            For
       DIRECTOR

O.8    APPROVAL OF THE PRINCIPLES AND                            Mgmt          Against                        Against
       ESTABLISHMENT OF THE CRITERIA FOR THE
       DISTRIBUTION AND ALLOCATION OF THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL REMUNERATION AND ANY BENEFITS
       WHICH MAY BE ALLOCATED TO THE EXECUTIVE
       DIRECTORS

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
       GENERAL MANAGER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES, WITH RETENTION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE CAPITAL BY INCORPORATING
       RESERVES, PROFITS, OR SHARE PREMIUMS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED TO ISSUE
       COMMON SHARES AND TRANSFERABLE SECURITIES,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
       USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES AND/OR CAPITAL SECURITIES GRANTING
       ACCESS TO OTHER CAPITAL SECURITIES OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUANCE PRICE OF
       COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO CAPITAL
       ACCORDING TO CERTAIN TERMS AND CONDITIONS,
       UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
       YEAR, WITHIN THE CONTEXT OF A CAPITAL
       INCREASE BY ISSUANCE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF COMMON SHARES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN CASE OF CAPITAL
       INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
       OF THE INITIAL ISSUANCE PERFORMED AS PER
       THE 13TH, 15TH AND 16TH RESOLUTIONS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       ISSUING COMMON SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       CAPITAL SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL, USABLE OUTSIDE OF PERIODS OF
       PUBLIC OFFERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON A
       SHARE CAPITAL INCREASE BY ISSUANCE OF
       COMMON SHARES OR OTHER SECURITIES GRANTING
       ACCESS TO THE CAPITAL RESERVED FOR
       EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
       ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

OE.21  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KERRY GROUP PLC                                                                             Agenda Number:  707951489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52416107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IE0004906560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORTS AND ACCOUNTS                                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3.A    TO RE-ELECT MR GERRY BEHAN                                Mgmt          For                            For

3.B    TO RE-ELECT DR HUGH BRADY                                 Mgmt          For                            For

3.C    TO RE-ELECT DR KARIN DORREPAAL                            Mgmt          For                            For

3.D    TO RE-ELECT MR MICHAEL DOWLING                            Mgmt          For                            For

3.E    TO RE-ELECT MS JOAN GARAHY                                Mgmt          For                            For

3.F    TO RE-ELECT MR FLOR HEALY                                 Mgmt          For                            For

3.G    TO RE-ELECT MR JAMES KENNY                                Mgmt          For                            For

3.H    TO RE-ELECT MR STAN MCCARTHY                              Mgmt          For                            For

3.I    TO RE-ELECT MR BRIAN MEHIGAN                              Mgmt          For                            For

3.J    TO RE-ELECT MR TOM MORAN                                  Mgmt          For                            For

3.K    TO RE-ELECT MR PHILIP TOOMEY                              Mgmt          For                            For

4      REMUNERATION OF AUDITORS                                  Mgmt          For                            For

5      DIRECTORS REMUNERATION REPORT                             Mgmt          For                            For

6      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

7      DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

8      AUTHORITY TO MAKE MARKET PURCHASES OF THE                 Mgmt          For                            For
       COMPANY'S ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  707336295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Sep-2016
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takeda, Hidehiko




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  708220734
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2017
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Allow Use of Electronic                Mgmt          For                            For
       Systems for Public Notifications

3.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

3.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

3.3    Appoint a Director Kimura, Tsuyoshi                       Mgmt          For                            For

3.4    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

3.5    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

3.6    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

3.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

3.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

3.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KIKKOMAN CORPORATION                                                                        Agenda Number:  708237169
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32620106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3240400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mogi, Yuzaburo                         Mgmt          For                            For

2.2    Appoint a Director Horikiri, Noriaki                      Mgmt          For                            For

2.3    Appoint a Director Yamazaki, Koichi                       Mgmt          For                            For

2.4    Appoint a Director Shimada, Masanao                       Mgmt          For                            For

2.5    Appoint a Director Nakano, Shozaburo                      Mgmt          For                            For

2.6    Appoint a Director Shimizu, Kazuo                         Mgmt          For                            For

2.7    Appoint a Director Mogi, Osamu                            Mgmt          For                            For

2.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

2.9    Appoint a Director Ozaki, Mamoru                          Mgmt          For                            For

2.10   Appoint a Director Inokuchi, Takeo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kogo, Motohiko                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Endo, Kazuyoshi




--------------------------------------------------------------------------------------------------------------------------
 KINGFISHER PLC                                                                              Agenda Number:  708068223
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5256E441
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB0033195214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: 7.15P PER ORDINARY                Mgmt          For                            For
       SHARE

4      ELECT ANDY COSLETT AS DIRECTOR                            Mgmt          For                            For

5      RE-ELECT ANDREW BONFIELD AS DIRECTOR                      Mgmt          For                            For

6      RE-ELECT PASCAL CAGNI AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT CLARE CHAPMAN AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR                   Mgmt          For                            For

10     RE-ELECT VERONIQUE LAURY AS DIRECTOR                      Mgmt          For                            For

11     RE-ELECT MARK SELIGMAN AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT KAREN WITTS AS DIRECTOR                          Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

20     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND 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.




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORP, TORONTO, ON                                                              Agenda Number:  707929785
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND
       2". THANK YOU

1.1    ELECTION OF DIRECTOR: IAN ATKINSON                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN A. BROUGH                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOHN M.H. HUXLEY                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: AVE G. LETHBRIDGE                   Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: C. MCLEOD-SELTZER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN E. OLIVER                      Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KELLY J. OSBORNE                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: UNA M. POWER                        Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: J. PAUL ROLLINSON                   Mgmt          For                            For

2      TO APPROVE THE APPOINTMENT OF KPMG LLP,                   Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO               Mgmt          For                            For
       PASS, AN ADVISORY RESOLUTION ON KINROSS'
       APPROACH TO EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  708234000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Otake, Masahiro                        Mgmt          For                            For

2.2    Appoint a Director Mihara, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Yokoya, Yuji                           Mgmt          For                            For

2.4    Appoint a Director Sakakibara, Koichi                     Mgmt          For                            For

2.5    Appoint a Director Arima, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Uchiyama, Masami                       Mgmt          For                            For

2.7    Appoint a Director Kato, Michiaki                         Mgmt          For                            For

2.8    Appoint a Director Konagaya, Hideharu                     Mgmt          For                            For

2.9    Appoint a Director Otake, Takashi                         Mgmt          For                            For

2.10   Appoint a Director Kusakawa, Katsuyuki                    Mgmt          For                            For

2.11   Appoint a Director Yamamoto, Hideo                        Mgmt          For                            For

2.12   Appoint a Director Toyota, Jun                            Mgmt          For                            For

2.13   Appoint a Director Uehara, Haruya                         Mgmt          For                            For

2.14   Appoint a Director Sakurai, Kingo                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kawaguchi,                    Mgmt          For                            For
       Yohei

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinohara, Hideo

5      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  708223754
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Kuromoto, Kazunori                     Mgmt          For                            For

2.5    Appoint a Director Mori, Masanao                          Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.8    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Matsuo,                       Mgmt          For                            For
       Hironobu

3.2    Appoint a Corporate Auditor Ono, Kotaro                   Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Employees of the Company and
       Representative Directors of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 KONAMI HOLDINGS CORPORATION                                                                 Agenda Number:  708270107
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35996107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3300200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kozuki, Kagemasa                       Mgmt          For                            For

1.2    Appoint a Director Kozuki, Takuya                         Mgmt          For                            For

1.3    Appoint a Director Nakano, Osamu                          Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Satoshi                      Mgmt          For                            For

1.5    Appoint a Director Higashio, Kimihiko                     Mgmt          For                            For

1.6    Appoint a Director Matsuura, Yoshihiro                    Mgmt          For                            For

1.7    Appoint a Director Gemma, Akira                           Mgmt          For                            For

1.8    Appoint a Director Yamaguchi, Kaori                       Mgmt          For                            For

1.9    Appoint a Director Kubo, Kimito                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Furukawa,                     Mgmt          For                            For
       Shinichi

2.2    Appoint a Corporate Auditor Maruoka, Minoru               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONE OYJ, HELSINKI                                                                          Agenda Number:  707714336
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4551T105
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  FI0009013403
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSON TO SCRUTINIZE THE                      Non-Voting
       MINUTES AND PERSONS TO SUPERVISE THE
       COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
       THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND
       OF EUR 1.5475 IS PAID FOR EACH CLASS A
       SHARE AND A DIVIDEND OF EUR 1.55 IS PAID
       FOR EACH CLASS B SHARE. THE DATE OF RECORD
       FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
       MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED
       TO BE PAID ON MARCH 9, 2017

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 8

12     THE NOMINATION AND COMPENSATION COMMITTEE                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS PROPOSES THAT
       MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN,
       IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
       JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE
       RE-ELECTED TO THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITORS

14     RESOLUTION ON THE NUMBER OF AUDITORS: 2                   Mgmt          For                            For

15     THE AUDIT COMMITTEE OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
       ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND
       NIINA VILSKE ARE ELECTED AS AUDITORS

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONICA MINOLTA,INC.                                                                         Agenda Number:  708212460
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36060119
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3300600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

1.2    Appoint a Director Yamana, Shoei                          Mgmt          For                            For

1.3    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

1.4    Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

1.5    Appoint a Director Nomi, Kimikazu                         Mgmt          For                            For

1.6    Appoint a Director Hatchoji, Takashi                      Mgmt          For                            For

1.7    Appoint a Director Ando, Yoshiaki                         Mgmt          For                            For

1.8    Appoint a Director Shiomi, Ken                            Mgmt          For                            For

1.9    Appoint a Director Hatano, Seiji                          Mgmt          For                            For

1.10   Appoint a Director Koshizuka, Kunihiro                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE AHOLD DELHAIZE N.V.                                                             Agenda Number:  707802078
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0074E105
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.57 PER SHARE                   Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

8      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

9      RECEIVE REPORT OF MANAGEMENT BOARD OF THE                 Non-Voting
       FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
       AND RECEIVE REPORT OF THE FORMER STATUTORY
       AUDITOR OF DELHAIZE GROUP

10     ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS OF DELHAIZE GROUP

11     APPROVE END OF MANDATE AND DISCHARGE OF                   Mgmt          For                            For
       DIRECTORS OF DELHAIZE GROUP

12     APPROVE END OF TERM AND DISCHARGE OF THE                  Mgmt          For                            For
       FORMER STATUTORY AUDITOR OF DELHAIZE GROUP

13     REELECT JAN HOMMEN TO SUPERVISORY BOARD                   Mgmt          For                            For

14     REELECT BEN NOTEBOOM TO SUPERVISORY BOARD                 Mgmt          For                            For

15     APPROVE APPLICATION OF DIFFERENT PEER GROUP               Mgmt          For                            For
       FOR US COO

16     RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

17     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

18     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17

19     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

20     APPROVE REDUCTION IN SHARE CAPITAL BY                     Mgmt          For                            For
       CANCELLATION OF SHARES UNDER ITEM 19

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV                                                         Agenda Number:  707424191
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  EGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD WHERE ALL
       DETAILS AS LAID DOWN IN ARTICLE 2:158
       PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
       THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
       GENERAL MEETING OF SHAREHOLDERS. THE
       APPOINTMENT WILL BE MADE FOR A TERM OF 4
       YEARS. THE NOMINATION IS SUBJECT TO THE
       CONDITION THAT THE EGM WILL NOT RECOMMEND
       ANY OTHER PERSON FOR APPOINTMENT.

3      ANY OTHER BUSINESS                                        Non-Voting

4      CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT                                            Agenda Number:  707253631
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  EGM
    Meeting Date:  17-Aug-2016
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    AMEND ARTICLES RE: CANCELLATION OF                        Mgmt          Against                        Against
       VOLUNTARY LARGE COMPANY REGIME, REDUCTION
       OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER
       SHARE, AND REFLECT OTHER CHANGES

2.B    DECREASE SHARE CAPITAL THROUGH DECREASE OF                Mgmt          For                            For
       PAR VALUE PER SHARE

3      OTHER BUSINESS                                            Non-Voting

4      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KONINKLIJKE DSM NV, HEERLEN                                                                 Agenda Number:  707860056
--------------------------------------------------------------------------------------------------------------------------
        Security:  N5017D122
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NL0000009827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      DISCUSS REMUNERATION REPORT                               Non-Voting

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5.A    AMEND ARTICLE 32.3 RE: DIVIDEND ON                        Mgmt          For                            For
       CUMULATIVE PREFERENCE SHARES

5.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

5.C    APPROVE DIVIDENDS OF EUR 1.75 PER SHARE                   Mgmt          For                            For

6.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

6.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

7      REELECT DIMITRI DE VREEZE TO MANAGEMENT                   Mgmt          For                            For
       BOARD

8.A    ELECT JOHN RAMSAY TO SUPERVISORY BOARD                    Mgmt          For                            For

8.B    ELECT FRITS DIRK VAN PAASCHEN TO                          Mgmt          For                            For
       SUPERVISORY BOARD

9      RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

10.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

10.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

11     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

12     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

13     ALLOW QUESTIONS                                           Non-Voting

14     CLOSE MEETING                                             Non-Voting

CMMT   18 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  708274369
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hanagata, Kazumasa                     Mgmt          For                            For

2.2    Appoint a Director Naito, Noboru                          Mgmt          For                            For

2.3    Appoint a Director Nagahama, Kiyoto                       Mgmt          For                            For

2.4    Appoint a Director Kumada, Atsuo                          Mgmt          For                            For

2.5    Appoint a Director Shibusawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Masanori                    Mgmt          For                            For

2.7    Appoint a Director Yanai, Michihito                       Mgmt          For                            For

3      Appoint a Corporate Auditor Arakane, Kumi                 Mgmt          For                            For

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 KUEHNE + NAGEL INTERNATIONAL AG,  NAGEL INTERNATIO                                          Agenda Number:  708046330
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4673L145
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  CH0025238863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 5.50 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1A   RE-ELECT RENATO FASSBIND AS DIRECTOR                      Mgmt          For                            For

4.1B   RE-ELECT JUERGEN FITSCHEN AS DIRECTOR                     Mgmt          For                            For

4.1C   RE-ELECT KARL GERNANDT AS DIRECTOR                        Mgmt          For                            For

4.1D   RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR                 Mgmt          For                            For

4.1E   RE-ELECT HANS LERCH AS DIRECTOR                           Mgmt          For                            For

4.1F   RE-ELECT THOMAS STAEHELIN AS DIRECTOR                     Mgmt          For                            For

4.1G   RE-ELECT HAUKE STARS AS DIRECTOR                          Mgmt          For                            For

4.1H   RE-ELECT MARTIN WITTIG AS DIRECTOR                        Mgmt          For                            For

4.1I   RE-ELECT JOERG WOLLE AS DIRECTOR                          Mgmt          For                            For

4.2    RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN                    Mgmt          For                            For

4.3A   APPOINT KARL GERNANDT AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

4.3B   APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF                 Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

4.3C   APPOINT HANS LERCH AS MEMBER OF THE                       Mgmt          Against                        Against
       COMPENSATION COMMITTEE

4.4    DESIGNATE KURT GUBLER AS INDEPENDENT PROXY                Mgmt          For                            For

4.5    RATIFY ERNST AND YOUNG AG, ZURICH AS                      Mgmt          For                            For
       AUDITORS

5.1    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

5.2    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF CHF 6 MILLION

5.3    APPROVE REMUNERATION OF EXECUTIVE COMMITTEE               Mgmt          Against                        Against
       IN THE AMOUNT OF CHF 21 MILLION

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 L E LUNDBERGFOERETAGEN AB, STOCKHOLM                                                        Agenda Number:  707817601
--------------------------------------------------------------------------------------------------------------------------
        Security:  W54114108
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  SE0000108847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       SHAREHOLDERS REPRESENTING SLIGHTLY MORE
       THAN 90% OF THE VOTING RIGHTS PROPOSE THAT
       CHAIRMAN OF THE BOARD MATS GULDBRAND BE
       ELECTED CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      THE ADDRESS BY THE PRESIDENT                              Non-Voting

8      PRESENTATION OF A) THE ANNUAL REPORT AND                  Non-Voting
       THE AUDITORS' REPORT, AND THE CONSOLIDATED
       ACCOUNTS AND AUDITORS' REPORT ON THE
       CONSOLIDATED ACCOUNTS B) THE AUDITOR'S
       STATEMENT ON THE LEVEL OF COMPLIANCE WITH
       THE PRINCIPLES FOR REMUNERATION OF SENIOR
       EXECUTIVES APPLICABLE SINCE THE PRECEDING
       ANNUAL GENERAL MEETING

9.A    MOTION CONCERNING: ADOPTION OF THE INCOME                 Mgmt          For                            For
       STATEMENT AND BALANCE SHEET, AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9.B    MOTION CONCERNING: DISCHARGE OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY

9.C    MOTION CONCERNING: THE DISPOSITION TO BE                  Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 5.60 PER SHARE

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD AND DEPUTIES TO BE ELECTED BY THE
       ANNUAL GENERAL MEETING: THE NUMBER OF
       MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
       EIGHT WITHOUT DEPUTIES

11     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS AND AUDITORS

12     INFORMATION REGARDING THE NOMINATED BOARD                 Mgmt          Against                        Against
       MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND
       THE ELECTION OF MEMBERS OF THE BOARD,
       DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE
       BOARD: IT IS PROPOSED THAT CARL BENNET,
       LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE
       LINDH, FREDRIK LUNDBERG, KATARINA
       MARTINSON, STEN PETERSON AND LARS
       PETTERSSON BE RE-ELECTED AS BOARD MEMBERS.
       IT IS PROPOSED THAT MATS GULDBRAND BE
       RE-ELECTED CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For                            For
       THE BOARD PROPOSE THAT THE COMPANY HAVE A
       REGISTERED PUBLIC ACCOUNTING FIRM AS ITS
       AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB
       BE RE-ELECTED AS THE NEW AUDITOR FOR A
       PERIOD OF ONE YEAR, MEANING FOR THE PERIOD
       ENDING WITH THE ANNUAL GENERAL MEETING
       2018, AND THAT AUDITOR FEES BE PAID ON
       CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING
       JUST OVER 90% OF THE VOTING RIGHTS HAVE
       INFORMED THE COMPANY THAT THEY SUPPORT THE
       BOARD'S PROPOSAL

14     MOTION CONCERNING PRINCIPLES FOR                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

15     MOTION AUTHORIZING THE BOARD TO ACQUIRE                   Mgmt          For                            For
       SHARES IN THE COMPANY

16     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   16 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       10 AND 12. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 L'OREAL S.A., PARIS                                                                         Agenda Number:  707841335
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58149133
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000120321
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0315/201703151700480.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
       PER SHARE AND AN EXTRA OF EUR 0.33 PER
       SHARE TO LONG-TERM REGISTERED SHARES

O.4    APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR                 Mgmt          For                            For

O.5    RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE               Mgmt          For                            For
       BETTENCOURT MEYERS AS DIRECTOR

O.6    RENEWAL OF THE TERM OF MS VIRGINIE MORGON                 Mgmt          For                            For
       AS DIRECTOR

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       COMPONENTS MAKING UP THE GLOBAL
       COMPENSATION AND ALL BENEFITS OF ALL KINDS
       TO BE AWARDED TO THE CHIEF EXECUTIVE
       OFFICER

O.8    SHAREHOLDERS' ADVISORY REVIEW OF THE                      Mgmt          For                            For
       COMPENSATION OWED OR PAID TO THE CHIEF
       EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
       YEAR

O.9    AUTHORISATION FOR THE COMPANY TO REPURCHASE               Mgmt          For                            For
       ITS OWN SHARES

E.10   DIVISION BY TWO OF THE NOMINAL VALUE OF THE               Mgmt          For                            For
       COMPANY'S SHARES

E.11   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMMON SHARES WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS

E.12   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PREMIUMS,
       RESERVES, PROFITS OR OTHER ELEMENTS

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
       THE CAPITAL RESERVED FOR EMPLOYEES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ALLOW A CAPITAL
       INCREASE RESERVED TO CATEGORIES OF
       BENEFICIARIES CONSISTING OF EMPLOYEES OF
       FOREIGN AFFILIATES, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, AS PART OF A SHAREHOLDING
       INITIATIVE OF EMPLOYEES

E.15   ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B               Mgmt          For                            For
       OF THE FRENCH GENERAL TAX CODE

E.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  707988474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS;                       Mgmt          For                            For

3.2    DETERMINATION OF THE PAYOUT FROM CAPITAL                  Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 2.00 PER
       REGISTERED SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.111  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  ELECTION OF PATRICK KRON AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.3.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.3.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.4.1  ELECTION OF THE AUDITOR: DELOITTE AG                      Mgmt          For                            For

4.4.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2018

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LAND SECURITIES GROUP PLC R.E.I.T, LONDON                                                   Agenda Number:  707201137
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5375M118
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0031809436
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO DECLARE A FINAL DIVIDEND OF 10.55P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT DAME ALISON CARNWATH AS A                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT ROBERT NOEL AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT SIMON PALLEY AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER BARTRAM AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STACEY RAUCH AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR               Mgmt          For                            For

12     TO RE-ELECT EDWARD BONHAM CARTER AS A                     Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES




--------------------------------------------------------------------------------------------------------------------------
 LANXESS AG, LEVERKUSEN                                                                      Agenda Number:  708004863
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5032B102
    Meeting Type:  AGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  DE0005470405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 05.05.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MATTHIAS ZACHERT FOR FISCAL 2016

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HUBERT FINK FOR FISCAL 2016

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER MICHAEL PONTZEN FOR FISCAL 2016

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ROLF STOMBERG FOR FISCAL 2016

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER CZAPLIK FOR FISCAL 2016

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HANS DIETER GERRIETS FOR FISCAL 2016

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEIKE HANAGARTH FOR FISCAL 2016

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THOMAS MEIERS FOR FISCAL 2016

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER CLAUDIA NEMAT FOR FISCAL 2016

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LAWRENCE ROSEN FOR FISCAL 2016

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GISELA SEIDEL FOR FISCAL 2016

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER RALF SIKORSKI FOR FISCAL 2016

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MANUELA STRAUCH FOR FISCAL 2016

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER IFRAIM TAIRI FOR FISCAL 2016

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER THEO WALTHIE FOR FISCAL 2016

4.14   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016

5.1    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017

5.2    RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR THE FIRST HALF OF FISCAL 2017

6      ELECT HEIKE HANAGARTH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE CREATION OF EUR 9.2 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 LAWSON,INC.                                                                                 Agenda Number:  708078123
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3871L103
    Meeting Type:  AGM
    Meeting Date:  30-May-2017
          Ticker:
            ISIN:  JP3982100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Takemasu, Sadanobu                     Mgmt          For                            For

2.2    Appoint a Director Imada, Katsuyuki                       Mgmt          For                            For

2.3    Appoint a Director Nakaniwa, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Osono, Emi                             Mgmt          For                            For

2.5    Appoint a Director Kyoya, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.7    Appoint a Director Hayashi, Keiko                         Mgmt          For                            For

2.8    Appoint a Director Nishio, Kazunori                       Mgmt          For                            For

3      Appoint a Corporate Auditor Gonai,                        Mgmt          For                            For
       Masakatsu




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  708049730
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE COMPANY,                    Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 10.35P PER                 Mgmt          For                            For
       ORDINARY SHARE

3      TO ELECT SIR JOHN KINGMAN AS A DIRECTOR                   Mgmt          For                            For

4      TO ELECT PHILIP BROADLEY AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT JEFF DAVIES AS A DIRECTOR                        Mgmt          For                            For

6      TO ELECT LESLEY KNOX AS A DIRECTOR                        Mgmt          For                            For

7      TO ELECT KERRIGAN PROCTER AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT TOBY STRAUSS AS A DIRECTOR                       Mgmt          For                            For

9      TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JULIA WILSON AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT NIGEL WILSON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT MARK ZINKULA AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

15     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

16     TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 (THE 'ACT')

18     TO AUTHORISE POLITICAL DONATIONS PURSUANT                 Mgmt          For                            For
       TO SECTION 366 OF THE ACT

19     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTION 560 OF THE ACT

20     TO DISAPPLY PRE-EMPTION RIGHTS IN                         Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

22     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGRAND SA, LIMOGES                                                                         Agenda Number:  708000512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F56196185
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0010307819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND AMOUNT

O.4    REVIEW OF THE COMPENSATION OWED OR                        Mgmt          For                            For
       ALLOCATED TO MR GILLES SCHNEPP, CHIEF
       EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.5    COMPENSATION POLICY REGARDING THE CHIEF                   Mgmt          For                            For
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ALL KINDS TO BE ALLOCATED
       TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
       TERM

O.6    RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU                Mgmt          For                            For
       ELIA AS DIRECTOR

O.7    RENEWAL OF THE TERM OF THE COMPANY DELOITTE               Mgmt          For                            For
       & ASSOCIES AS STATUTORY AUDITORS

O.8    NON-RENEWAL OF THE TERM OF THE COMPANY BEAS               Mgmt          For                            For
       AS DEPUTY STATUTORY AUDITORS

O.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.10   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

O.11   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701049.pdf




--------------------------------------------------------------------------------------------------------------------------
 LEONARDO - FINMECCANICA S.P.A., ROMA                                                        Agenda Number:  708003405
--------------------------------------------------------------------------------------------------------------------------
        Security:  T4502J151
    Meeting Type:  MIX
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  IT0003856405
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 MAY 2017 (AND A THIRD CALL ON 16
       MAY 2017). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_318772.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016 OF                   Mgmt          For                            For
       LEONARDO S.P.A., SIRIO PANEL S.P.A. AND
       RELATED REPORTS OF THE BOARD OF DIRECTORS,
       INTERNAL AND EXTERNAL AUDITORS REPORTS.
       RESOLUTIONS RELATED THERETO. PRESENTATION
       OF THE CONSOLIDATED BALANCE SHEET AT 31
       DECEMBER 2016

O.2    TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER               Mgmt          For                            For

O.3    TO STATE BOARD OF DIRECTORS TERM OF OFFICE                Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE 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

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE RESOLUTIONS O.4.1 AND
       O.4.2

O.4.1  TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          For                            For
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
       MANAGING THE FUNDS: ABBEY EUROPEAN FUND,
       ABBEY PENSIONS EUROPEAN FUND, HBOS EUROPEAN
       FUND, ABERDEEN CAPITAL TRUST, ABERDEEN
       EUROPEAN EQUITY ENHANCED INDEX FUND,
       FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM
       EUROPEAN GROWTH FUND AND EUROPEAN (FORMER
       UK) EQUITY FUND; ALETTI GESTIELLE SGR
       S.P.A. MANAGING THE FUND GESTIELLE
       OBIETTIVO ITALIA; ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA VISCONTEO, ANIMA
       SFORZESCO, ANIMA GEO ITALIA, ANIMA GEO
       EUROPA AND ANIMA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING THE FUNDS: ARCA BB AND ARCA
       AZIONI ITALIA; BANCOPOSTA FONDO SGR S.P.A.
       MANAGING THE FUND BANCOPOSTA AZIONARIO
       EURO; EURIZON CAPITAL SGR SPA MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON
       PROGETTO ITALIA 40, EURIZON AZIONI ITALIA
       AND EURIZON AZIONI PMI EUROPA; EURIZON
       CAPITAL SA MANAGING THE FUNDS: EURIZON FUND
       EQUITY ITALY, EURIZON FUND EQUITY SMALL MID
       CAP EUROPE E ROSSINI LUX FUND - AZIONARIO
       EURO; FIDELITY INVESTMENT FUNDS - FIDELITY
       SPECIAL SITUATION FUND, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUNDS:
       FIDEURAM FUND EQUITY ITALY AND FONDITALIA
       EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
       S.P.A., MANAGING THE FUND FIDEURAM ITALIA;
       INTERFUND SICAV INTERFUND EQUITY ITALY;
       GENERALI INVESTMENTS LUXEMBOURG SA - GIS
       EUROPEAN EQTY RECOV; PENSION DANMARK;
       KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
       COMPANY OF KAIROS INTERNATIONAL SICAV,
       SECTIONS: TARGET ITALY ALPHA, RISORGIMENTO
       AND ITALIA; LEGAL & GENERAL ASSURANCE
       (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
       GESTIONE FONDI SGR S.P.A. MANAGING THE FUND
       MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM
       INTERNATIONAL FUNDS - CHALLENGE FUNDS
       CHALLENGE ITALIAN EQUITY; PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUND PIONEER ITALIA OBBLIGAZIONARIO PIU' A
       DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA
       GESTORE DEI FONDI: PF EQUITY PLAN 60, PF
       GLOBAL MULTIASSET CONSERVATIVE E PF GLOBAL
       MULTI ASSET; UBI SICAV COMPARTI ITALIAN
       EQUITY - EURO EQUITY E UBIPRAMERICA SGR
       S.P.A.: GESTORE DEI FONDI: UBIPRAMERICA
       MULTIASSET ITALIA, BILANCIATO PRUDENTE,
       BILANCIATO MODERATO, BILANCIATO DINAMICO E
       BILANCIATO AGGRESSIVO, REPRESENTING 1.9101
       PCT OF THE STOCK CAPITAL: CANTARELLA PAOLO,
       FRIGERIO DARIO, RUBINI MARINA, MERLO
       SILVIA, GALLAZZI GIULIA

O.4.2  TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          Abstain                        Against
       PRESENTED BY MINISTRY OF ECONOMY AND
       FINANCE, REPRESENTING 30.2 PCT OF THE STOCK
       CAPITAL: DE GENNARO GIOVANNI, PROFUMO
       ALESSANDRO, DASSU' MARTA, CALDERONE MARINA,
       BADER LUCA, ALPA GUIDO, LANDI FABRIZIO,
       TURICCHI ANTONINO

O.5    TO APPOINT THE CHAIRMAN OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: GIOVANNI DE GENNARO

O.6    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

O.7    REWARDING REPORT: RESOLUTION PURSUANT TO                  Mgmt          Against                        Against
       ARTICLE 123-TER, PARAGRAPH 6, OF
       LEGISLATIVE DECREE NO. 58/98

O.8    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AT THE SERVICE OF THE INCENTIVE
       PLANS

E.1    TO AMEND ARTICLE 18.3 (BOARD OF DIRECTORS)                Mgmt          For                            For
       OF THE BY-LAWS. INTEGRATION OF THE VOTING
       LIST DISCIPLINE FOR THE APPOINTMENT OF THE
       BOARD OF DIRECTORS. RESOLUTIONS RELATED
       THERETO




--------------------------------------------------------------------------------------------------------------------------
 LINAMAR CORP, GUELPH                                                                        Agenda Number:  707883535
--------------------------------------------------------------------------------------------------------------------------
        Security:  53278L107
    Meeting Type:  AGM
    Meeting Date:  16-May-2017
          Ticker:
            ISIN:  CA53278L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK
       YOU

1.1    ELECTION OF DIRECTOR: FRANK HASENFRATZ                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LINDA HASENFRATZ                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARK STODDART                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: WILLIAM HARRISON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: TERRY REIDEL                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DENNIS GRIMM                        Mgmt          For                            For

2      THE RE-APPOINTMENT OF                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, CHARTERED
       ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
       AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 LINE CORPORATION                                                                            Agenda Number:  707817574
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV37188
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3966750006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Establish the Articles
       Related to Substitute Corporate Auditors

2.1    Appoint a Director Idezawa, Takeshi                       Mgmt          For                            For

2.2    Appoint a Director Masuda, Jun                            Mgmt          For                            For

2.3    Appoint a Director Joongho Shin                           Mgmt          For                            For

2.4    Appoint a Director In Joon Hwang                          Mgmt          For                            For

2.5    Appoint a Director Hae-jin Lee                            Mgmt          For                            For

2.6    Appoint a Director Kunihiro, Tadashi                      Mgmt          For                            For

2.7    Appoint a Director Kotaka, Koji                           Mgmt          For                            For

2.8    Appoint a Director Hatoyama, Rehito                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Naoki

4      Approve Details of Compensation as Stock                  Mgmt          For                            For
       Options for Directors




--------------------------------------------------------------------------------------------------------------------------
 LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN                                             Agenda Number:  707208826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5281M111
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2016
          Ticker:
            ISIN:  HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2016/0624/LTN20160624506.pdf,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0624/LTN20160624526.pdf

3.1    TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR DAVID CHARLES WATT AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.1    TO RE-ELECT MS POH LEE TAN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.2    TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.3    TO RE-ELECT MR ED CHAN YIU CHEONG AS AN                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.4    TO RE-ELECT MR BLAIR CHILTON PICKERELL AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO GRANT A GENERAL MANDATE TO THE MANAGER                 Mgmt          For                            For
       OF LINK TO BUY BACK UNITS OF LINK




--------------------------------------------------------------------------------------------------------------------------
 LION CORPORATION                                                                            Agenda Number:  707795994
--------------------------------------------------------------------------------------------------------------------------
        Security:  J38933107
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Revise
       Directors with Title

2.1    Appoint a Director Hama, Itsuo                            Mgmt          For                            For

2.2    Appoint a Director Watari, Yuji                           Mgmt          For                            For

2.3    Appoint a Director Kikukawa, Masazumi                     Mgmt          For                            For

2.4    Appoint a Director Kobayashi, Kenjiro                     Mgmt          For                            For

2.5    Appoint a Director Kakui, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Sakakibara, Takeo                      Mgmt          For                            For

2.7    Appoint a Director Yamada, Hideo                          Mgmt          For                            For

2.8    Appoint a Director Uchida, Kazunari                       Mgmt          For                            For

2.9    Appoint a Director Shiraishi, Takashi                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamaguchi, Takao

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 LOBLAW COMPANIES LTD, TORONTO ON                                                            Agenda Number:  707941527
--------------------------------------------------------------------------------------------------------------------------
        Security:  539481101
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA5394811015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS FROM 1.1 TO 1.12 AND 2.
       THANK YOU

1.1    ELECTION OF DIRECTOR: PAUL M. BEESTON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: SCOTT B. BONHAM                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: WARREN BRYANT                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK                 Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: M. MARIANNE HARRIS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CLAUDIA KOTCHKA                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JOHN S. LACEY                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: NANCY H.O. LOCKHART                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS C. O'NEILL                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: BETH PRITCHARD                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: SARAH RAISS                         Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: GALEN G. WESTON                     Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITOR AND                    Mgmt          For                            For
       AUTHORIZATION OF THE DIRECTORS TO FIX THE
       AUDITOR'S REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707154958
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  04-Jul-2016
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DEUTSCHE BORSE ACQUISITION                 Mgmt          For                            For
       BY HOLD CO IN CONNECTION WITH THE MERGER AS
       SET OUT IN THE NOTICE OF LSEG GENERAL
       MEETING

2      TO GIVE EFFECT TO THE SCHEME AS SET OUT IN                Mgmt          For                            For
       THE NOTICE OF LSEG GENERAL MEETING
       INCLUDING THE AMENDMENTS TO THE LSEG
       ARTICLES

CMMT   06 JUN 2016: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS 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.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707154946
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  CRT
    Meeting Date:  04-Jul-2016
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING

CMMT   PLEASE NOTE THAT ABSTAIN IS NOT A VALID                   Non-Voting
       VOTE OPTION FOR THIS MEETING TYPE. PLEASE
       CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
       SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
       MEETING THEN YOUR VOTE WILL BE DISREGARDED
       BY THE ISSUER OR ISSUERS AGENT.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  707861286
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

5      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A                   Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR                 Mgmt          For                            For

12     TO RE-ELECT XAVIER ROLET KBE AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR                   Mgmt          For                            For

14     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

15     TO ELECT ANDREA SIRONI AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

18     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

20     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

21     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH, FOR THE PURPOSES OF FINANCING A
       TRANSACTION

22     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

23     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONZA GROUP AG, BASEL                                                                       Agenda Number:  707935447
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50524133
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CH0013841017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT, CONSOLIDATED FINANCIAL                     Mgmt          For                            For
       STATEMENTS AND FINANCIAL STATEMENTS OF
       LONZA GROUP LTD

2      CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF AVAILABLE EARNINGS /                     Mgmt          For                            For
       RESERVES FROM CAPITAL CONTRIBUTIONS :
       APPROVE ALLOCATION OF INCOME AND DIVIDENDS
       OF CHF2.75 PER SHARE

5.1.A  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PATRICK AEBISCHER

5.1.B  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       WERNER BAUER

5.1.C  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JEAN-DANIEL GERBER

5.1.D  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CHRISTOPH MAEDER

5.1.E  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       BARBARA RICHMOND

5.1.F  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       MARGOT SCHELTEMA

5.1.G  RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF               Mgmt          For                            For
       SOIRON

5.1.H  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       JUERGEN STEINEMANN

5.1.I  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ANTONIO TRIUS

5.2    ELECTION TO THE BOARD OF DIRECTORS OF                     Mgmt          For                            For
       ALBERT M. BAEHNY

5.3    RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4.A  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JEAN-DANIEL GERBER

5.4.B  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: CHRISTOPH MAEDER

5.4.C  RE-ELECTION TO THE NOMINATION AND                         Mgmt          For                            For
       COMPENSATION COMMITTEE: JUERGEN STEINEMANN

6      RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS               Mgmt          For                            For

7      RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       DANIEL PLUESS

8      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

9.1    MAXIMUM AGGREGATE AMOUNT OF FIXED                         Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.2    AGGREGATE AMOUNT OF VARIABLE SHORT-TERM                   Mgmt          For                            For
       COMPENSATION OF THE EXECUTIVE COMMITTEE

9.3    MAXIMUM AGGREGATE AMOUNT OF VARIABLE                      Mgmt          For                            For
       LONG-TERM COMPENSATION OF THE EXECUTIVE
       COMMITTEE

10     ORDINARY CAPITAL INCREASE                                 Mgmt          For                            For

11     CREATION OF AUTHORIZED CAPITAL                            Mgmt          For                            For

12     AMENDMENT OF CONDITIONAL CAPITAL                          Mgmt          For                            For

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1, 5.2, AND 6 AND REVISION
       DUE RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LUXOTTICA GROUP S.P.A.                                                                      Agenda Number:  707874372
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6444Z110
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0001479374
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2016

2      NET PROFIT ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      FIRST SECTION OF THE REWARDING REPORT                     Mgmt          Against                        Against
       CONSULTATION AS PER ARTICLE 123-TER, ITEM 6
       OF THE LEGISLATIVE DECREE 58/1998




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  707813045
--------------------------------------------------------------------------------------------------------------------------
        Security:  F58485115
    Meeting Type:  MIX
    Meeting Date:  13-Apr-2017
          Ticker:
            ISIN:  FR0000121014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

O.3    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.4    ALLOCATION OF INCOME - SETTING OF DIVIDEND:               Mgmt          For                            For
       4 EUROS PER SHARE

O.5    RENEWAL OF TERM OF MS DELPHINE ARNAULT AS                 Mgmt          Against                        Against
       DIRECTOR

O.6    RENEWAL OF TERM OF MR NICOLAS BAZIRE AS                   Mgmt          For                            For
       DIRECTOR

O.7    RENEWAL OF THE TERM OF MR ANTONIO BELLONI                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE               Mgmt          Against                        Against
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MS MARIE-JOSEE                     Mgmt          For                            For
       KRAVIS AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY               Mgmt          For                            For
       DE CHALON AS DIRECTOR

O.11   APPOINTMENT OF MR PIERRE GODE AS OBSERVER                 Mgmt          Against                        Against

O.12   APPOINTMENT OF MR ALBERT FRERE AS OBSERVER                Mgmt          Against                        Against

O.13   RENEWAL OF TERM OF MR PAOLO BULGARI AS                    Mgmt          Against                        Against
       OBSERVER

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER

O.15   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER

O.16   APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       EXECUTIVE OFFICERS

O.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       TRADE IN COMPANY SHARES FOR A MAXIMUM
       PURCHASE PRICE OF EUR 300.00 PER SHARE,
       AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
       15.2 BILLION

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING PROFITS, RESERVES,
       PREMIUMS OR OTHER ELEMENTS

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
       REDUCE THE SHARE CAPITAL THROUGH THE
       CANCELLATION OF SHARES HELD BY THE COMPANY
       FOLLOWING THE PURCHASE OF ITS OWN
       SECURITIES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
       COMMON SHARES AND/OR EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
       OPTION TO GRANT A PRIORITY RIGHT

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
       AND/OR EQUITY SECURITIES GRANTING ACCESS TO
       OTHER EQUITY SECURITIES OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO EQUITY SECURITIES TO BE ISSUED,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
       PRIVATE PLACEMENT FOR THE BENEFIT OF
       QUALIFIED INVESTORS OR OF A LIMITED GROUP
       OF INVESTORS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF THE
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL UP TO A
       MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
       SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
       THE TWENTY-FIRST AND TWENTY-SECOND
       RESOLUTION

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
       CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
       EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
       OF SECURITIES OFFERED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR TO THE ALLOCATION OF
       DEBT SECURITIES AS CONSIDERATION FOR
       SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
       OFFER INITIATED BY THE COMPANY

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AS
       CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
       EQUITY SECURITIES OR OF TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL

E.27   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
       PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
       SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
       EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
       COMPANY AND ASSOCIATED ENTITIES WITHIN THE
       LIMIT OF 1% OF THE CAPITAL

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
       OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
       MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL

E.29   SETTING OF AN OVERALL CEILING OF 50 MILLION               Mgmt          For                            For
       EURO FOR THE CAPITAL INCREASES DECIDED UPON
       PURSUANT TO THESE DELEGATIONS OF AUTHORITY

E.30   HARMONISATION OF COMPANY BY-LAWS: ARTICLES                Mgmt          Against                        Against
       4 AND 23

E.31   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
       WITH NEW LEGISLATIVE AND REGULATORY
       PROVISIONS

CMMT   08 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0306/201703061700443.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF RESOLUTION 4 AND REVISION
       DUE TO MODIFICATION OF RESOLUTION E.30. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  708282683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanimura, Itaru

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tomaru, Akihiko

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yokoi, Satoshi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuji, Takahiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuchiya, Eiji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Yasuhiko

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urae, Akinori

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshida, Kenichiro




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  707202343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2016
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 5A, 5B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          Split 93% For                  Split
       YEAR ENDED 31 MARCH 2016

3      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          Split 93% For                  Split
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

4A     RE-ELECTION OF MR MJ HAWKER AS A VOTING                   Mgmt          Split 93% For                  Split
       DIRECTOR

4B     RE-ELECTION OF MR MJ COLEMAN AS A VOTING                  Mgmt          Split 93% For                  Split
       DIRECTOR

5A     APPROVAL OF THE ISSUE OF SHARES UNDER THE                 Mgmt          Split 93% For                  Split
       OCTOBER 2015 PLACEMENT

5B     APPROVAL OF THE ISSUE OF MACQUARIE GROUP                  Mgmt          Split 93% For                  Split
       CAPITAL NOTES 2




--------------------------------------------------------------------------------------------------------------------------
 MAN SE, MUENCHEN                                                                            Agenda Number:  707969246
--------------------------------------------------------------------------------------------------------------------------
        Security:  D51716104
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  DE0005937007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 03 MAY 17 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       09.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
       GMBH, MUNICH




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORP, TORONTO ON                                                         Agenda Number:  707846905
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JOSEPH P. CARON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JOHN M. CASSADAY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SUSAN F. DABARNO                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD B. DEWOLFE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: SHEILA S. FRASER                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DONALD A. GULOIEN                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LUTHER S. HELMS                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: TSUN-YAN HSIEH                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: P. THOMAS JENKINS                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: PAMELA O. KIMMET                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: DONALD R. LINDSAY                   Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: JOHN R. V. PALMER                   Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: C. JAMES PRIEUR                     Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: ANDREA S. ROSEN                     Mgmt          For                            For

1.15   ELECTION OF DIRECTOR: LESLEY D. WEBSTER                   Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS

3      ADVISORY RESOLUTION ACCEPTING APPROACH TO                 Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MAPFRE, SA, MADRID                                                                          Agenda Number:  707761486
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3449V125
    Meeting Type:  OGM
    Meeting Date:  10-Mar-2017
          Ticker:
            ISIN:  ES0124244E34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAR 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728501 DUE TO ADDITION OF
       RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      APPROVE THE INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       2016

2      APPROVE THE DISTRIBUTION OF EARNINGS                      Mgmt          For                            For
       CORRESPONDING TO FINANCIAL YEAR 2016 WHICH
       HAS BEEN PROPOSED BY THE BOARD OF
       DIRECTORS, AND ACCORDINGLY DISTRIBUTE A
       TOTAL DIVIDEND OF EUR 0.145 GROSS PER
       SHARE. PART OF THIS DIVIDEND, IN THE SUM OF
       EUR 0.06 GROSS PER SHARE, WAS PAID OUT
       FOLLOWING A RESOLUTION ADOPTED BY THE BOARD
       OF DIRECTORS ON NOVEMBER 8, 2016, AND THE
       REST, UP TO THE AGREED TOTAL, OF EUR 0.085
       GROSS PER SHARE, WILL BE PAID ON A DATE TO
       BE DETERMINED BY THE BOARD OF DIRECTORS,
       WITHIN THE PERIOD FROM MAY 1 TO JUNE 30,
       2017. THE AMOUNT CORRESPONDING TO TREASURY
       STOCK WILL BE APPLIED PROPORTIONALLY TO THE
       REST OF THE SHARES

3      APPROVE THE BOARD OF DIRECTORS' MANAGEMENT                Mgmt          For                            For
       DURING FINANCIAL YEAR 2016

4      RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS.                 Mgmt          For                            For
       ADRIANA CASADEMONT I RUHI, AS AN
       INDEPENDENT DIRECTOR

5      RATIFY THE APPOINTMENT OF MS. ANA ISABEL                  Mgmt          For                            For
       FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE
       BOARD OF DIRECTORS ON JULY 26, 2016 BY
       CO-OPTATION, AND RE-ELECT HER FOR A
       FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR

6      RATIFY THE APPOINTMENT OF MR. FERNANDO MATA               Mgmt          For                            For
       VERDEJO, WHICH WAS AGREED BY THE BOARD OF
       DIRECTORS ON SEPTEMBER 29, 2016 BY
       CO-OPTATION, EFFECTIVE AS OF JANUARY 1,
       2017, AND RE-ELECT HIM FOR A FOUR-YEAR
       PERIOD AS AN EXECUTIVE DIRECTOR

7      APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR               Mgmt          For                            For
       A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR

8      AMEND THE TITLE "SECTION 2. AUDIT                         Mgmt          For                            For
       COMMITTEE" OF THE COMPANY BYLAWS TO THE
       TITLE "SECTION 2. AUDIT AND COMPLIANCE
       COMMITTEE"

9      AMEND ARTICLE 22 OF THE COMPANY BYLAWS                    Mgmt          For                            For

10     AMEND THE TITLE "SECTION 4. AUDIT                         Mgmt          For                            For
       COMMITTEE" OF THE COMPANY BYLAWS TO THE
       TITLE "SECTION 2. AUDIT AND COMPLIANCE
       COMMITTEE"

11     AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO                Mgmt          For                            For
       REMOVE SECTIONS D, E, AND F

12     AMEND ARTICLE 15 OF THE ANNUAL GENERAL                    Mgmt          For                            For
       MEETING REGULATIONS

13     ENDORSE THE ANNUAL REPORT ON DIRECTORS'                   Mgmt          Against                        Against
       REMUNERATION, WHICH SHALL BE SUBMITTED TO
       THE ANNUAL GENERAL MEETING FOR CONSULTATION
       PURPOSES AND WHICH HAS RECEIVED THE
       ENDORSEMENT OF THE APPOINTMENTS AND
       REMUNERATION COMMITTEE

14     AUTHORIZE THE BOARD OF DIRECTORS SO THAT,                 Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 249 BIS OF THE
       REVISED TEXT OF THE SPANISH COMPANIES ACT,
       IT CAN DELEGATE THE POWERS VESTED ON IT BY
       THE GENERAL MEETING IN RELATION TO EVERY
       PREVIOUS RESOLUTION IN FAVOR OF THE
       STEERING COMMITTEE, WITH EXPRESS POWERS TO
       BE REPLACED BY ANY AND ALL OF THE MEMBERS
       OF THE BOARD OF DIRECTORS

15     DELEGATE THE BROADEST POWERS TO THE                       Mgmt          For                            For
       CHAIRMAN AND THE SECRETARY OF THE BOARD OF
       DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY
       CAN EXECUTE THE PRECEDING RESOLUTIONS
       BEFORE A NOTARY PUBLIC AND RECORD THEM AS A
       PUBLIC DEED VIA ANY PUBLIC OR PRIVATE
       DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL
       THEY ARE RECORDED AT THE REGISTRAR OF
       COMPANIES; THEY ARE LIKEWISE ENTITLED TO
       AMEND, CLARIFY, RECTIFY AND CORRECT THESE
       RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE
       WITH ANY OBSERVATIONS MADE BY THE REGISTRAR
       OF COMPANIES WHEN ASSESSING THEM AND THUS
       ENSURE THAT THEY ARE REGISTERED IN FULL, OR
       IN PART, AS SET OUT IN ARTICLE 63 OF THE
       RULES GOVERNING THE REGISTRAR OF COMPANIES

16     AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY               Mgmt          For                            For
       AND INTERPRET THE PRECEDING RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 MARINE HARVEST ASA, BERGEN                                                                  Agenda Number:  708172870
--------------------------------------------------------------------------------------------------------------------------
        Security:  R2326D113
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NO0003054108
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF A CHAIRPERSON AND A PERSON TO                 Mgmt          No vote
       COUNTERSIGN THE MINUTES TOGETHER WITH THE
       CHAIRPERSON

2      APPROVAL OF THE NOTICE AND THE PROPOSED                   Mgmt          No vote
       AGENDA

3      BRIEFING ON THE BUSINESS                                  Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR 2016 FOR
       MARINE HARVEST ASA AND THE MARINE HARVEST
       GROUP, INCLUDING ALLOCATION OF THE RESULT
       OF THE YEAR

5      THE BOARD'S STATEMENT REGARDING CORPORATE                 Non-Voting
       GOVERNANCE

6      THE BOARD'S STATEMENT REGARDING THE                       Mgmt          No vote
       REMUNERATION OF SENIOR EXECUTIVES

7      APPROVAL OF THE GUIDELINES FOR ALLOCATION                 Mgmt          No vote
       OF OPTIONS

8      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       BOARD MEMBERS

9      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       MEMBERS OF THE NOMINATION COMMITTEE

10     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          No vote
       COMPANY'S AUDITOR FOR 2016

11.A   ELECTION OF A NEW BOARD OF DIRECTOR:                      Mgmt          No vote
       OLE-EIRIK LEROY

11.B   ELECTION OF A NEW BOARD OF DIRECTOR: LISBET               Mgmt          No vote
       K. NAERO

11.C   ELECTION OF A NEW BOARD OF DIRECTOR: ORJAN                Mgmt          No vote
       SVANEVIK

12     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          No vote
       COMMITTEE: THE ELECTION PERIOD FOR ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       EXPIRE AT THE ANNUAL GENERAL MEETING. THE
       NOMINATION COMMITTEE RECOMMENDS THAT ROBIN
       BAKKEN, NILS BASTIANSEN AND MERETE HAUGLI
       ARE RE-ELECTED FOR A PERIOD OF 2 YEARS. THE
       NOMINATION COMMITTEE'S PROPOSAL WITH AN
       EXPLANATORY STATEMENT IS INCLUDED IN THE
       NOMINATION COMMITTEE'S ENCLOSED
       RECOMMENDATION

13     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       QUARTERLY DIVIDENDS: NOK 3.00 PER SHARE

14     AUTHORISATION TO THE BOARD TO DISTRIBUTE                  Mgmt          No vote
       DIVIDENDS

15     AUTHORISATION TO THE BOARD TO PURCHASE THE                Mgmt          No vote
       COMPANY'S OWN SHARES

16     AUTHORISATION TO THE BOARD TO ISSUE NEW                   Mgmt          No vote
       SHARES

17     AUTHORISATION TO THE BOARD TO TAKE UP                     Mgmt          No vote
       CONVERTIBLE LOANS

CMMT   11 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 MARKS AND SPENCER GROUP PLC, LONDON                                                         Agenda Number:  707188163
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5824M107
    Meeting Type:  AGM
    Meeting Date:  12-Jul-2016
          Ticker:
            ISIN:  GB0031274896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE THE REMUNERATION REPORT                           Mgmt          For                            For

3      DECLARE FINAL DIVIDEND                                    Mgmt          For                            For

4      ELECT ANDREW FISHER                                       Mgmt          For                            For

5      RE-ELECT VINDI BANGA                                      Mgmt          For                            For

6      RE-ELECT ALISON BRITTAIN                                  Mgmt          For                            For

7      RE-ELECT PATRICK BOUSQUET CHAVANNE                        Mgmt          For                            For

8      RE-ELECT MIRANDA CURTIS                                   Mgmt          For                            For

9      RE-ELECT ANDY HALFORD                                     Mgmt          For                            For

10     RE-ELECT STEVE ROWE                                       Mgmt          For                            For

11     RE-ELECT RICHARD SOLOMONS                                 Mgmt          For                            For

12     RE-ELECT ROBERT SWANNELL                                  Mgmt          For                            For

13     RE-ELECT LAURA WADE GERY                                  Mgmt          For                            For

14     RE-ELECT HELEN WEIR                                       Mgmt          For                            For

15     RE-APPOINT DELOITTE LLP AS AUDITORS                       Mgmt          For                            For

16     AUTHORISE AUDIT COMMITTEE TO DETERMINE                    Mgmt          For                            For
       AUDITORS REMUNERATION

17     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

18     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

19     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

20     CALL GENERAL MEETINGS ON 14 DAYS' NOTICE                  Mgmt          For                            For

21     AUTHORISE THE COMPANY AND ITS SUBSIDIARIES                Mgmt          For                            For
       TO MAKE POLITICAL DONATIONS




--------------------------------------------------------------------------------------------------------------------------
 MARUBENI CORPORATION                                                                        Agenda Number:  708212876
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39788138
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3877600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Asada, Teruo                           Mgmt          For                            For

1.2    Appoint a Director Kokubu, Fumiya                         Mgmt          For                            For

1.3    Appoint a Director Akiyoshi, Mitsuru                      Mgmt          For                            For

1.4    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

1.5    Appoint a Director Minami, Hikaru                         Mgmt          For                            For

1.6    Appoint a Director Yabe, Nobuhiro                         Mgmt          For                            For

1.7    Appoint a Director Kitabata, Takao                        Mgmt          For                            For

1.8    Appoint a Director Takahashi, Kyohei                      Mgmt          For                            For

1.9    Appoint a Director Fukuda, Susumu                         Mgmt          For                            For

1.10   Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Gunji, Kazuro                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Hatchoji,                     Mgmt          For                            For
       Takashi

2.3    Appoint a Corporate Auditor Yoneda,                       Mgmt          For                            For
       Tsuyoshi




--------------------------------------------------------------------------------------------------------------------------
 MARUICHI STEEL TUBE LTD.                                                                    Agenda Number:  708233058
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40046104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3871200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.2    Appoint a Director Yoshimura, Yoshinori                   Mgmt          For                            For

1.3    Appoint a Director Horikawa, Daiji                        Mgmt          For                            For

1.4    Appoint a Director Meguro, Yoshitaka                      Mgmt          For                            For

1.5    Appoint a Director Nakano, Kenjiro                        Mgmt          For                            For

1.6    Appoint a Director Ushino, Kenichiro                      Mgmt          For                            For

2      Appoint a Corporate Auditor Okumura, Masuo                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  708244532
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamine, Yuji                         Mgmt          For                            For

2.2    Appoint a Director Inamoto, Nobuhide                      Mgmt          For                            For

2.3    Appoint a Director Ono, Mitsuru                           Mgmt          For                            For

2.4    Appoint a Director Sakai, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Jono, Kazuaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yasuda,                       Mgmt          For                            For
       Masahiro

3.2    Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide

3.3    Appoint a Corporate Auditor Tamano,                       Mgmt          For                            For
       Kunihiko




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD.                                                     Agenda Number:  707807321
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4261C109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3750500005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Robert D. Larson                       Mgmt          Against                        Against

2.2    Appoint a Director Shimodaira, Atsuo                      Mgmt          For                            For

2.3    Appoint a Director Sato, Hitoshi                          Mgmt          For                            For

2.4    Appoint a Director Miyashita, Kenji                       Mgmt          For                            For

2.5    Appoint a Director Andrew V. Hipsley                      Mgmt          For                            For

2.6    Appoint a Director Kawamura, Akira                        Mgmt          For                            For

3      Appoint a Corporate Auditor Catherine                     Mgmt          Against                        Against
       Hoovel

4      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD, DOCKLANDS VIC                                                         Agenda Number:  707443684
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF DAVID FAGAN AS A DIRECTOR                  Mgmt          For                            For

3      RE-ELECTION OF LINDA BARDO NICHOLLS AS A                  Mgmt          For                            For
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR

6      AMENDMENT TO CONSTITUTION TO INCREASE THE                 Mgmt          For                            For
       MAXIMUM NUMBER OF DIRECTORS: ARTICLE
       11.1(B)




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC, LONDON                                                        Agenda Number:  707206810
--------------------------------------------------------------------------------------------------------------------------
        Security:  G021A5106
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND THE REPORTS BY THE DIRECTORS
       AND AUDITOR

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 5.24 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT SEAMUS KEATING AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT IAN TYLER AS A DIRECTOR                       Mgmt          For                            For

6      TO ELECT DANIE MEINTJES AS A DIRECTOR                     Mgmt          For                            For

7      TO ELECT DR EDWIN HERTZOG AS A DIRECTOR                   Mgmt          For                            For

8      TO ELECT JANNIE DURAND AS A DIRECTOR                      Mgmt          For                            For

9      TO ELECT ALAN GRIEVE AS A DIRECTOR                        Mgmt          For                            For

10     TO ELECT PROF DR ROBERT LEU AS A DIRECTOR                 Mgmt          For                            For

11     TO ELECT NANDI MANDELA AS A DIRECTOR                      Mgmt          For                            For

12     TO ELECT TREVOR PETERSEN AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT DESMOND SMITH AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT PWC LLP AS AUDITOR OF THE                   Mgmt          For                            For
       COMPANY

15     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITOR'S REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

19     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

20     TO APPROVE THE PURCHASE OF THE COMPANY'S                  Mgmt          For                            For
       OWN SUBSCRIBER SHARES

21     TO AUTHORISE THE AMENDMENT TO THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION : ARTICLE 103A

22     TO APPROVE THE REDUCTION IN MINIMUM NOTICE                Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS (OTHER THAN
       ANNUAL GENERAL MEETINGS)




--------------------------------------------------------------------------------------------------------------------------
 MEGGITT PLC, CHRISTCHURCH                                                                   Agenda Number:  707884323
--------------------------------------------------------------------------------------------------------------------------
        Security:  G59640105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0005758098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For
       CONTAINED IN THE REMUNERATION REPORT

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE                Mgmt          For                            For

5      TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT MR S G YOUNG AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT MR G S BERRUYER AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT MR C R DAY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR               Mgmt          For                            For

10     TO RE-ELECT MR P E GREEN AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT MR P HEIDEN AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MR D R WEBB AS A DIRECTOR                     Mgmt          For                            For

13     TO ELECT MR A WOOD AS A DIRECTOR                          Mgmt          For                            For

14     TO ELECT MS N L GIOIA AS A DIRECTOR                       Mgmt          For                            For

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       AUDITORS

16     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AUDITORS'
       FEES

17     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF                Mgmt          For                            For
       THE ISSUED SHARE CAPITAL

19     TO DISAPPLY PRE-EMPTION RIGHTS FOR AN                     Mgmt          For                            For
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL

20     TO AUTHORISE DONATIONS TO POLITICAL                       Mgmt          For                            For
       ORGANISATIONS

21     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES IN THE COMPANY

22     TO PERMIT THE HOLDING OF GENERAL MEETINGS                 Mgmt          For                            For
       AT 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  708268936
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          For                            For

1.2    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.3    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.4    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.5    Appoint a Director Iwashita, Shuichi                      Mgmt          For                            For

1.6    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.8    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

1.9    Appoint a Director Iwashita, Tomochika                    Mgmt          For                            For

1.10   Appoint a Director Murayama, Toru                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsuzumi,                    Mgmt          For                            For
       Mineo

2.2    Appoint a Corporate Auditor Tanaka,                       Mgmt          For                            For
       Hiroyuki

2.3    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hajime

2.4    Appoint a Corporate Auditor Ando, Makoto                  Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 MERCK KGAA, DARMSTADT                                                                       Agenda Number:  707847159
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5357W103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  DE0006599905
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07.APR.17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       13.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.20 PER SHARE

4      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016

5      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016

6      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017                Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      APPROVE CREATION OF EUR 56.5 MILLION POOL                 Mgmt          For                            For
       OF CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

9      APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN ENERGY LTD, WELLINGTON                                                             Agenda Number:  707421690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5997E121
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT JAN DAWSON, WHO RETIRES BY ROTATION                  Mgmt          For                            For
       AND IS ELIGIBLE FOR REELECTION, BE
       REELECTED AS A DIRECTOR OF THE COMPANY

2      THAT CHRIS MOLLER, WHO RETIRES BY ROTATION                Mgmt          For                            For
       AND IS ELIGIBLE FOR REELECTION, BE
       REELECTED AS A DIRECTOR OF THE COMPANY

3      THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE                Mgmt          For                            For
       INCREASED OVER TWO YEARS BY NZD114,000 FROM
       NZD986,000 TO NZD1,100,000, WITH THE FIRST
       ANNUAL INCREASE TO BE BACKDATED TO TAKE
       EFFECT FROM 1 JULY 2016




--------------------------------------------------------------------------------------------------------------------------
 MERLIN ENTERTAINMENTS PLC                                                                   Agenda Number:  708104461
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6019W108
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       REPORTS OF THE DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH
       THE REPORT OF THE AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF 4.9 PENCE PER ORDINARY SHARE IN
       RESPECT OF THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE POLICY REPORT SET OUT ON                   Mgmt          For                            For
       PAGES 84 TO 92 OF THE DIRECTORS'
       REMUNERATION REPORT IN THE ANNUAL REPORT
       AND ACCOUNTS 2016

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION SET OUT ON PAGES 93 TO 103 OF
       THE DIRECTORS' REMUNERATION REPORT IN THE
       ANNUAL REPORT AND ACCOUNTS 2016

5      TO RE-ELECT SIR JOHN SUNDERLAND AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      TO RE-ELECT NICK VARNEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO ELECT ANNE-FRANCOISE NESMES AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT CHARLES GURASSA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

10     TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SOREN THORUP SORENSEN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT YUN (RACHEL) CHIANG AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE MEETING UNTIL THE CONCLUSION OF THE
       COMPANY'S ANNUAL GENERAL MEETING IN 2018

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16     THAT, IN ACCORDANCE WITH SECTIONS 366 AND                 Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 (THE "ACT"),
       THE COMPANY (AND ALL COMPANIES WHICH ARE
       DIRECT OR INDIRECT SUBSIDIARIES OF THE
       COMPANY AT THE DATE ON WHICH THIS
       RESOLUTION IS PASSED OR DURING THE PERIOD
       WHEN THIS RESOLUTION HAS EFFECT) BE
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       TO: (A) MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES OR INDEPENDENT ELECTION
       CANDIDATES NOT EXCEEDING GBP 100,000 IN
       TOTAL; (B) MAKE POLITICAL DONATIONS TO
       POLITICAL ORGANISATIONS (OTHER THAN
       POLITICAL PARTIES) NOT EXCEEDING GBP
       100,000 IN TOTAL; AND (C) INCUR POLITICAL
       EXPENDITURE NOT EXCEEDING GBP 100,000 IN
       TOTAL, DURING THE PERIOD BEGINNING WITH THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       ENDING AT THE CONCLUSION OF THE COMPANY'S
       ANNUAL GENERAL MEETING IN 2018 (OR, IF
       EARLIER, ON 30 JUNE 2018) PROVIDED THAT, IN
       ANY EVENT, THE AGGREGATE AMOUNT OF
       POLITICAL DONATIONS AND POLITICAL
       EXPENDITURE MADE OR INCURRED BY THE COMPANY
       AND ITS SUBSIDIARIES PURSUANT TO THIS
       RESOLUTION SHALL NOT EXCEED GBP 100,000.
       FOR THE PURPOSES OF THIS RESOLUTION
       "POLITICAL DONATION", "POLITICAL PARTY",
       "POLITICAL ORGANISATION", "INDEPENDENT
       ELECTION CANDIDATE" AND "POLITICAL
       EXPENDITURE" ARE TO BE CONSTRUED IN
       ACCORDANCE WITH SECTIONS 363, 364 AND 365
       OF THE ACT

17     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE "ACT") TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES AND GRANT
       RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
       SECURITY INTO, SHARES ("RIGHTS"): (A) UP TO
       AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTIONS 551(3) AND (6) OF THE
       ACT) OF GBP 3,398,234.97 (SUCH AMOUNT TO BE
       REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
       GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
       SUM); AND (B) COMPRISING EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 OF THE ACT) UP
       TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTION 551(3) AND (6) OF THE
       ACT) OF GBP 6,796,469.95 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER (A) ABOVE) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
       OTHER CLASS OF EQUITY SECURITIES ENTITLED
       TO PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
       THE DIRECTORS MAY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH FRACTIONAL
       ENTITLEMENTS, TREASURY SHARES, RECORD DATES
       OR LEGAL, REGULATORY OR PRACTICAL
       DIFFICULTIES WHICH MAY ARISE UNDER ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; THESE
       AUTHORISATIONS TO EXPIRE AT THE CONCLUSION
       OF THE COMPANY'S ANNUAL GENERAL MEETING IN
       2018 (OR, IF EARLIER, ON 30 JUNE 2018),
       SAVE THAT THE COMPANY MAY BEFORE SUCH
       EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
       WOULD OR MIGHT REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO BE GRANTED, AFTER
       SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
       SHARES, OR GRANT RIGHTS, IN PURSUANCE OF
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORISATIONS CONFERRED HEREBY HAD NOT
       EXPIRED

18     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       17 ABOVE, THE DIRECTORS BE GIVEN POWER
       PURSUANT TO SECTIONS 570(1) AND 573 OF THE
       COMPANIES ACT 2006 (THE "ACT") TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY THAT RESOLUTION; AND (B) SELL
       ORDINARY SHARES (AS DEFINED IN SECTION
       560(1) OF THE ACT) HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH, AS IF SECTION 561
       OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
       SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES: (I) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER OF OR INVITATION TO
       ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
       OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 17(B), BY WAY OF A RIGHTS ISSUE
       ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT OR SALE (AND
       HOLDERS OF ANY OTHER CLASS OF EQUITY
       SECURITIES ENTITLED TO PARTICIPATE THEREIN
       OR IF THE DIRECTORS CONSIDER IT NECESSARY,
       AS PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
       OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       CONSIDER NECESSARY OR APPROPRIATE TO DEAL
       WITH FRACTIONAL ENTITLEMENTS, TREASURY
       SHARES, RECORD DATES OR LEGAL, REGULATORY
       OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
       UNDER ANY APPLICABLE LAWS OR REGULATIONS OR
       THE REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE IN ANY TERRITORY OR ANY
       OTHER MATTER WHATSOEVER; AND (II) IN THE
       CASE OF THE AUTHORISATION GRANTED UNDER
       RESOLUTION 17(A) ABOVE (OR IN THE CASE OF
       ANY SALE OF TREASURY SHARES), AND OTHERWISE
       THAN PURSUANT TO PARAGRAPH (I) OF THIS
       RESOLUTION, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 509,786.22 AND SHALL EXPIRE
       AT THE CONCLUSION OF THE COMPANY'S ANNUAL
       GENERAL MEETING IN 2018 (OR, IF EARLIER, ON
       30 JUNE 2018), SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT THAT WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED, OR
       TREASURY SHARES TO BE SOLD, AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES, OR SELL TREASURY SHARES IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE POWER CONFERRED HEREBY HAD NOT
       EXPIRED

19     THAT, SUBJECT TO THE PASSING OF RESOLUTIONS               Mgmt          For                            For
       17 AND 18 ABOVE AND IN ADDITION TO THE
       POWER GIVEN BY THAT RESOLUTION 18, THE
       DIRECTORS BE GIVEN POWER PURSUANT TO
       SECTIONS 570 (1) AND 573 OF THE ACT TO: (A)
       ALLOT EQUITY SECURITIES (AS DEFINED IN
       SECTION 560 OF THE ACT) OF THE COMPANY FOR
       CASH PURSUANT TO THE AUTHORISATION
       CONFERRED BY PARAGRAPH (A) OF THAT
       RESOLUTION 17; AND (B) SELL ORDINARY SHARES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH, AS IF SECTION 561 OF THE ACT DID NOT
       APPLY TO ANY SUCH ALLOTMENT OR SALE,
       PROVIDED THAT THIS POWER SHALL BE: (I)
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES FOR CASH AND THE SALE OF
       TREASURY SHARES, UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 509,786.22; AND (II) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE
       DIRECTORS HAVE DETERMINED TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, OR FOR ANY OTHER PURPOSES AS THE
       COMPANY IN GENERAL MEETING MAY AT ANY TIME
       BY SPECIAL RESOLUTION DETERMINE AND SHALL
       EXPIRE AT THE CONCLUSION OF THE COMPANY'S
       ANNUAL GENERAL MEETING IN 2018 (OR, IF
       EARLIER, ON 30 JUNE 2018), SAVE THAT THE
       COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
       OFFER OR AGREEMENT THAT WOULD OR MIGHT
       REQUIRE EQUITY SECURITIES TO BE ALLOTTED,
       OR TREASURY SHARES TO BE SOLD, AFTER SUCH
       EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
       SECURITIES, OR SELL TREASURY SHARES IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE POWER CONFERRED HEREBY HAD NOT
       EXPIRED

20     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 METRO AG, DUESSELDORF                                                                       Agenda Number:  707651205
--------------------------------------------------------------------------------------------------------------------------
        Security:  D53968125
    Meeting Type:  AGM
    Meeting Date:  06-Feb-2017
          Ticker:
            ISIN:  DE0007257503
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 16 JAN 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       22.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/16

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06
       PER PREFERENCE SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/16

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/16

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2016/17

6.1    ELECT FLORIAN FUNCK TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.2    ELECT REGINE STACHELHAUS TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.3    ELECT BERNHARD DUETTMANN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.4    ELECT JULIA GOLDIN TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT JO HARLOW TO THE SUPERVISORY BOARD                  Mgmt          For                            For

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      APPROVE CREATION OF EUR 417 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      CHANGE COMPANY NAME TO CECONOMY AG                        Mgmt          For                            For

10     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

11     APPROVE SPIN-OFF AGREEMENT WITH METRO                     Mgmt          For                            For
       WHOLESALE AND FOOD SPECIALIST AG




--------------------------------------------------------------------------------------------------------------------------
 METRO INC                                                                                   Agenda Number:  707643727
--------------------------------------------------------------------------------------------------------------------------
        Security:  59162N109
    Meeting Type:  AGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  CA59162N1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: MARYSE BERTRAND                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: STEPHANIE COYLES                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARC DESERRES                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: CLAUDE DUSSAULT                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RUSSELL GOODMAN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MARC GUAY                           Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: CHRISTIAN W. E. HAUB                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MICHEL LABONTE                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ERIC R. LA FLECHE                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: CHRISTINE MAGEE                     Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: MARIE-JOSE NADEAU                   Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: REAL RAYMOND                        Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: LINE RIVARD                         Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED               Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
       THE CORPORATION

3      ADVISORY RESOLUTION ON THE CORPORATION'S                  Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CREATION OF A
       STRATEGIC PERSPECTIVES COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 METSO CORPORATION, HELSINKI                                                                 Agenda Number:  707720226
--------------------------------------------------------------------------------------------------------------------------
        Security:  X53579102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  FI0009007835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF FINANCIAL STATEMENTS, THE                 Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 1.05 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: (7)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS; THE NOMINATION BOARD PROPOSES
       THAT THE FOLLOWING CURRENT MEMBERS OF THE
       BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS
       OF THE BOARD OF DIRECTORS: MR. MIKAEL
       LILIUS, MR. CHRISTER GARDELL, MR. PETER
       CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS
       JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA
       TALMA. MIKAEL LILIUS IS PROPOSED TO BE
       RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MR. CHRISTER GARDELL AS THE
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS.
       WILSON NELIO BRUMER HAS INFORMED THAT HE IS
       NOT AVAILABLE FOR RE-ELECTION

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR; ERNST & YOUNG OY                 Mgmt          For                            For

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON DONATIONS TO BE GIVEN TO
       UNIVERSITIES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD, GRAND CAYMAN                                                        Agenda Number:  708051569
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2017/0419/ltn20170419483.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0419/ltn20170419500.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR FOR THE
       YEAR ENDED DECEMBER 31, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.160                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2016

3.A.I  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. PANSY CATILINA
       CHIU KING HO AS AN EXECUTIVE DIRECTOR OF
       THE COMPANY

3.AII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MR. WILLIAM M.
       SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3AIII  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MR. ZHE SUN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.AIV  TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR                Mgmt          For                            For
       BY SEPARATE RESOLUTION: MS. SZE WAN
       PATRICIA LAM AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
       COMPANY NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES AT THE DATE OF
       PASSING THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES AT THE DATE OF PASSING THIS
       RESOLUTION

7      TO ADD THE TOTAL NUMBER OF THE SHARES WHICH               Mgmt          Against                        Against
       ARE REPURCHASED UNDER THE GENERAL MANDATE
       IN RESOLUTION (6) TO THE TOTAL NUMBER OF
       THE SHARES WHICH MAY BE ISSUED UNDER THE
       GENERAL MANDATE IN RESOLUTION (5)

8      TO APPROVE THE PROPOSED AMENDMENTS TO                     Mgmt          Against                        Against
       PARAGRAPHS 1.1, 6, 7 AND 11 OF THE SHARE
       OPTION SCHEME OF THE COMPANY AS SET OUT IN
       APPENDIX III TO THE COMPANY'S CIRCULAR TO
       THE SHAREHOLDERS OF THE COMPANY DATED APRIL
       20, 2017 AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO GIVE FULL
       EFFECT TO THE PROPOSED AMENDMENTS TO THE
       SHARE OPTION SCHEME OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR S.A.                                                        Agenda Number:  707978409
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  EGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO ELECT THE CHAIRMAN OF THE EGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU: ALEXANDER
       KOCH

2      TO APPROVE THE POSSIBILITY FOR THE                        Mgmt          For                            For
       COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY
       CIRCULAR RESOLUTIONS EITHER (I) BY
       EXECUTING SUCH RESOLUTIONS DIRECTLY
       MANUALLY OR ELECTRONICALLY BY MEANS OF AN
       ELECTRONIC SIGNATURE WHICH IS VALID UNDER
       LUXEMBOURG LAW OR (II) VIA A CONSENT IN
       WRITING BY E-MAIL TO WHICH AN ELECTRONIC
       SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG
       LAW) IS AFFIXED AND TO AMEND ARTICLE 8,
       PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF
       ASSOCIATION ACCORDINGLY

3      TO DELETE THE REQUIREMENT THAT ANNUAL                     Mgmt          For                            For
       GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD
       AT A TIME AND AT A VENUE SPECIFIED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION AND TO
       AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES
       OF ASSOCIATION ACCORDINGLY

4      TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL               Mgmt          For                            For
       SHAREHOLDERS' MEETINGS OF THE COMPANY AND
       TO AMEND ARTICLE 21 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION ACCORDINGLY

5      TO APPROVE THE AMENDMENT TO THE THRESHOLD                 Mgmt          For                            For
       AT WHICH MILLICOM'S BOARD SHOULD BE
       NOTIFIED OF ANY ACQUISITION / DISPOSAL OF
       MILLICOM'S SHARES FROM 3% TO 5% AND TO
       AMEND ARTICLE 6, LAST PARAGRAPH, OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       ACCORDINGLY

6      TO FULLY RESTATE THE COMPANY'S ARTICLES OF                Mgmt          For                            For
       ASSOCIATION AND, INTER ALIA, INCORPORATE
       THE AMENDMENTS TO THE COMPANY'S ARTICLES
       APPROVED IN THE FOREGOING RESOLUTIONS

CMMT   11 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF CHAIRMAN NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR S.A.                                                        Agenda Number:  707996938
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 752694 DUE TO ADDITION OF
       RESOLUTION 24. 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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU OF THE
       MEETING: ALEXANDER KOCH

2      TO RECEIVE THE MANAGEMENT REPORT(S) OF THE                Non-Voting
       BOARD OF DIRECTORS (RAPPORT DE GESTION) AND
       THE REPORT(S) OF THE EXTERNAL AUDITOR ON
       THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31
       DECEMBER 2016

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       31 DECEMBER 2016. ON A PARENT COMPANY
       BASIS, MILLICOM GENERATED A PROFIT OF USD
       43,826,410, WHICH IS PROPOSED TO BE
       ALLOCATED TO THE PROFIT OR LOSS BROUGHT
       FORWARD ACCOUNT OF MILLICOM

5      TO APPROVE THE DISTRIBUTION BY MILLICOM OF                Mgmt          For                            For
       A DIVIDEND IN A TOTAL AMOUNT OF USD
       265,416,542.16 TO THE SHAREHOLDERS OF
       MILLICOM PRO RATA TO THE PAID UP PAR VALUE
       OF THEIR SHAREHOLDING IN MILLICOM,
       CORRESPONDING TO A DIVIDEND OF USD 2.64 PER
       SHARE (OTHER THAN THE TREASURY SHARES) AND
       TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM
       HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS
       DIVIDEND DISTRIBUTION

6      TO DISCHARGE ALL THE CURRENT DIRECTORS OF                 Mgmt          For                            For
       MILLICOM FOR THE PERFORMANCE OF THEIR
       MANDATES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

7      TO SET THE NUMBER OF DIRECTORS AT EIGHT (9)               Mgmt          For                            For

8      TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR                Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE NEXT
       ANNUAL GENERAL MEETING TO TAKE PLACE IN
       2018 (THE 2018 AGM)

9      TO RE ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

10     TO RE ELECT MS. JANET DAVIDSON AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

11     TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR                 Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE 2018
       AGM

12     TO RE ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

13     TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS                Mgmt          For                            For
       A DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

14     TO ELECT MR. ANDERS JENSEN AS A DIRECTOR                  Mgmt          For                            For
       FOR A TERM ENDING ON THE DAY OF THE 2018
       AGM

15     TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A                Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM

16     TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM ENDING ON
       THE DAY OF THE 2018 AGM

17     TO APPROVE THE DIRECTORS' FEE-BASED                       Mgmt          For                            For
       COMPENSATION, AMOUNTING TO SEK 5,775,000
       (2016: SEK 5,725,000) FOR THE PERIOD FROM
       THE AGM TO THE 2018 AGM AND SHARE-BASED
       COMPENSATION, AMOUNTING TO SEK 3,850,000
       (2016: 3,800,000) FOR THE PERIOD FROM THE
       AGM TO THE 2018 AGM, SUCH SHARES TO BE
       PROVIDED FROM THE COMPANY'S TREASURY SHARES
       OR ALTERNATIVELY TO BE ISSUED WITHIN
       MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS: IT IS CLARIFIED THAT
       THE PROPOSAL BY THE NOMINATION COMMITTEE OF
       A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK
       5,725,000) AS THE DIRECTORS' FEE-BASED
       COMPENSATION SET FORTH IN ITEM 17 OF THE
       AGENDA FOR THE PERIOD FROM THE AGM TO THE
       2018 AGM SHALL BE INCREASED TO COVER THE
       REMUNERATION OF THE NEW DIRECTOR. SUBJECT
       AND FURTHER TO THE APPROVAL BY THE AGM OF
       ITEM 24, THE THEN NINE (9) DIRECTORS'
       OVERALL FEE-BASED COMPENSATION IS SEK
       6,200,000 (2016: SEK 5,725,000) FOR THE
       PERIOD FROM THE AGM TO THE 2018 AGM. IT IS
       FURTHER CLARIFIED THAT THE PROPOSAL BY THE
       NOMINATION COMMITTEE OF A TOTAL AMOUNT OF
       SEK 3,850,000 (2016: SEK 3,800,000) AS THE
       DIRECTORS' SHARE-BASED COMPENSATION SET
       FORTH IN ITEM 17 OF THE AGENDA FOR THE
       PERIOD FROM THE AGM TO THE 2018 AGM IN THE
       FORM OF FULLY PAID-UP SHARES OF MILLICOM
       COMMON STOCK RELATES TO THE DIRECTORS OF
       THE COMPANY SHALL ALSO BE INCREASED TO
       COVER THE REMUNERATION OF THE ADDITIONAL
       DIRECTOR. SUBJECT TO AND FURTHER TO THE
       APPROVAL BY THE AGM OF ITEM 24, THE THEN
       NINE (9) DIRECTORS' OVERALL SHARE-BASED
       COMPENSATION IS SEK 4,275,000 (2016:
       3,800,000) FOR THE PERIOD FROM THE AGM TO
       THE 2018 AGM, SUCH SHARES TO BE PROVIDED
       FROM THE COMPANY'S TREASURY SHARES OR
       ALTERNATIVELY TO BE ISSUED WITHIN
       MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS

18     TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG               Mgmt          For                            For
       AS THE EXTERNAL AUDITOR OF MILLICOM FOR A
       TERM ENDING ON THE DAY OF THE 2018 AGM

19     TO APPROVE THE EXTERNAL AUDITORS                          Mgmt          For                            For
       COMPENSATION

20     TO APPROVE A PROCEDURE ON THE APPOINTMENT                 Mgmt          For                            For
       OF THE NOMINATION COMMITTEE AND
       DETERMINATION OF THE ASSIGNMENT OF THE
       NOMINATION COMMITTEE

21     TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY               Mgmt          For                            For
       TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE
       2018 AGM, PROVIDED THE REQUIRED LEVELS OF
       DISTRIBUTABLE RESERVES ARE MET BY MILLICOM
       AT THAT TIME, EITHER DIRECTLY OR THROUGH A
       SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A
       SHARE REPURCHASE PLAN OF MILLICOMS SHARES
       TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED
       OR WHICH WOULD BECOME AUTHORISED BY THE
       LAWS AND REGULATIONS IN FORCE, AND IN
       PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       (THE 1915 LAW) (THE SHARE REPURCHASE PLAN)

22     TO APPROVE THE GUIDELINES FOR REMUNERATION                Mgmt          For                            For
       OF SENIOR MANAGEMENT

23     TO APPROVE THE SHARE BASED INCENTIVE PLANS                Mgmt          For                            For
       FOR MILLICOM EMPLOYEES

24     TO ELECT MR. ROGER SOLE RAFOLS AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM ENDING ON THE DAY OF
       THE 2018 AGM; TO APPROVE MR. ROGER SOLE
       RAFOLS' DIRECTOR FEE-BASED COMPENSATION,
       AMOUNTING TO SEK 425,000FOR THE PERIOD FROM
       THE AGM TO THE 2018 AGM AND SHARE-BASED
       COMPENSATION, AMOUNTING TO SEK 425,000 FOR
       THE PERIOD FROM THE AGM TO THE 2018 AGM,
       SUCH SHARES TO BE PROVIDED FROM THE
       COMPANY'S TREASURY SHARES OR ALTERNATIVELY
       TO BE ISSUED WITHIN MILLICOM'S AUTHORISED
       SHARE CAPITAL TO BE FULLY PAID-UP OUT OF
       THE AVAILABLE RESERVES I.E. FOR NIL
       CONSIDERATION FROM MR. ROGER SOLE RAFOLS;
       AND TO APPROVE THE CORRESPONDING
       ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM,
       AS FOLLOWS: (I) THE INCREASE OF THE NUMBER
       OF DIRECTORS FROM EIGHT (8), AS SET FORTH
       IN THE PRECEDING ITEM 7 OF THE AGENDA, TO
       NINE (9); AND (II) THE INCREASE OF THE
       DIRECTORS' OVERALL FEE-BASED COMPENSATION,
       AS SET FORTH IN ITEM 17 OF THE AGENDA, TO
       SEK 6,200,000 (2016: SEK5,725,000) FOR THE
       PERIOD FROM THE AGM TO THE 2018 AGM AND
       SHARE BASED COMPENSATION, AS SET FORTH IN
       ITEM 17 OF THE AGENDA, TO SEK 4,275,000
       (2016: 3,800,000) FOR THE PERIOD FROM THE
       AGM TO THE 2018 AGM, SUCH SHARES TO BE
       PROVIDED FROM THE COMPANY'S TREASURY SHARES
       OR ALTERNATIVELY TO BE ISSUED WITHIN
       MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
       FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
       I.E. FOR NIL CONSIDERATION FROM THE
       RELEVANT DIRECTORS

CMMT   17 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 760338, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MIRVAC GROUP                                                                                Agenda Number:  707477041
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62377108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4.1, 4.2 AND 5 VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 2.1                 Non-Voting
       TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY.
       THANK YOU

2.1    RE-ELECTION OF MR JAMES M. MILLAR AM                      Mgmt          For                            For

2.2    RE-ELECTION OF MR JOHN MULCAHY                            Mgmt          For                            For

2.3    RE-ELECTION OF MS ELANA RUBIN                             Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BELOW RESOLUTION 4.1,                Non-Voting
       4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT
       ONLY. THANK YOU

4.1    THE ISSUE OF STAPLED SECURITIES UNDER THE                 Mgmt          For                            For
       MIRVAC GROUP LONG TERM PERFORMANCE PLAN

4.2    THE ISSUE OF STAPLED SECURITIES UNDER THE                 Mgmt          For                            For
       MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION
       PLAN

5      PARTICIPATION BY THE CEO & MANAGING                       Mgmt          For                            For
       DIRECTOR IN THE LONG TERM PERFORMANCE PLAN




--------------------------------------------------------------------------------------------------------------------------
 MISUMI GROUP INC.                                                                           Agenda Number:  708212547
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43293109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3885400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saegusa, Tadashi                       Mgmt          For                            For

2.2    Appoint a Director Ono, Ryusei                            Mgmt          For                            For

2.3    Appoint a Director Ikeguchi, Tokuya                       Mgmt          For                            For

2.4    Appoint a Director Otokozawa, Ichiro                      Mgmt          For                            For

2.5    Appoint a Director Numagami, Tsuyoshi                     Mgmt          For                            For

2.6    Appoint a Director Ogi, Takehiko                          Mgmt          For                            For

2.7    Appoint a Director Nishimoto, Kosuke                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nozue, Juichi                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aono, Nanako                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  708233743
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.4    Appoint a Director Umeha, Yoshihiro                       Mgmt          For                            For

1.5    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.6    Appoint a Director Ohira, Noriyoshi                       Mgmt          For                            For

1.7    Appoint a Director Kosakai, Kenkichi                      Mgmt          For                            For

1.8    Appoint a Director Yoshimura, Shushichi                   Mgmt          For                            For

1.9    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.10   Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.11   Appoint a Director Watanabe, Kazuhiro                     Mgmt          For                            For

1.12   Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.13   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  708212888
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Tanabe, Eiichi                         Mgmt          For                            For

2.4    Appoint a Director Hirota, Yasuhito                       Mgmt          For                            For

2.5    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.6    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.7    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.8    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.9    Appoint a Director Konno, Hidehiro                        Mgmt          For                            For

2.10   Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.11   Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2.12   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.13   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  708233197
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamanishi, Kenichiro                   Mgmt          For                            For

1.2    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Yoshimatsu, Hiroki                     Mgmt          For                            For

1.4    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.5    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.6    Appoint a Director Ichige, Masayuki                       Mgmt          For                            For

1.7    Appoint a Director Ohashi, Yutaka                         Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI GAS CHEMICAL COMPANY,INC.                                                        Agenda Number:  708244265
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43959113
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3896800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakai, Kazuo                           Mgmt          For                            For

1.2    Appoint a Director Kurai, Toshikiyo                       Mgmt          For                            For

1.3    Appoint a Director Kawa, Kunio                            Mgmt          For                            For

1.4    Appoint a Director Inamasa, Kenji                         Mgmt          For                            For

1.5    Appoint a Director Jono, Masahiro                         Mgmt          For                            For

1.6    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

1.7    Appoint a Director Fujii, Masashi                         Mgmt          For                            For

1.8    Appoint a Director Yoshida, Susumu                        Mgmt          For                            For

1.9    Appoint a Director Mizukami, Masamichi                    Mgmt          For                            For

1.10   Appoint a Director Inari, Masato                          Mgmt          For                            For

1.11   Appoint a Director Tanigawa, Kazuo                        Mgmt          For                            For

1.12   Appoint a Director Sato, Tsugio                           Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kanzaki, Hiroaki

3      Approve Reserved Retirement Benefits for                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MATERIALS CORPORATION                                                            Agenda Number:  708219818
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44024107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3903000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yao, Hiroshi                           Mgmt          For                            For

1.2    Appoint a Director Takeuchi, Akira                        Mgmt          For                            For

1.3    Appoint a Director Iida, Osamu                            Mgmt          For                            For

1.4    Appoint a Director Ono, Naoki                             Mgmt          For                            For

1.5    Appoint a Director Shibano, Nobuo                         Mgmt          For                            For

1.6    Appoint a Director Suzuki, Yasunobu                       Mgmt          For                            For

1.7    Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

1.8    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.9    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fukui, Soichi                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sato, Hiroshi                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI MOTORS CORPORATION                                                               Agenda Number:  707623319
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44131167
    Meeting Type:  EGM
    Meeting Date:  14-Dec-2016
          Ticker:
            ISIN:  JP3899800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15, Revise Convenors and
       Chairpersons of a Board of Directors
       Meeting

2.1    Appoint a Director Carlos  Ghosn                          Mgmt          For                            For

2.2    Appoint a Director Masuko, Osamu                          Mgmt          Against                        Against

2.3    Appoint a Director Yamashita, Mitsuhiko                   Mgmt          For                            For

2.4    Appoint a Director Shiraji, Kozo                          Mgmt          For                            For

2.5    Appoint a Director Ikeya, Koji                            Mgmt          For                            For

2.6    Appoint a Director Sakamoto, Harumi                       Mgmt          For                            For

2.7    Appoint a Director Miyanaga, Shunichi                     Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.9    Appoint a Director Isayama, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Kawaguchi, Hitoshi                     Mgmt          For                            For

2.11   Appoint a Director Karube, Hiroshi                        Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Directors and Approve Details of Stock
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  708244633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Sato, Yukihiro                         Mgmt          Against                        Against

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Shimamoto, Takehiko                    Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.14   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

2.16   Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.17   Appoint a Director Tokunari, Muneaki                      Mgmt          For                            For

2.18   Appoint a Director Yasuda, Masamichi                      Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Compensation for Directors)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Plan for
       the Company's Employees to be Able to
       Return to Their Jobs After Running for a
       National Election, a Municipal Election or
       a Mayoral Election)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policies and
       Actual Results of Training for Directors)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Relating to
       Communication and Response Between
       Shareholders and Directors)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision relating to a
       Mechanism Enabling Shareholders to
       Recommend Candidates for Director to the
       Nominating Committee and Their Equal
       Treatment)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Publication of Proposals by
       Shareholder in the Notice of Convocation
       with at Least 100 Proposals as the Upper
       Limit)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of
       Whistle-blowing Contact on the Board of
       Corporate Auditors)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Executive
       Committee Meetings Consisting Only of
       Outside Directors Without the Attendance of
       Representative Corporate Executive
       Officers)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Program for
       Hiring Women Who Gave Up Their Career Due
       to Childbirth and Child Rearing as
       Semi-recent College Graduates and also as
       Career Employees and Executives, etc.)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discriminatory Treatment of Activist
       Investors)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Committee to Express Opinions as the
       Company on a Series of Acts of the Minister
       of Justice, Katsutoshi Kaneda)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Loans to
       Kenko Corporation)

17     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Matsuyama, Haruka

18     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk instead of Matsuyama, Haruka

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan to Refrain from Deepening
       the Negative Interest Rate Policy)




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED                                              Agenda Number:  708274496
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4706D100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3499800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Shiraishi, Tadashi                     Mgmt          For                            For

2.2    Appoint a Director Yanai, Takahiro                        Mgmt          For                            For

2.3    Appoint a Director Urabe, Toshimitsu                      Mgmt          For                            For

2.4    Appoint a Director Sakata, Yasuyuki                       Mgmt          For                            For

2.5    Appoint a Director Nonoguchi, Tsuyoshi                    Mgmt          For                            For

2.6    Appoint a Director Kobayakawa, Hideki                     Mgmt          For                            For

2.7    Appoint a Director Sato, Naoki                            Mgmt          For                            For

2.8    Appoint a Director Aoki, Katsuhiko                        Mgmt          For                            For

2.9    Appoint a Director Yamashita, Hiroto                      Mgmt          For                            For

2.10   Appoint a Director Kudo, Takeo                            Mgmt          For                            For

2.11   Appoint a Director Minoura, Teruyuki                      Mgmt          For                            For

2.12   Appoint a Director Haigo, Toshio                          Mgmt          Against                        Against

2.13   Appoint a Director Kuroda, Tadashi                        Mgmt          Against                        Against

2.14   Appoint a Director Kojima, Kiyoshi                        Mgmt          For                            For

2.15   Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hane, Akira                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Minagawa,                     Mgmt          Against                        Against
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  708200910
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Kato, Hiroyuki                         Mgmt          For                            For

2.4    Appoint a Director Hombo, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.6    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Matsubara, Keigo                       Mgmt          For                            For

2.8    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.9    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

2.14   Appoint a Director Samuel Walsh                           Mgmt          For                            For

3      Appoint a Corporate Auditor Mori, Kimitaka                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  708244277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3      Approve Share Consolidation                               Mgmt          For                            For

4      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines, Adopt Reduction of
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

5.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

5.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

5.3    Appoint a Director Isayama, Shigeru                       Mgmt          For                            For

5.4    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

5.5    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

5.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

5.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

5.8    Appoint a Director Tokuda, Hiromi                         Mgmt          For                            For

6.1    Appoint a Corporate Auditor Shimbo,                       Mgmt          For                            For
       Katsuyoshi

6.2    Appoint a Corporate Auditor Tokuda, Shozo                 Mgmt          For                            For

7      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Amend the Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MITSUI O.S.K.LINES,LTD.                                                                     Agenda Number:  708233488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45013109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3362700001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines, Approve Minor Revisions

3.1    Appoint a Director Muto, Koichi                           Mgmt          Against                        Against

3.2    Appoint a Director Ikeda, Junichiro                       Mgmt          Against                        Against

3.3    Appoint a Director Tanabe, Masahiro                       Mgmt          For                            For

3.4    Appoint a Director Takahashi, Shizuo                      Mgmt          For                            For

3.5    Appoint a Director Hashimoto, Takeshi                     Mgmt          For                            For

3.6    Appoint a Director Maruyama, Takashi                      Mgmt          For                            For

3.7    Appoint a Director Matsushima, Masayuki                   Mgmt          For                            For

3.8    Appoint a Director Fujii, Hideto                          Mgmt          For                            For

3.9    Appoint a Director Katsu, Etsuko                          Mgmt          For                            For

4      Appoint a Corporate Auditor Jitsu, Kenji                  Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Seki, Isao

6      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Executives of the Company and
       Presidents of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 MIXI,INC.                                                                                   Agenda Number:  708269647
--------------------------------------------------------------------------------------------------------------------------
        Security:  J45993110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3882750007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Morita, Hiroki                         Mgmt          For                            For

1.2    Appoint a Director Ogino, Yasuhiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Koki                           Mgmt          For                            For

1.4    Appoint a Director Kasahara, Kenji                        Mgmt          For                            For

1.5    Appoint a Director Aoyagi, Tatsuya                        Mgmt          For                            For

1.6    Appoint a Director Taru, Kosuke                           Mgmt          For                            For

1.7    Appoint a Director Shima, Satoshi                         Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsukamoto, Hideo




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  707316457
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  28-Sep-2016
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RE-APPOINTMENT OF OSNAT RONEN AS AN                       Mgmt          For                            For
       EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
       STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
       COMPENSATION AND MEETING ATTENDANCE FEES




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  707623509
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  OGM
    Meeting Date:  28-Dec-2016
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      DISCUSSION OF THE BANK'S FINANCIAL                        Mgmt          Abstain                        Against
       STATEMENTS FOR DIRECTOR'S REPORT FOR 2015

2.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MOSHE VIDMAN

2.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       ZVI EFRAT

2.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       RON GAZIT

2.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       LIORA OFER

2.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          Against                        Against
       MORDECHAI MEIR

2.F    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       JONATHAN KAPLAN

2.G    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       JOAV-ASHER NACHSHON

2.H    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       AVRAHAM ZELDMAN

3      RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR                  Mgmt          For                            For
       AND REPORT REGARDING THE ACCOUNTANT-
       AUDITOR'S REMUNERATION FOR 2015

4      APPROVAL TO ADD SECTION 59 TO THE BANK'S                  Mgmt          For                            For
       PROTOCOLS, REGARDING PUBLICATION OF
       INFORMATION ABOUT GENERAL MEETINGS

5      APPROVAL TO ADD SECTION 183 TO THE BANK'S                 Mgmt          For                            For
       PROTOCOLS, REGARDING EXCLUSIVE JURISDICTION




--------------------------------------------------------------------------------------------------------------------------
 MIZRAHI TEFAHOT BANK LTD, RAMAT GAN                                                         Agenda Number:  707691881
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7031A135
    Meeting Type:  EGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  IL0006954379
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF THE UPDATED REMUNERATION POLICY               Mgmt          For                            For
       FOR BANK EXECUTIVES, AS PER APPENDIX A

2      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          For                            For
       EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF
       THE BANK, MR. MOSHE VIDMAN, BEGINNING ON
       JANUARY 1, 2017, AS WELL AS FOR A PERIOD
       BEGINNING ON OCTOBER 12, 2016 AND
       CONTINUING UNTIL THE END OF 2016, INCLUDING
       APPROVAL OF A TRANSACTION OF THE BANK
       REGARDING AN UPDATED EMPLOYMENT AGREEMENT
       WITH HIM, AS PER APPENDIX B

3      APPROVAL OF THE TERMS OF APPOINTMENT AND                  Mgmt          For                            For
       EMPLOYMENT FOR THE CEO OF THE BANK, MR.
       ELDAD FRESHER, BEGINNING ON JANUARY 1,
       2017, AS WELL AS FOR A PERIOD BEGINNING ON
       OCTOBER 12, 2016 AND CONTINUING UNTIL THE
       END OF 2016, INCLUDING APPROVAL OF A
       TRANSACTION OF THE BANK REGARDING AN
       UPDATED EMPLOYMENT AGREEMENT WITH HIM, AS
       PER APPENDIX C




--------------------------------------------------------------------------------------------------------------------------
 MIZUHO FINANCIAL GROUP,INC.                                                                 Agenda Number:  708216444
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4599L102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3885780001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class XI Preferred Shares

2.1    Appoint a Director Sato, Yasuhiro                         Mgmt          For                            For

2.2    Appoint a Director Nishiyama, Takanori                    Mgmt          For                            For

2.3    Appoint a Director Iida, Koichi                           Mgmt          For                            For

2.4    Appoint a Director Umemiya, Makoto                        Mgmt          For                            For

2.5    Appoint a Director Shibata, Yasuyuki                      Mgmt          For                            For

2.6    Appoint a Director Aya, Ryusuke                           Mgmt          For                            For

2.7    Appoint a Director Funaki, Nobukatsu                      Mgmt          For                            For

2.8    Appoint a Director Seki, Tetsuo                           Mgmt          For                            For

2.9    Appoint a Director Kawamura, Takashi                      Mgmt          For                            For

2.10   Appoint a Director Kainaka, Tatsuo                        Mgmt          For                            For

2.11   Appoint a Director Abe, Hirotake                          Mgmt          For                            For

2.12   Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.13   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Organizations that determine
       dividends from surplus, etc.)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of voting rights of
       shares held for strategic reasons)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Disclosure of compensation
       paid to individual officers)

6      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of the Chairman
       of the Board of Directors and CEO)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Creation of a system
       enabling employees of the Company to be
       reinstated after running for office in
       national elections, local assembly
       elections and elections for the heads of
       local governments, etc.)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of the policy on
       and results of officer training)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision regarding the
       communications and responses between
       shareholders and directors)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision regarding the
       system for direct recommendation of
       candidates for Directorship to the
       Nominating Committee by shareholders and
       equal treatment)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Regarding the inclusion of
       shareholder proposals in a convocation
       notice, etc., with the upper limit on such
       proposals being 100 at minimum)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a liaison
       for reporting concerns to the Audit
       Committee)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of executive
       management committee meetings consisting of
       only the Outside Director(s), at which the
       Representative Executive Officer(s) are not
       present)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Implementation of
       semi-entry-level recruitment and
       establishment of an employment quota for
       career tracks or executive positions, etc.,
       for women who interrupted their careers for
       childbirth or child rearing, etc.)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       discriminatory treatment of activist
       investors)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of special
       investigative committee on the matter of
       expressing the Company's opinion on the
       recent actions by the Minister of Justice)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of special
       investigative committee on the matter of
       frozen bank accounts at the Shakujii
       Branch)

18     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a special
       investigative committee on the matter of
       the loan)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of a written request to refrain from
       strongly pursuing its negative interest
       rate policy)




--------------------------------------------------------------------------------------------------------------------------
 MONDI PLC, ADDLESTONE                                                                       Agenda Number:  707953798
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6258S107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT RESOLUTION NO. 1 TO 11                   Non-Voting
       PERTAINS TO COMMON BUSINESS: MONDI LIMITED
       AND MONDI PLC, RESOLUTION NO. 12 TO 22
       PERTAINS TO MONDI LIMITED BUSINESS AND
       RESOLUTION NO. 23 TO 31 PERTAINS TO MONDI
       PLC BUSINESS

1      TO ELECT TANYA FRATTO AS A DIRECTOR OF                    Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

2      TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

3      TO RE-ELECT ANDREW KING AS A DIRECTOR OF                  Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

4      TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

5      TO RE-ELECT PETER OSWALD AS A DIRECTOR OF                 Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

6      TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF                Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

7      TO RE-ELECT DOMINIQUE REINICHE AS A                       Mgmt          For                            For
       DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
       ACCORDANCE WITH THE PROVISIONS OF THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED AND THE ARTICLES OF ASSOCIATION OF
       MONDI PLC

8      TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF               Mgmt          For                            For
       MONDI LIMITED AND MONDI PLC IN ACCORDANCE
       WITH THE PROVISIONS OF THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED AND THE
       ARTICLES OF ASSOCIATION OF MONDI PLC

9      SUBJECT TO HER ELECTION AS A DIRECTOR                     Mgmt          For                            For
       PURSUANT TO RESOLUTION 1, TO ELECT TANYA
       FRATTO, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

10     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN
       HARRIS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

11     SUBJECT TO HIS RE-ELECTION AS A DIRECTOR                  Mgmt          For                            For
       PURSUANT TO RESOLUTION 4, TO ELECT JOHN
       NICHOLAS, WHO FULFILS THE REQUIREMENTS OF
       SECTION 94(4) OF THE SOUTH AFRICAN
       COMPANIES ACT 2008, AS A MEMBER OF THE DLC
       AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
       PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE ANNUAL GENERAL MEETINGS OF MONDI
       LIMITED AND MONDI PLC TO BE HELD IN 2018

12     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI LIMITED FOR THE YEAR ENDED 31
       DECEMBER 2016, TOGETHER WITH THE REPORTS OF
       THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
       THE AUDITORS OF MONDI LIMITED

13     TO ENDORSE MONDI LIMITED'S REMUNERATION                   Mgmt          For                            For
       POLICY AS SET OUT IN THE REMUNERATION
       REPORT OF MONDI LIMITED FOR THE YEAR ENDED
       31 DECEMBER 2016

14     THAT THE REMUNERATION OF THE NON-EXECUTIVE                Mgmt          For                            For
       DIRECTORS BE APPROVED, IN TERMS OF SECTION
       66(9) OF THE SOUTH AFRICAN COMPANIES ACT
       2008 AND THE MONDI LIMITED MEMORANDUM OF
       INCORPORATION, AT THE LEVEL OF FEES PAID IN
       RESPECT OF THE 2016 FINANCIAL YEAR
       ESCALATED BY A MAXIMUM OF 2% WITH EFFECT
       FROM THE DATE OF THIS ANNUAL GENERAL
       MEETING

15     SUBJECT TO THE PASSING OF RESOLUTION 26, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 522.70920 RAND
       CENTS PER ORDINARY SHARE IN MONDI LIMITED
       FOR THE YEAR ENDED 31 DECEMBER 2016

16     TO APPOINT PRICEWATERHOUSECOOPERS INC AS                  Mgmt          For                            For
       AUDITORS, AND JFM KOTZE AS THE REGISTERED
       AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
       LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

17     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS INC

18     THAT, TO THE EXTENT REQUIRED BY THE SOUTH                 Mgmt          For                            For
       AFRICAN COMPANIES ACT 2008 (THE SA
       COMPANIES ACT) AND SUBJECT TO COMPLIANCE
       WITH THE REQUIREMENTS OF THE SA COMPANIES
       ACT, THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME), THE DIRECTORS OF MONDI LIMITED MAY
       AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
       OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
       BY WAY OF LENDING MONEY, GUARANTEEING A
       LOAN OR OTHER OBLIGATION, AND SECURING ANY
       DEBT OR OBLIGATION, OR OTHERWISE TO ANY
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION (OR TO ANY FUTURE RELATED OR
       INTER-RELATED COMPANY OR CORPORATION),
       AND/OR TO A PRESENT OR FUTURE MEMBER OF A
       RELATED OR INTER-RELATED COMPANY OR
       CORPORATION, AND/OR TO A PERSON RELATED TO
       ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
       AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
       THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
       ON SUCH TERMS AND CONDITIONS AS THE MONDI
       LIMITED DIRECTORS MAY DETERMINE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       SECOND ANNIVERSARY OF THE DATE ON WHICH
       THIS SPECIAL RESOLUTION IS ADOPTED AND THE
       DATE OF THE ANNUAL GENERAL MEETING OF MONDI
       LIMITED TO BE HELD IN 2018

19     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED ORDINARY SHARES OF MONDI
       LIMITED, AT THEIR DISCRETION UNTIL THE
       ANNUAL GENERAL MEETING OF MONDI LIMITED TO
       BE HELD IN 2018, SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

20     THAT THE DIRECTORS OF MONDI LIMITED BE                    Mgmt          For                            For
       AUTHORISED TO ALLOT AND ISSUE AND/OR TO
       GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
       AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
       OF THE ISSUED SPECIAL CONVERTING SHARES OF
       MONDI LIMITED, AT THEIR DISCRETION UNTIL
       THE ANNUAL GENERAL MEETING OF MONDI LIMITED
       TO BE HELD IN 2018, SUBJECT TO THE
       PROVISIONS OF THE SOUTH AFRICAN COMPANIES
       ACT 2008, THE LISTINGS REQUIREMENTS OF THE
       JSE LIMITED AND THE MEMORANDUM OF
       INCORPORATION OF MONDI LIMITED (EACH AS
       PRESENTLY CONSTITUTED AND AS AMENDED FROM
       TIME TO TIME)

21     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       19, IN ACCORDANCE WITH THE SOUTH AFRICAN
       COMPANIES ACT 2008, THE LISTINGS
       REQUIREMENTS OF THE JSE LIMITED AND THE
       MEMORANDUM OF INCORPORATION OF MONDI
       LIMITED (EACH AS PRESENTLY CONSTITUTED AND
       AS AMENDED FROM TIME TO TIME), THE
       DIRECTORS OF MONDI LIMITED ARE AUTHORISED
       BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
       ISSUE UP TO 5,915,648 MONDI LIMITED
       ORDINARY SHARES (REPRESENTING 5% OF MONDI
       LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
       AS AND WHEN SUITABLE SITUATIONS ARISE,
       SUBJECT TO THE SPECIFIC LIMITATIONS AS
       REQUIRED BY THE LISTINGS REQUIREMENTS OF
       THE JSE LIMITED

22     THAT, IN ACCORDANCE WITH THE MEMORANDUM OF                Mgmt          For                            For
       INCORPORATION OF MONDI LIMITED AND WITH
       EFFECT FROM 11 MAY 2017, MONDI LIMITED
       HEREBY APPROVES AS A GENERAL AUTHORITY
       CONTEMPLATED IN PARAGRAPH 5.72 OF THE
       LISTINGS REQUIREMENTS OF THE JSE LIMITED,
       THE ACQUISITION BY MONDI LIMITED, OR ANY OF
       ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
       ISSUED ORDINARY SHARES OF MONDI LIMITED,
       UPON SUCH TERMS AND CONDITIONS AND IN SUCH
       AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
       OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
       TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
       OF THE SOUTH AFRICAN COMPANIES ACT 2008,
       THE LISTINGS REQUIREMENTS OF THE JSE
       LIMITED AND THE MEMORANDUM OF INCORPORATION
       OF MONDI LIMITED (EACH AS PRESENTLY
       CONSTITUTED AND AS AMENDED FROM TIME TO
       TIME)

23     TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
       2016, TOGETHER WITH THE REPORTS OF THE DLC
       AUDIT COMMITTEE, THE DIRECTORS AND THE
       AUDITORS OF MONDI PLC

24     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY OF MONDI PLC AS SET OUT ON PAGES 111
       TO 117 OF THE MONDI GROUP INTEGRATED REPORT
       AND FINANCIAL STATEMENTS 2016

25     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT OF MONDI PLC, OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016
       AS SET OUT ON PAGES 118 TO 129 OF THE MONDI
       GROUP INTEGRATED REPORT AND FINANCIAL
       STATEMENTS 2016

26     SUBJECT TO THE PASSING OF RESOLUTION 15, TO               Mgmt          For                            For
       DECLARE A FINAL DIVIDEND OF 38.19 EURO
       CENTS PER ORDINARY SHARE IN MONDI PLC FOR
       THE YEAR ENDED 31 DECEMBER 2016

27     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF MONDI PLC TO BE HELD IN 2018

28     TO AUTHORISE THE DLC AUDIT COMMITTEE TO                   Mgmt          For                            For
       DETERMINE THE REMUNERATION OF
       PRICEWATERHOUSECOOPERS LLP

29     THAT THE DIRECTORS OF MONDI PLC BE                        Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE UK COMPANIES ACT 2006 TO
       EXERCISE ALL THE POWERS OF MONDI PLC TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
       4,855,537.60. SUCH AUTHORITY TO APPLY IN
       SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
       PURSUANT TO SECTION 551 OF THE UK COMPANIES
       ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF MONDI
       PLC TO BE HELD IN 2018 OR, IF EARLIER, 30
       JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE
       OFFERS OR ENTER INTO AGREEMENTS DURING THE
       RELEVANT PERIOD WHICH WOULD, OR MIGHT,
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
       BE GRANTED AFTER THE AUTHORITY EXPIRES

30     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       29, THE DIRECTORS OF MONDI PLC BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE UK
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO
       SELL ORDINARY SHARES HELD BY MONDI PLC AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE UK COMPANIES ACT 2006 DID NOT APPLY
       TO ANY SUCH ALLOTMENT OR SALE, SUCH
       AUTHORITY BEING LIMITED TO: I. A RIGHTS
       ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
       ANY HOLDING OF TREASURY SHARES) WHERE THE
       RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
       AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
       OF SHARES HELD. THE DIRECTORS OF MONDI PLC
       MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
       FRACTIONS AND GENERALLY MANAGE THE RIGHTS
       ISSUE AS THEY THINK FIT; AND II. THE
       ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
       I. ABOVE) OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES UP TO A NOMINAL VALUE OF
       EUR 3,672,408, BEING 5% OF THE NOMINAL
       VALUE OF THE EXISTING ISSUED SHARE CAPITAL
       AS AT 14 MARCH 2017; SUCH AUTHORITY TO
       EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF MONDI PLC TO BE HELD IN
       2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN
       EACH CASE, SO THAT MONDI PLC MAY MAKE
       OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
       TO BE ALLOTTED (AND TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
       SELL TREASURY SHARES) UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSES OF THIS
       RESOLUTION 30, 'RIGHTS ISSUE' HAS THE
       MEANING GIVEN TO THE TERM IN THE ARTICLES
       OF ASSOCIATION OF MONDI PLC

31     THAT MONDI PLC IS GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
       OF SECTION 701 OF THE UK COMPANIES ACT 2006
       TO MAKE MARKET PURCHASES (AS DEFINED IN
       SECTION 693 OF THE UK COMPANIES ACT 2006)
       OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
       IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
       I. THE MAXIMUM NUMBER OF ORDINARY SHARES
       WHICH MAY BE PURCHASED IS 18,362,040
       (REPRESENTING 5% OF MONDI PLC'S ISSUED
       ORDINARY SHARE CAPITAL); II. THE MINIMUM
       PRICE WHICH MAY BE PAID FOR ANY ORDINARY
       SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
       WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
       NO MORE THAN 5% ABOVE THE AVERAGE OF THE
       MIDDLE MARKET QUOTATIONS OF THE ORDINARY
       SHARES OF MONDI PLC AS DERIVED FROM THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE BUSINESS DAYS IMMEDIATELY
       BEFORE THE DAY ON WHICH SUCH SHARE IS
       CONTRACTED TO BE PURCHASED; AND IV. THIS
       AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING OF MONDI PLC TO
       BE HELD IN 2018 OR, IF EARLIER, 30 JUNE
       2018 (EXCEPT IN RELATION TO THE PURCHASE OF
       SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
       BEFORE THE EXPIRY OF SUCH AUTHORITY AND
       WHICH MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER SUCH EXPIRY)




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  708216468
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Nishikata, Masaaki                     Mgmt          For                            For

2.7    Appoint a Director Okawabata, Fumiaki                     Mgmt          For                            For

2.8    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.9    Appoint a Director Tsunoda, Daiken                        Mgmt          For                            For

2.10   Appoint a Director Ogawa, Tadashi                         Mgmt          For                            For

2.11   Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.12   Appoint a Director Bando, Mariko                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kondo, Tomoko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uemura, Kyoko                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakazato, Takuya




--------------------------------------------------------------------------------------------------------------------------
 MTR CORPORATION LIMITED                                                                     Agenda Number:  707968369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6146T101
    Meeting Type:  AGM
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  HK0066009694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0407/LTN20170407703.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0407/LTN20170407635.pdf

1      TO RECEIVE THE AUDITED STATEMENT OF                       Mgmt          For                            For
       ACCOUNTS 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 FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016: THE BOARD HAS
       RECOMMENDED A FINAL DIVIDEND FOR THE YEAR
       ENDED 31 DECEMBER 2016 (THE 'FINAL
       DIVIDEND') OF HKD0.82 PER SHARE

3.A    TO RE-ELECT PROFESSOR FREDERICK MA SI-HANG                Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS OF
       THE COMPANY

3.B    TO RE-ELECT MRS PAMELA CHAN WONG SHUI AS A                Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.C    TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.D    TO RE-ELECT MR ALASDAIR GEORGE MORRISON AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

3.E    TO RE-ELECT MR ABRAHAM SHEK LAI-HIM AS A                  Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS OF THE
       COMPANY

4      TO ELECT MR ANDREW CLIFFORD WINAWER                       Mgmt          For                            For
       BRANDLER AS A NEW MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

5      TO ELECT MR ZHOU YUAN (ALSO KNOWN AS MR                   Mgmt          For                            For
       JOHANNES ZHOU) AS A NEW MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY

6      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THEIR REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING TEN PER CENT. OF THE AGGREGATE
       NUMBER OF THE SHARES IN ISSUE AS AT THE
       DATE OF PASSING OF THIS RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
       AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
       AT THE DATE OF PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  707847375
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       10TH JULY 2015 THE JUDGEMENT OF THE
       DISTRICT COURT IN COLOGNE FROM 6TH JUNE
       2012 IS NO LONGER RELEVANT. AS A RESULT, IT
       REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
       THE END-INVESTOR (I.E. FINAL BENEFICIARY)
       AND NOT THE INTERMEDIARY TO DISCLOSE
       RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
       IF THEY EXCEED RELEVANT REPORTING THRESHOLD
       OF WPHG (FROM 3 PERCENT OF OUTSTANDING
       SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
       THAT IN ADDITION TO THE GERMAN STOCK
       CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
       AG IS SUBJECT TO REGULATIONS OF THE
       GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
       ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
       CERTAIN REGISTRATION AND EVIDENCE
       REQUIREMENTS. THEREFORE, FOR THE EXERCISE
       OF VOTING RIGHTS THE REGISTRATION IN THE
       SHARE REGISTER IS STILL REQUIRED

CMMT   THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR                   Non-Voting
       PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
       DO NOT REQUIRE SHARE BLOCKING. REGISTERED
       SHARES WILL BE DEREGISTERED ACCORDING TO
       TRADING ACTIVITIES OR AT THE DEREGISTRATION
       DATE BY THE SUB CUSTODIANS. IN ORDER TO
       DELIVER/SETTLE A VOTED POSITION BEFORE THE
       DEREGISTRATION DATE A VOTING INSTRUCTION
       CANCELLATION AND DE-REGISTRATION REQUEST
       NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
       FOR FURTHER INFORMATION

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       11.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE REPORT OF THE SUPERVISORY BOARD,                  Non-Voting
       CORPORATE GOVERNANCE REPORT AND
       REMUNERATION REPORT FOR FISCAL 2016

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          No vote
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          No vote
       FISCAL 2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          No vote
       FISCAL 2016

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          No vote
       BOARD MEMBERS

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          No vote
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          No vote
       REPURCHASING SHARES

8      ELECT RENATA JUNGO BRUENGGER TO THE                       Mgmt          No vote
       SUPERVISORY BOARD

9      APPROVE CREATION OF EUR 280 MILLION POOL OF               Mgmt          No vote
       CAPITAL WITH PARTIAL EXCLUSION OF
       PREEMPTIVE RIGHTS

10     APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          No vote
       SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
       GMBH

11.1   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH

11.2   APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          No vote
       SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  708233969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishino, Satoshi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Directors as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 NAGOYA RAILROAD CO., LTD.                                                                   Agenda Number:  708286770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J47399118
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3649800004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines

4.1    Appoint a Director Yamamoto, Ado                          Mgmt          Against                        Against

4.2    Appoint a Director Ando, Takashi                          Mgmt          Against                        Against

4.3    Appoint a Director Takagi, Hideki                         Mgmt          For                            For

4.4    Appoint a Director Shibata, Hiroshi                       Mgmt          For                            For

4.5    Appoint a Director Haigo, Toshio                          Mgmt          For                            For

4.6    Appoint a Director Iwase, Masaaki                         Mgmt          For                            For

4.7    Appoint a Director Takada, Kyosuke                        Mgmt          For                            For

4.8    Appoint a Director Takasaki, Hiroki                       Mgmt          For                            For

4.9    Appoint a Director Suzuki, Kiyomi                         Mgmt          For                            For

4.10   Appoint a Director Yoshikawa, Takuo                       Mgmt          For                            For

4.11   Appoint a Director Futagami, Hajime                       Mgmt          For                            For

4.12   Appoint a Director Yano, Hiroshi                          Mgmt          For                            For

4.13   Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

4.14   Appoint a Director Adachi, Munenori                       Mgmt          For                            For

4.15   Appoint a Director Iwakiri, Michio                        Mgmt          For                            For

4.16   Appoint a Director Hibino, Hiroshi                        Mgmt          For                            For

4.17   Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

5      Approve Retirement Allowance for Retiring                 Mgmt          Against                        Against
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Directors




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA, MONTREAL QC                                                        Agenda Number:  707861882
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 2 ,4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.14 AND 3. THANK YOU

1.1    ELECTION OF DIRECTOR: RAYMOND BACHAND                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARYSE BERTRAND                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PIERRE BLOUIN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PIERRE BOIVIN                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANDRE CAILLE                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: GILLIAN H. DENHAM                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: RICHARD FORTIN                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: JEAN HOUDE                          Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KAREN KINSLEY                       Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: JULIE PAYETTE                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: LINO A. SAPUTO, JR                  Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: ANDREE SAVOIE                       Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: PIERRE THABET                       Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: LOUIS VACHON                        Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION. THE TEXT
       OF THE RESOLUTION IS SET OUT IN SECTION 2
       OF THE MANAGEMENT PROXY CIRCULAR

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

4      AMENDMENT TO BY-LAW I - GENERAL BY-LAW OF                 Mgmt          For                            For
       THE BANK TO INCREASE THE QUORUM FOR ALL
       SHAREHOLDERS' MEETINGS. THE TEXT OF THE
       RESOLUTION IS SET OUT IN SECTION 2 OF THE
       MANAGEMENT PROXY CIRCULAR

5      REPLENISHMENT OF THE SHARE RESERVE FOR THE                Mgmt          For                            For
       BANK'S STOCK OPTION PLAN. THE TEXT OF THE
       RESOLUTION IS SET OUT IN SECTION 2 OF THE
       MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GRID PLC, LONDON                                                                   Agenda Number:  707173059
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6375K151
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2016
          Ticker:
            ISIN:  GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO RE-ELECT SIR PETER GERSHON                             Mgmt          For                            For

4      TO RE-ELECT JOHN PETTIGREW                                Mgmt          For                            For

5      TO RE-ELECT ANDREW BONFIELD                               Mgmt          For                            For

6      TO RE-ELECT DEAN SEAVERS                                  Mgmt          For                            For

7      TO ELECT NICOLA SHAW                                      Mgmt          For                            For

8      TO RE-ELECT NORA MEAD BROWNELL                            Mgmt          For                            For

9      TO RE-ELECT JONATHAN DAWSON                               Mgmt          For                            For

10     TO RE-ELECT THERESE ESPERDY                               Mgmt          For                            For

11     TO RE-ELECT PAUL GOLBY                                    Mgmt          For                            For

12     TO RE-ELECT RUTH KELLY                                    Mgmt          For                            For

13     TO RE-ELECT MARK WILLIAMSON                               Mgmt          For                            For

14     TO REAPPOINT THE AUDITORS                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

15     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       AUDITORS' REMUNERATION

16     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING THE EXCERPTS FROM THE
       REMUNERATION POLICY

17     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

18     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES

19     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

21     TO AUTHORISE THE DIRECTORS TO HOLD GENERAL                Mgmt          For                            For
       MEETINGS ON 14 WORKING DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 NATIXIS, PARIS                                                                              Agenda Number:  707997675
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6483L100
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000120685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL
       LINK:https://balo.journal-officiel.gouv.fr/
       pdf/2017/0412/201704121701034.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          Against                        Against
       PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
       OF THE FRENCH COMMERCIAL CODE

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
       DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS FOR THE 2017 FINANCIAL YEAR

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND WHICH MAY BE
       ALLOCATED TO THE GENERAL MANAGER FOR THE
       2017 FINANCIAL YEAR

O.9    OVERALL ALLOCATION OF THE COMPENSATION PAID               Mgmt          For                            For
       TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

O.10   RATIFICATION OF THE CO-OPTING OF MS                       Mgmt          For                            For
       CATHERINE PARISET AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR NICOLAS DE                      Mgmt          Against                        Against
       TAVERNOST AS DIRECTOR

O.12   INTERVENTION OF THE COMPANY ON THE MARKET                 Mgmt          For                            For
       ON ITS OWN SHARES

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING TREASURY SHARES

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL OR GRANTING
       THE RIGHT TO THE ALLOCATION OF DEBT
       SECURITIES

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
       TO ARTICLE L.4112-2, SECTION II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, SHARES
       AND/OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
       TO THE ALLOCATION OF DEBT SECURITIES

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AS
       COMPENSATION FOR IN-KIND CONTRIBUTIONS
       RELATING TO EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY
       INCORPORATING PREMIUMS, RESERVES, PROFITS
       OR OTHER ELEMENTS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF A CAPITAL INCREASE, WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       THE CAPITAL THAT ARE RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS SCHEME, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF SAID
       MEMBERS

E.21   AMENDMENT TO ARTICLE 11 OF THE BY-LAWS                    Mgmt          For                            For
       REGARDING THE MEETINGS OF THE BOARD OF
       DIRECTORS

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NESTE CORPORATION, ESPOO                                                                    Agenda Number:  707752475
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5688A109
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2017
          Ticker:
            ISIN:  FI0009013296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      SELECTION OF THE EXAMINERS OF THE MINUTES                 Non-Voting
       AND THE SUPERVISORS FOR COUNTING THE VOTES

4      ESTABLISHING THE LEGALITY OF THE MEETING                  Non-Voting

5      CONFIRMATION OF SHAREHOLDERS PRESENT AND                  Non-Voting
       THE VOTING LIST

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       FOR 2016, INCLUDING ALSO THE CONSOLIDATED
       FINANCIAL STATEMENTS, THE REVIEW BY THE
       BOARD OF DIRECTORS, AND THE AUDITOR'S
       REPORT

7      ADOPTION OF THE FINANCIAL STATEMENTS,                     Mgmt          For                            For
       INCLUDING ALSO THE ADOPTION OF THE
       CONSOLIDATED FINANCIAL STATEMENTS

8      USE OF THE PROFIT SHOWN IN THE BALANCE                    Mgmt          For                            For
       SHEET AND DECIDING THE PAYMENT OF A
       DIVIDEND: EUR 1.30 PER SHARE

9      DISCHARGING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND THE PRESIDENT AND CEO FROM
       LIABILITY

10     DECIDING THE REMUNERATION OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

11     DECIDING THE NUMBER OF MEMBERS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS: 8

12     ELECTION OF THE CHAIR, THE VICE CHAIR, AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS: THE
       SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
       THE AGM THAT THE FOLLOWING MEMBERS MR.
       JORMA ELORANTA, MS. LAURA RAITIO, MR.
       JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER
       AND MR. MARCO WIREN SHALL BE RE-ELECTED,
       AND THAT THE FOLLOWING NEW MEMBERS - MR.
       MATTI KAHKONEN, MS. MARTINA FLOEL AND MS.
       HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO
       SIT UNTIL THE CONCLUSION OF THE NEXT AGM.
       THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
       THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
       AND MR. MATTI KAHKONEN SHALL BE ELECTED AS
       VICE CHAIR

13     DECIDING THE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

14     SELECTION OF THE AUDITOR: THE BOARD                       Mgmt          For                            For
       PROPOSES, ON THE RECOMMENDATION OF THE
       AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
       PRICEWATERHOUSECOOPERS OY, AUTHORIZED
       PUBLIC ACCOUNTANTS, AS THE COMPANY'S
       AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
       ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
       KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
       THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
       NESTE CORPORATION. THE AUDITOR'S TERM OF
       OFFICE SHALL END AT THE CONCLUSION OF THE
       NEXT AGM

15     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NESTLE SA, CHAM UND VEVEY                                                                   Agenda Number:  707814263
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2016

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2016

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PAUL BULCKE

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       ANDREAS KOOPMANN

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       HENRI DE CASTRIES

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       BEAT W. HESS

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       RENATO FASSBIND

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       STEVEN G. HOCH

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       NAINA LAL KIDWAI

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       JEAN-PIERRE ROTH

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       ANN M. VENEMAN

41.10  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       EVA CHENG

41.11  RE-ELECTION TO THE BOARD OF DIRECTORS: MS                 Mgmt          For                            For
       RUTH K. ONIANG'O

41.12  RE-ELECTION TO THE BOARD OF DIRECTORS: MR                 Mgmt          For                            For
       PATRICK AEBISCHER

4.2.1  ELECTION TO THE BOARD OF DIRECTORS: MR ULF                Mgmt          For                            For
       MARK SCHNEIDER

4.2.2  ELECTION TO THE BOARD OF DIRECTORS: MS                    Mgmt          For                            For
       URSULA M. BURNS

4.3    ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: MR PAUL BULCKE

4.4.1  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR BEAT W. HESS

4.4.2  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR ANDREAS KOOPMANN

4.4.3  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR JEAN-PIERRE ROTH

4.4.4  ELECTION OF MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR PATRICK AEBISCHER

4.5    ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       SA, GENEVA BRANCH

4.6    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
       YET UNKNOWN PROPOSAL

CMMT   PLEASE FIND BELOW THE LINK FOR NESTLE IN                  Non-Voting
       SOCIETY CREATING SHARED VALUE AND MEETING
       OUR COMMITMENTS 2016:
       http://www.nestle.com/asset-library/documen
       ts/library/documents/corporate_social_respon
       sibility/nestle-in-society-summary-report-20
       16-en.pdf




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707479259
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2016/1017/LTN20161017303.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1017/LTN20161017297.pdf

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS                   Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. CHENG KAR-SHING, PETER AS                 Mgmt          Against                        Against
       DIRECTOR

3.D    TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS               Mgmt          Against                        Against
       DIRECTOR

3.E    TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR                 Mgmt          Against                        Against

3.F    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND
       AUTHORISE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
       10% OF THE EXISTING ISSUED SHARES

6      TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARES

7      TO APPROVE THE ADOPTION OF THE NEW SHARE                  Mgmt          Against                        Against
       OPTION SCHEME (AS DEFINED IN THE CIRCULAR
       OF THE COMPANY DATED 18 OCTOBER 2016




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  707633815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2016/1206/LTN20161206779.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206771.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS IN CONNECTION THEREWITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE SALE AND
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NEW WORLD DEVELOPMENT CO LTD, HONG KONG                                                     Agenda Number:  708156369
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y63084126
    Meeting Type:  EGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  HK0017000149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0508/LTN20170508602.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN20170508625.pdf

1      TO CONFIRM, RATIFY AND APPROVE THE SERVICES               Mgmt          For                            For
       GROUP MASTER SERVICES AGREEMENT, THE
       SERVICES GROUP TRANSACTIONS AND TO APPROVE
       THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
       THE THREE YEARS ENDING 30 JUNE 2018, 30
       JUNE 2019 AND 30 JUNE 2020 AND TO AUTHORISE
       ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
       DIRECTORS OF THE COMPANY IF THE AFFIXATION
       OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
       ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
       DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
       THEY MAY IN HIS/HER OR THEIR ABSOLUTE
       DISCRETION CONSIDER TO BE NECESSARY,
       DESIRABLE, APPROPRIATE OR EXPEDIENT TO
       IMPLEMENT THE SERVICES GROUP MASTER
       SERVICES AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL MATTERS
       INCIDENTAL THERETO




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  707442101
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 4, AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF PETER HAY AS A DIRECTOR                    Mgmt          No vote

2.B    RE-ELECTION OF PHILIP AIKEN AM AS A                       Mgmt          No vote
       DIRECTOR

2.C    RE-ELECTION OF RICK LEE AM AS A DIRECTOR                  Mgmt          No vote

2.D    RE-ELECTION OF JOHN SPARK AS A DIRECTOR                   Mgmt          No vote

2.E    ELECTION OF VICKKI MCFADDEN AS A DIRECTOR                 Mgmt          No vote

3.A    APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          No vote
       THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER SANDEEP BISWAS

3.B    APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          No vote
       THE FINANCE DIRECTOR AND CHIEF FINANCIAL
       OFFICER GERARD BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          No vote
       YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY)




--------------------------------------------------------------------------------------------------------------------------
 NEXT PLC, LEICESTER                                                                         Agenda Number:  708046633
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6500M106
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0032089863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ACCOUNTS AND                     Mgmt          For                            For
       REPORTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO DECLARE A FINAL DIVIDEND OF 105P PER                   Mgmt          For                            For
       SHARE

5      TO RE-ELECT JOHN BARTON AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT JONATHAN BEWES AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT AMANDA JAMES AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MICHAEL LAW AS A DIRECTOR                     Mgmt          For                            For

10     TO ELECT MICHAEL RONEY AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT JANE SHIELDS AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAME DIANNE THOMPSON AS A                     Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT LORD WOLFSON AS A DIRECTOR                    Mgmt          For                            For

15     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND AUTHORISE THE DIRECTORS TO SET
       THEIR REMUNERATION

16     AUTHORITY TO AMEND THE NEXT LTIP                          Mgmt          For                            For

17     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

18     AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

19     AUTHORITY TO DISAPPLY ADDITIONAL                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     AUTHORITY FOR ON-MARKET PURCHASE OF OWN                   Mgmt          For                            For
       SHARES

21     AUTHORITY FOR OFF-MARKET PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

22     INCREASING THE COMPANY'S BORROWING POWERS                 Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NH FOODS LTD.                                                                               Agenda Number:  708230278
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4929Q102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3743000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Share Consolidation                               Mgmt          For                            For

2.1    Appoint a Director Suezawa, Juichi                        Mgmt          For                            For

2.2    Appoint a Director Hata, Yoshihide                        Mgmt          For                            For

2.3    Appoint a Director Shinohara, Kazunori                    Mgmt          For                            For

2.4    Appoint a Director Kawamura, Koji                         Mgmt          For                            For

2.5    Appoint a Director Okoso, Hiroji                          Mgmt          For                            For

2.6    Appoint a Director Inoue, Katsumi                         Mgmt          For                            For

2.7    Appoint a Director Kito, Tetsuhiro                        Mgmt          For                            For

2.8    Appoint a Director Takamatsu, Hajime                      Mgmt          For                            For

2.9    Appoint a Director Katayama, Toshiko                      Mgmt          For                            For

2.10   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD                                                                                    Agenda Number:  707597778
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION

2      APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       COMPENSATION POLICY FOR OFFICE HOLDERS




--------------------------------------------------------------------------------------------------------------------------
 NICE LTD.                                                                                   Agenda Number:  708220962
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7494X101
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  IL0002730112
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1.A    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. DAVID KOSMAN

1.B    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. RIMON BEN-SHAOUL

1.C    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. YEHOSHUA (SHUKI) EHRLICH

1.D    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. LEO APOTHEKER

1.E    RE-APPOINTMENT OF THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. JOSEPH (JOE) COWAN

2      APPROVAL OF A GRANT OF MARKET-VALUE OPTIONS               Mgmt          For                            For
       AND RSUS (RESTRICTED SHARE UNITS) TO THE
       COMPANY'S NON-EXECUTIVE DIRECTORS

3      APPROVAL OF A ONE-TIME GRANT OF OPTIONS TO                Mgmt          For                            For
       MR. DAVID KOSTMAN, THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

4      APPROVAL OF CERTAIN COMPONENTS OF THE                     Mgmt          For                            For
       COMPENSATION OF MR. BARAK EILAM, THE
       COMPANY'S CHIEF EXECUTIVE OFFICER

5      RE-APPOINTMENT OF THE COMPANY'S                           Mgmt          For                            For
       ACCOUNTANT-AUDITOR UNTIL THE NEXT AGM

6      CONSIDERATION OF THE ANNUAL FINANCIAL                     Mgmt          Abstain                        Against
       STATEMENTS

CMMT   25 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1.A. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  708233212
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

1.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

1.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

1.4    Appoint a Director Sato, Akira                            Mgmt          For                            For

1.5    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

1.6    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          For                            For

1.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

1.8    Appoint a Director Ido, Kiyoto                            Mgmt          For                            For

1.9    Appoint a Director Ishida, Noriko                         Mgmt          For                            For

2      Appoint a Corporate Auditor Murakami,                     Mgmt          For                            For
       Kazuya




--------------------------------------------------------------------------------------------------------------------------
 NIKON CORPORATION                                                                           Agenda Number:  708282099
--------------------------------------------------------------------------------------------------------------------------
        Security:  654111103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3657400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ushida, Kazuo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oka, Masashi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okamoto, Yasuyuki

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Odajima, Takumi

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hagiwara, Satoshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Negishi, Akio

3      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Honda, Takaharu




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  708274446
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimishima, Tatsumi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyamoto, Shigeru

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Shinya

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Shuntaro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiota, Ko




--------------------------------------------------------------------------------------------------------------------------
 NIPPON BUILDING FUND INC.                                                                   Agenda Number:  707784686
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52088101
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  JP3027670003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations,
       Approve Minor Revisions

2      Appoint an Executive Director Kageyama,                   Mgmt          For                            For
       Yoshiki

3.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tanaka, Kenichi

3.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Shibata, Morio

4.1    Appoint a Supervisory Director Goto, Hakaru               Mgmt          For                            For

4.2    Appoint a Supervisory Director Yamazaki,                  Mgmt          For                            For
       Masahiko

4.3    Appoint a Supervisory Director Kawakami,                  Mgmt          For                            For
       Yutaka




--------------------------------------------------------------------------------------------------------------------------
 NIPPON EXPRESS CO.,LTD.                                                                     Agenda Number:  708282152
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53376117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3729400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements

4.1    Appoint a Director Watanabe, Kenji                        Mgmt          For                            For

4.2    Appoint a Director Saito, Mitsuru                         Mgmt          For                            For

4.3    Appoint a Director Ito, Yutaka                            Mgmt          For                            For

4.4    Appoint a Director Ishii, Takaaki                         Mgmt          For                            For

4.5    Appoint a Director Taketsu, Hisao                         Mgmt          For                            For

4.6    Appoint a Director Shimauchi, Takumi                      Mgmt          For                            For

4.7    Appoint a Director Terai, Katsuhiro                       Mgmt          For                            For

4.8    Appoint a Director Sakuma, Fumihiko                       Mgmt          For                            For

4.9    Appoint a Director Akita, Susumu                          Mgmt          For                            For

4.10   Appoint a Director Hayashida, Naoya                       Mgmt          For                            For

4.11   Appoint a Director Horikiri, Satoshi                      Mgmt          For                            For

4.12   Appoint a Director Matsumoto, Yoshiyuki                   Mgmt          For                            For

4.13   Appoint a Director Sugiyama, Masahiro                     Mgmt          For                            For

4.14   Appoint a Director Nakayama, Shigeo                       Mgmt          For                            For

4.15   Appoint a Director Yasuoka, Sadako                        Mgmt          For                            For

5      Appoint a Corporate Auditor Kanki, Tadashi                Mgmt          Against                        Against

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAINT HOLDINGS CO.,LTD.                                                              Agenda Number:  707821232
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55053128
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3749400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakai, Kenji                           Mgmt          For                            For

2.2    Appoint a Director Tado, Tetsushi                         Mgmt          For                            For

2.3    Appoint a Director Minami, Manabu                         Mgmt          For                            For

2.4    Appoint a Director Nagasaka, Atsushi                      Mgmt          For                            For

2.5    Appoint a Director Hup Jin Goh                            Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takeru                      Mgmt          For                            For

2.7    Appoint a Director Mishina, Kazuhiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Wakita, Ichiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  708233844
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Muneoka, Shoji                         Mgmt          Against                        Against

2.2    Appoint a Director Shindo, Kosei                          Mgmt          Against                        Against

2.3    Appoint a Director Sakuma, Soichiro                       Mgmt          For                            For

2.4    Appoint a Director Saeki, Yasumitsu                       Mgmt          For                            For

2.5    Appoint a Director Fujino, Shinji                         Mgmt          For                            For

2.6    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

2.7    Appoint a Director Takahashi, Kenji                       Mgmt          For                            For

2.8    Appoint a Director Sakae, Toshiharu                       Mgmt          For                            For

2.9    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

2.10   Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Kunishi, Toshihiko                     Mgmt          For                            For

2.12   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

2.13   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3      Appoint a Corporate Auditor Nagayasu,                     Mgmt          Against                        Against
       Katsunori




--------------------------------------------------------------------------------------------------------------------------
 NIPPON TELEGRAPH AND TELEPHONE CORPORATION                                                  Agenda Number:  708196351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59396101
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3735400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NISSAN CHEMICAL INDUSTRIES,LTD.                                                             Agenda Number:  708232943
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56988108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3670800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kinoshita, Kojiro                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Fukuro, Hiroyoshi                      Mgmt          For                            For

2.4    Appoint a Director Hatanaka, Masataka                     Mgmt          For                            For

2.5    Appoint a Director Miyaji, Katsuaki                       Mgmt          For                            For

2.6    Appoint a Director Takishita, Hidenori                    Mgmt          For                            For

2.7    Appoint a Director Honda, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Kajiyama, Chisato                      Mgmt          For                            For

2.9    Appoint a Director Oe, Tadashi                            Mgmt          For                            For

3      Appoint a Corporate Auditor Takemoto,                     Mgmt          Against                        Against
       Shuichi




--------------------------------------------------------------------------------------------------------------------------
 NISSHIN SEIFUN GROUP INC.                                                                   Agenda Number:  708257060
--------------------------------------------------------------------------------------------------------------------------
        Security:  J57633109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3676800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kemmoku, Nobuki                        Mgmt          For                            For

2.2    Appoint a Director Nakagawa, Masao                        Mgmt          For                            For

2.3    Appoint a Director Takizawa, Michinori                    Mgmt          For                            For

2.4    Appoint a Director Harada, Takashi                        Mgmt          For                            For

2.5    Appoint a Director Mori, Akira                            Mgmt          For                            For

2.6    Appoint a Director Odaka, Satoshi                         Mgmt          For                            For

2.7    Appoint a Director Nakagawa, Masashi                      Mgmt          For                            For

2.8    Appoint a Director Yamada, Takao                          Mgmt          For                            For

2.9    Appoint a Director Sato, Kiyoshi                          Mgmt          For                            For

2.10   Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.11   Appoint a Director Fushiya, Kazuhiko                      Mgmt          For                            For

2.12   Appoint a Director Koike, Masashi                         Mgmt          For                            For

2.13   Appoint a Director Masujima, Naoto                        Mgmt          For                            For

2.14   Appoint a Director Koike, Yuji                            Mgmt          For                            For

2.15   Appoint a Director Takihara, Kenji                        Mgmt          For                            For

3      Appoint a Corporate Auditor Kumazawa,                     Mgmt          For                            For
       Yukihiro

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

6      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  708024409
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nitori, Akio

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shirai, Toshiyuki

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ikeda, Masanori

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sudo, Fumihiro

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeda, Masanori

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tamagami, Muneto

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ando, Takaharu

2      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors except Non-Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 NN GROUP N.V., AMSTERDAM                                                                    Agenda Number:  708060582
--------------------------------------------------------------------------------------------------------------------------
        Security:  N64038107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2017
          Ticker:
            ISIN:  NL0010773842
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNUAL REPORT 2016                                Non-Voting

3      DISCUSS REMUNERATION POLICY 2016                          Non-Voting

4.A    ADOPT FINANCIAL STATEMENTS 2016                           Mgmt          For                            For

4.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

4.C    APPROVE DIVIDENDS OF EUR 1.55 PER SHARE                   Mgmt          For                            For

5.A    APPROVE DISCHARGE OF EXECUTIVE BOARD                      Mgmt          For                            For

5.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

6      ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE               Non-Voting
       TO EXECUTIVE BOARD

7      DISCUSSION OF SUPERVISORY BOARD PROFILE                   Non-Voting

8.A    ELECT ROBERT RUIJTER TO SUPERVISORY BOARD                 Mgmt          For                            For

8.B    ELECT CLARA STREIT TO SUPERVISORY BOARD                   Mgmt          For                            For

9.A    APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For

9.B    APPROVE INCREASE MAXIMUM RATIO BETWEEN                    Mgmt          For                            For
       FIXED AND VARIABLE COMPONENTS OF
       REMUNERATION

10     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For
       UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

14     OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  708282948
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Doi, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.7    Appoint a Director Tsuru, Tetsuji                         Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Toshifumi                   Mgmt          For                            For

2.9    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.10   Appoint a Director Fujioka, Makoto                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  708223970
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For

1.2    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.3    Appoint a Director Ozaki, Tetsu                           Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.6    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Kanemoto, Toshinori                    Mgmt          For                            For

1.9    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.10   Appoint a Director Michael Lim Choo San                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NOMURA REAL ESTATE MASTER FUND,INC.                                                         Agenda Number:  708154202
--------------------------------------------------------------------------------------------------------------------------
        Security:  J589D3119
    Meeting Type:  EGM
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  JP3048110005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Investment Lines,               Mgmt          For                            For
       Update the Structure of Fee to be received
       by Asset Management Firm, Approve Minor
       Revisions

2      Appoint an Executive Director Yoshida,                    Mgmt          For                            For
       Shuhei

3.1    Appoint a Supervisory Director Uchiyama,                  Mgmt          For                            For
       Mineo

3.2    Appoint a Supervisory Director Owada,                     Mgmt          For                            For
       Koichi




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK AB, STOCKHOLM                                                                   Agenda Number:  707756043
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57996105
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  SE0000427361
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF A CHAIRMAN FOR THE GENERAL                    Non-Voting
       MEETING: EVA HAGG, MEMBER OF THE SWEDISH
       BAR ASSOCIATION

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF AT LEAST ONE MINUTES CHECKER                  Non-Voting

5      DETERMINATION WHETHER THE GENERAL MEETING                 Non-Voting
       HAS BEEN DULY CONVENED

6      SUBMISSION OF THE ANNUAL REPORT AND                       Non-Voting
       CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
       REPORT AND THE GROUP AUDIT REPORT IN
       CONNECTION HEREWITH: SPEECH BY THE GROUP
       CEO

7      ADOPTION OF THE INCOME STATEMENT AND THE                  Mgmt          For                            For
       CONSOLIDATED INCOME STATEMENT, AND THE
       BALANCE SHEET AND THE CONSOLIDATED BALANCE
       SHEET

8      DECISION ON DISPOSITIONS OF THE COMPANY'S                 Mgmt          For                            For
       PROFIT ACCORDING TO THE ADOPTED BALANCE
       SHEET: A DIVIDEND OF 0.65 EURO PER SHARE

9      DECISION REGARDING DISCHARGE FROM LIABILITY               Mgmt          For                            For
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO (THE AUDITOR RECOMMENDS
       DISCHARGE FROM LIABILITY)

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: (10) AND DEPUTY MEMBERS (0) OF
       BOARD

11     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       (1) AND DEPUTY AUDITORS (0)

12     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          For                            For
       AUDITORS

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: THE NOMINATION COMMITTEE'S
       PROPOSAL: FOR THE PERIOD UNTIL THE END OF
       THE NEXT ANNUAL GENERAL MEETING BJORN
       WAHLROOS, ROBIN LAWTHER, LARS G NORDSTROM,
       SARAH RUSSELL, SILVIJA SERES, KARI STADIGH
       AND BIRGER STEEN SHALL BE RE-ELECTED AS
       BOARD MEMBERS AND PERNILLE ERENBJERG, MARIA
       VARSELLONA AND LARS WOLLUNG SHALL BE
       ELECTED AS BOARD MEMBERS. FOR THE PERIOD
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING BJORN WAHLROOS SHALL BE RE-ELECTED
       AS CHAIRMAN

14     ELECTION OF AUDITORS: OHRLINGS                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

15     RESOLUTION ON ESTABLISHMENT OF A NOMINATION               Mgmt          For                            For
       COMMITTEE

16     RESOLUTION ON AUTHORIZATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON ISSUE OF
       CONVERTIBLE INSTRUMENTS IN THE COMPANY

17     RESOLUTION ON PURCHASE OF OWN SHARES                      Mgmt          For                            For
       ACCORDING TO CHAPTER 7 SECTION 6 OF THE
       SWEDISH SECURITIES MARKET ACT (SW. LAGEN
       (2007:528) OM VARDEPAPPERSMARKNADEN)

18     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR EXECUTIVE OFFICERS

19     APPOINTMENT OF AUDITOR IN A FOUNDATION                    Mgmt          For                            For
       MANAGED BY THE COMPANY

20.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ADOPT A
       VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND
       WOMEN ON ALL LEVELS IN THE COMPANY

20.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       SET UP A WORKING GROUP WITH THE TASK OF
       REALIZING THIS VISION ON THE LONG TERM AND
       MONITORING CLOSELY THE DEVELOPMENT IN BOTH
       THE EQUALITY AND THE ETHNICITY AREA

20.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO ANNUALLY
       SUBMIT A WRITTEN REPORT TO THE ANNUAL
       GENERAL MEETING, AS A SUGGESTION BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

20.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO TAKE NECESSARY
       MEASURES IN ORDER TO CREATE A SHAREHOLDERS
       ASSOCIATION IN THE COMPANY

20.E   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       BOARD DIRECTORS SHALL NOT BE ALLOWED TO
       INVOICE THEIR BOARD FEES THROUGH A LEGAL
       PERSON, SWEDISH OR FOREIGN

20.F   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES THAT THE
       NOMINATION COMMITTEE WHEN PERFORMING ITS
       TASKS SHALL PAY SPECIFIC ATTENTION TO
       QUESTIONS RELATED TO ETHICS, GENDER AND
       ETHNICITY

20.G   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       TO THE BOARD OF DIRECTORS TO SUBMIT A
       PROPOSAL FOR DECISION ON REPRESENTATION IN
       THE BOARD OF DIRECTORS AS WELL AS IN THE
       NOMINATION COMMITTEE FOR THE SMALL AND
       MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
       GENERAL MEETING 2018 (OR ANY EXTRAORDINARY
       SHAREHOLDERS MEETING HELD BEFORE THAT)

20.H   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES IN RELATION
       TO ITEM 20E. ABOVE, INSTRUCT THE BOARD OF
       DIRECTORS TO WRITE TO THE APPROPRIATE
       AUTHORITY IN THE FIRST PLACE THE SWEDISH
       GOVERNMENT OR THE TAX AUTHORITIES TO BRING
       ABOUT A CHANGED REGULATION IN THIS AREA

20.I   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: THAT THE
       ANNUAL GENERAL MEETING DECIDES TO INSTRUCT
       THE BOARD OF DIRECTORS TO WRITE TO THE
       SWEDISH GOVERNMENT AND DRAW ITS ATTENTION
       TO THE DESIRABILITY OF AMENDING THE LAW
       MEANING THAT THE POSSIBILITY TO HAVE SHARES
       WITH DIFFERENT VOTING RIGHTS SHALL BE
       ABOLISHED IN SWEDISH LIMITED LIABILITY
       COMPANIES

20.J   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTIONS ON THE
       FOLLOWING MATTERS INITIATED BY THE
       SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
       ARTICLE 7 OF THE ARTICLES OF ASSOCIATION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS NO 10 AND 11. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 NORSK HYDRO ASA, OSLO                                                                       Agenda Number:  707978586
--------------------------------------------------------------------------------------------------------------------------
        Security:  R61115102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF ONE PERSON TO COUNTERSIGN THE                 Mgmt          No vote
       MINUTES

3      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS' REPORT FOR THE
       FINANCIAL YEAR 2016 FOR NORSK HYDRO ASA AND
       THE GROUP, INCLUDING DISTRIBUTION OF
       DIVIDEND: NOK 1.25 PER SHARE

4      AUDITOR'S REMUNERATION: IT IS REQUESTED                   Mgmt          No vote
       THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
       HYDRO ASA FOR THE FINANCIAL YEAR 2016 OF
       NOK 8,015,000 IS APPROVED

5      STATEMENT ON CORPORATE GOVERNANCE IN                      Non-Voting
       ACCORDANCE WITH SECTION 3-3B OF THE
       NORWEGIAN ACCOUNTING ACT

6      GUIDELINES FOR REMUNERATION TO THE                        Mgmt          No vote
       EXECUTIVE MANAGEMENT

7      UPDATE OF THE MANDATE OF THE NOMINATION                   Mgmt          No vote
       COMMITTEE

8.1    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       CORPORATE ASSEMBLY

8.2    REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          No vote
       NOMINATION COMMITTEE

CMMT   27 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG, BASEL                                                                          Agenda Number:  707714007
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 723253 DUE TO ADDITION OF
       RESOLUTION B. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

A.1    APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2016 FINANCIAL YEAR

A.2    DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

A.3    APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND: GROSS DIVIDEND
       (BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
       DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
       VALUE

A.4    REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

A.5.1  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2017 ANNUAL GENERAL MEETING TO THE 2018
       ANNUAL GENERAL MEETING

A.5.2  BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2018

A.5.3  ADVISORY VOTE ON THE 2016 COMPENSATION                    Mgmt          Against                        Against
       REPORT

A.6.1  RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

A.6.2  RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS

A.6.3  RE-ELECTION OF DIMITRI AZAR, M.D. AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.4  RE-ELECTION OF TON BUECHNER AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.6.5  RE-ELECTION OF SRIKANT DATAR, PH.D. AS A                  Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.6  RE-ELECTION OF ELIZABETH DOHERTY AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.7  RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

A.6.8  RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A.6.9  RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS               Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.10  RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS                Mgmt          For                            For
       A MEMBER OF THE BOARD OF DIRECTORS

A6.11  RE-ELECTION OF ENRICO VANNI, PH.D. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.12  RE-ELECTION OF WILLIAM T. WINTERS AS A                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

A6.13  ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

A.7.1  RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.2  RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

A.7.3  RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

A.7.4  RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

A.8    RE-ELECTION OF THE STATUTORY AUDITOR: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
       AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
       YEAR STARTING ON JANUARY 1, 2017

A.9    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
       OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
       AT LAW, BASEL, AS INDEPENDENT PROXY OF
       NOVARTIS AG UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

B      IF ALTERNATIVE MOTIONS UNDER THE AGENDA                   Mgmt          Against                        Against
       ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
       GENERAL MEETING AND/OR MOTIONS RELATING TO
       ADDITIONAL AGENDA ITEMS (ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
       GENERAL MEETING, I/WE INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
       = ACCORDING TO THE MOTION OF THE BOARD OF
       DIRECTORS, AGAINST = AGAINST
       ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
       ABSTAIN FROM VOTING)




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707792708
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.1    APPROVE REMUNERATION OF DIRECTORS FOR 2016                Mgmt          For                            For

3.2    APPROVE REMUNERATION OF DIRECTORS FOR 2017                Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 7.60 PER SHARE

5.1    REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN               Mgmt          For                            For

5.2    REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND                Mgmt          For                            For
       DEPUTY CHAIRMAN

5.3.A  REELECT BRIAN DANIELS AS DIRECTOR                         Mgmt          For                            For

5.3.B  REELECT SYLVIE GREGOIRE AS DIRECTOR                       Mgmt          For                            For

5.3.C  REELECT LIZ HEWITT AS DIRECTOR                            Mgmt          For                            For

5.3.D  ELECT KASIM KUTAY AS DIRECTOR                             Mgmt          For                            For

5.3.E  ELECT HELGE LUND AS DIRECTOR                              Mgmt          For                            For

5.3.F  REELECT MARY SZELA AS DIRECTOR                            Mgmt          For                            For

6      RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS                 Mgmt          For                            For

7.1    APPROVE DKK 10 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

7.2    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

7.3    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
       SHAREHOLDERS IN CONNECTION WITH THE
       SHAREHOLDERS' MEETING

8.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
       SHAREHOLDERS' MEETING IS SERVED AS SET
       TABLE CATERING




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  707810051
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2017
          Ticker:
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NTT DATA CORPORATION                                                                        Agenda Number:  708219971
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59031104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165700000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwamoto, Toshio                        Mgmt          For                            For

2.2    Appoint a Director Homma, Yo                              Mgmt          For                            For

2.3    Appoint a Director Ueki, Eiji                             Mgmt          For                            For

2.4    Appoint a Director Nishihata, Kazuhiro                    Mgmt          For                            For

2.5    Appoint a Director Kitani, Tsuyoshi                       Mgmt          For                            For

2.6    Appoint a Director Yanagi, Keiichiro                      Mgmt          For                            For

2.7    Appoint a Director Aoki, Hiroyuki                         Mgmt          For                            For

2.8    Appoint a Director Yamaguchi, Shigeki                     Mgmt          For                            For

2.9    Appoint a Director Fujiwara, Toshi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Yukio                         Mgmt          For                            For

2.11   Appoint a Director Hirano, Eiji                           Mgmt          For                            For

2.12   Appoint a Director Ebihara, Takashi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NTT DOCOMO, INC.                                                                            Agenda Number:  708224023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59399121
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3165650007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Nakamura, Hiroshi                      Mgmt          For                            For

3.2    Appoint a Director Tamura, Hozumi                         Mgmt          For                            For

4.1    Appoint a Corporate Auditor Suto, Shoji                   Mgmt          For                            For

4.2    Appoint a Corporate Auditor Sagae, Hironobu               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  707452645
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2016
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2016/1011/LTN20161011477.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1011/LTN20161011453.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS               Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR                 Mgmt          For                            For

3.C    TO RE-ELECT MR. TO HIN TSUN, GERALD AS                    Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR                   Mgmt          For                            For

3.E    TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS                Mgmt          Against                        Against
       DIRECTOR

3.F    TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS                  Mgmt          Against                        Against
       DIRECTOR

3.G    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  707633803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  29-Dec-2016
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2016/1206/LTN20161206979.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1206/LTN20161206974.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      TO CONFIRM, RATIFY AND APPROVE THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT AND ALL TRANSACTIONS
       CONTEMPLATED THEREUNDER AND TO AUTHORISE
       ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
       ACTS AND THINGS AND EXECUTE ALL SUCH
       DOCUMENTS IN CONNECTION THEREWITH OR TO
       IMPLEMENT OR GIVE EFFECT TO THE SALE AND
       PURCHASE AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  708156307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  SGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2017/0508/LTN201705081000.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0508/LTN201705081004.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RE-ELECT MR. MAK BING LEUNG, RUFIN AS                  Mgmt          For                            For
       DIRECTOR

2      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       NWD MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER

3      TO APPROVE, RATIFY AND/OR CONFIRM THE NEW                 Mgmt          For                            For
       DOO MASTER SERVICES AGREEMENT, THE
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
       TRANSACTIONS FOR EACH OF THE THREE
       FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
       AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
       BY COMMITTEE OR ANY DIRECTOR ACTING
       INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
       DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
       BEHALF OF THE COMPANY FOR, OR IN CONNECTION
       WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
       THE ABOVE MATTER




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  708237121
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          For                            For

2.2    Appoint a Director Shiraishi, Toru                        Mgmt          For                            For

2.3    Appoint a Director Harada, Shozo                          Mgmt          For                            For

2.4    Appoint a Director Tsuchiya, Kozaburo                     Mgmt          For                            For

2.5    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Kishida, Makoto                        Mgmt          For                            For

2.7    Appoint a Director Miwa, Akihisa                          Mgmt          For                            For

2.8    Appoint a Director Hasuwa, Kenji                          Mgmt          For                            For

2.9    Appoint a Director Otsuka, Jiro                           Mgmt          For                            For

2.10   Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.11   Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OJI HOLDINGS CORPORATION                                                                    Agenda Number:  708232931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6031N109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3174410005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shindo, Kiyotaka                       Mgmt          For                            For

1.2    Appoint a Director Yajima, Susumu                         Mgmt          For                            For

1.3    Appoint a Director Watari, Ryoji                          Mgmt          For                            For

1.4    Appoint a Director Fuchigami, Kazuo                       Mgmt          For                            For

1.5    Appoint a Director Aoyama, Hidehiko                       Mgmt          For                            For

1.6    Appoint a Director Koseki, Yoshiki                        Mgmt          For                            For

1.7    Appoint a Director Takeda, Yoshiaki                       Mgmt          For                            For

1.8    Appoint a Director Fujiwara, Shoji                        Mgmt          For                            For

1.9    Appoint a Director Kaku, Masatoshi                        Mgmt          For                            For

1.10   Appoint a Director Kisaka, Ryuichi                        Mgmt          For                            For

1.11   Appoint a Director Kamada, Kazuhiko                       Mgmt          For                            For

1.12   Appoint a Director Isono, Hiroyuki                        Mgmt          For                            For

1.13   Appoint a Director Nara, Michihiro                        Mgmt          For                            For

1.14   Appoint a Director Terasaka, Nobuaki                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Ogata, Motokazu               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Yamashita,                    Mgmt          For                            For
       Tomihiro

2.3    Appoint a Corporate Auditor Katsura, Makoto               Mgmt          For                            For

3      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  708257527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Akihiro                       Mgmt          For                            For

2.4    Appoint a Director Ogawa, Haruo                           Mgmt          For                            For

2.5    Appoint a Director Hirata, Kiichi                         Mgmt          For                            For

2.6    Appoint a Director Hiruta, Shiro                          Mgmt          For                            For

2.7    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.8    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

2.9    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

2.10   Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

2.11   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

3      Appoint a Corporate Auditor Koga, Nobuyuki                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Teshima, Atsushi

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received and the
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  708200770
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt an Executive                     Mgmt          For                            For
       Officer System

3.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

3.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

3.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

3.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

3.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

3.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

3.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Kunihiro,                     Mgmt          For                            For
       Tadashi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

6      Approve Payment of Performance-based                      Mgmt          For                            For
       Compensation to Directors

7      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 OMV AG, WIEN                                                                                Agenda Number:  708067055
--------------------------------------------------------------------------------------------------------------------------
        Security:  A51460110
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  AT0000743059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      APPROPRIATION OF THE PROFIT                               Mgmt          For                            For

3      DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD

4      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      REMUNERATION FOR THE MEMBERS OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AUDITOR AND GROUP AUDITOR                  Mgmt          For                            For

7.1    RESOLUTION ON: THE LONG TERM INCENTIVE PLAN               Mgmt          For                            For
       2017

7.2    RESOLUTION ON: THE SHARE PART OF THE ANNUAL               Mgmt          Against                        Against
       BONUS 2017




--------------------------------------------------------------------------------------------------------------------------
 ONEX CORP, TORONTO ON                                                                       Agenda Number:  707988462
--------------------------------------------------------------------------------------------------------------------------
        Security:  68272K103
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CA68272K1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
       RESOLUTIONS. THANK YOU

1      IN RESPECT OF THE APPOINTMENT OF AN AUDITOR               Mgmt          For                            For
       OF THE CORPORATION: PRICEWATERHOUSECOOPERS
       LLP

2      IN RESPECT OF THE AUTHORIZATION OF THE                    Mgmt          For                            For
       DIRECTORS TO FIX THE REMUNERATION OF THE
       AUDITOR

3.1    ELECTION OF DIRECTOR: WILLIAM A.                          Mgmt          For                            For
       ETHERINGTON

3.2    ELECTION OF DIRECTOR: PETER C. GODSOE                     Mgmt          For                            For

3.3    ELECTION OF DIRECTOR: MITCHELL GOLDHAR                    Mgmt          For                            For

3.4    ELECTION OF DIRECTOR: ARIANNA HUFFINGTON                  Mgmt          For                            For

3.5    ELECTION OF DIRECTOR: ARNI C. THORSTEINSON                Mgmt          For                            For

CMMT   14 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORP, WATERLOO ON                                                                 Agenda Number:  707347755
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  MIX
    Meeting Date:  23-Sep-2016
          Ticker:
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.9 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: P. THOMAS JENKINS                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARK BARRENECHEA                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RANDY FOWLIE                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GAIL E. HAMILTON                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRIAN J. JACKMAN                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEPHEN J. SADLER                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: KATHARINE B.                        Mgmt          For                            For
       STEVENSON

1.9    ELECTION OF DIRECTOR: DEBORAH WEINSTEIN                   Mgmt          For                            For

2      RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY

3      THE SPECIAL RESOLUTION AUTHORIZING AN                     Mgmt          For                            For
       AMENDMENT TO THE COMPANY'S ARTICLES, THE
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "A" TO THE COMPANY'S MANAGEMENT PROXY
       CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT
       VARIATION, TO CHANGE THE NUMBER OF COMMON
       SHARES OF THE COMPANY, AS MORE DESCRIBED IN
       THE CIRCULAR

4      THE AMENDED AND RESTATED SHAREHOLDER RIGHTS               Mgmt          For                            For
       PLAN RESOLUTION, THE FULL TEXT OF WHICH IS
       ATTACHED AS SCHEDULE "B" TO THE CIRCULAR,
       WITH OR WITHOUT VARIATION, TO CONTINUE,
       AMEND AND RESTATE THE COMPANY'S SHAREHOLDER
       RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED
       IN THE CIRCULAR

5      THE 2004 STOCK OPTION PLAN RESOLUTION, THE                Mgmt          For                            For
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "D" TO THE CIRCULAR, WITH OR WITHOUT
       VARIATION, TO APPROVE THE AMENDMENT TO THE
       COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE
       FOR ISSUANCE AN ADDITIONAL 4,000,000 COMMON
       SHARES UNDER SUCH PLAN, AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION JAPAN                                                                    Agenda Number:  707305339
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6165M109
    Meeting Type:  AGM
    Meeting Date:  24-Aug-2016
          Ticker:
            ISIN:  JP3689500001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Sugihara, Hiroshige                    Mgmt          For                            For

2.2    Appoint a Director Nosaka, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Derek H. Williams                      Mgmt          Abstain                        Against

2.4    Appoint a Director Samantha Wellington                    Mgmt          For                            For

2.5    Appoint a Director John L. Hall                           Mgmt          Against                        Against

2.6    Appoint a Director Ogishi, Satoshi                        Mgmt          For                            For

2.7    Appoint a Director Edaward Paterson                       Mgmt          For                            For

2.8    Appoint a Director Matsufuji, Hitoshi                     Mgmt          For                            For

2.9    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  707761563
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y112
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2017
          Ticker:
            ISIN:  FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 728579 DUE TO SPLITTING OF
       RESOLUTION 15. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPENING OF THE MEETING                                    Non-Voting

2      MATTERS OF ORDER FOR THE MEETING                          Non-Voting

3      ELECTION OF THE PERSON TO CONFIRM THE                     Non-Voting
       MINUTES AND THE PERSONS TO VERIFY THE
       COUNTING OF VOTES

4      RECORDING THE LEGAL CONVENING OF THE                      Non-Voting
       MEETING AND QUORUM

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       2016, THE REPORT OF THE BOARD OF DIRECTORS
       AND THE AUDITOR'S REPORT - REVIEW BY THE
       PRESIDENT AND CEO

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      DECISION ON THE USE OF THE PROFITS SHOWN ON               Mgmt          For                            For
       THE BALANCE SHEET AND THE PAYMENT OF THE
       DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
       THAT A DIVIDEND OF EUR 1.35 PER SHARE AND
       IN ADDITION, IN HONOR OF ORION'S CENTENARY,
       AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE,
       I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER
       SHARE BE PAID ON THE BASIS OF THE BALANCE
       SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT
       ENDED ON 31 DECEMBER 2016. ACCORDING TO THE
       PROPOSAL, THE DIVIDEND IS PAID TO ORION
       CORPORATION SHAREHOLDERS ENTERED IN THE
       COMPANY'S REGISTER OF SHAREHOLDERS
       MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
       RECORD DATE, 24 MARCH 2017. THE DATE OF THE
       DIVIDEND PAYMENT IS 31 MARCH 2017

9      DECISION ON THE DISCHARGE OF THE MEMBERS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     DECISION ON THE REMUNERATION OF THE MEMBERS               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

11     DECISION ON THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: SEVEN

12     ELECTION OF THE MEMBERS AND THE CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT OF THE PRESENT BOARD MEMBERS,
       SIRPA JALKANEN, TIMO MAASILTA, EIJA
       RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI
       WESTERLUND WOULD BE RE-ELECTED AND M.SC.
       (ENG.) ARI LEHTORANTA AND PROFESSOR HILPI
       RAUTELIN WOULD BE ELECTED AS NEW MEMBERS
       FOR THE NEXT TERM OF OFFICE. HEIKKI
       WESTERLUND WOULD BE ELECTED AS CHAIRMAN

13     DECISION ON THE REMUNERATION OF THE AUDITOR               Mgmt          For                            For

14     ELECTION OF THE AUDITOR: IN ACCORDANCE WITH               Mgmt          For                            For
       THE RECOMMENDATION BY THE BOARD'S AUDIT
       COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT
       AUTHORISED PUBLIC ACCOUNTANTS
       PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE
       COMPANY'S AUDITOR

15.A   PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 5 OF THE ARTICLES OF ASSOCIATION

15.B   PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND               Mgmt          For                            For
       SECTIONS 9(1) OF THE ARTICLES OF
       ASSOCIATION

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  708269419
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Kojima, Kazuo                          Mgmt          For                            For

2.3    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.4    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.5    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.6    Appoint a Director Takahashi, Hideaki                     Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSAKA GAS CO.,LTD.                                                                          Agenda Number:  708237638
--------------------------------------------------------------------------------------------------------------------------
        Security:  J62320114
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3180400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Ozaki, Hiroshi                         Mgmt          For                            For

3.2    Appoint a Director Honjo, Takehiro                        Mgmt          For                            For

3.3    Appoint a Director Matsuzaka, Hidetaka                    Mgmt          For                            For

3.4    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

3.5    Appoint a Director Fujiwara, Masataka                     Mgmt          For                            For

3.6    Appoint a Director Yano, Kazuhisa                         Mgmt          For                            For

3.7    Appoint a Director Fujiwara, Toshimasa                    Mgmt          For                            For

3.8    Appoint a Director Miyagawa, Tadashi                      Mgmt          For                            For

3.9    Appoint a Director Nishikawa, Hideaki                     Mgmt          For                            For

3.10   Appoint a Director Matsui, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Morishita, Shunzo                      Mgmt          For                            For

3.12   Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.13   Appoint a Director Sasaki, Takayuki                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OSRAM LICHT AG, MUENCHEN                                                                    Agenda Number:  707678364
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5963B113
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  DE000LED4000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2016/2017

6      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

7      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

8      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA HOLDINGS CO.,LTD.                                                                    Agenda Number:  707813956
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63117105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3188220002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Otsuka, Ichiro                         Mgmt          For                            For

1.2    Appoint a Director Higuchi, Tatsuo                        Mgmt          For                            For

1.3    Appoint a Director Makise, Atsumasa                       Mgmt          For                            For

1.4    Appoint a Director Matsuo, Yoshiro                        Mgmt          For                            For

1.5    Appoint a Director Tobe, Sadanobu                         Mgmt          For                            For

1.6    Appoint a Director Kobayashi, Masayuki                    Mgmt          For                            For

1.7    Appoint a Director Hirotomi, Yasuyuki                     Mgmt          For                            For

1.8    Appoint a Director Konose, Tadaaki                        Mgmt          For                            For

1.9    Appoint a Director Matsutani, Yukio                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  707955300
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF DR LEE TIH SHIH AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR QUAH WEE GHEE AS A                      Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR SAMUEL N. TSIEN AS A                    Mgmt          For                            For
       DIRECTOR

2.D    RE-ELECTION OF MR WEE JOO YEOW AS A                       Mgmt          For                            For
       DIRECTOR

3      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 18 CENTS PER ORDINARY SHARE

4.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

4.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

5      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

6      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

7      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES (OCBC SHARE
       OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN)

8      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

9      APPROVAL OF RENEWAL OF SHARE PURCHASE                     Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  708257402
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Clarify an Executive Officer System

2.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

2.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

2.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

2.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

2.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

2.7    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.8    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

2.9    Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

2.10   Appoint a Director Ishii, Jun                             Mgmt          For                            For

2.11   Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

2.12   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S, GLOSTRUP                                                                       Agenda Number:  707769280
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2017
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.1 TO 7.10". THANK YOU

1      THE BOARD OF DIRECTORS REPORT ON THE                      Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST
       FINANCIAL YEAR

2      ADOPTION OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

3.1    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION FOR 2016

3.2    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: AMENDMENTS TO
       THE COMPANY'S REMUNERATION POLICY

3.3    RESOLUTION PROPOSED BY THE BOARD OF                       Mgmt          For                            For
       DIRECTORS ON REMUNERATION: APPROVAL OF
       REMUNERATION LEVEL FOR 2017

4      RESOLUTION PROPOSED ON THE DISTRIBUTION OF                Mgmt          For                            For
       PROFIT AS RECORDED IN THE ADOPTED ANNUAL
       REPORT, INCLUDING THE PROPOSED AMOUNT OF
       ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
       TO COVER ANY LOSS : THE BOARD OF DIRECTORS
       PROPOSES THAT A DIVIDEND OF DKK 9.00 PER
       SHARE BE PAID ON THE PROFIT FOR THE YEAR
       AVAILABLE FOR DISTRIBUTION ACCORDING TO THE
       ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON
       THE COMPANY'S HOLDING OF TREASURY SHARES.
       THE REMAINING AMOUNT WILL BE TRANSFERRED TO
       THE COMPANY'S RESERVES

5      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
       MANAGEMENT

6.1    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM
       SHARE DENOMINATION

6.2    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: REDUCTION OF THE
       COMPANY'S SHARE CAPITAL

6.3    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO LET THE COMPANY BUY BACK
       TREASURY SHARES

6.4    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
       OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
       DIVIDEND

6.5    THE BOARD OF DIRECTORS HAS SUBMITTED THE                  Mgmt          For                            For
       FOLLOWING PROPOSAL: AUTHORITY TO THE
       CHAIRMAN OF THE ANNUAL GENERAL MEETING

7.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PEDER TUBORGH

7.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN FRIGAST

7.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ALLAN LESLIE LEIGHTON

7.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREA DAWN ALVEY

7.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RONICA WANG

7.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDERS BOYER SOGAARD

7.7    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BJORN GULDEN

7.8    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PER BANK

7.9    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL HAUGE SORENSEN

7.10   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BIRGITTA STYMNE GORANSSON

8      ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES REELECTION OF ERNST AND YOUNG P S
       AS THE COMPANY'S AUDITOR

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   20 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 PARK24 CO.,LTD.                                                                             Agenda Number:  707675748
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63581102
    Meeting Type:  AGM
    Meeting Date:  26-Jan-2017
          Ticker:
            ISIN:  JP3780100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishikawa, Koichi

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sasaki, Kenichi

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawakami, Norifumi

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawasaki, Keisuke

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Oura, Yoshimitsu




--------------------------------------------------------------------------------------------------------------------------
 PARTNERS GROUP HOLDING AG, BAAR                                                             Agenda Number:  708051761
--------------------------------------------------------------------------------------------------------------------------
        Security:  H6120A101
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CH0024608827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE 2016 ANNUAL REPORT TOGETHER               Mgmt          For                            For
       WITH THE CONSOLIDATED FINANCIAL STATEMENTS
       AND THE INDIVIDUAL FINANCIAL STATEMENTS

2      MOTION FOR THE APPROPRIATION OF AVAILABLE                 Mgmt          For                            For
       EARNINGS:BASED ON AN ANNUAL PROFIT FOR 2016
       OF PARTNERS GROUP HOLDING AG,S STATUTORY
       ACCOUNTS OF CHF 403,498,879, PROFIT CARRIED
       FORWARD IN THE AMOUNT OF CHF 668,811,799
       AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
       1,072,310,678, THE BOARD OF DIRECTORS
       PROPOSES THE DISTRIBUTION OF A CASH
       DIVIDEND OF CHF 15.00 PER SHARE. THIS WILL
       RESULT IN A TOTAL DISTRIBUTION OF CHF
       400,500,000 TO SHAREHOLDERS AND AN AMOUNT
       BROUGHT FORWARD OF CHF 671,810,678. THE
       DISBURSEMENT OF THE DIVIDEND IS SCHEDULED
       FOR 17 MAY 2017, THE SHARES WILL TRADE
       EX-DIVIDEND FROM 15 MAY 2017 ONWARDS, AND
       THE DIVIDEND RECORD DATE IS 16 MAY 2017

3      CONSULTATIVE VOTE ON THE 2016 COMPENSATION                Mgmt          Against                        Against
       REPORT

4      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

5.1    APPROVAL OF THE TOTAL COMPENSATION OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS

5.2    APPROVAL OF THE TOTAL COMPENSATION OF THE                 Mgmt          Against                        Against
       EXECUTIVE COMMITTEE

6.1.1  THE ELECTION OF DR. PETER WUFFLI AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.2  THE ELECTION OF DR. CHARLES DALLARA AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF OFFICE THAT ENDS AT THE CONCLUSION OF
       THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.3  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS FOR A
       TERM OF OFFICE THAT ENDS AT THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.4  THE ELECTION OF DR. MARCEL ERNI AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.5  THE ELECTION OF MICHELLE FELMAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.6  THE ELECTION OF ALFRED GANTNER AS MEMBER OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

6.1.7  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.8  THE ELECTION OF DR. ERIC STRUTZ AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.1.9  THE ELECTION OF PATRICK WARD AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
       THAT ENDS AT THE CONCLUSION OF THE NEXT
       ANNUAL SHAREHOLDERS' MEETING

6.110  THE ELECTION OF URS WIETLISBACH AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS FOR A TERM OF
       OFFICE THAT ENDS AT THE CONCLUSION OF THE
       NEXT ANNUAL SHAREHOLDERS' MEETING

6.2.1  THE ELECTION OF GRACE DEL ROSARIO-CASTANO                 Mgmt          For                            For
       AS MEMBER OF THE NOMINATION & COMPENSATION
       COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
       THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

6.2.2  THE ELECTION OF STEFFEN MEISTER AS MEMBER                 Mgmt          Against                        Against
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

6.2.3  THE ELECTION OF DR. PETER WUFFLI AS MEMBER                Mgmt          For                            For
       OF THE NOMINATION & COMPENSATION COMMITTEE
       FOR A TERM OF OFFICE THAT ENDS AT THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

6.3    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF ALEXANDER ECKENSTEIN, PARTNER
       AT HOTZ & GOLDMANN IN BAAR, SWITZERLAND, AS
       INDEPENDENT PROXY FOR A TERM OF OFFICE THAT
       ENDS AT THE CONCLUSION OF THE NEXT ANNUAL
       SHAREHOLDERS' MEETING

6.4    THE BOARD OF DIRECTORS APPLIES FOR THE                    Mgmt          For                            For
       RE-APPOINTMENT OF KPMG AG, ZURICH,
       SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
       ONE YEAR AS THE AUDITING BODY




--------------------------------------------------------------------------------------------------------------------------
 PCCW LTD, HONG KONG                                                                         Agenda Number:  707764507
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6802P120
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2017
          Ticker:
            ISIN:  HK0008011667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF 20.17 HK                   Mgmt          For                            For
       CENTS PER ORDINARY SHARE IN RESPECT OF THE
       YEAR ENDED DECEMBER 31, 2016

3.A    TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

3.B    TO RE-ELECT MS HUI HON HING, SUSANNA AS A                 Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.C    TO RE-ELECT MR LEE CHI HONG, ROBERT AS A                  Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

3.D    TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY

3.E    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.F    TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

3.G    TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX               Mgmt          For                            For
       THEIR REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
       COMPANY'S DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          Against                        Against
       DIRECTORS TO ISSUE NEW SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE COMPANY'S               Mgmt          For                            For
       DIRECTORS TO BUY-BACK THE COMPANY'S OWN
       SECURITIES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE COMPANY'S DIRECTORS PURSUANT TO
       ORDINARY RESOLUTION NO. 5

CMMT   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/2017/0214/LTN20170214333.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0214/LTN20170214328.pdf]




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORP, CALGARY AB                                                           Agenda Number:  707935740
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.10 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: ANNE-MARIE N.                       Mgmt          For                            For
       AINSWORTH

1.2    ELECTION OF DIRECTOR: MICHAEL H. DILGER                   Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: RANDALL J. FINDLAY                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: LORNE B. GORDON                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GORDON J. KERR                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: ROBERT B. MICHALESKI                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE                Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRUCE D. RUBIN                      Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: JEFFREY T. SMITH                    Mgmt          For                            For

2      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

3      AN ORDINARY RESOLUTION TO RESERVE AN                      Mgmt          For                            For
       ADDITIONAL 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

4      TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 PERNOD RICARD SA, PARIS                                                                     Agenda Number:  707436730
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72027109
    Meeting Type:  MIX
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  FR0000120693
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   06 OCT 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       16/1005/201610051604813.pdf. PLEASE NOTE
       THAT THIS IS A REVISION DUE TO MODIFICATION
       OF THE TEXT OF 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.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
       JUNE 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 30 JUNE 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.88 PER SHARE

O.4    APPROVAL OF REGULATED AGREEMENTS AND                      Mgmt          For                            For
       COMMITMENTS PURSUANT TO ARTICLES L.225-38
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVAL OF REGULATED COMMITMENTS PURSUANT                Mgmt          For                            For
       TO ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO MR ALEXANDRE
       RICARD

O.6    RENEWAL OF THE TERM OF MR ALEXANDRE RICARD                Mgmt          Against                        Against
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR PIERRE PRINGUET                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR CESAR GIRON AS                  Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MR WOLFGANG COLBERG                Mgmt          For                            For
       AS DIRECTOR

O.10   RATIFICATION OF THE CO-OPTING OF MS ANNE                  Mgmt          For                            For
       LANGE TO THE ROLE OF DIRECTOR

O.11   APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR               Mgmt          For                            For

O.12   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR

O.13   SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES ALLOCATED TO MEMBERS OF THE BOARD OF
       DIRECTORS

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
       EXECUTIVE OFFICER, FOR THE 2015-16
       FINANCIAL YEAR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
       0.035% OF SHARE CAPITAL, CONDITIONAL UPON
       CONTINUED EMPLOYMENT, AS PARTIAL
       COMPENSATION FOR THE LOSS OF EARNINGS OF
       THE SUPPLEMENTARY DEFINED BENEFITS PENSION
       PLAN INCURRED BY SOME MEMBERS OF THE
       EXECUTIVE COMMITTEE AND THE EXECUTIVE
       DIRECTOR OF THE COMPANY

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO
       INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
       2% OF SHARE CAPITAL, BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL, RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       THE BENEFIT OF SAID MEMBERS

E.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PERSIMMON PLC, FULFORD YORK                                                                 Agenda Number:  707859320
--------------------------------------------------------------------------------------------------------------------------
        Security:  G70202109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0006825383
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' AND                   Mgmt          For                            For
       AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID JENKINSON AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MARION SEARS AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT NIGEL MILLS AS A DIRECTOR                     Mgmt          For                            For

12     TO ELECT SIMON LITHERLAND AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING AND TO
       AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
       THE REMUNERATION OF THE AUDITOR

14     TO APPROVE THE PERSIMMON 2017 PERFORMANCE                 Mgmt          For                            For
       SHARE PLAN

15     TO APPROVE THE PURCHASE OF A PROPERTY BY                  Mgmt          For                            For
       HARLEY FAIRBURN, A CONNECTED PERSON OF
       JEFFREY FAIRBURN

16     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT SHARES

17     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
       THE ISSUED SHARE CAPITAL

18     TO RENEW THE AUTHORITY TO THE DIRECTORS TO                Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS ON AN
       ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
       IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE THE CALLING OF A GENERAL                     Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PETROFAC LTD, ST HELIER                                                                     Agenda Number:  707924709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7052T101
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: USD 0.438                  Mgmt          For                            For
       PER SHARE

3      TO APPROVE THE REMUNERATION POLICY REPORT                 Mgmt          For                            For

4      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

5      TO APPOINT JANE SADOWSKY AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6      TO APPOINT ALASTAIR COCHRAN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

7      TO RE-APPOINT RIJNHARD VAN TETS AS                        Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

8      TO RE-APPOINT THOMAS THUNE ANDERSEN AS A                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9      TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-APPOINT MATTHIAS BICHSEL AS A                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-APPOINT RENE MEDORI AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-APPOINT GEORGE PIERSON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For
       WITHOUT RIGHTS OF PRE-EMPTION

19     TO AUTHORISE THE COMPANY TO PURCHASE AND                  Mgmt          For                            For
       HOLD ITS OWN SHARES

20     TO AUTHORISE 14-DAY NOTICE PERIOD FOR                     Mgmt          For                            For
       GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  707938532
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0403/201704031700864.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS -                        Mgmt          For                            For
       RETENTION OF THE RETIREMENT SCHEME FOR
       MEMBERS OF THE BOARD OF DIRECTORS
       (FOLLOWING THE RENEWAL OF THE BOARD OF
       DIRECTORS IN FEBRUARY 2017)

O.5    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MS PAMELA KNAPP)

O.6    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN)

O.7    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MR HENRI PHILIPPE
       REICHSTUL)

O.8    RENEWAL OF THE TERM OF A MEMBER OF THE                    Mgmt          For                            For
       SUPERVISORY BOARD (MR GEOFFROY ROUX DE
       BEZIEUX)

O.9    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (MR JACK AZOULAY)

O.10   APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD (MS FLORENCE VERZELEN)

O.11   APPOINTMENT OF A MEMBER OF THE SUPERVISORY                Mgmt          Against                        Against
       BOARD REPRESENTING EMPLOYEE SHAREHOLDERS
       (MS BENEDICTE JUYAUX)

O.12   RENEWAL OF THE TERM OF A STATUTORY AUDITOR,               Mgmt          For                            For
       (CABINET MAZARS)

O.13   APPOINTMENT OF A DEPUTY STATUTORY AUDITOR                 Mgmt          For                            For
       TO CABINET MAZARS (MR JEAN-MARC DESLANDES)

O.14   RENEWAL OF THE TERM OF A STATUTORY AUDITOR                Mgmt          For                            For
       (COMPANY ERNST & YOUNG ET AUTRES)

O.15   RENEWAL OF THE TERM OF A DEPUTY STATUTORY                 Mgmt          For                            For
       AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY
       AUDITEX)

O.16   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE PRESIDENT OF THE BOARD OF DIRECTORS

O.17   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE MEMBERS OF THE BOARD OF DIRECTORS

O.18   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND BENEFITS OF ANY KIND TO
       THE MEMBERS OF THE SUPERVISORY BOARD

O.19   REVIEW OF THE COMPENSATION AND BENEFITS OF                Mgmt          For                            For
       ANY KIND OWED OR PAID TO MR CARLOS TAVARES,
       PRESIDENT OF THE BOARD OF DIRECTORS, FOR
       THE 2016 FINANCIAL YEAR

O.20   REVIEW OF THE COMPENSATION AND BENEFITS OF                Mgmt          For                            For
       ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, MR GREGOIRE
       OLIVIER, MR MAXIME PICAT, MR
       JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
       BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
       YEAR

O.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
       CAPITAL UNDER THE PROVISIONS OF ARTICLE L.
       225-209 OF THE FRENCH COMMERCIAL CODE,
       SUSPENDED IN PERIODS OF PUBLIC OFFER

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING SHARES PURCHASED BY THE COMPANY,
       WITHIN THE LIMIT OF 10% OF THE CAPITAL

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE
       COMMON COMPANY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING DIRECT OR INDIRECT
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
       AND/OR (II) PROCEED WITH INCREASING THE
       COMPANY'S SHARE CAPITAL BY INCORPORATION OF
       RESERVES, PROFITS, PREMIUMS OR OTHER
       ELEMENTS

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
       ISSUE COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING DIRECT OR
       INDIRECT ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT
       OF AN OFFER OR OFFERS TO THE PUBLIC

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
       ISSUE COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING DIRECT OR
       INDIRECT ACCESS TO THE CAPITAL OF THE
       COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN
       OFFER BY PRIVATE PLACEMENT PURSUANT TO
       ARTICLE L.411-2 II OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.26   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE CASE OF
       ISSUE, WITH OR WITHOUT PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, OF TRANSFERABLE
       SECURITIES GRANTING DIRECT OR INDIRECT
       ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
       SUBSIDIARIES

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR SECURITIES CONTRIBUTED TO
       THE COMPANY WITHIN THE CONTEXT OF A PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY ON
       THE SECURITIES OF ANOTHER COMPANY

E.28   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS IN ORDER TO PROCEED,
       WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       SHAREHOLDERS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
       COMPENSATION FOR CONTRIBUTIONS-IN-KIND
       COMPRISING EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF
       A PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.29   OVERALL LIMITATION ON THE AMOUNT OF                       Mgmt          For                            For
       INCREASES IN COMPANY CAPITAL THAT MAY BE
       CARRIED OUT UNDER THE TWENTY-THIRD TO
       TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH
       AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO
       THIS GENERAL MEETING

E.30   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH
       ONE OR MORE INCREASES IN SHARE CAPITAL
       RESERVED FOR EMPLOYEES

E.31   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH THE
       RESERVED ISSUANCE OF SHARE SUBSCRIPTION
       WARRANTS FOR THE BENEFIT OF COMPANIES FROM
       THE GENERAL MOTORS GROUP

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE SHARE
       SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
       PERIODS RELATING TO THE COMPANY'S
       SECURITIES

E.33   AMENDMENT OF ARTICLE 10 - IC) OF THE                      Mgmt          For                            For
       COMPANY BY-LAWS IN ORDER TO MAINTAIN
       REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON
       THE SUPERVISORY BOARD FOR A PERIOD OF 4
       YEARS

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW                                                   Agenda Number:  707418566
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7587R108
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2016
          Ticker:
            ISIN:  AU000000PTM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RE-APPOINTMENT OF ANNE LOVERIDGE AS A                     Mgmt          For                            For
       DIRECTOR

2      RE-APPOINTMENT OF ANDREW CLIFFORD AS A                    Mgmt          Against                        Against
       DIRECTOR

3      RE-APPOINTMENT OF ELIZABETH NORMAN AS A                   Mgmt          Against                        Against
       DIRECTOR

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  707821268
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA, ROMA                                                                    Agenda Number:  707943545
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 741922 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2016.
       REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF STATUTORY AUDITORS, AND THE AUDIT
       FIRM. RELATED RESOLUTIONS. PRESENTATION OF
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED DECEMBER 31, 2016

2      ALLOCATION OF NET INCOME FOR THE YEAR                     Mgmt          For                            For

3      DETERMINATION OF THE NUMBER OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS: 9

4      DETERMINATION OF THE TERM OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE 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 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       5.1 AND 5.2

5.1    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          Abstain                        Against
       PRESENTED BY THE MINISTRY OF ECONOMICS AND
       FINANCE REPRESENTING THE 29.26PCT OF THE
       COMPANY'S STOCK CAPITAL: A. CARLO CERAMI,
       B. MARIA BIANCA FARINA, C. MATTEO DEL
       FANTE, D. ANTONELLA GUGLIELMETTI, E.
       FRANCESCA ISGRO', F. ROBERTO RAO

5.2    TO APPOINT THE BOARD OF DIRECTORS: LIST                   Mgmt          For                            For
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC;
       ALETTI GESTIELLE SGR S.P.A.; APG ASSET
       MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.;
       ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON
       CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.;
       FIDEURAM ASSET MANAGEMENT (IRELAND);
       FIDEURAM INVESTIMENTI SGR S.P.A.; INTERFUND
       SICAV; GENERALI INVESTMENTS EUROPE S.P.A.
       SGR; GENERALI INVESTMENTS LUXEMBURG S.A.;
       LEGAL & GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
       FONDI SGR S.P.A.; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED, REPRESENTING THE 1.289PCT OF
       THE COMPANY'S STOCK CAPITAL: A. GIOVANNI
       AZZONE, B. MIMI KUNG, C. ROBERTO ROSSI

6      ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: BIANCA MARIA FARINA

7      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF AN ALTERNATE AUDITOR:                      Mgmt          For                            For
       ANTONIO SANTI

9      SHORT-TERM INCENTIVE PLAN 2017, BASED UPON                Mgmt          For                            For
       FINANCIAL INSTRUMENTS, ADDRESSED TO THE
       MATERIAL RISK TAKERS OF BANCOPOSTA'S
       RING-FENCED CAPITAL

10     REPORT ON REMUNERATION                                    Mgmt          For                            For

CMMT   13 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 6 AND RECEIPT OF AUDITOR NAME.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 754535, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 POWER CORP OF CANADA, MONTREAL, QC                                                          Agenda Number:  708016680
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: PIERRE BEAUDOIN                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARCEL R. COUTU                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANDRE DESMARAIS                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL DESMARAIS, JR                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARY A. DOER                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY R. GRAHAM                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J. DAVID A. JACKSON                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ISABELLE MARCOUX                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CHRISTIAN NOYER                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: R. JEFFREY ORR                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR                 Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY                Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE CORPORATION REPORT VOTING RESULTS
       SEPARATELY ACCORDING TO CLASS OF SHARES
       CARRYING ONE VOTING RIGHT OR MULTIPLE
       VOTING RIGHTS

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS ADOPT A POLICY TO
       SET UP "SAY ON PAY" FOR EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCIAL CORP, MONTREAL QC                                                           Agenda Number:  708016692
--------------------------------------------------------------------------------------------------------------------------
        Security:  73927C100
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  CA73927C1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: MARC A. BIBEAU                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ANDRE DESMARAIS                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: PAUL DESMARAIS, JR                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GARY A. DOER                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GERALD FRERE                        Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ANTHONY R. GRAHAM                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J. DAVID A. JACKSON                 Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: R. JEFFREY ORR                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: LOUISE ROY                          Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: RAYMOND ROYER                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR                 Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY                Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

3      RESOLUTION APPROVING AN AMENDMENT TO                      Mgmt          For                            For
       INCREASE THE NUMBER OF COMMON SHARES
       ISSUABLE PURSUANT TO THE EMPLOYEE STOCK
       OPTION PLAN, AS DESCRIBED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 PRAIRIESKY ROYALTY LTD, CALGARY, AB                                                         Agenda Number:  707858556
--------------------------------------------------------------------------------------------------------------------------
        Security:  739721108
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CA7397211086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
       TO 1.E AND 2. THANK YOU

1.A    ELECTION OF DIRECTOR: JAMES M. ESTEY                      Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: MARGARET A. MCKENZIE                Mgmt          For                            For

1.C    ELECTION OF DIRECTOR: ANDREW M. PHILLIPS                  Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: SHELDON B. STEEVES                  Mgmt          For                            For

1.E    ELECTION OF DIRECTOR: GRANT A. ZAWALSKY                   Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE
       COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      TO CONSIDER AND IF DEEMED ADVISABLE, TO                   Mgmt          For                            For
       PASS AN ORDINARY RESOLUTION, THE FULL TEXT
       OF WHICH IS SET FORTH IN THE INFORMATION
       CIRCULAR AND PROXY STATEMENT OF THE COMPANY
       DATED MARCH 9, 2017 (THE "INFORMATION
       CIRCULAR") APPROVING THE UNALLOCATED
       OPTIONS UNDER THE COMPANY'S STOCK OPTION
       PLAN

4      TO CONSIDER A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION, THE FULL TEXT OF WHICH IS SET
       FORTH IN THE INFORMATION CIRCULAR,
       APPROVING THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING                                                      Agenda Number:  707942149
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6216S143
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       27.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS, THE
       GROUP ANNUAL REPORT, AND THE REPORT
       PURSUANT TO SECTIONS 289(4) AND 315(4) OF
       THE GERMAN COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR
       1,863,456,628.50 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90
       PER NO-PAR SHARE EUR 800,000,000 SHALL BE
       ALLOCATED TO THE REVENUE RESERVES EUR
       628,679,385.30 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
       DATE: MAY 17, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS

6      APPOINTMENT OF AUDITORS FOR THE 2017                      Mgmt          For                            For
       FINANCIAL YEAR AND FOR THE REVIEW OF ANY
       INTERIM FINANCIAL REPORT FOR THE 2018
       FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,
       MUNICH

7.1    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE
       VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR
       A PERIOD OF AT LEAST FIVE YEARS, SHALL BE
       APPROVED

7.2    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE
       VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE
       FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL
       BE APPROVED

7.3    APPROVAL OF CONTROL AND PROFIT-TRANSFER                   Mgmt          For                            For
       AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
       SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH,
       EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
       YEARS, SHALL BE APPROVED




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL PLC, BRADFORD                                                           Agenda Number:  707939306
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72783171
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' AND AUDITOR'S                   Mgmt          For                            For
       REPORTS AND THE FINANCIAL STATEMENTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (2017)

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REPORT ON REMUNERATION

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT PETER CROOK AS A DIRECTOR                    Mgmt          For                            For

7      TO REAPPOINT ANDREW FISHER AS A DIRECTOR                  Mgmt          For                            For

8      TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR                 Mgmt          For                            For

9      TO REAPPOINT STUART SINCLAIR AS A DIRECTOR                Mgmt          For                            For

10     TO REAPPOINT MANJIT WOLSTENHOLME AS A                     Mgmt          For                            For
       DIRECTOR

11     TO APPOINT ANDREA BLANCE AS A DIRECTOR                    Mgmt          For                            For

12     TO APPOINT DAVID SEAR AS A DIRECTOR                       Mgmt          For                            For

13     TO APPOINT JOHN STRAW AS A DIRECTOR                       Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS THE AUDITOR                  Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

16     TO GRANT THE COMPANY AUTHORITY TO MAKE                    Mgmt          For                            For
       POLITICAL DONATIONS

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS (IN                        Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR CAPITAL
       INVESTMENT)

22     TO AUTHORISE THE CONVENING OF A GENERAL                   Mgmt          For                            For
       MEETING ON NOT LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC, LONDON                                                                      Agenda Number:  707984919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TOGETHER WITH THE STRATEGIC REPORT,
       DIRECTORS' REMUNERATION REPORT, DIRECTORS'
       REPORT AND THE AUDITOR'S REPORT ON THOSE
       ACCOUNTS (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

3      TO APPROVE THE REVISED DIRECTORS'                         Mgmt          For                            For
       REMUNERATION POLICY

4      TO ELECT MS ANNE RICHARDS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

17     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

18     TO RE-ELECT MR TONY WILKEY AS A DIRECTOR                  Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH THE COMPANY'S
       ACCOUNTS ARE LAID

20     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE AMOUNT OF THE
       AUDITOR'S REMUNERATION

21     POLITICAL DONATIONS                                       Mgmt          For                            For

22     RENEWAL OF AUTHORITY TO ALLOT ORDINARY                    Mgmt          For                            For
       SHARES

23     EXTENSION OF AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES TO INCLUDE REPURCHASED SHARES

24     RENEWAL OF AUTHORITY FOR DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

25     AUTHORITY TO ISSUE MANDATORY CONVERTIBLE                  Mgmt          For                            For
       SECURITIES ('MCS')

26     AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION               Mgmt          For                            For
       RIGHTS IN CONNECTION WITH THE ISSUE OF MCS

27     RENEWAL OF AUTHORITY FOR PURCHASE OF OWN                  Mgmt          For                            For
       SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  707819908
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016,                     Mgmt          For                            For
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION               Mgmt          For                            For

O.3    TO CONFER TO THE BOARD OF DIRECTORS THE                   Mgmt          For                            For
       AUTHORIZATION TO PURCHASE AND DISPOSE OWN
       SHARES AS PER ARTICLES 2357 AND 2357-TER OF
       THE ITALIAN CIVIL CODE, RELATED REVOCATION
       OF THE MEETING RESOLUTION DATED 13 APRIL
       2016 ON THE AUTHORIZATION TO THE PURCHASE
       AND DISPOSAL OF OWN SHARES, RESOLUTIONS
       RELATED THERETO

O.4    CONSULTATION ON REWARDING POLICIES OF                     Mgmt          For                            For
       PRYSMIAN GROUP

E.1    TO AUTHORIZE THE CONVERSION, AS PER ARTICLE               Mgmt          For                            For
       2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE,
       OF CONVERTIBLE BOND EQUITY LINKED, APPROVED
       BY THE BOARD OF DIRECTORS ON 11 JANUARY
       2017, FOR INSTITUTIONAL INVESTORS WITH
       NOMINAL VALUE OF EUR 500,000,000.00.
       RELATED STOCK CAPITAL INCREASE AS PER
       ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN
       CIVIL CODE, WITHOUT OPTION RIGHTS AS PER
       ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL
       CODE, TO THE SERVE OF THE CONVERSION FOR A
       MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70,
       BY ISSUING MAXIMUM NUMBER OF 14,579,427
       ORDINARY SHARES OF THE COMPANY WITH NOMINAL
       VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6
       OF THE BY-LAWS (STOCK CAPITAL AND SHARES).
       RESOLUTIONS RELATED THERETO. TO CONFER
       POWERS RELATED TO THE OPERATION




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE SA, PARIS                                                                   Agenda Number:  708081396
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   05 MAY 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0426/201704261701364.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0505/201705051701616.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND SETTING OF THE DIVIDEND

O.4    OPTION FOR DIVIDEND PAYMENT IN CASH OR IN                 Mgmt          For                            For
       SHARES

O.5    REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE 2016 FINANCIAL YEAR

O.6    RENEWAL OF THE TERM OF MR SIMON BADINTER AS               Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

O.7    RENEWAL OF THE TERM OF MR JEAN CHAREST AS                 Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD AND APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND THE BENEFITS
       OF ANY KIND TO BE ALLOCATED TO MR MAURICE
       LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD
       FROM 1ST JUNE 2017 FOR THE YEAR 2017
       FINANCIAL YEAR

O.9    RENEWAL OF THE TERM OF MAZARS AS STATUTORY                Mgmt          For                            For
       AUDITOR

O.10   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MS ELISABETH BADINTER, CHAIRPERSON OF
       THE SUPERVISORY BOARD

O.11   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD
       OF DIRECTORS; AND APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND THE BENEFITS
       OF ANY KIND TO BE ALLOCATED TO MR MAURICE
       LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS
       FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE
       2017 FINANCIAL YEAR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
       TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF
       DIRECTORS UNTIL 31 AUGUST 2016

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD
       OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.15   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLES AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
       BOARD FOR THE 2017 FINANCIAL YEAR

O.16   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MS ELISABETH BADINTER,
       CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL
       31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR

O.17   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF
       THE BOARD OF DIRECTORS FROM 1ST JUNE 2017
       FOR THE 2017 FINANCIAL YEAR

O.18   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER
       OF THE BOARD OF DIRECTORS, FOR THE 2017
       FINANCIAL YEAR

O.19   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER,
       MEMBER OF THE BOARD OF DIRECTORS, FOR THE
       2017 FINANCIAL YEAR

O.20   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND THE BENEFITS OF ANY KIND TO BE
       ALLOCATED TO MR STEVE KING, NEW MEMBER OF
       THE BOARD OF DIRECTORS FROM 1ST JUNE 2017,
       FOR THE 2017 FINANCIAL YEAR

O.21   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
       OF THE FRENCH COMMERCIAL CODE REGARDING END
       OF TERM AND NON-COMPETITION AGREEMENTS AND
       COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR
       SADOUN FOR HIS TERM AS CHAIRMAN OF THE
       BOARD OF DIRECTORS FROM 1ST JUNE 2017

O.22   APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
       OF THE FRENCH COMMERCIAL CODE REGARDING END
       OF TERM AND NON-COMPETITION AGREEMENTS AND
       COMPENSATIONS FOR THE BENEFIT OF MR STEVE
       KING FOR HIS TERM AS MEMBER OF THE BOARD OF
       DIRECTORS FROM 1ST JUNE 2017

O.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO DEAL IN
       ITS OWN SHARES FOR A PERIOD OF EIGHTEEN
       MONTHS

E.24   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLING ALL OR PART OF THE COMPANY OWN
       SHARES HELD BY IT FOR A PERIOD OF
       TWENTY-SIX MONTHS

E.25   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS, FOR A PERIOD OF TWENTY-SIX
       MONTHS, TO SET THE ISSUE PRICE OF ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
       L.228-93 PARA. 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE AS PART OF CAPITAL
       INCREASES BY ISSUANCES WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
       OFFER OR OFFER GOVERNED BY ARTICLE L.411-2
       I OF THE FRENCH MONETARY AND FINANCIAL
       CODE, UP TO 10% PER YEAR

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
       L.228-93 PARA. 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       COMPENSATION IN-KIND CONTRIBUTIONS TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, OUTSIDE OF AN EXCHANGE
       PUBLIC OFFER INITIATED BY THE COMPANY

E.27   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE UPON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF MEMBERS OF A COMPANY'S
       SAVINGS SCHEME

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE UPON THE
       ISSUANCE OF COMMON SHARES OR TRANSFERABLE
       SECURITIES GOVERNED BY ARTICLES L.228-92
       PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       FAVOUR OF CERTAIN CATEGORIES OF
       BENEFICIARIES

E.29   AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF                 Mgmt          For                            For
       THE COMPANY TO SET FORTH THE TERMS FOR THE
       APPOINTMENT OF MEMBERS OF THE SUPERVISORY
       BOARD REPRESENTING EMPLOYEES, PURSUANT TO
       ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL
       CODE

O.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QANTAS AIRWAYS LTD, MASCOT                                                                  Agenda Number:  707352807
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q77974550
    Meeting Type:  AGM
    Meeting Date:  21-Oct-2016
          Ticker:
            ISIN:  AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.1    RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE                    Mgmt          For                            For
       BRENNER

2.2    RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD                   Mgmt          For                            For
       GOODMANSON

2.3    RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE                Mgmt          For                            For
       HEY

2.4    RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA                   Mgmt          For                            For
       WARD

2.5    ELECT NON-EXECUTIVE DIRECTOR MICHAEL                      Mgmt          For                            For
       L'ESTRANGE

3      PARTICIPATION OF THE CHIEF EXECUTIVE                      Mgmt          For                            For
       OFFICER, ALAN JOYCE, IN THE LONG TERM
       INCENTIVE PLAN

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE                Mgmt          For                            For

6      ON MARKET SHARE BUY-BACK                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  708177591
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

3.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5      RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

6      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

7      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

8.A    REELECT STEPHANE BANCEL TO SUPERVISORY                    Mgmt          For                            For
       BOARD

8.B    ELECT HAKAN BJORKLUND TO SUPERVISORY BOARD                Mgmt          For                            For

8.C    REELECT METIN COLPAN TO SUPERVISORY BOARD                 Mgmt          For                            For

8.D    REELECT MANFRED KAROBATH TO SUPERVISORY                   Mgmt          For                            For
       BOARD

8.E    REELECT ROSS LEVINE TO SUPERVISORY BOARD                  Mgmt          For                            For

8.F    REELECT ELAINE MARDIS TO SUPERVISORY BOARD                Mgmt          For                            For

8.G    REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD               Mgmt          For                            For

8.H    REELECT ELIZABETH TALLETT TO SUPERVISORY                  Mgmt          For                            For
       BOARD

9.A    REELECT PEER SCHATZ TO MANAGEMENT BOARD                   Mgmt          For                            For

9.B    REELECT ROLAND SACKERS TO MANAGEMENT BOARD                Mgmt          For                            For

10     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

11.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       20 PERCENT OF ISSUED CAPITAL

11.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

12     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

13     ALLOW QUESTIONS                                           Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN NV, VENLO                                                                            Agenda Number:  707404062
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482107
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  NL0000240000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 680277 DUE TO RESOLUTION 2 AS A
       SINGLE ITEM. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      OPENING                                                   Non-Voting

2      CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC                 Mgmt          For                            For
       SHARE REPURCHASE: A. PROPOSAL TO AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY IN
       ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT
       TO THE ARTICLES OF ASSOCIATION (PART I) TO,
       AMONGST OTHER THINGS, INCREASE THE PAR
       VALUE PER COMMON SHARE IN THE SHARE CAPITAL
       OF THE COMPANY (EACH A "SHARE" AND ALL
       ISSUED SHARES IN THE SHARE CAPITAL OF THE
       COMPANY "SHARES") BY AN AMOUNT TO BE
       DETERMINED BY THE MANAGING BOARD OF THE
       COMPANY; B. PROPOSAL TO AMEND THE ARTICLES
       OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
       WITH THE DRAFT DEED OF AMENDMENT TO THE
       ARTICLES OF ASSOCIATION (PART II) TO,
       AMONGST OTHER THINGS, CONSOLIDATE THE
       SHARES AT A CONSOLIDATION RATIO TO BE
       DETERMINED BY THE MANAGING BOARD (THE
       REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       IN ACCORDANCE WITH THE DRAFT DEED OF
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       (PART III) TO DECREASE THE PAR VALUE PER
       SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY
       APPROXIMATELY USD 250 MILLION TO THE
       SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE
       EACH MEMBER OF THE MANAGING BOARD OF THE
       COMPANY AND EACH LAWYER AND PARALEGAL
       WORKING AT DE BRAUW BLACKSTONE WESTBROEK
       N.V. TO EXECUTE THE THREE DEEDS OF
       AMENDMENT OF THE ARTICLES OF ASSOCIATION
       (PART I, II AND III)

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  708229186
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  OGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE MEETING SPECIFIC POWER               Non-Voting
       OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
       OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
       THE BENEFICIAL OWNER NAME MUST CORRESPOND
       TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
       CUSTODIAN BANK. ADDITIONALLY, THE SHARE
       AMOUNT IS THE SETTLED HOLDING AS OF RECORD
       DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
       YOU HAVE ANY QUESTIONS. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 782250 DUE TO RECEIPT OF
       DIRECTOR NAMES IN 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

5      RATIFY KPMG AUSTRIA GMBH AS AUDITORS                      Mgmt          For                            For

6.1    ELECT PETER GAUPER AS SUPERVISORY BOARD                   Mgmt          Against                        Against
       MEMBER

6.2    ELECT WILFRIED HOPFNER AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

6.3    ELECT RUDOLF KOENIGHOFER AS SUPERVISORY                   Mgmt          Against                        Against
       BOARD MEMBER

6.4    ELECT JOHANNES ORTNER AS SUPERVISORY BOARD                Mgmt          Against                        Against
       MEMBER

6.5    ELECT BIRGIT NOGGLER AS SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBER

6.6    ELECT EVA EBERHARTINGER AS SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBER

6.7    ELECT HEINRICH SCHALLER AS SUPERVISORY                    Mgmt          Against                        Against
       BOARD MEMBER

6.8    ELECT GUENTHER REIBERSDORFER AS SUPERVISORY               Mgmt          Against                        Against
       BOARD MEMBER




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG, WIEN                                                      Agenda Number:  707651091
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION ON A. A MERGER OF RAIFFEISEN                   Mgmt          For                            For
       ZENTRAL BANK OESTERREICH AG AS TRANSFERRING
       COMPANY TO RAIFFEISEN BANK INTERNATIONAL AG
       AS ABSORBING COMPANY, TOGETHER WITH A
       CAPITAL INCREASE FOR THE ABSORBING COMP. B.
       A SHARE CAPITAL INCREASE OF RAIFFEISEN BANK
       INTERNATIONAL AG WITHOUT PREEMPTIVE RIGHTS
       C. AMENDMENT OF THE ARTICLES IN PAR. 2,
       PAR. 4, PAR. 9 AND PAR. 12

CMMT   11 JAN 2017: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 25 JAN 2017.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   11 JAN 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF QUORUM COMMENT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RAMSAY HEALTH CARE LTD, SYDNEY NSW                                                          Agenda Number:  707442733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7982Y104
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

3.1    TO RE-ELECT MR KERRY CHISHOLM DART ROXBURGH               Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR

3.2    TO RE-ELECT MR BRUCE ROGER SODEN AS AN                    Mgmt          Against                        Against
       EXECUTIVE DIRECTOR

4.1    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR CHRISTOPHER PAUL
       REX

4.2    TO APPROVE THE GRANT OF PERFORMANCE RIGHTS                Mgmt          For                            For
       TO EXECUTIVE DIRECTOR - MR BRUCE ROGER
       SODEN




--------------------------------------------------------------------------------------------------------------------------
 RANDGOLD RESOURCES LTD, ST HELIER                                                           Agenda Number:  707924088
--------------------------------------------------------------------------------------------------------------------------
        Security:  G73740113
    Meeting Type:  AGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
       THE DIRECTORS' REPORTS AND THE AUDITORS'
       REPORT ON THE FINANCIAL STATEMENTS ('2016
       ANNUAL REPORT')

2      TO DECLARE A FINAL DIVIDEND OF USD1.00 PER                Mgmt          For                            For
       ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
       IN RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TO BE PAID TO HOLDERS OF
       ORDINARY SHARES ON THE REGISTER OF MEMBERS
       AT THE CLOSE OF BUSINESS ON 17 MARCH 2017
       IN RESPECT OF ORDINARY SHARES THEN
       REGISTERED IN THEIR NAMES

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY) AS SET OUT IN THE 2016
       ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT OF THE 2016 ANNUAL
       REPORT

5      TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT CHRISTOPHER COLEMAN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL                    Mgmt          For                            For
       KASSUM) AS A DIRECTOR OF THE COMPANY

9      TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JEANINE MABUNDA LIOKO AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT GRAHAM SHUTTLEWORTH AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE               Mgmt          For                            For
       COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

15     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

16     TO RESOLVE THAT AS PART OF THEIR FEES AS                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY EACH NON-EXECUTIVE
       DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT
       DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR
       RE-ELECTED AT THIS MEETING BE AWARDED 1500
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

17     TO RESOLVE THAT AS PART OF HIS FEE AS                     Mgmt          For                            For
       SENIOR INDEPENDENT DIRECTOR OF THE COMPANY,
       THE SENIOR INDEPENDENT DIRECTOR IN OFFICE
       AT THIS MEETING WILL BE AWARDED 2000
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

18     TO RESOLVE THAT AS PART OF HIS FEE AS                     Mgmt          For                            For
       CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN
       OFFICE AT THIS MEETING WILL BE AWARDED 2500
       ORDINARY SHARES AND SUCH ORDINARY SHARES
       ARE TO VEST ON THE DATE OF GRANT

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 RANDSTAD HOLDING NV, DIEMEN                                                                 Agenda Number:  707765410
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7291Y137
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  NL0000379121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF THE EXECUTIVE BOARD AND                 Non-Voting
       REPORT OF THE SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR 2016

2.B    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

2.C    ADOPT FINANCIAL STATEMENTS FOR 2016                       Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.E    APPROVE DIVIDENDS OF EUR 1.89 PER SHARE                   Mgmt          For                            For

3.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

3.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

4.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       3 PERCENT OF ISSUED CAPITAL

4.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

4.C    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

4.D    AUTHORIZE CANCEL REPURCHASE OF UP TO 10                   Mgmt          For                            For
       PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
       4.C

5.A    APPROVE AMENDMENTS TO REMUNERATION POLICY                 Mgmt          For                            For

5.B    APPROVE PERFORMANCE RELATED REMUNERATION OF               Mgmt          For                            For
       THE EXECUTIVE BOARD IN PERFORMANCE SHARES

6      RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

7      OTHER BUSINESS                                            Non-Voting

8      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD, RICHMOND                                                                     Agenda Number:  707444268
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2016
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          No vote

3.A    TO ELECT MR MICHAEL MILLER AS A DIRECTOR                  Mgmt          No vote

3.B    TO ELECT MS SUSAN PANUCCIO AS A DIRECTOR                  Mgmt          No vote

3.C    TO RE-ELECT MR RICHARD FREUDENSTEIN AS A                  Mgmt          No vote
       DIRECTOR

4      TO INCREASE THE MAXIMUM AGGREGATE FEES                    Mgmt          No vote
       PAYABLE TO NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  707937174
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

4      RE-ELECT ADRIAN BELLAMY AS DIRECTOR                       Mgmt          Abstain                        Against

5      RE-ELECT NICANDRO DURANTE AS DIRECTOR                     Mgmt          For                            For

6      RE-ELECT MARY HARRIS AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT ADRIAN HENNAH AS DIRECTOR                        Mgmt          For                            For

8      RE-ELECT KENNETH HYDON AS DIRECTOR                        Mgmt          Against                        Against

9      RE-ELECT RAKESH KAPOOR AS DIRECTOR                        Mgmt          For                            For

10     RE-ELECT PAMELA KIRBY AS DIRECTOR                         Mgmt          For                            For

11     RE-ELECT ANDRE LACROIX AS DIRECTOR                        Mgmt          For                            For

12     RE-ELECT CHRIS SINCLAIR AS DIRECTOR                       Mgmt          For                            For

13     RE-ELECT JUDITH SPRIESER AS DIRECTOR                      Mgmt          For                            For

14     RE-ELECT WARREN TUCKER AS DIRECTOR                        Mgmt          For                            For

15     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

16     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

21     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

22     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RECKITT BENCKISER GROUP PLC, SLOUGH                                                         Agenda Number:  708169190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74079107
    Meeting Type:  OGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE ACQUISITION, ON THE TERMS SET OUT                Mgmt          For                            For
       IN THE MERGER AGREEMENT (BOTH AS DEFINED IN
       THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY
       2017 (THE "CIRCULAR")), BE AND IS HEREBY
       APPROVED AND THE DIRECTORS (OR A COMMITTEE
       OF THE DIRECTORS) BE AND ARE HEREBY
       AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND
       ANY OF THE TERMS OF THE MERGER AGREEMENT
       AND TO DO ALL SUCH THINGS AS THEY MAY
       CONSIDER TO BE NECESSARY OR DESIRABLE TO
       IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE
       IN CONNECTION WITH, THE ACQUISITION AND ANY
       MATTERS INCIDENTAL TO THE ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708223742
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.4    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.5    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 RELX NV, AMSTERDAM                                                                          Agenda Number:  707819605
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7364X107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  NL0006144495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3.A    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY RE: LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN

3.C    AMEND REMUNERATION POLICY RE: ANNUAL                      Mgmt          For                            For
       INCENTIVE PLAN

4      DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DIVIDENDS OF EUR 0.423 PER SHARE                  Mgmt          For                            For

7.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

9.A    RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.B    RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

9.C    RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.D    RE-ELECT MARIKE VAN LIER LELS AS                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

9.E    RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

9.F    RE-ELECT CAROL MILLS AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

9.G    RE-ELECT LINDA SANFORD AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

9.H    RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10.A   RE-ELECT ERIK ENGSTROM AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.B   RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR                  Mgmt          For                            For

11.A   AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

11.B   APPROVE CANCELLATION OF UP TO 50 MILLION                  Mgmt          For                            For
       ORDINARY SHARES HELD IN TREASURY

12.A   GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

12.B   AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A

13     OTHER BUSINESS                                            Non-Voting

14     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RELX PLC, LONDON                                                                            Agenda Number:  707837021
--------------------------------------------------------------------------------------------------------------------------
        Security:  G74570121
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE 2016 ANNUAL REPORT                            Mgmt          For                            For

2      APPROVE REMUNERATION POLICY REPORT                        Mgmt          For                            For

3      APPROVE AMENDMENTS TO LONG-TERM INCENTIVE                 Mgmt          For                            For
       PLAN

4      APPROVE ANNUAL REMUNERATION REPORT                        Mgmt          For                            For

5      DECLARATION OF 2016 FINAL DIVIDEND                        Mgmt          For                            For

6      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

7      AUDITORS REMUNERATION                                     Mgmt          For                            For

8      RE-ELECT ERIK ENGSTROM AS A DIRECTOR                      Mgmt          For                            For

9      RE-ELECT ANTHONY HABGOOD AS A DIRECTOR                    Mgmt          For                            For

10     RE-ELECT WOLFHART HAUSER AS A DIRECTOR                    Mgmt          For                            For

11     RE-ELECT ADRIAN HENNAH AS A DIRECTOR                      Mgmt          For                            For

12     RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR               Mgmt          For                            For

13     RE-ELECT NICK LUFF AS A DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERT MACLEOD AS A DIRECTOR                     Mgmt          For                            For

15     RE-ELECT CAROL MILLS AS A DIRECTOR                        Mgmt          For                            For

16     RE-ELECT LINDA SANFORD AS A DIRECTOR                      Mgmt          For                            For

17     RE-ELECT BEN VAN DER VEER AS A DIRECTOR                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

21     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA, COGNAC                                                                   Agenda Number:  707203256
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  26-Jul-2016
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015/2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015/2016

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND: EUR 1.60 PER SHARE

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          Against                        Against
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
       THAT WERE AUTHORISED IN PRIOR FINANCIAL
       YEARS AND REMAIN EFFECTIVE FOR THE
       FINANCIAL YEAR 2015/2016

O.6    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

O.7    RENEWAL OF THE TERM OF MR MARC HERIARD                    Mgmt          For                            For
       DUBREUIL AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MS FLORENCE ROLLET                 Mgmt          For                            For
       AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS               Mgmt          For                            For
       DIRECTOR

O.10   RENEWAL OF THE TERM OF MR OLIVIER JOLIVET                 Mgmt          For                            For
       AS DIRECTOR

O.11   APPOINTMENT OF THE COMPANY ORPAR SA AS                    Mgmt          For                            For
       DIRECTOR

O.12   SETTING OF ATTENDANCE FEES                                Mgmt          For                            For

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FRANCOIS HERIARD DUBREUIL FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2016

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2016

O.15   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ACQUIRE AND SELL COMPANY
       SHARES WITHIN THE CONTEXT OF THE PROVISIONS
       OF ARTICLES L.225-209 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.16   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.17   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       MEANS OF THE CANCELLATION OF OWN SHARES
       HELD BY THE COMPANY

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       RETENTION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, COMPANY SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, COMPANY SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY ISSUING, WITH
       CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
       RIGHT OF SHAREHOLDERS, COMPANY SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       COMPANY'S CAPITAL AND/OR SECURITIES
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, BY MEANS OF AN OFFER
       PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF
       THE FRENCH MONETARY AND FINANCIAL CODE

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO SET THE ISSUE PRICE OF THE
       SECURITIES TO BE ISSUED IN THE CONTEXT OF
       THE NINETEENTH AND TWENTIETH RESOLUTIONS
       ABOVE, WITH CANCELLATION OF THE PREEMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN
       THE LIMIT OF 10% OF THE CAPITAL PER YEAR

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF AN
       ISSUE WITH OR WITHOUT THE PREEMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.23   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH THE FREE
       ALLOCATION OF SHARES, EXISTING OR TO BE
       ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE
       OFFICERS

E.24   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES RESERVED FOR MEMBERS OF A
       COMPANY SAVINGS SCHEME

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOCATE THE COSTS INCURRED BY
       THE INCREASES IN CAPITAL TO THE PREMIUMS
       RELATED TO THESE TRANSACTIONS

E.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   20 JUN 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0617/201606171603338.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTIONS
       O.3 AND O.6. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A                                                                                  Agenda Number:  707929266
--------------------------------------------------------------------------------------------------------------------------
        Security:  E8471S130
    Meeting Type:  OGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND
       MANAGEMENT REPORT OF REPSOL, S.A., THE
       CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
       AND CONSOLIDATED MANAGEMENT REPORT, FOR
       FISCAL YEAR ENDED 31 DECEMBER 2016

2      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE PROPOSED RESULTS ALLOCATION FOR 2016

3      REVIEW AND APPROVAL, IF APPROPRIATE , OF                  Mgmt          For                            For
       THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2016

4      RENEW APPOINTMENT OF DELOITTE AS AUDITOR                  Mgmt          For                            For
       FOR FY 2017

5      APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       FOR FY 2018, 2019 AND 2020

6      INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
       OR ON THE MARKET. DELEGATION OF AUTHORITY
       TO THE BOARD OF DIRECTORS OR, BY
       DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX THE DATE THE INCREASE IS TO
       BE IMPLEMENTED AND THE TERMS OF THE
       INCREASE IN ALL RESPECTS NOT PROVIDED FOR
       BY THE GENERAL MEETING, ALL IN ACCORDANCE
       WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
       APPLICATION FOR OFFICIAL LISTING OF THE
       NEWLY ISSUED SHARES ON THE MADRID,
       BARCELONA, BILBAO AND VALENCIA STOCK
       EXCHANGES THROUGH THE SPANISH AUTOMATED
       QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
       BURSATIL, AS WELL AS ON ANY OTHER STOCK
       EXCHANGES OR SECURITIES MARKETS WHERE THE
       COMPANY'S SHARES ARE OR COULD BE LISTING

7      SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE EURO EACH, OF THE
       SAME CLASS AND SERIES AS THOSE CURRENTLY IN
       CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
       OFFERING THE SHAREHOLDERS THE POSSIBILITY
       OF SELLING THE FREE OF CHARGE ALLOCATION
       RIGHTS TO THE COMPANY ITSELF OR ON THE
       MARKET. DELEGATION OF AUTHORITY TO THE
       BOARD OF DIRECTORS OR, BY DELEGATION, TO
       THE DELEGATE COMMITTEE OR THE CEO, TO FIX
       THE DATE THE INCREASE IS TO BE IMPLEMENTED
       AND THE TERMS OF THE INCREASE IN ALL
       RESPECTS NOT PROVIDED FOR BY THE GENERAL
       MEETING, ALL IN ACCORDANCE WITH ARTICLE
       297.1 A OF THE COMPANIES ACT. APPLICATION
       FOR OFFICIAL LISTING OF THE NEWLY ISSUED
       SHARES ON THE MADRID, BARCELONA, BILBAO AND
       VALENCIA STOCK EXCHANGES THROUGH THE
       AUTOMATED QUOTATION SYSTEM, SISTEMA DE
       INTERCONEXION BURSATIL, AS WELL AS ON ANY
       OTHER STOCK EXCHANGES OR SECURITIES MARKETS
       WHERE THE COMPANY'S SHARES ARE OR COULD BE
       LISTING

8      DELEGATION TO THE BOARD OF DIRECTORS ON THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME, CONVERTIBLE
       AND OR EXCHANGEABLE SECURITIES FOR COMPANY
       SHARES, AS WELL AS WARRANTS, OPTIONS TO
       SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
       COMPANY SHARES. SETTING OF CRITERIA TO
       DETERMINE THE TERMS AND TYPES OF THE
       CONVERSION AND OR EXCHANGE AND ALLOCATION
       TO THE BOARD OF DIRECTORS OF THE POWERS TO
       INCREASE CAPITAL AS NECESSARY, AS WELL AS
       FULLY OR PARTIALLY REMOVE SHAREHOLDERS
       PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
       ISSUANCES. AUTHORISATION FOR THE COMPANY TO
       GUARANTEE SECURITY ISSUANCES MADE BY ITS
       SUBSIDIARIES. NULLIFY THE PORTION OF
       RESOLUTION THIRTEEN B OF THE GENERAL
       SHAREHOLDERS MEETING HELD ON 31 MAY 2012
       THAT WERE NOT USED

9      RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR                 Mgmt          For                            For

10     RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA                Mgmt          For                            For
       AS DIRECTOR

11     RE-ELECTION OF MR. LUIS SUAREZ DE LEZO                    Mgmt          For                            For
       MANTILLA AS DIRECTOR

12     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. ANTONIO MASSANELL LAVILLA

13     APPOINTMENT OF MS. MARIA TERESA BALLESTER                 Mgmt          For                            For
       FORNES AS DIRECTOR

14     APPOINTMENT OF MS. ISABEL TORREMOCHA                      Mgmt          For                            For
       FERREZUELO AS DIRECTOR

15     APPOINTMENT OF MR. MARIANO MARZO CARPIO AS                Mgmt          For                            For
       DIRECTOR

16     ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS REMUNERATION FOR 2016

17     IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY

18     APPROVAL, IF APPROPRIATE, OF THE INCLUSION                Mgmt          For                            For
       OF A TARGET RELATED TO THE PERFORMANCE OF
       TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
       LONG TERM MULTI YEAR VARIABLE REMUNERATION
       PLAN

19     APPROVAL, IF APPROPRIATE, OF THE DELIVERING               Mgmt          For                            For
       OF SHARES TO THE EXECUTIVE DIRECTORS IN
       PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
       THE LONG TERM MULTI YEAR REMUNERATION PLANS

20     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A. 2018 TO 2020

21     DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS MEETING

CMMT   06 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAMES.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 RESONA HOLDINGS, INC.                                                                       Agenda Number:  708234098
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6448E106
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3500610005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Class 6 Preferred Shares

2.1    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.2    Appoint a Director Kan, Tetsuya                           Mgmt          For                            For

2.3    Appoint a Director Hara, Toshiki                          Mgmt          For                            For

2.4    Appoint a Director Isono, Kaoru                           Mgmt          For                            For

2.5    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.6    Appoint a Director Sanuki, Yoko                           Mgmt          For                            For

2.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

2.8    Appoint a Director Matsui, Tadamitsu                      Mgmt          For                            For

2.9    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

2.10   Appoint a Director Baba, Chiharu                          Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission to the Bank of
       Japan of Written Request to Not Further
       Negative Interest Rate Policy)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Remuneration of Officers )

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of Roles of
       Chairman of the Board of Directors and
       Chief Executive Officer)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Creation of System
       Permitting Reinstatement of Employee of the
       Company after Standing for National or
       Local Election)

7      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for Strategic Reasons)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Policy and
       Results of Officer Training)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Regarding
       Communication between Shareholders and
       Directors and Relevant Handling)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Provision Regarding the
       Structure Allowing Shareholders to
       Recommend Candidates for Directors to the
       Nominating Committee and Equal Treatment)

11     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Description in Convocation
       Notice, Etc. of Shareholder's Proposals
       with the Maximum of At Least 100)

12     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Contact
       Point within the Audit Committee for
       Whistle-blowing)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Holding of Management
       Meetings by Outside Directors Only Not
       Involving Representative Executive
       Officers)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Special
       Positions and Quota for Promotion to
       Regular Positions and Managers for Previous
       Graduates for Women, Etc. Who Suffered
       Interruption of Business Career by
       Childbirth or Child Rearing)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Prohibition of
       Discrimination against Activist Investors)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Special
       Committee Regarding the Company's
       Expressing Opinion on Series of Acts by Mr.
       Katsutoshi Kaneda, Minister of Justice)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Special
       Investigation Committee Regarding Loans to
       Kabushiki Kaisha Kenko)

18     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Urano, Mitsudo

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of Special
       Investigation Committee Regarding Director
       Mitsudo Urano)

20     Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Lucian Bebchuk




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC, OAKVILLE, ON                                           Agenda Number:  708085457
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  MIX
    Meeting Date:  05-Jun-2017
          Ticker:
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS FROM 1.1 TO 1.12 AND 3.
       THANK YOU

1.1    ELECTION OF DIRECTOR: ALEXANDRE BEHRING                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MARC CAIRA                          Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: PAUL J. FRIBOURG                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NEIL GOLDEN                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: ALI HEDAYAT                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: THOMAS V. MILROY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CARLOS ALBERTO                      Mgmt          For                            For
       SICUPIRA

1.10   ELECTION OF DIRECTOR: CECILIA SICUPIRA                    Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: ROBERTO MOSES                       Mgmt          For                            For
       THOMPSON MOTTA

1.12   ELECTION OF DIRECTOR: ALEXANDRE VAN DAMME                 Mgmt          For                            For

2      APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION PAID TO NAMED EXECUTIVE
       OFFICERS

3      APPOINT KPMG LLP AS OUR AUDITORS TO SERVE                 Mgmt          For                            For
       UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING
       OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS
       TO FIX THE AUDITORS' REMUNERATION

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION FOR RESOLUTION 4. THANK YOU.

4      CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A                Mgmt          Against                        Against
       WRITTEN BOARD DIVERSITY POLICY, IF PROPERLY
       PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 REXEL SA, PARIS                                                                             Agenda Number:  708000473
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   03 MAY 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0412/201704121701038.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0503/201705031701527.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND PAYMENT OF
       DIVIDEND

O.4    APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES               Mgmt          For                            For
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    APPROVAL OF THE DEFINED BENEFIT RETIREMENT                Mgmt          For                            For
       COMMITMENTS IN FAVOUR OF MR PATRICK BERARD
       REFERRED TO IN ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMMITMENTS IN FAVOUR OF                  Mgmt          For                            For
       MRS CATHERINE GUILLOUARD IN THE EVENT OF
       TERMINATION OR CHANGE OF HER TERM REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND TO BE ALLOCATED TO
       THE GENERAL MANAGER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KINDS TO BE ALLOCATED
       TO THE DEPUTY GENERAL MANAGER

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KINDS TO BE ALLOCATED
       TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.10   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER
       FOR UP TO 30 JUNE 2016, FOR THE 2016
       FINANCIAL YEAR

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PATRICK BERARD, GENERAL MANAGER, SINCE
       1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR

O.12   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MS CATHERINE GUILLOUARD, DEPUTY GENERAL
       MANAGER, FOR THE 2016 FINANCIAL YEAR

O.13   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD
       OF DIRECTORS FROM 1ST JULY 2016 TO 30
       SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR

O.14   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF
       DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE
       2016 FINANCIAL YEAR

O.15   RATIFICATION OF THE CO-OPTING OF MR IAN                   Mgmt          For                            For
       MEAKINS AS DIRECTOR

O.16   RENEWAL OF THE TERM OF MR IAN MEAKINS AS                  Mgmt          For                            For
       DIRECTOR

O.17   RENEWAL OF TERM OF MR FRANCOIS HENROT AS                  Mgmt          For                            For
       DIRECTOR

O.18   RATIFICATION OF THE CO-OPTING OF MS AGNES                 Mgmt          For                            For
       TOURAINE AS DIRECTOR

O.19   APPOINTMENT OF MR PATRICK BERARD AS                       Mgmt          For                            For
       DIRECTOR

O.20   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY'S SHARES

E.21   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, COMMON SHARES OR
       TRANSFERABLE SECURITIES WHICH ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
       AN OFFER REFERRED TO IN ARTICLE L.411-2
       SECTION II OF THE FRENCH MONETARY AND
       FINANCIAL CODE, COMMON SHARES OR
       TRANSFERABLE SECURITIES WHICH ARE EQUITY
       SECURITIES GRANTING ACCESS TO OTHER EQUITY
       SECURITIES OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       AMOUNT OF ISSUANCES COMPLETED WITH OR
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
       OF SHAREHOLDERS, PURSUANT TO THE
       TWENTY-SECOND, TWENTY-THIRD AND
       TWENTY-FOURTH RESOLUTIONS

E.26   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF COMMON
       SHARES OR TRANSFERABLE SECURITIES WHICH ARE
       EQUITY SECURITIES GRANTING ACCESS TO OTHER
       EQUITY SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, BY MEANS OF
       PUBLIC OFFER OR AN OFFER REFERRED TO IN
       ARTICLE L.411-2 SECTION II OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO
       THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
       YEAR

E.27   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       COMMON SHARES OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL,
       UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
       ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS
       TOWARDS THE COMPANY

E.28   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING THE RIGHT TO THE
       ALLOCATION OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       MEMBERS OF A SAVINGS SCHEME

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES WHICH ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OR GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF CERTAIN
       CATEGORIES OF BENEFICIARIES SO AS TO ALLOW
       THE PERFORMANCE OF EMPLOYEE SHAREHOLDING
       PLANS

E.30   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON AN
       INCREASE IN THE SHARE CAPITAL BY
       INCORPORATING RESERVES, PROFITS, PREMIUMS
       OR ANY OTHER AMOUNT WHOSE CAPITALISATION
       MAY BE ALLOWED

E.31   AMENDMENT OF ARTICLE 19.2 OF THE COMPANY                  Mgmt          For                            For
       BY-LAWS REGARDING THE AGE LIMIT FOR
       PERFORMING THE TERM OF GENERAL MANAGER

E.32   AMENDMENT OF ARTICLE 16.2 OF THE COMPANY                  Mgmt          For                            For
       BY-LAWS REGARDING THE AGE LIMIT FOR
       PERFORMING THE TERM OF CHAIRMAN OF THE
       BOARD OF DIRECTORS

E.33   AMENDMENT OF ARTICLE 14 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.34   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  707809476
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITORS:                               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LTD, MELBOURNE VIC                                                                Agenda Number:  708214779
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  OGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RESOLUTION FOR THE APPROVAL OF THE PROPOSED               Mgmt          For                            For
       DISPOSAL OF COAL & ALLIED INDUSTRIES
       LIMITED AS SET OUT MORE FULLY IN THE NOTICE
       OF GENERAL MEETING IN THE DOCUMENT SENT TO
       SHAREHOLDERS DATED 19 MAY 2017 AND
       ACCOMPANYING THIS PROXY FORM




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  707818285
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE BE INFORMED THAT ONLY THE                          Non-Voting
       SHAREHOLDERS OF THE RIO TINTO PLC ARE
       ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
       FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
       THE SHAREHOLDERS OF THE RIO TINTO PLC AND
       RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
       THE RESOLUTION NUMBERS FROM 1 TO 19

1      RECEIPT OF THE 2016 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REPORT ON                      Mgmt          For                            For
       REMUNERATION AND REMUNERATION COMMITTEE
       CHAIRMAN'S LETTER

3      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

6      TO ELECT DAVID CONSTABLE AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO ELECT SIMON HENRY AS A DIRECTOR,                       Mgmt          For                            For
       EFFECTIVE AS OF 1 JULY 2017

10     TO ELECT JEAN-SEBASTIEN JACQUES AS A                      Mgmt          For                            For
       DIRECTOR

11     TO ELECT SAM LAIDLAW AS A DIRECTOR                        Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT PAUL TELLIER AS A DIRECTOR                    Mgmt          For                            For

15     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

16     TO RE-ELECT JOHN VARLEY AS A DIRECTOR                     Mgmt          For                            For

17     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

19     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

20     GENERAL AUTHORITY TO ALLOT SHARES                         Mgmt          For                            For

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     AUTHORITY TO PURCHASE RIO TINTO PLC SHARES                Mgmt          For                            For

23     NOTICE PERIOD FOR GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS

CMMT   09 MAR 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
       BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
       THE PASSING OF THE RELEVANT PROPOSAL/S AND
       YOU COMPLY WITH THE VOTING EXCLUSION

CMMT   09 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO PLC, LONDON                                                                       Agenda Number:  708221116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G75754104
    Meeting Type:  OGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE TRANSACTION, ON THE TERMS AND                    Mgmt          For                            For
       SUBJECT TO THE CONDITIONS SET OUT IN THE
       SPA AND THE OTHER TRANSACTION DOCUMENTS (AS
       EACH TERM IS DEFINED IN THE CIRCULAR TO RIO
       TINTO PLC SHAREHOLDERS DATED 19 MAY 2017),
       BE AND IS HEREBY APPROVED AND THE DIRECTORS
       (OR A DULY AUTHORISED COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       WAIVE, AMEND, VARY OR EXTEND ANY OF THE
       TERMS AND CONDITIONS OF THE TRANSACTION
       DOCUMENTS, PROVIDED THAT ANY SUCH WAIVERS,
       AMENDMENTS, VARIATIONS OR EXTENSIONS ARE
       NOT OF A MATERIAL NATURE, AND TO DO ALL
       THINGS AS THEY MAY CONSIDER TO BE NECESSARY
       OR DESIRABLE TO COMPLETE, IMPLEMENT AND
       GIVE EFFECT TO, OR OTHERWISE IN CONNECTION
       WITH, THE TRANSACTION AND ANY MATTERS
       INCIDENTAL TO THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 ROGERS COMMUNICATIONS INC, TORONTO ON                                                       Agenda Number:  707850714
--------------------------------------------------------------------------------------------------------------------------
        Security:  775109200
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  CA7751092007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1.1    ELECTION OF DIRECTOR: BONNIE R. BROOKS                    Non-Voting

1.2    ELECTION OF DIRECTOR: ROBERT K. BURGESS                   Non-Voting

1.3    ELECTION OF DIRECTOR: JOHN H. CLAPPISON                   Non-Voting

1.4    ELECTION OF DIRECTOR: ROBERT DEPATIE                      Non-Voting

1.5    ELECTION OF DIRECTOR: ROBERT J. GEMMELL                   Non-Voting

1.6    ELECTION OF DIRECTOR: ALAN D. HORN                        Non-Voting

1.7    ELECTION OF DIRECTOR: PHILIP B. LIND                      Non-Voting

1.8    ELECTION OF DIRECTOR: JOHN A. MACDONALD                   Non-Voting

1.9    ELECTION OF DIRECTOR: ISABELLE MARCOUX                    Non-Voting

1.10   ELECTION OF DIRECTOR: DAVID R. PETERSON                   Non-Voting

1.11   ELECTION OF DIRECTOR: EDWARD S. ROGERS                    Non-Voting

1.12   ELECTION OF DIRECTOR: LORETTA A. ROGERS                   Non-Voting

1.13   ELECTION OF DIRECTOR: MARTHA L. ROGERS                    Non-Voting

1.14   ELECTION OF DIRECTOR: MELINDA M. ROGERS                   Non-Voting

1.15   ELECTION OF DIRECTOR: CHARLES SIROIS                      Non-Voting

2      APPOINTMENT OF AUDITORS: APPOINTMENT OF                   Non-Voting
       KPMG LLP AS AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  708237400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawamura, Satoshi                      Mgmt          Against                        Against

2.2    Appoint a Director Azuma, Katsumi                         Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Tadanobu                     Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Isao                        Mgmt          For                            For

2.5    Appoint a Director Yamazaki, Masahiko                     Mgmt          For                            For

2.6    Appoint a Director Sakai, Masaki                          Mgmt          For                            For

2.7    Appoint a Director Sato, Kenichiro                        Mgmt          For                            For

2.8    Appoint a Director Kawamoto, Hachiro                      Mgmt          For                            For

2.9    Appoint a Director Nishioka, Koichi                       Mgmt          For                            For

2.10   Appoint a Director Suenaga, Yoshiaki                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC, LONDON                                                            Agenda Number:  707846347
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE STRATEGIC REPORT, THE                      Mgmt          For                            For
       DIRECTORS' REPORT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

4      TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE
       COMMITTEE, CHAIRMAN OF COMMITTEE AND
       CHAIRMAN OF THE COMPANY)

6      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY (MEMBER OF AUDIT COMMITTEE,
       CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS
       & GOVERNANCE COMMITTEE AND MEMBER OF
       SCIENCE & TECHNOLOGY COMMITTEE)

8      TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY (MEMBER OF AUDIT COMMITTEE,
       MEMBER OF REMUNERATION COMMITTEE CHAIRMAN
       OF COMMITTEE, AND SCIENCE & TECHNOLOGY
       COMMITTEE)

9      TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY (MEMBER OF NOMINATIONS &
       GOVERNANCE COMMITTEE, MEMBER OF
       REMUNERATION COMMITTEE, MEMBER OF SAFETY &
       ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE)

10     TO RE-ELECT IRENE DORNER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY (MEMBER OF AUDIT COMMITTEE,
       MEMBER OF NOMINATIONS & GOVERNANCE
       COMMITTEE AND MEMBER OF SAFETY & ETHICS
       COMMITTEE)

11     TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY (MEMBER OF AUDIT COMMITTEE,
       MEMBER OF NOMINATIONS & GOVERNANCE
       COMMITTEE AND MEMBER OF SAFETY & ETHICS
       COMMITTEE)

12     TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY
       COMMITTEE)

13     TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY (MEMBER OF NOMINATIONS &
       GOVERNANCE COMMITTEE, MEMBER OF
       REMUNERATION COMMITTEE, MEMBER OF SCIENCE &
       TECHNOLOGY COMMITTEE AND CHAIRMAN OF
       COMMITTEE)

14     TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY (MEMBER OF NOMINATIONS &
       GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE
       & TECHNOLOGY COMMITTEE)

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS
       THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       AT WHICH FINANCIAL STATEMENTS ARE LAID

16     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

17     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

18     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

19     TO APPROVE THE ROLLS-ROYCE LONG-TERM                      Mgmt          For                            For
       INCENTIVE PLAN

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

23     TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA, MONTREAL, QC                                                          Agenda Number:  707817598
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: A.A. CHISHOLM                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: J. COTE                             Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: T.N. DARUVALA                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: D.F. DENISON                        Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: R.L. GEORGE                         Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: A.D. LABERGE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: M.H. MCCAIN                         Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: D. MCKAY                            Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: H. MUNROE- BLUM                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: T.A. RENYI                          Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: K.TAYLOR                            Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: B.A. VAN KRALINGEN                  Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: T. VANDAL                           Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR

3      SHAREHOLDER ADVISORY VOTE ON THE BANK'S                   Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WITHDRAWAL FROM TAX
       HAVENS

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: LOBBYING

4.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: BINDING SHAREHOLDER
       VOTE ON EXECUTIVE COMPENSATION

4.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: BOARD SIZE BY-LAW

4.5    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: PROXY ACCESS BY-LAW

4.6    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SHAREHOLDER APPROVAL
       OF RETIREMENT AND SEVERANCE AGREEMENTS

4.7    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PLACEMENT OF
       SHAREHOLDER PROPOSALS IN CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BOSKALIS WESTMINSTER N.V.                                                             Agenda Number:  707931653
--------------------------------------------------------------------------------------------------------------------------
        Security:  N14952266
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  NL0000852580
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      DISCUSSION OF THE ANNUAL REPORT OF THE                    Non-Voting
       BOARD OF MANAGEMENT RELATING TO THE
       COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
       IN THE FINANCIAL YEAR 2016

3      EXECUTION REMUNERATION POLICY 2016                        Non-Voting

4.A    DISCUSSION AND ADOPTION OF THE FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2016

4.B    DISCUSSION OF THE REPORT OF THE SUPERVISORY               Non-Voting
       BOARD

5.A    APPROPRIATION OF THE PROFIT OR LOSS FOR                   Non-Voting
       2016

5.B    DIVIDEND PROPOSAL: IN THAT FRAMEWORK THE                  Mgmt          For                            For
       PROPOSAL WILL BE SUBMITTED TO THE AGM TO
       DISTRIBUTE A DIVIDEND OF EUR 1.00 PER SHARE
       IN THE FORM OF ORDINARY SHARES IN THE
       COMPANY, UNLESS A SHAREHOLDER OPTS TO
       RECEIVE CASH DIVIDEND

6      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       MANAGEMENT IN RESPECT OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

7      DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD FOR THE SUPERVISION OF THE MANAGEMENT
       ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
       THE PAST FINANCIAL YEAR

8      AUTHORIZATION TO THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       HAVE THE COMPANY ACQUIRE SHARES IN THE
       CAPITAL OF THE COMPANY

9      ANY OTHER BUSINESS                                        Non-Voting

10     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064895
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF ANNUAL REPORT AND ACCOUNTS                     Mgmt          For                            For

2      APPROVAL OF DIRECTORS REMUNERATION POLICY                 Mgmt          For                            For

3      APPROVAL OF DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

4      APPOINTMENT OF CATHERINE HUGHES AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      APPOINTMENT OF ROBERTO SETUBAL AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

8      REAPPOINT EULEEN GOH AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

12     REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

13     REAPPOINT JESSICA UHL AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

14     REAPPOINT HANS WIJERS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

15     REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

16     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

17     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

18     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

19     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY. SHAREHOLDERS
       SUPPORT SHELL TO TAKE LEADERSHIP IN THE
       ENERGY TRANSITION TO A NET-ZERO-EMISSION
       ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
       REQUEST SHELL TO SET AND PUBLISH TARGETS
       FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
       THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
       CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
       TO WELL BELOW 2 DEGREE C. THESE GHG
       EMISSION REDUCTION TARGETS NEED TO COVER
       SHELL'S OPERATIONS AS WELL AS THE USAGE OF
       ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
       TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
       (2050) DEADLINES, AND THEY NEED TO BE
       COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
       REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
       REPORTING INCLUDE FURTHER INFORMATION ABOUT
       PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC, LONDON                                                               Agenda Number:  708064908
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2016,
       TOGETHER WITH THE DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 96 TO 103 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2016, BE APPROVED

4      THAT CATHERINE HUGHES BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       JUNE 1, 2017

5      THAT ROBERTO SETUBAL BE APPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       OCTOBER 1, 2017

6      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT GUY ELLIOTT BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

10     THAT GERARD KLEISTERLEE BE REAPPOINTED AS A               Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

12     THAT LINDA G. STUNTZ BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     THAT HANS WIJERS BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITOR FOR 2017

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 190
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 23, 2018, AND THE END OF
       THE NEXT AGM OF THE COMPANY (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: (A) TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 28 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 23, 2018, AND THE END OF THE NEXT
       AGM OF THE COMPANY BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: (A)
       TO A MAXIMUM NUMBER OF 817 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       23, 2018, AND THE END OF THE NEXT AGM OF
       THE COMPANY BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
       6, AS IT PROVIDES MORE DETAIL ON THE
       BREADTH OF ACTIONS SUCH RESOLUTION WOULD
       REQUIRE OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ROYAL MAIL PLC, LONDON                                                                      Agenda Number:  707199736
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7368G108
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       THE AUDITORS AND THE AUDITED ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 27 MARCH 2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 27
       MARCH 2016

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO RE-ELECT PETER LONG AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

6      TO RE-ELECT MOYA GREENE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MATTHEW LESTER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT NICK HORLER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT PAUL MURRAY AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT ORNA NI-CHIONNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT LES OWEN AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO APPROVE THE ROYAL MAIL PLC LONG TERM                   Mgmt          For                            For
       INCENTIVE PLAN THE LTIP

17     TO APPROVE THE RULES OF THE ROYAL MAIL PLC                Mgmt          For                            For
       DEFERRED SHARE BONUS PLAN THE DSBP

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES WHOLLY FOR CASH AND OR SELL
       TREASURY SHARES FOR CASH WITHOUT FIRST
       OFFERING THEM TO EXISTING SHAREHOLDERS

20     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

21     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
       14 CLEAR DAYS NOTICE

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

CMMT   16 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF TEXT IN RES. 20.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ROYAL PHILIPS NV, EINDHOVEN                                                                 Agenda Number:  707905420
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7637U112
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  NL0000009538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESIDENT'S SPEECH                                        Non-Voting

2.A    DISCUSS REMUNERATION REPORT                               Non-Voting

2.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    APPROVE DIVIDENDS OF EUR 0.80 PER SHARE                   Mgmt          For                            For

2.E    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

2.F    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

3.A    AMEND THE REMUNERATION POLICY OF THE                      Mgmt          For                            For
       MANAGEMENT BOARD

3.B    APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

4.A    REELECT J. VAN DER VEER TO SUPERVISORY                    Mgmt          For                            For
       BOARD

4.B    REELECT C.A. POON TO SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Against                        Against

6.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

6.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM ISSUANCES UNDER ITEM 6A

7      AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

8      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

9      OTHER BUSINESS                                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC, LONDON                                                             Agenda Number:  707865056
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2016, INCLUDING THE STRATEGIC REPORT AND
       THE REPORTS OF THE DIRECTORS AND AUDITOR ON
       THE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016

4      TO APPROVE THE FINAL DIVIDEND                             Mgmt          For                            For

5      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT STEPHEN HESTER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT SCOTT EGAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT KATH CATES AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR                Mgmt          For                            For

11     TO ELECT ISABEL HUDSON AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT HUGH MITCHELL AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT MARTIN STROBEL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID BEFORE THE MEETING

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

17     TO GIVE AUTHORITY FOR THE GROUP TO MAKE                   Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES, INDEPENDENT
       ELECTION CANDIDATES AND POLITICAL
       ORGANISATIONS AND TO INCUR POLITICAL
       EXPENDITURE

18     TO PERMIT THE DIRECTORS TO ALLOT FURTHER                  Mgmt          For                            For
       SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
       OR CONVERT ANY SECURITY INTO SHARES IN THE
       COMPANY

19     TO GIVE GENERAL AUTHORITY TO DISAPPLY                     Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY                  Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     TO GIVE AUTHORITY TO ALLOT NEW ORDINARY                   Mgmt          For                            For
       SHARES IN RELATION TO AN ISSUE OF MANDATORY
       CONVERTIBLE SECURITIES

22     TO GIVE AUTHORITY TO ALLOT EQUITY                         Mgmt          For                            For
       SECURITIES FOR CASH UNDER THE AUTHORITY
       GIVEN UNDER RESOLUTION 21

23     TO GIVE AUTHORITY FOR THE COMPANY TO BUY                  Mgmt          For                            For
       BACK UP TO 10% OF ISSUED ORDINARY SHARES

24     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA, LUXEMBOURG                                                                    Agenda Number:  707855170
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

2.2    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS:               Mgmt          For                            For
       EUR 3.00 PER SHARE

4.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

4.2    APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

5.1    APPROVE RESIGNATIONS OF ANKE SCHAFERKORDT                 Mgmt          For                            For
       AND JACQUES SANTER AS DIRECTORS

5.2    ELECT BERT HABETS AS EXECUTIVE DIRECTOR                   Mgmt          For                            For

5.3    ELECT JEAN-LOUIS SCHILTZ AS NON-EXECUTIVE                 Mgmt          Against                        Against
       DIRECTOR

5.4    RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR

6      TRANSACT OTHER BUSINESS                                   Non-Voting

CMMT   23 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND
       AMOUNT,CHANGE IN MEETING TYPE FROM AGM TO
       OGM AND MODIFICATION OF THE TEXT OF
       RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RTL GROUP SA, LUXEMBOURG                                                                    Agenda Number:  707855637
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80326108
    Meeting Type:  SGM
    Meeting Date:  19-Apr-2017
          Ticker:
            ISIN:  LU0061462528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE VARIOUS AMENDMENTS TO THE COMPANY'S               Mgmt          For                            For
       ARTICLES RE: LEGISLATIVE UPDATES




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  708102013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  24-May-2017
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsuzaki, Satoru                      Mgmt          For                            For

2.2    Appoint a Director Okazaki, Satoshi                       Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Yuki                         Mgmt          For                            For

2.4    Appoint a Director Shimizu, Satoshi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  708230634
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0424/201704241701199.pdf

O.1    APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2016

O.3    APPROPRIATION OF PROFIT FOR THE YEAR AND                  Mgmt          For                            For
       APPROVAL OF THE RECOMMENDED DIVIDEND

O.4    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          Against                        Against
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
       GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
       BOARD OF DIRECTORS) CONCERNING PENSION
       BENEFITS

O.5    APPROVAL OF RELATED-PARTY COMMITMENTS                     Mgmt          Against                        Against
       GOVERNED BY ARTICLE L.225-42-1 OF THE
       FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
       PETITCOLIN (CHIEF EXECUTIVE OFFICER)
       CONCERNING PENSION BENEFITS

O.6    APPROVAL OF RELATED-PARTY AGREEMENTS                      Mgmt          For                            For
       GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
       COMMERCIAL CODE, ENTERED INTO WITH THE
       FRENCH STATE

O.7    RE-APPOINTMENT OF ODILE DESFORGES AS A                    Mgmt          For                            For
       DIRECTOR

O.8    APPOINTMENT OF HELENE AURIOL POTIER AS A                  Mgmt          For                            For
       DIRECTOR

O.9    APPOINTMENT OF PATRICK PELATA AS A DIRECTOR               Mgmt          For                            For

O.10   APPOINTMENT OF SOPHIE ZURQUIYAH AS A                      Mgmt          For                            For
       DIRECTOR

O.11   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       ROSS MCINNES, CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.12   ADVISORY VOTE ON THE COMPONENTS OF                        Mgmt          For                            For
       COMPENSATION DUE OR AWARDED FOR 2016 TO
       PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
       OFFICER

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.15   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       CARRY OUT A SHARE BUYBACK PROGRAM

E.16   AMENDMENT TO ARTICLE 25 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
       SERVING AS CHIEF EXECUTIVE OFFICER OR
       DEPUTY CHIEF EXECUTIVE OFFICER TO 68

E.17   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY NOT BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.18   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY NOT BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.19   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.20   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE
       (CODE MONETAIRE ET FINANCIER), WHICH MAY
       NOT BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.21   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS (PURSUANT TO THE
       17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
       WHICH MAY NOT BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.22   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.23   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITH
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
       USED DURING, OR IN THE RUN-UP TO, A PUBLIC
       OFFER FOR THE COMPANY'S SHARES

E.24   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
       OFFER, WHICH MAY ONLY BE USED DURING, OR IN
       THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.25   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ISSUE SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY ONLY BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

E.26   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES AND/OR SECURITIES CARRYING
       RIGHTS TO SHARES OF THE COMPANY, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, THROUGH A PRIVATE
       PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
       THE FRENCH MONETARY AND FINANCIAL CODE,
       WHICH MAY ONLY BE USED DURING, OR IN THE
       RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
       SHARES

E.27   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE NUMBER OF SECURITIES INCLUDED
       IN AN ISSUE CARRIED OUT WITH OR WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
       TO THE 23RD, 24TH, 25TH OR 26TH
       RESOLUTIONS), WHICH MAY ONLY BE USED
       DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
       FOR THE COMPANY'S SHARES

E.28   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       INCREASE THE COMPANY'S CAPITAL BY
       CAPITALIZING RESERVES, RETAINED EARNINGS OR
       ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
       BE USED DURING, OR IN THE RUN-UP TO, A
       PUBLIC OFFER FOR THE COMPANY'S SHARES

E.29   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL BY ISSUING
       ORDINARY SHARES TO EMPLOYEES WHO ARE
       MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
       PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
       RIGHTS FOR EXISTING SHAREHOLDERS

E.30   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE COMPANY'S CAPITAL BY CANCELING
       TREASURY SHARES

E.31   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       GRANT EXISTING OR NEW SHARES OF THE
       COMPANY, FREE OF CONSIDERATION, TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.32   APPROVAL OF THE CREATION OF CLASS A                       Mgmt          For                            For
       PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
       SHARES AND CORRESPONDING AMENDMENT OF THE
       BYLAWS

E.33   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       ISSUE CLASS A PREFERENCE SHARES, WITHOUT
       PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
       EXISTING SHAREHOLDERS, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY, WHICH MAY NOT BE USED DURING, OR
       IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
       COMPANY'S SHARES

34     POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
       BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
       SHARES OF THE COMPANY, FREE OF
       CONSIDERATION, TO ALL EMPLOYEES OF THE
       COMPANY AND OTHER SAFRAN GROUP ENTITIES,
       WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS (RESOLUTION NOT
       RECOMMENDED BY THE BOARD OF DIRECTORS)




--------------------------------------------------------------------------------------------------------------------------
 SAGE GROUP PLC, NEWCASTLE UPON TYNE                                                         Agenda Number:  707683214
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7771K142
    Meeting Type:  AGM
    Meeting Date:  28-Feb-2017
          Ticker:
            ISIN:  GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ANNUAL REPORT                 Mgmt          For                            For
       AND ACCOUNTS FOR THE YEAR ENDED 30
       SEPTEMBER 2016

2      TO DECLARE A FINAL DIVIDEND OF 9.35P PER                  Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 30
       SEPTEMBER 2016

3      TO RE-ELECT MR D H BRYDON AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT MR N BERKETT AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT MR J W D HALL AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT MR S HARE AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT MR J HOWELL AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MR S KELLY AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITORS TO THE COMPANY

10     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITORS TO THE COMPANY

11     TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH

14     TO GRANT AUTHORITY TO THE COMPANY TO MAKE                 Mgmt          For                            For
       MARKET PURCHASES OF OWN SHARES

15     TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL               Mgmt          For                            For
       GENERAL MEETINGS TO BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA, SAN DONATO MILANESE                                                             Agenda Number:  707951554
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000117
    Meeting Type:  MIX
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  IT0000068525
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 745756 DUE TO RECEIPT OF SLATES
       FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

O.1    BALANCE SHEET AS OF 31 DECEMBER 2016 OF                   Mgmt          For                            For
       SAIPEM S.P.A. RESOLUTIONS RELATED THERETO.
       TO PRESENT THE CONSOLIDATED BALANCE SHEET
       AS OF 31 DECEMBER 2016. BOARD OF
       DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
       REPORTS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE 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 SLATE OF THE 2 SLATES OF AUDITORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE O.2.1 AND O.2.2

O.2.1  TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          For                            For
       PRESENTED BY ENI AND CDP EQUITY,
       REPRESENTING 43.095 PCT OF THE STOCK
       CAPITAL. EFFECTIVE AUDITORS: DE MARTINO
       GIULIA, PEROTTA RICCARDO. ALTERNATES:
       TALAMONTI MARIA FRANCESCA

O.2.2  TO APPOINT THE INTERNAL AUDITORS. LIST                    Mgmt          Abstain                        Against
       PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
       MANAGING THE FUNDS: HBOS EUROPEAN FUND,
       FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM
       EUROPEAN GROWTH FUND, EUROPEAN (FORMER UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUND GESTIELLE OBIETTIVO
       ITALIA, ARCA FONDI SGR S.P.A. MANAGING THE
       FUND ARCA AZIONI ITALIA, EURIZON CAPITAL
       SGR SPA MANAGING THE FUND EURIZON AZIONI
       ITALIA, EURIZON INVESTMENT SICA -PB EQUITY
       EUR, EURIZON CAPITAL SA MANAGING THE FUND
       EURIZON FUND EQUITY ITALY, FIDEURAM ASSET
       MANAGEMENT (IRELAND) MANAGING THE FUND
       FIDEURAM FUND EQUITY ITALY, PIONEER
       INVESTMENT MANAGEMENT SGRPA MANAGING THE
       FUNDS: PIONEER AZIONARIO EUROPA FUND AND
       PIONEER AZIONARIO CRESCITA FUND, PIONEER
       ASSET MANAGEMENT SA MANAGING THE FUNDS PF
       EUROPEAN RESEARCH, PF ITALIAN EQUITY AND PF
       EUROPEAN EQUITY OPTIMAL VOLATILITY,
       UBIPRAMERICA BILANCIATO MODERATO, UBI
       PRAMERICA BILANCIATO DINAMICO, UBI
       PRAMERICA AGGRESSIVO, UBI SICAV MANAGING
       MULTIASSET EUROPE 50, ITALIAN EQUITY, EURO
       EQUITY, EUROPEAN EQUITY, PLANETARIUM FUND
       ANTHILIA SILVER, ZENIT MULTISTRATEGY SICAV
       AND ZENIT SGR S.P.A. MANAGING THE FUND
       ZENIT PIANETA ITALIA, REPRESENTING 1.492
       PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: - BUSSO MARIO. ALTERNATES:
       MAURELLI FRANCESCA MICHELA

O.3    TO APPOINT THE INTERNAL AUDITORS' PRESIDENT               Mgmt          Against                        Against

O.4    TO STATE INTERNAL AUDITORS' AND THEIR                     Mgmt          For                            For
       PRESIDENT'S EMOLUMENT

O.5    EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT                   Mgmt          For                            For

O.6    REWARDING REPORT: REWARDING POLICY                        Mgmt          For                            For

O.7    TO AUTHORIZE THE PURCHASE OF OWN SHARES TO                Mgmt          For                            For
       SERVICE THE LONG TERM INCENTIVE PLAN
       2016-2018 FOR THE ATTRIBUTION 2017

O.8    TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER               Mgmt          For                            For
       ART. 2357 TER OF THE ITALIAN CIVIL CODE TO
       DISPOSE UP TO THE MAXIMUM OF NO. 84.000.000
       OWN SHARES TO BE DESTINED TO THE LONG TERM
       INCENTIVE PLAN 2016-2018 FOR THE
       ATTRIBUTION 2017

O.9    TO AUTHORIZE ACTS INTERRUPTING THE                        Mgmt          For                            For
       PRESCRIPTION OF THE RESPONSIBILITY ACTION
       TOWARDS EX-DIRECTORS

E.1    GROUPING OF SAIPEM'S ORDINARY AND SAVING                  Mgmt          For                            For
       SHARES IN THE RATIO OF 1 NEW ORDINARY SHARE
       FOR EVERY 10 EXISTING ORDINARY SHARES AND 1
       NEW SAVING SHARE FOR EVERY 10 SAVING SHARE
       HELD. TO MODIFY ART. 5 OF THE BY-LAW.
       RESOLUTIONS RELATED THERETO

E.2    TO PROPOSE THE AMENDMENT OF THE FOLLOWING                 Mgmt          For                            For
       ARTICLES OF THE BY-LAW: ART. 7 (SHAREHOLDER
       STATUS), ART. 19 AND 21 LAST COMMA
       (MANAGEMENT AND COORDINATION ACTIVITY),
       ART. 22 (BOARD OF DIRECTORS' MEETING BY
       TELECONFERENCE) AND ART. 27 (APPOINTMENT OF
       THE INTERNAL AUDITORS' PRESIDENT).
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 SAMPO PLC, SAMPO                                                                            Agenda Number:  707755938
--------------------------------------------------------------------------------------------------------------------------
        Security:  X75653109
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009003305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE               Non-Voting
       BOARD OF DIRECTORS' REPORT AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
       BY THE GROUP CEO AND PRESIDENT

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND PAYMENT OF
       DIVIDEND: EUR 2.30 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS: THE NOMINATION AND
       COMPENSATION COMMITTEE OF THE BOARD OF
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT THE NUMBER OF THE MEMBERS
       REMAINS UNCHANGED AND EIGHT MEMBERS BE
       ELECTED TO THE BOARD

12     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS: THE NOMINATION AND COMPENSATION
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE CURRENT MEMBERS OF THE
       BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
       ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO
       MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR
       SORLIE AND BJORN WAHLROOS ARE RE-ELECTED
       FOR A TERM CONTINUING UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF THE AUDITOR: THE AUDIT                        Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS
       PROPOSES THAT THE AUTHORIZED PUBLIC
       ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED
       AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
       NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG
       OY HAS ANNOUNCED THAT THE PRINCIPALLY
       RESPONSIBLE AUDITOR WOULD BE KRISTINA
       SANDIN, APA

15     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED
       BY THE SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB, SANDVIKEN                                                                       Agenda Number:  707858493
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT, AUDITORS               Non-Voting
       REPORT AND THE GROUP ACCOUNTS AND AUDITORS
       REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT                                   Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE.

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY: SEK 2.75 PER SHARE.

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS:
       EIGHT BOARD MEMBERS WITH NO DEPUTIES AND A
       REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

14.1   ELECTION OF BOARD MEMBER: MARIKA                          Mgmt          For                            For
       FREDRIKSSON

14.2   RE-ELECTION OF BOARD MEMBER: JENNIFER                     Mgmt          For                            For
       ALLERTON

14.3   RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT               Mgmt          For                            For

14.4   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.5   RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN                  Mgmt          For                            For

14.6   RE-ELECTION OF BOARD MEMBER: BJORN                        Mgmt          For                            For
       ROSENGREN

14.7   RE-ELECTION OF BOARD MEMBER: HELENA                       Mgmt          For                            For
       STJERNHOLM

14.8   RE-ELECTION OF BOARD MEMBER: LARS                         Mgmt          For                            For
       WESTERBERG

15     RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN               Mgmt          For                            For
       MOLIN

16     ELECTION OF AUDITOR: KPMG AB                              Mgmt          For                            For

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES.

18     RESOLUTION ON A LONG TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2017)

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANOFI SA, PARIS                                                                            Agenda Number:  707842894
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5548N101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0315/201703151700489.pdf AND : PLEASE
       NOTE THAT THIS IS A REVISION DUE TO
       MODIFICATION OF THE TEXT OF RESOLUTION O.3
       AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 2.96 PER SHARE

O.4    AGREEMENTS AND COMMITMENTS SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF ARTICLES L.225-38 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 1.750 MILLION

O.6    RENEWAL OF THE TERM OF FABIENNE                           Mgmt          For                            For
       LECORVAISIER AS DIRECTOR

O.7    APPOINTMENT OF BERNARD CHARLES AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MELANIE LEE AS DIRECTOR                    Mgmt          For                            For

O.9    REMUNERATION POLICY FOR THE CHAIRMAN OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

O.10   REMUNERATION POLICY FOR THE GENERAL MANAGER               Mgmt          For                            For

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO SERGE WEINBERG, CHAIRMAN OF THE
       BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.12   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO OLIVIER BRANDICOURT, GENERAL
       MANAGER, FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.13   RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
       AUDITOR

O.14   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY MEANS OF A
       PUBLIC OFFER

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
       AND/OR ANY OTHER COMPANY, BY PRIVATE
       PLACEMENT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       DEBT SECURITIES GRANTING ACCESS TO THE
       CAPITAL OF THE COMPANY'S SUBSIDIARIES
       AND/OR ANY OTHER COMPANY

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SECURITIES TO BE ISSUED IN THE
       EVENT OF ISSUING COMMON SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ALL
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
       OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS, SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL OF THE COMPANY, ONE OF ITS
       SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
       REMUNERATION FOR CONTRIBUTIONS-IN-KIND

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING SHARE CAPITAL BY INCORPORATING
       PREMIUMS, RESERVES, PROFITS OR OTHER
       ELEMENTS

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE CAPITAL OF THE COMPANY
       RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
       MEMBERS

E.23   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL
       THROUGH THE CANCELLATION OF TREASURY SHARES

E.24   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE, WALLDORF/BADEN                                                                      Agenda Number:  707936716
--------------------------------------------------------------------------------------------------------------------------
        Security:  D66992104
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007164600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19.04.2017, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED GROUP
       ANNUAL FINANCIAL STATEMENTS, THE COMBINED
       MANAGEMENT REPORT AND GROUP MANAGEMENT
       REPORT OF SAP SE, INCLUDING THE EXECUTIVE
       BOARD'S EXPLANATORY NOTES RELATING TO THE
       INFORMATION PROVIDED PURSUANT TO SECTIONS
       289 (4) AND 315 (4) OF THE GERMAN
       COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
       AND THE SUPERVISORY BOARD'S REPORT, EACH
       FOR FISCAL YEAR 2016

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       RETAINED EARNINGS OF FISCAL YEAR 2016: THE
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       9,472,776,443.39 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
       PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
       800,000,000 SHALL BE CARRIED TO THE OTHER
       RESERVES. EX-DIVIDEND DATE: MAY 11,
       2017PAYABLE DATE: MAY 15, 2017

3      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          For                            For
       ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
       2016

4      RESOLUTION ON THE FORMAL APPROVAL OF THE                  Mgmt          Against                        Against
       ACTS OF THE SUPERVISORY BOARD IN FISCAL
       YEAR 2016

5      APPOINTMENT OF THE AUDITORS OF THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND GROUP ANNUAL
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
       KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT




--------------------------------------------------------------------------------------------------------------------------
 SAPUTO INC, SAINT-LEONARD, QC                                                               Agenda Number:  707157043
--------------------------------------------------------------------------------------------------------------------------
        Security:  802912105
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2016
          Ticker:
            ISIN:  CA8029121057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3,4 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: EMANUELE (LINO)                     Mgmt          For                            For
       SAPUTO

1.2    ELECTION OF DIRECTOR: LINO A. SAPUTO, JR                  Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: HENRY E. DEMONE                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANTHONY M. FATA                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: ANNALISA KING                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KAREN KINSLEY                       Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: TONY METI                           Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DIANE NYISZTOR                      Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: FRANZISKA RUF                       Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ANNETTE VERSCHUREN                  Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: FEMALE REPRESENTATION

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: ADVISORY VOTE ON
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SBI HOLDINGS,INC.                                                                           Agenda Number:  708282140
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6991H100
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3436120004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitao, Yoshitaka                       Mgmt          For                            For

1.2    Appoint a Director Kawashima, Katsuya                     Mgmt          For                            For

1.3    Appoint a Director Nakagawa, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Asakura, Tomoya                        Mgmt          For                            For

1.5    Appoint a Director Morita, Shumpei                        Mgmt          For                            For

1.6    Appoint a Director Takamura, Masato                       Mgmt          For                            For

1.7    Appoint a Director Nakatsuka, Kazuhiro                    Mgmt          For                            For

1.8    Appoint a Director Shigemitsu, Tatsuo                     Mgmt          For                            For

1.9    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.10   Appoint a Director Yoshida, Masaki                        Mgmt          For                            For

1.11   Appoint a Director Sato, Teruhide                         Mgmt          For                            For

1.12   Appoint a Director Weissman Hirota, Ayako                 Mgmt          For                            For

1.13   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For

1.14   Appoint a Director Otobe, Tatsuyoshi                      Mgmt          For                            For

1.15   Appoint a Director Gomi, Hirofumi                         Mgmt          For                            For

1.16   Appoint a Director Asaeda, Yoshitaka                      Mgmt          For                            For

1.17   Appoint a Director Suzuki, Yasuhiro                       Mgmt          For                            For

2      Appoint a Corporate Auditor Ichikawa, Toru                Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakatsuki, Tetsutaro




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA, OSLO                                                                         Agenda Number:  708052143
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Mgmt          No vote
       MINUTES OF THE GENERAL MEETING TOGETHER
       WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2016 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2016

5      APPROVAL OF THE BOARD'S PROPOSAL REGARDING                Mgmt          No vote
       SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE

6      APPROVAL OF THE AUDITOR'S FEE FOR 2016                    Mgmt          No vote

7      EXTENSION OF THE BOARD'S AUTHORIZATION TO                 Mgmt          No vote
       BUY BACK SHARES UNTIL THE ANNUAL GENERAL
       MEETING IN 2018

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE 2016-2017 PERIOD

9.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

9.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

10.A   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS CHAIR)

10.B   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ORLA NOONAN

10.C   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ARNAUD DE PUYFONTAINE

10.D   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

10.E   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

10.F   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

10.G   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

11     THE NOMINATION COMMITTEE'S PROPOSALS                      Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: JOHN A. REIN

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

13     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

14     INSTRUCTIONS TO THE NOMINATION COMMITTEE                  Mgmt          No vote

15     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

16     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE AND
       MODIFICATION OF TEXT OF RESOLUTION 8. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA, OSLO                                                                         Agenda Number:  708052155
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677147
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  NO0010736879
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

1      ELECTION OF CHAIR                                         Mgmt          No vote

2      APPROVAL OF THE NOTICE OF THE GENERAL                     Mgmt          No vote
       MEETING AND AGENDA

3      ELECTION OF TWO REPRESENTATIVES TO SIGN THE               Mgmt          No vote
       MINUTES OF THE GENERAL MEETING TOGETHER
       WITH THE CHAIR

4      APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          No vote
       2016 FOR SCHIBSTED ASA AND THE SCHIBSTED
       GROUP, INCLUDING THE BOARD OF DIRECTORS'
       REPORT FOR 2016

5      APPROVAL OF THE BOARD'S PROPOSAL REGARDING                Mgmt          No vote
       SHARE DIVIDEND FOR 2016: NOK 1.75 PER SHARE

6      APPROVAL OF THE AUDITOR'S FEE FOR 2016                    Mgmt          No vote

7      EXTENSION OF THE BOARD'S AUTHORIZATION TO                 Mgmt          No vote
       BUY BACK SHARES UNTIL THE ANNUAL GENERAL
       MEETING IN 2018

8      THE NOMINATION COMMITTEE'S REPORT ON ITS                  Non-Voting
       WORK DURING THE 2015-2016 PERIOD

9.A    ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE               Mgmt          No vote
       COMPENSATION

9.B    APPROVAL OF THE GUIDELINES FOR SHARE BASED                Mgmt          No vote
       INCENTIVE PROGRAMS

10.A   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       OLE JACOB SUNDE (ELECTION AS CHAIR)

10.B   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ORLA NOONAN

10.C   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       ARNAUD DE PUYFONTAINE

10.D   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       CHRISTIAN RINGNES

10.E   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       BIRGER STEEN

10.F   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       EUGENIE VAN WIECHEN

10.G   ELECTION OF SHAREHOLDER-ELECTED DIRECTOR:                 Mgmt          No vote
       MARIANNE BUDNIK

11     THE NOMINATION COMMITTEE'S PROPOSALS                      Mgmt          No vote
       REGARDING DIRECTORS' FEES, ETC

12.A   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: JOHN A. REIN

12.B   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: ANN KRISTIN BRAUTASET

12.C   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: SPENCER ADAIR

13     THE NOMINATION COMMITTEE - FEES                           Mgmt          No vote

14     INSTRUCTIONS TO THE NOMINATION COMMITTEE                  Mgmt          No vote

15     GRANTING OF AUTHORIZATION TO THE BOARD TO                 Mgmt          No vote
       ADMINISTRATE SOME OF THE PROTECTION
       INHERENT IN ARTICLE 7 OF THE ARTICLES OF
       ASSOCIATION

16     PROPOSAL FOR AUTHORITY TO INCREASE THE                    Mgmt          No vote
       SHARE CAPITAL

CMMT   24 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHINDLER HOLDING AG, HERGISWIL                                                             Agenda Number:  707784876
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7258G233
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2017
          Ticker:
            ISIN:  CH0024638212
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT 2016                                        Mgmt          For                            For

2      APPROPRIATION OF PROFIT AS PER BALANCE                    Mgmt          For                            For
       SHEET

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE GROUP EXECUTIVE
       COMMITTEE

4.1    FIXED COMPENSATION OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2017

4.2    FIXED COMPENSATION OF THE GROUP EXECUTIVE                 Mgmt          For                            For
       COMMITTEE FOR THE FINANCIAL YEAR 2017

4.3    VARIABLE COMPENSATION OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS FOR THE FINANCIAL YEAR 2016

4.4    VARIABLE COMPENSATION OF THE GROUP                        Mgmt          For                            For
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2016

5.1    RE-ELECTION OF SILVIO NAPOLI AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AND ELECTION AS
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.2    ELECTION OF TOBIAS STAEHELIN AS NEW MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.3.1  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND ELECTION AS MEMBER OF THE
       COMPENSATION COMMITTEE: PROF. DR. PIUS
       BASCHERA

5.3.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND ELECTION AS MEMBER OF THE
       COMPENSATION COMMITTEE: PATRICE BULA

5.3.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND ELECTION AS MEMBER OF THE
       COMPENSATION COMMITTEE: DR. RUDOLF W.
       FISCHER

5.4.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. MONIKA BUTLER

5.4.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: CAROLE VISCHER

5.4.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: LUC BONNARD

5.4.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PROF. DR. KARL HOFSTETTER

5.4.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANTHONY NIGHTINGALE

5.4.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALFRED N. SCHINDLER

5.5    RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       GENERAL MEETING RE-ELECTS DR. IUR. ET LIC.
       RER. POL. ADRIAN VON SEGESSER,
       ATTORNEY-AT-LAW AND NOTARY PUBLIC, 6004
       LUCERNE, AS INDEPENDENT PROXY

5.6    RE-ELECTION OF THE STATUTORY AUDITORS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017: THE BOARD OF
       DIRECTORS PROPOSES THAT THE GENERAL MEETING
       RE-ELECTS ERNST & YOUNG LTD., BASEL, AS
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       2017

CMMT   27 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 10 MAR 2017 TO 09 MAR 2017. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER ELECTRIC SE, RUEIL MALMAISON                                                      Agenda Number:  707809452
--------------------------------------------------------------------------------------------------------------------------
        Security:  F86921107
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  FR0000121972
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   24 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0303/201703031700424.pdf,
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0324/201703241700715.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FROM THE FINANCIAL                   Mgmt          For                            For
       YEAR, SETTING OF THE COUPON AND DEDUCTION
       FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE

O.4    INFORMATION ON REGULATED AGREEMENTS AND                   Mgmt          For                            For
       COMMITMENTS UNDERTAKEN DURING PREVIOUS
       FINANCIAL YEARS

O.5    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR JEAN-PASCAL TRICOIRE FOR THE 2016
       FINANCIAL YEAR

O.6    REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
       YEAR

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE CHIEF EXECUTIVE OFFICER

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       COMPENSATION AND ALL TYPES OF ADVANTAGES TO
       THE DEPUTY GENERAL MANAGER

O.9    RENEWAL OF THE TERM OF A DIRECTOR:                        Mgmt          Against                        Against
       JEAN-PASCAL TRICOIRE

CMMT   TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE               Non-Voting
       WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
       AS THERE IS ONLY ONE DIRECTORS SEAT
       REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
       BE FILLED, ONLY THE CANDIDATE HAVING
       RECEIVED THE MOST VOTES FROM PRESENT AND
       REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
       THE BOARD OF DIRECTORS HAVE APPROVED THE
       TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
       VOTE IN FAVOUR OF THIS RESOLUTION AND TO
       ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
       THIRTEENTH AND FOURTEENTH RESOLUTIONS

O.10   APPOINTMENT OF MS NADINE BOUQUIN AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.11   APPOINTMENT OF MR CLAUDE BRIQUET AS                       Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.12   APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR                  Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS

O.13   APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS                Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.14   APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS                  Shr           Against                        For
       DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

O.15   SETTING OF THE AMOUNT OF ATTENDANCE FEES TO               Mgmt          For                            For
       BE ALLOCATED TO THE BOARD OF DIRECTORS

O.16   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PURCHASE COMPANY SHARES,
       MAXIMUM PURCHASE PRICE EUR 90 PER SHARE

E.17   AMENDMENT OF ARTICLE 11 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
       DIRECTORS REPRESENTING EMPLOYEES IN
       ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
       FRENCH COMMERCIAL CODE

E.18   AMENDMENT OF ARTICLE 19 OF THE COMPANY                    Mgmt          For                            For
       BY-LAWS TO ALLOW FOR HARMONISATION WITH
       AMENDED LAWS

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 800 MILLION EURO, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
       CAPITALISED

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE, WITH A
       NOMINAL LIMIT OF 230 MILLION EUROS, THE
       SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
       OF CAPITAL AS AT 31 DECEMBER 2016, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
       OF PUBLIC OFFER. THIS DELEGATION MAY BE
       USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
       THE CONTEXT OF A PUBLIC EXCHANGE OFFER
       INITIATED BY THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE AMOUNT
       OF THE INITIAL ISSUE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
       IN APPLICATION OF THE NINETEENTH OR
       TWENTY-FIRST RESOLUTIONS

E.23   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
       WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
       WITH A VIEW TO REMUNERATE
       CONTRIBUTIONS-IN-KIND

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
       THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
       L.411-2 SECTION II OF THE FRENCH MONETARY
       AND FINANCIAL CODE, TO INCREASE SHARE
       CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
       MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
       ISSUING COMMON SHARES OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
       WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
       OF DIRECTORS ACCORDING TO THE MODALITIES
       ESTABLISHED BY THE GENERAL MEETING

E.25   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE CAPITAL
       RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
       SCHEME WITHIN THE LIMIT OF 2% OF SHARE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.26   DELEGATION OF POWERS GRANTED TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO INCREASE CAPITAL RESERVED
       FOR A CATEGORY OF BENEFICIARIES: FOR
       EMPLOYEES OF FOREIGN COMPANIES OF THE
       GROUP, EITHER DIRECTLY, OR VIA ENTITIES
       ACTING ON THEIR BEHALF OR ENTITIES OFFERING
       FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
       COMPARABLE TO THOSE OFFERED TO MEMBERS OF
       THE COMPANY SAVINGS SCHEME, WITHIN THE
       LIMIT OF 1% OF SHARE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF SHAREHOLDERS

E.27   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
       SHARES BOUGHT UNDER THE CONDITIONS SET BY
       THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
       OF SHARE CAPITAL

O.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SCHRODERS PLC, LONDON                                                                       Agenda Number:  707853861
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78602136
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0002405495
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER               Mgmt          For                            For
       SHARE

3      TO APPROVE THE REMUNERATION REPORT                        Mgmt          For                            For

4      TO APPROVE THE REMUNERATION POLICY                        Mgmt          For                            For

5      TO ELECT IAN KING                                         Mgmt          For                            For

6      TO ELECT RAKHI GOSS-CUSTARD                               Mgmt          For                            For

7      TO RE-ELECT MICHAEL DOBSON                                Mgmt          For                            For

8      TO RE-ELECT PETER HARRISON                                Mgmt          For                            For

9      TO RE-ELECT RICHARD KEERS                                 Mgmt          For                            For

10     TO RE-ELECT LORD HOWARD OF PENRITH                        Mgmt          For                            For

11     TO RE-ELECT ROBIN BUCHANAN                                Mgmt          For                            For

12     TO RE-ELECT RHIAN DAVIES                                  Mgmt          For                            For

13     TO RE-ELECT NICHOLA PEASE                                 Mgmt          For                            For

14     TO RE-ELECT PHILIP MALLINCKRODT                           Mgmt          For                            For

15     TO RE-ELECT BRUNO SCHRODER                                Mgmt          For                            For

16     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS' REMUNERATION

18     TO RENEW THE AUTHORITY TO ALLOT SHARES                    Mgmt          For                            For

19     TO RENEW THE AUTHORITY TO PURCHASE OWN                    Mgmt          For                            For
       SHARES

20     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   21 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 SCOR SE, PUTEAUX                                                                            Agenda Number:  707848404
--------------------------------------------------------------------------------------------------------------------------
        Security:  F15561677
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0317/201703171700599.pdf

O.1    APPROVAL OF THE REPORTS AND CORPORATE                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.2    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    APPROVAL OF THE REPORTS AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

O.4    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR DENIS KESSLER, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2016

O.5    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE FIXED, VARIABLE AND EXCEPTIONAL
       ELEMENTS COMPRISING THE TOTAL REMUNERATION
       AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
       MR DENIS KESSLER AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
       YEAR

O.6    RENEWAL OF THE TERM OF MS MARGUERITE                      Mgmt          For                            For
       BERARD-ANDRIEU AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MR THIERRY DEREZ AS                Mgmt          For                            For
       DIRECTOR

O.8    RENEWAL OF THE TERM OF MR DENIS KESSLER AS                Mgmt          Against                        Against
       DIRECTOR

O.9    RENEWAL OF THE TERM OF MS VANESSA MARQUETTE               Mgmt          For                            For
       AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS                Mgmt          For                            For
       DIRECTOR

O.11   APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES                Mgmt          For                            For
       AS DIRECTOR, REPLACING MALAKOFF MEDERIC
       PREVOYANCE

O.12   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       INCORPORATING RESERVES, PROFITS OR PREMIUMS
       IN THE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
       SECURITY, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
       WITHIN THE CONTEXT OF A PUBLIC OFFER,
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
       SECURITY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
       COMPULSORY PRIORITY PERIOD

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
       WITHIN THE CONTEXT OF AN OFFER PURSUANT TO
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OR GRANTING THE RIGHT TO A DEBT SECURITY,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
       AS REMUNERATION FOR SECURITIES MADE TO THE
       COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
       EXCHANGE OFFER INITIATED BY THE COMPANY,
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL OR GRANTING THE RIGHT
       TO A DEBT SECURITY, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR GRANTING THE RIGHT TO A DEBT
       SECURITY, AS REMUNERATION FOR SECURITIES
       MADE TO THE COMPANY WITHIN THE CONTEXT OF
       CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
       CAPITAL, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES IN THE EVENT OF A CAPITAL
       INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT SHARE SUBSCRIPTION
       AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SALARIED EMPLOYEES AND MANAGING
       EXECUTIVE OFFICERS

E.22   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
       EXISTING COMMON SHARES FOR THE BENEFIT OF
       SALARIED EMPLOYEES AND MANAGING EXECUTIVE
       OFFICERS

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF SAVINGS
       SCHEMES, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF SAID MEMBERS

E.24   GLOBAL CEILING FOR CAPITAL INCREASES                      Mgmt          For                            For

E.25   AMENDMENT TO ARTICLE 10 (ADMINISTRATION)                  Mgmt          For                            For
       SECTION II OF THE COMPANY'S BY-LAWS TO
       INTRODUCE A REFERENCE TO THE APPLICABLE
       REGULATIONS FOR DETERMINING THE 3%
       THRESHOLD OF SHARE CAPITAL HELD BY
       EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23
       OF THE FRENCH COMMERCIAL CODE, IN
       ACCORDANCE WITH FRENCH LAW NO. 2015-990
       DATED 6 AUGUST 2015

E.26   AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF               Mgmt          For                            For
       THE COMPANY'S BY-LAWS INTRODUCING A SECTION
       III, TO INSERT THE NEW ARRANGEMENTS FOR
       APPOINTING DIRECTORS ELECTED BY THE
       COMPANY'S PERSONNEL AS LAID DOWN IN
       ARTICLES L.225-27, L.225-27-1-V AND
       L.225-28 OF THE FRENCH COMMERCIAL CODE AS
       AMENDED BY FRENCH LAW NO. 2015-994 DATED 17
       AUGUST 2015

E.27   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
       PROVISIONS OF ARTICLE L.225-36 OF THE
       FRENCH COMMERCIAL CODE, TO PROCEED WITH THE
       NECESSARY AMENDMENTS TO THE COMPANY'S
       BY-LAWS TO ENSURE THEIR COMPLIANCE WITH
       APPLICABLE LAWS AND REGULATIONS, SUBJECT TO
       THE RATIFICATION OF THESE AMENDMENTS BY THE
       NEXT EXTRAORDINARY GENERAL MEETING

E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SEB SA, ECULLY                                                                              Agenda Number:  707842919
--------------------------------------------------------------------------------------------------------------------------
        Security:  F82059100
    Meeting Type:  MIX
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  FR0000121709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   17 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0315/201703151700580.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 1.72 PER SHARE

O.4    RENEWAL OF THE TERM OF MS YSEULYS COSTES AS               Mgmt          For                            For
       DIRECTOR

O.5    RENEWAL OF THE TERM OF FFP INVEST,                        Mgmt          For                            For
       REPRESENTED BY MR BERTRAND FINET, AS
       DIRECTOR

O.6    RATIFICATION OF THE APPOINTMENT OF MS                     Mgmt          Against                        Against
       DELPHINE BERTRAND AS DIRECTOR, IN PLACE OF
       MR TRISTAN BOITEUX

O.7    APPOINTMENT OF MS BRIGITTE FORESTIER AS                   Mgmt          Against                        Against
       DIRECTOR, REPRESENTING SHAREHOLDING
       EMPLOYEES

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       REMUNERATION AND BENEFITS OF ANY NATURE TO
       MR THIERRY DE LA TOUR D'ARTAISE, CHIEF
       EXECUTIVE OFFICER, AND TO MR BERTRAND
       NEUSCHWANDER, DEPUTY GENERAL MANAGER

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR THIERRY DE LA TOUR D'ARTAISE,
       CHIEF EXECUTIVE OFFICER, FOR THE 2016
       FINANCIAL YEAR

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR BERTRAND NEUSCHWANDER, CHIEF
       OPERATING OFFICER, FOR THE 2016 FINANCIAL
       YEAR

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

E.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
       SHARES

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE
       COMPANY'S SHARE CAPITAL BY ISSUING COMMON
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL AND/OR DEBT SECURITIES, AS PART OF
       A PUBLIC OFFERING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND/OR SECURITIES GRANTING ACCESS TO THE
       CAPITAL AND/OR DEBT SECURITIES, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, UNDER OFFERINGS
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE

E.16   OVERALL LIMIT OF AUTHORISATIONS                           Mgmt          For                            For

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS OR ANY OTHER SUMS WHOSE
       CAPITALISATION WOULD BE PERMISSIBLE

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE PERFORMANCE-BASED
       FREE SHARES

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH INCREASING THE
       CAPITAL RESERVED FOR MEMBERS OF A COMPANY
       OR GROUP SAVINGS SCHEME, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.20   AMENDMENT TO ARTICLE 16 OF THE BY-LAWS                    Mgmt          For                            For
       RELATING TO THE COMPOSITION OF THE BOARD OF
       DIRECTORS, TO ALLOW THE APPOINTMENT OF A
       DIRECTOR REPRESENTING EMPLOYEES

E.21   AMENDMENTS TO ARTICLES 17, 19 AND 22 OF THE               Mgmt          For                            For
       BY-LAWS SETTING THE AGE LIMITS ON CARRYING
       OUT THE FUNCTIONS OF DIRECTOR, CHAIRMAN,
       CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL
       MANAGER

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SECURITAS AB, STOCKHOLM                                                                     Agenda Number:  707929723
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7912C118
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  SE0000163594
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPEN MEETING                                              Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING: MARIE                Non-Voting
       EHRLING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSON(S) TO APPROVE               Non-Voting
       THE MINUTES

6      DETERMINATION OF COMPLIANCE WITH THE RULES                Non-Voting
       OF CONVOCATION

7      THE PRESIDENT'S REPORT                                    Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE GROUP
       AUDITOR'S REPORT

8.B    PRESENTATION OF: THE STATEMENT BY THE                     Non-Voting
       AUDITOR ON THE COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO SENIOR
       MANAGEMENT APPLICABLE SINCE THE LAST AGM

8.C    PRESENTATION OF: THE BOARD'S PROPOSAL FOR                 Non-Voting
       APPROPRIATION OF THE COMPANY'S PROFIT AND
       THE BOARD'S MOTIVATED STATEMENT THEREON

9.A    RESOLUTIONS REGARDING: ADOPTION OF THE                    Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AND THE CONSOLIDATED STATEMENT OF INCOME
       AND THE CONSOLIDATED BALANCE SHEET AS PER
       31 DECEMBER 2016

9.B    RESOLUTIONS REGARDING: APPROPRIATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.75 PER SHARE

9.C    RESOLUTIONS REGARDING: RECORD DATE FOR                    Mgmt          For                            For
       DIVIDEND

9.D    RESOLUTIONS REGARDING: DISCHARGE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       LIABILITY FOR THE FINANCIAL YEAR 2016

10     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: NINE (9)

11     DETERMINATION OF FEES TO BOARD MEMBERS AND                Mgmt          For                            For
       AUDITORS

12     ELECTION OF BOARD MEMBERS: RE-ELECTION OF                 Mgmt          Against                        Against
       THE BOARD MEMBERS FREDRIK CAPPELEN, CARL
       DOUGLAS, MARIE EHRLING, ALF GORANSSON,
       SOFIA SCHORLING HOGBERG AND ANDERS BOOS, AS
       WELL AS THE ELECTION OF INGRID BONDE, JOHN
       BRANDON AND DICK SEGER AS NEW BOARD
       MEMBERS. MARIE EHRLING IS PROPOSED TO BE
       RE-ELECTED AS CHAIRMAN OF THE BOARD

13     ELECTION OF AUDITORS: RE-ELECTION OF THE                  Mgmt          For                            For
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB,
       WITH AUTHORIZED PUBLIC ACCOUNTANT PATRIK
       ADOLFSON AS AUDITOR IN CHARGE

14     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE: THE NOMINATION COMMITTEE AHEAD
       OF THE AGM 2018 SHALL HAVE FIVE MEMBERS:
       CARL DOUGLAS (INVESTMENT AB LATOUR, ETC.),
       MIKAEL EKDAHL (MELKER SCHORLING AB), JAN
       ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN
       SIDENMARK (AMF) AND JOHAN STRANDBERG (SEB
       INVESTMENT MANAGEMENT). CARL DOUGLAS SHALL
       BE ELECTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

15     DETERMINATION OF GUIDELINES FOR                           Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

16     RESOLUTION REGARDING A PROPOSAL FOR                       Mgmt          For                            For
       AUTHORIZATION OF THE BOARD TO RESOLVE ON
       ACQUISITION OF THE COMPANY'S OWN SHARES

17     RESOLUTIONS REGARDING THE IMPLEMENTATION OF               Mgmt          For                            For
       AN INCENTIVE SCHEME, INCLUDING HEDGING
       MEASURES BY WAY OF A SHARE SWAP AGREEMENT

18     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SEGA SAMMY HOLDINGS INC.                                                                    Agenda Number:  708244455
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7028D104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3419050004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Satomi, Hajime                         Mgmt          For                            For

1.2    Appoint a Director Satomi, Haruki                         Mgmt          For                            For

1.3    Appoint a Director Tsurumi, Naoya                         Mgmt          For                            For

1.4    Appoint a Director Fukazawa, Koichi                       Mgmt          For                            For

1.5    Appoint a Director Okamura, Hideki                        Mgmt          For                            For

1.6    Appoint a Director Iwanaga, Yuji                          Mgmt          For                            For

1.7    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

1.8    Appoint a Director Katsukawa, Kohei                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Aoki, Shigeru                 Mgmt          For                            For

2.2    Appoint a Corporate Auditor Sakaue, Yukito                Mgmt          For                            For

2.3    Appoint a Corporate Auditor Kazashi, Tomio                Mgmt          For                            For

2.4    Appoint a Corporate Auditor Enomoto, Mineo                Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Ogata, Izumi




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  708233236
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Usui, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Shigeki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Koichi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawana, Masayuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Tatsuaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Omiya, Hideaki

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsunaga, Mari

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except as Supervisory Committee Members

4      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares




--------------------------------------------------------------------------------------------------------------------------
 SEKISUI CHEMICAL CO.,LTD.                                                                   Agenda Number:  708237222
--------------------------------------------------------------------------------------------------------------------------
        Security:  J70703137
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3419400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Negishi, Naofumi                       Mgmt          For                            For

2.2    Appoint a Director Koge, Teiji                            Mgmt          For                            For

2.3    Appoint a Director Kubo, Hajime                           Mgmt          For                            For

2.4    Appoint a Director Uenoyama, Satoshi                      Mgmt          For                            For

2.5    Appoint a Director Sekiguchi, Shunichi                    Mgmt          For                            For

2.6    Appoint a Director Kato, Keita                            Mgmt          For                            For

2.7    Appoint a Director Hirai, Yoshiyuki                       Mgmt          For                            For

2.8    Appoint a Director Taketomo, Hiroyuki                     Mgmt          For                            For

2.9    Appoint a Director Ishizuka, Kunio                        Mgmt          For                            For

2.10   Appoint a Director Kase, Yutaka                           Mgmt          For                            For

3      Appoint a Corporate Auditor Naganuma,                     Mgmt          For                            For
       Moritoshi




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  708085130
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  25-May-2017
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.7    Appoint a Director Anzai, Takashi                         Mgmt          For                            For

2.8    Appoint a Director Otaka, Zenko                           Mgmt          For                            For

2.9    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.10   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.11   Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.12   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.13   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Habano,                       Mgmt          For                            For
       Noriyuki

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors except Outside
       Directors and Executive Officers of the
       Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GENERATIONS ENERGY LTD, CALGARY, AB                                                   Agenda Number:  707953724
--------------------------------------------------------------------------------------------------------------------------
        Security:  81783Q105
    Meeting Type:  MIX
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA81783Q1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.12 AND 3. THANK YOU

1      TO FIX THE NUMBER OF DIRECTORS OF THE                     Mgmt          For                            For
       CORPORATION TO BE ELECTED AT THE MEETING AT
       TWELVE (12)

2.1    ELECTION OF DIRECTOR: C. KENT JESPERSEN                   Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: PATRICK CARLSON                     Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: MARTY PROCTOR                       Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: KEVIN BROWN                         Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: AVIK DEY                            Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: HARVEY DOERR                        Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: PAUL HAND                           Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: DALE HOHM                           Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: W.J. (BILL) MCADAM                  Mgmt          For                            For

2.10   ELECTION OF DIRECTOR: KAUSH RAKHIT                        Mgmt          For                            For

2.11   ELECTION OF DIRECTOR: M. JACQUELINE                       Mgmt          For                            For
       (JACKIE) SHEPPARD

2.12   ELECTION OF DIRECTOR: JEFF VAN STEENBERGEN                Mgmt          For                            For

3      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
       OF THE CORPORATION TO FIX THE REMUNERATION
       OF THE AUDITORS

4      TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS               Mgmt          For                            For
       AN ORDINARY RESOLUTION APPROVING THE
       CORPORATION'S 2017 STOCK OPTION PLAN
       EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY
       DESCRIBED IN THE MANAGEMENT INFORMATION
       CIRCULAR OF THE CORPORATION DATED MARCH 7,
       2017

5      TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS               Mgmt          For                            For
       AN ORDINARY RESOLUTION APPROVING THE
       CORPORATION'S 2017 PERFORMANCE AND
       RESTRICTED SHARE UNIT PLAN EFFECTIVE MAY 4,
       2017, AS MORE PARTICULARLY DESCRIBED IN THE
       MANAGEMENT INFORMATION CIRCULAR OF THE
       CORPORATION DATED MARCH 7, 2017




--------------------------------------------------------------------------------------------------------------------------
 SEVERN TRENT PLC, COVENTRY                                                                  Agenda Number:  707199609
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8056D159
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2016
          Ticker:
            ISIN:  GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORTS AND ACCOUNTS                          Mgmt          For                            For

2      APPROVE THE DIRECTORS REMUNERATION REPORT                 Mgmt          For                            For

3      DECLARE A FINAL ORDINARY DIVIDEND                         Mgmt          For                            For

4      APPOINT EMMA FITZGERALD                                   Mgmt          For                            For

5      APPOINT KEVIN BEESTON                                     Mgmt          For                            For

6      APPOINT DOMINIQUE REINICHE                                Mgmt          For                            For

7      REAPPOINT ANDREW DUFF                                     Mgmt          For                            For

8      REAPPOINT JOHN COGHLAN                                    Mgmt          For                            For

9      REAPPOINT OLIVIA GARFIELD                                 Mgmt          For                            For

10     REAPPOINT JAMES BOWLING                                   Mgmt          For                            For

11     REAPPOINT PHILIP REMNANT                                  Mgmt          For                            For

12     REAPPOINT DR. ANGELA STRANK                               Mgmt          For                            For

13     REAPPOINT DELOITTE LLP AS AUDITOR                         Mgmt          For                            For

14     AUTHORISE THE AUDIT COMMITTEE OF THE BOARD                Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

15     AUTHORISE POLITICAL DONATIONS                             Mgmt          For                            For

16     AUTHORISE ALLOTMENT OF SHARES                             Mgmt          For                            For

17     DISAPPLY PRE-EMPTION RIGHTS                               Mgmt          For                            For

18     AUTHORISE PURCHASE OF OWN SHARES                          Mgmt          For                            For

19     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

20     AUTHORISE GENERAL MEETINGS OF THE COMPANY,                Mgmt          For                            For
       OTHER THAN ANNUAL GENERAL MEETINGS, TO BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SGS SA, GENEVE                                                                              Agenda Number:  707796756
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7484G106
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2017
          Ticker:
            ISIN:  CH0002497458
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS                Mgmt          For                            For
       SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE SGS GROUP FOR 2016

1.2    ADVISORY VOTE ON THE 2016 REMUNERATION                    Mgmt          For                            For
       REPORT

2      RELEASE OF THE BOARD OF DIRECTORS AND OF                  Mgmt          For                            For
       THE MANAGEMENT

3      APPROPRIATION OF PROFITS OF SGS SA,                       Mgmt          For                            For
       DECLARATION OF A DIVIDEND OF CHF 70.00 PER
       SHARE

4.1.1  RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL               Mgmt          Against                        Against
       DESMARAIS, JR

4.1.2  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AUGUST VON FINCK

4.1.3  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       AUGUST FRANCOIS VON FINCK

4.1.4  RE-ELECTION TO THE BOARD OF DIRECTORS: IAN                Mgmt          Against                        Against
       GALLIENNE

4.1.5  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       CORNELIUS GRUPP

4.1.6  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PETER KALANTZIS

4.1.7  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       CHRISTOPHER KIRK

4.1.8  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       GERARD LAMARCHE

4.1.9  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       SERGIO MARCHIONNE

4.110  RE-ELECTION TO THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       SHELBY R. DU PASQUIER

4.2.1  RE-ELECTION OF MR. SERGIO MARCHIONNE AS                   Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.3.1  RE-ELECTION OF REMUNERATION COMMITTEE:                    Mgmt          Against                        Against
       AUGUST VON FINCK

4.3.2  RE-ELECTION OF REMUNERATION COMMITTEE: IAN                Mgmt          Against                        Against
       GALLIENNE

4.3.3  RE-ELECTION OF REMUNERATION COMMITTEE:                    Mgmt          For                            For
       SHELBY R. DU PASQUIER

4.4    RE-ELECTION OF DELOITTE SA, MEYRIN, AS                    Mgmt          For                            For
       AUDITORS

4.5    ELECTION OF THE INDEPENDENT PROXY / JEANDIN               Mgmt          For                            For
       AND DEFACQZ, GENEVA

5.1    BOARD REMUNERATION UNTIL THE NEXT ANNUAL                  Mgmt          For                            For
       GENERAL MEETING

5.2    FIXED REMUNERATION OF SENIOR MANAGEMENT FOR               Mgmt          Against                        Against
       THE FISCAL YEAR 2018

5.3    ANNUAL VARIABLE REMUNERATION OF SENIOR                    Mgmt          For                            For
       MANAGEMENT FOR THE FISCAL YEAR 2016

6      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

7      AUTHORIZED SHARE CAPITAL                                  Mgmt          For                            For

CMMT   14 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHARP CORPORATION                                                                           Agenda Number:  708233351
--------------------------------------------------------------------------------------------------------------------------
        Security:  J71434112
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3359600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       PLEASE NOTE THIS IS THE ANNUAL GENERAL                    Non-Voting
       SHAREHOLDERS MEETING AND THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS

1      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Expand
       Business Lines, Increase the Board of
       Directors Size to 25, Transition to a
       Company with Supervisory Committee,
       Eliminate the Articles Related to Class B
       Shares, Revise Convenors and Chairpersons
       of a Shareholders Meeting, Allow the Board
       of Directors to Authorize Appropriation of
       Surplus

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Tai Jeng-Wu

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nomura, Katsuaki

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takayama, Toshiaki

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Young Liu

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiyama, Hirokazu

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Chien-Erh Wang

4.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Hse-Tung Lu

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kurumatani, Nobuaki

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Himeiwa, Yasuo

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors and
       Employees of the Company, the Company's
       Subsidiaries and the Affiliated Companies

8      Approve Share Consolidation (PLEASE NOTE                  Mgmt          For                            For
       THIS IS THE AGENDA ITEM FOR THE CLASS
       SHAREHOLDERS MEETING OF ORDINARY
       SHAREHOLDERS.)




--------------------------------------------------------------------------------------------------------------------------
 SHIMADZU CORPORATION                                                                        Agenda Number:  708244544
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72165129
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3357200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Teruhisa                         Mgmt          For                            For

2.3    Appoint a Director Fujino, Hiroshi                        Mgmt          For                            For

2.4    Appoint a Director Miura, Yasuo                           Mgmt          For                            For

2.5    Appoint a Director Furusawa, Koji                         Mgmt          For                            For

2.6    Appoint a Director Sawaguchi, Minoru                      Mgmt          For                            For

2.7    Appoint a Director Fujiwara, Taketsugu                    Mgmt          For                            For

2.8    Appoint a Director Wada, Hiroko                           Mgmt          For                            For

3      Appoint a Corporate Auditor Fujii, Hiroyuki               Mgmt          For                            For

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors and Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 SHIMAMURA CO.,LTD.                                                                          Agenda Number:  708078919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72208101
    Meeting Type:  AGM
    Meeting Date:  12-May-2017
          Ticker:
            ISIN:  JP3358200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nonaka, Masato                         Mgmt          For                            For

2.2    Appoint a Director Kitajima, Tsuneyoshi                   Mgmt          For                            For

2.3    Appoint a Director Seki, Shintaro                         Mgmt          For                            For

2.4    Appoint a Director Nakamura, Takeshi                      Mgmt          For                            For

2.5    Appoint a Director Terai, Hidezo                          Mgmt          For                            For

2.6    Appoint a Director Matsui, Tamae                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  708265031
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors

3.1    Appoint a Director Saito, Yasuhiko                        Mgmt          For                            For

3.2    Appoint a Director Ishihara, Toshinobu                    Mgmt          For                            For

3.3    Appoint a Director Ueno, Susumu                           Mgmt          For                            For

3.4    Appoint a Director Matsui, Yukihiro                       Mgmt          For                            For

3.5    Appoint a Director Miyajima, Masaki                       Mgmt          For                            For

3.6    Appoint a Director Frank Peter Popoff                     Mgmt          For                            For

3.7    Appoint a Director Miyazaki, Tsuyoshi                     Mgmt          For                            For

3.8    Appoint a Director Fukui, Toshihiko                       Mgmt          For                            For

3.9    Appoint a Director Kasahara, Toshiyuki                    Mgmt          For                            For

3.10   Appoint a Director Onezawa, Hidenori                      Mgmt          For                            For

3.11   Appoint a Director Maruyama, Kazumasa                     Mgmt          For                            For

4      Appoint a Corporate Auditor Fukui, Taku                   Mgmt          Against                        Against

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executives




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  708233010
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

2.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

2.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

2.4    Appoint a Director Nomura, Akio                           Mgmt          For                            For

2.5    Appoint a Director Mogi, Teppei                           Mgmt          For                            For

2.6    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

3      Appoint a Corporate Auditor Hirasawa,                     Mgmt          Against                        Against
       Masahide




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC, ST HELIER                                                                        Agenda Number:  707875564
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8124V108
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
       2016

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO RE-ELECT DOMINIC BLAKEMORE                             Mgmt          For                            For

4      TO RE-ELECT OLIVIER BOHUON                                Mgmt          For                            For

5      TO RE-ELECT WILLIAM BURNS                                 Mgmt          For                            For

6      TO ELECT IAN CLARK                                        Mgmt          For                            For

7      TO ELECT GAIL FOSLER                                      Mgmt          For                            For

8      TO RE-ELECT DR STEVEN GILLIS                              Mgmt          For                            For

9      TO RE-ELECT DR DAVID GINSBURG                             Mgmt          For                            For

10     TO RE-ELECT SUSAN KILSBY                                  Mgmt          For                            For

11     TO RE-ELECT SARA MATHEW                                   Mgmt          For                            For

12     TO RE-ELECT ANNE MINTO                                    Mgmt          For                            For

13     TO RE-ELECT DR FLEMMING ORNSKOV                           Mgmt          For                            For

14     TO RE-ELECT JEFFREY POULTON                               Mgmt          For                            For

15     TO ELECT ALBERT STROUCKEN                                 Mgmt          For                            For

16     TO RE APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

17     TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK                Mgmt          For                            For
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

18     TO AUTHORIZE THE ALLOTMENT OF SHARES                      Mgmt          For                            For

19     TO AUTHORIZE THE GENERAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF               Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORIZE PURCHASES OF OWN SHARES                      Mgmt          For                            For

22     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

23     TO APPROVE THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  707810253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

3.2    Appoint a Director Iwai, Tsunehiko                        Mgmt          For                            For

3.3    Appoint a Director Aoki, Jun                              Mgmt          For                            For

3.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

3.5    Appoint a Director Iwata, Shoichiro                       Mgmt          For                            For

3.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3.7    Appoint a Director Uemura, Tatsuo                         Mgmt          For                            For

4      Appoint a Corporate Auditor Ozu, Hiroshi                  Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Approve Details of Compensation as                        Mgmt          For                            For
       Long-Term Incentive Type Stock Options for
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  707634235
--------------------------------------------------------------------------------------------------------------------------
        Security:  D69671218
    Meeting Type:  AGM
    Meeting Date:  01-Feb-2017
          Ticker:
            ISIN:  DE0007236101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       17.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2015/2016

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2015/2016

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2015/2016

5      RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR               Mgmt          For                            For
       FISCAL 2016/2017




--------------------------------------------------------------------------------------------------------------------------
 SIKA AG, BAAR                                                                               Agenda Number:  707859293
--------------------------------------------------------------------------------------------------------------------------
        Security:  H7631K158
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  CH0000587979
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          No vote
       AND CONSOLIDATED FINANCIAL STATEMENTS FOR
       2016

2      APPROPRIATION OF THE RETAINED EARNINGS OF                 Mgmt          No vote
       SIKA AG

3.1.1  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: URS F. BURKARD

3.1.2  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: FRITS VAN DIJK

3.1.3  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: PAUL J. HALG

3.1.4  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: WILLI K. LEIMER

3.1.5  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: MONIKA RIBAR

3.1.6  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: DANIEL J. SAUTER

3.1.7  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: ULRICH W. SUTER

3.1.8  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: JURGEN TINGGREN

3.1.9  GRANTING DISCHARGE TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS: CHRISTOPH TOBLER

3.2    GRANTING DISCHARGE TO THE GROUP MANAGEMENT                Mgmt          No vote

4.1.1  RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL               Mgmt          No vote
       J. HALG AS MEMBER

4.1.2  RE-ELECTION OF THE BOARD OF DIRECTORS: URS                Mgmt          No vote
       F. BURKARD AS MEMBER (REPRESENTING HOLDERS
       OF REGISTERED SHARES)

4.1.3  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       FRITS VAN DIJK AS MEMBER (REPRESENTING
       HOLDERS OF BEARER SHARES)

4.1.4  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       WILLI K. LEIMER AS MEMBER

4.1.5  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       MONIKA RIBAR AS MEMBER

4.1.6  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       DANIEL J. SAUTER AS MEMBER

4.1.7  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       ULRICH W. SUTER AS MEMBER

4.1.8  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       JURGEN TINGGREN AS MEMBER

4.1.9  RE-ELECTION OF THE BOARD OF DIRECTORS:                    Mgmt          No vote
       CHRISTOPH TOBLER AS MEMBER

4.2    ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL                 Mgmt          No vote
       J. HALG

4.3.1  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: FRITS VAN DIJK

4.3.2  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: URS F. BURKARD

4.3.3  RE-ELECTION OF THE NOMINATION AND                         Mgmt          No vote
       COMPENSATION COMMITTEE: DANIEL J. SAUTER

4.4    ELECTION OF STATUTORY AUDITORS: RE-ELECTION               Mgmt          No vote
       OF ERNST & YOUNG AG

4.5    ELECTION OF INDEPENDENT PROXY: RE-ELECTION                Mgmt          No vote
       OF JOST WINDLIN

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2015 ANNUAL GENERAL MEETING UNTIL THE
       2016 ANNUAL GENERAL MEETING

5.2    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          No vote
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE 2016 ANNUAL GENERAL MEETING UNTIL THE
       2017 ANNUAL GENERAL MEETING

5.3    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          No vote
       REPORT 2016

5.4    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       BOARD OF DIRECTORS

5.5    APPROVAL OF THE FUTURE COMPENSATION OF THE                Mgmt          No vote
       GROUP MANAGEMENT

6      PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL:               Shr           No vote
       IN CASE THE GENERAL MEETING VOTES ON
       PROPOSALS THAT ARE NOT LISTED IN THE
       INVITATION (SUCH AS ADDITIONAL OR AMENDED
       PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
       INDEPENDENT PROXY TO VOTE AS FOLLOWS:




--------------------------------------------------------------------------------------------------------------------------
 SILVER WHEATON CORP, VANCOUVER, BC                                                          Agenda Number:  707956744
--------------------------------------------------------------------------------------------------------------------------
        Security:  828336107
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CA8283361076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 733931 DUE TO ADDITION OF
       RESOLUTION E. 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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS C, D AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1
       TO A.8 AND B. THANK YOU

A.1    ELECTION OF DIRECTOR: GEORGE L. BRACK                     Mgmt          For                            For

A.2    ELECTION OF DIRECTOR: JOHN A. BROUGH                      Mgmt          For                            For

A.3    ELECTION OF DIRECTOR: R. PETER GILLIN                     Mgmt          For                            For

A.4    ELECTION OF DIRECTOR: CHANTAL GOSSELIN                    Mgmt          For                            For

A.5    ELECTION OF DIRECTOR: DOUGLAS M. HOLTBY                   Mgmt          For                            For

A.6    ELECTION OF DIRECTOR: CHARLES A. JEANNES                  Mgmt          For                            For

A.7    ELECTION OF DIRECTOR: EDUARDO LUNA                        Mgmt          For                            For

A.8    ELECTION OF DIRECTOR: RANDY V. J. SMALLWOOD               Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS FOR 2017 AND
       TO AUTHORIZE THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION

C      TO APPROVE A SPECIAL RESOLUTION TO AMEND                  Mgmt          For                            For
       THE ARTICLES OF CONTINUANCE IN ORDER TO
       CHANGE THE NAME OF SILVER WHEATON CORP. TO
       WHEATON PRECIOUS METALS CORP

D      A NON-BINDING ADVISORY RESOLUTION ON THE                  Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION

E      SUCH OTHER BUSINESS AS MAY PROPERLY COME                  Mgmt          Abstain                        For
       BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LTD, SINGAPORE                                                           Agenda Number:  707344482
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
       AND THE AUDITOR'S REPORT THEREON

2      TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF                 Mgmt          For                            For
       13 CENTS PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2016 ("FINAL DIVIDEND").
       (FY2015: 16 CENTS PER SHARE)

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          For                            For
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY: MS
       JANE DIPLOCK AO

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL               Mgmt          For                            For
       BE RETIRING BY ROTATION UNDER ARTICLE 99 OF
       THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION AS DIRECTOR OF THE COMPANY: MS
       CHEW GEK KHIM

4      TO RE-ELECT MS LIM SOK HUI (MRS CHNG SOK                  Mgmt          For                            For
       HUI) WHO WILL CEASE TO HOLD OFFICE UNDER
       ARTICLE 104 OF THE CONSTITUTION OF THE
       COMPANY AND WHO, BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-ELECTION AS A DIRECTOR OF
       THE COMPANY

5      TO APPROVE (I) THE SUM OF SGD 750,000 TO BE               Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
       AND (II) THE PROVISION TO HIM OF A CAR WITH
       A DRIVER, FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2017. (SAME AS FOR FY2016: SGD 750,000
       AND A CAR WITH A DRIVER)

6      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017.
       (SAME AS FOR FY2016: UP TO SGD 1,600,000
       FOR ALL DIRECTORS OTHER THAN THE CHIEF
       EXECUTIVE OFFICER)

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX ITS REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY
       SHARES) (AS CALCULATED IN ACCORDANCE WITH
       SUB-PARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 10 PER
       CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES) (AS CALCULATED
       IN ACCORDANCE WITH SUB-PARAGRAPH (2)
       BELOW); (2) (SUBJECT TO SUCH MANNER OF
       CALCULATION AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       AT THE TIME THIS RESOLUTION IS PASSED,
       AFTER ADJUSTING FOR: (I) NEW SHARES ARISING
       FROM THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
       SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       MONETARY AUTHORITY OF SINGAPORE) AND THE
       CONSTITUTION FOR THE TIME BEING OF THE
       COMPANY; AND (4) (UNLESS REVOKED OR VARIED
       BY THE COMPANY IN GENERAL MEETING) THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       SHALL CONTINUE IN FORCE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY OF
       ALL THE POWERS OF THE COMPANY TO PURCHASE
       OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
       OF THE COMPANY ("SHARES") NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY
       OTHER SECURITIES EXCHANGE ON WHICH THE
       SHARES MAY FOR THE TIME BEING BE LISTED AND
       QUOTED ("OTHER EXCHANGE"); AND/OR (II)
       OFF-MARKET PURCHASE(S) (IF EFFECTED
       OTHERWISE THAN ON THE SGX-ST OR, AS THE
       CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE
       WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
       DETERMINED OR FORMULATED BY THE DIRECTORS
       AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
       SATISFY ALL THE CONDITIONS PRESCRIBED BY
       THE COMPANIES ACT, AND OTHERWISE IN
       ACCORDANCE WITH ALL OTHER LAWS AND
       REGULATIONS AND RULES OF THE SGX-ST OR, AS
       THE CASE MAY BE, OTHER EXCHANGE, AS MAY FOR
       THE TIME BEING BE APPLICABLE, BE AND IS
       HEREBY AUTHORISED AND APPROVED GENERALLY
       AND UNCONDITIONALLY (THE "SHARE PURCHASE
       MANDATE"); (B) UNLESS VARIED OR REVOKED BY
       THE COMPANY IN GENERAL MEETING, THE
       AUTHORITY CONFERRED ON THE DIRECTORS OF THE
       COMPANY PURSUANT TO THE SHARE PURCHASE
       MANDATE MAY BE EXERCISED BY THE DIRECTORS
       AT ANY TIME AND FROM TIME TO TIME DURING
       THE PERIOD COMMENCING FROM THE DATE OF THE
       PASSING OF THIS RESOLUTION AND EXPIRING ON
       THE EARLIEST OF: (I) THE DATE ON WHICH THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       IS HELD; (II) THE DATE BY WHICH THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY IS
       REQUIRED BY LAW TO BE HELD; AND (III) THE
       DATE ON WHICH PURCHASES AND ACQUISITIONS OF
       SHARES PURSUANT TO THE SHARE PURCHASE
       MANDATE ARE CARRIED OUT TO THE FULL EXTENT
       MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
       CLOSING PRICE" MEANS THE AVERAGE OF THE
       CLOSING MARKET PRICES OF A SHARE OVER THE
       FIVE CONSECUTIVE TRADING DAYS ON WHICH THE
       SHARES ARE TRANSACTED ON THE SGX-ST OR, AS
       THE CASE MAY BE, OTHER EXCHANGE,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFFMARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY MAKES AN OFFER FOR THE
       PURCHASE OR ACQUISITION OF SHARES FROM
       HOLDERS OF SHARES STATING THEREIN THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED SHARES REPRESENTING 10 PER CENT. OF
       THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
       DATE OF THE PASSING OF THIS RESOLUTION
       (EXCLUDING ANY SHARES WHICH ARE HELD AS
       TREASURY SHARES AS AT THAT DATE); AND
       "MAXIMUM PRICE" IN RELATION TO A SHARE TO
       BE PURCHASED OR ACQUIRED, MEANS THE
       PURCHASE PRICE (EXCLUDING BROKERAGE,
       COMMISSION, APPLICABLE GOODS AND SERVICES
       TAX AND OTHER RELATED EXPENSES) WHICH SHALL
       NOT EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF A SHARE, 105 PER CENT. OF THE
       AVERAGE CLOSING PRICE OF THE SHARES; AND
       (II) IN THE CASE OF AN OFF-MARKET PURCHASE
       OF A SHARE, 110 PER CENT. OF THE AVERAGE
       CLOSING PRICE OF THE SHARES; AND (D) THE
       DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
       BE AND ARE HEREBY AUTHORISED TO COMPLETE
       AND DO ALL SUCH ACTS AND THINGS (INCLUDING
       EXECUTING SUCH DOCUMENTS AS MAY BE
       REQUIRED) AS THEY AND/OR HE/SHE MAY
       CONSIDER EXPEDIENT OR NECESSARY OR IN THE
       INTERESTS OF THE COMPANY TO GIVE EFFECT TO
       THE TRANSACTIONS CONTEMPLATED AND/OR
       AUTHORISED BY THIS RESOLUTION

10     THAT THE REGULATIONS CONTAINED IN THE NEW                 Mgmt          For                            For
       CONSTITUTION SUBMITTED TO THIS MEETING AND,
       FOR THE PURPOSE OF IDENTIFICATION,
       SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
       APPROVED AND ADOPTED AS THE CONSTITUTION OF
       THE COMPANY IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD                                                                            Agenda Number:  707401939
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2016
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2016/0914/ltn20160914201.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2016/0914/ltn20160914169.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2016

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. DARYL NG WIN KONG AS                      Mgmt          Against                        Against
       DIRECTOR

3.II   TO RE-ELECT MR. RINGO CHAN WING KWONG AS                  Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR. GORDON LEE CHING KEUNG AS                 Mgmt          Against                        Against
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2017

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE                         Mgmt          For                            For

5.II   TO APPROVE SHARE ISSUE MANDATE                            Mgmt          Against                        Against

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SJM HOLDINGS LTD                                                                            Agenda Number:  708064150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8076V106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  HK0880043028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0424/LTN201704241028.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0424/LTN20170424873.pdf

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITOR OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK18 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016 TO THE SHAREHOLDERS OF THE
       COMPANY

3.I    TO RE-ELECT DR. SO SHU FAI AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT DEPUTADA LEONG ON KEI, ANGELA                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR

3.III  TO RE-ELECT MR. FOK TSUN TING, TIMOTHY AS                 Mgmt          Against                        Against
       AN EXECUTIVE DIRECTOR

4      TO ELECT MS. HO CHIU FUNG, DAISY AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION FOR EACH OF
       THE DIRECTORS OF THE COMPANY

6      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
       THE AUDITOR OF THE COMPANY AND AUTHORISE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

7      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO GRANT OPTIONS
       UNDER THE SHARE OPTION SCHEME AND TO ALLOT
       AND ISSUE SHARES OF THE COMPANY AS AND WHEN
       ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
       TO THE DATE OF THIS RESOLUTION OR MAY BE
       GRANTED UNDER THE SHARE OPTION SCHEME ARE
       EXERCISED IN THE MANNER AS DESCRIBED IN THE
       CIRCULAR OF THE COMPANY DATED 25 APRIL 2017

8      TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO PURCHASE THE
       SHARES OF THE COMPANY IN THE MANNER AS
       DESCRIBED IN THE CIRCULAR OF THE COMPANY
       DATED 25 APRIL 2017

CMMT   25 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 3.I TO 3.III. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SKANSKA AB, SOLNA                                                                           Agenda Number:  707789155
--------------------------------------------------------------------------------------------------------------------------
        Security:  W83567110
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2017
          Ticker:
            ISIN:  SE0000113250
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       THE NOMINATION COMMITTEE'S PROPOSAL:
       ATTORNEY DICK LUNDQVIST TO BE ELECTED
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO CHECK THE                      Non-Voting
       MINUTES TOGETHER WITH THE CHAIRMAN OF THE
       MEETING

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESSES BY THE CHAIRMAN OF THE BOARD AND                Non-Voting
       BY THE PRESIDENT AND CEO ("PRESIDENT")

8      PRESENTATION OF THE ANNUAL REPORT AND                     Non-Voting
       AUDITORS' REPORT FOR 2016 AND THE
       CONSOLIDATED ACCOUNTS AND THE AUDITORS'
       REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
       2016

9      MOTION TO ADOPT THE INCOME STATEMENT AND                  Mgmt          Split 1% For                   Split
       BALANCE SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND THE CONSOLIDATED BALANCE
       SHEET

10     MOTION REGARDING THE DISPOSITION OF THE                   Mgmt          Split 1% For                   Split
       COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
       BALANCE SHEET, AND DETERMINATION OF THE
       RECORD DATE FOR PAYMENT OF DIVIDEND: THE
       BOARD PROPOSES A DIVIDEND OF SEK 8,25 PER
       SHARE. APRIL 6, 2017 IS PROPOSED AS THE
       RECORD DATE FOR PAYMENT OF THE DIVIDEND. IF
       THE MEETING VOTES IN FAVOUR OF THIS MOTION,
       IT IS EXPECTED THAT EUROCLEAR SWEDEN AB
       WILL MAKE DIVIDEND PAYMENTS ON APRIL 11,
       2017

11     MOTION TO DISCHARGE MEMBERS OF THE BOARD                  Mgmt          Split 1% For                   Split
       AND THE PRESIDENT FROM LIABILITY FOR THE
       FISCAL YEAR

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          Split 1% For                   Split
       MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
       THE MEETING: THE NOMINATION COMMITTEE'S
       MOTION: NINE (9) BOARD MEMBERS AND NO
       DEPUTIES

13     DETERMINATION OF FEES FOR BOARD MEMBERS AND               Mgmt          Split 1% For                   Split
       AUDITORS

14.A   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          Split 1% For                   Split
       KARLSTROM

14.B   RE-ELECTION OF BOARD MEMBER: PAR BOMAN                    Mgmt          Split 1% Against               Split

14.C   RE-ELECTION OF BOARD MEMBER: JOHN CARRIG                  Mgmt          Split 1% For                   Split

14.D   RE-ELECTION OF BOARD MEMBER: NINA LINANDER                Mgmt          Split 1% Against               Split

14.E   RE-ELECTION OF BOARD MEMBER: FREDRIK                      Mgmt          Split 1% Against               Split
       LUNDBERG

14.F   RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN               Mgmt          Split 1% For                   Split

14.G   RE-ELECTION OF BOARD MEMBER: CHARLOTTE                    Mgmt          Split 1% For                   Split
       STROMBERG

14.H   RE-ELECTION OF BOARD MEMBER: HANS BIORCK                  Mgmt          Split 1% Against               Split

14.I   ELECTION OF NEW MEMBER OF THE BOARD:                      Mgmt          Split 1% For                   Split
       CATHERINE MARCUS

14.J   RE-ELECTION OF THE CHAIRMAN OF THE BOARD:                 Mgmt          Split 1% Against               Split
       HANS BIORCK

15     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          Split 1% For                   Split
       COMMITTEE'S MOTION: RE-ELECTION OF EY THAT
       HAS INFORMED, THAT IF EY IS ELECTED, THE
       AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
       WILL BE AUDITOR IN CHARGE

16     PROPOSAL FOR PRINCIPLES FOR SALARY AND                    Mgmt          Split 1% Against               Split
       OTHER REMUNERATION TO SENIOR EXECUTIVES

17.A   MOTION TO AUTHORIZATION OF THE BOARD TO                   Mgmt          Split 1% For                   Split
       RESOLVE ON PURCHASES OF SERIES B SHARES IN
       SKANSKA

17.B   MOTION TO AUTHORIZATION OF THE BOARD TO                   Mgmt          Split 1% For                   Split
       RESOLVE ON TRANSFER OF SERIES B SHARES IN
       SKANSKA

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SKY PLC, ISLEWORTH                                                                          Agenda Number:  707378522
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8212B105
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  GB0001411924
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
       REPORT OF THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2016

3      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT EXCLUDING THE DIRECTORS REMUNERATION
       POLICY

4      TO REAPPOINT JEREMY DARROCH AS A DIRECTOR                 Mgmt          For                            For

5      TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR                Mgmt          For                            For

6      TO REAPPOINT TRACY CLARKE AS A DIRECTOR                   Mgmt          For                            For

7      TO REAPPOINT MARTIN GILBERT AS A DIRECTOR                 Mgmt          For                            For

8      TO REAPPOINT ADINE GRATE AS A DIRECTOR                    Mgmt          For                            For

9      TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR               Mgmt          For                            For

10     TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT JAMES MURDOCH AS A DIRECTOR                  Mgmt          Against                        Against

12     TO REAPPOINT CHASE CAREY AS A DIRECTOR                    Mgmt          For                            For

13     TO APPOINT JOHN NALLEN AS A DIRECTOR                      Mgmt          For                            For

14     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE AUDIT
       COMMITTEE OF THE BOARD TO AGREE THEIR
       REMUNERATION

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UNDER SECTION 551 OF THE COMPANIES ACT 2006

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR THE PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

19     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC, LONDON                                                                  Agenda Number:  707816433
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82343164
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  GB0009223206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

5      ELECT GRAHAM BAKER AS DIRECTOR                            Mgmt          For                            For

6      RE-ELECT VINITA BALI AS DIRECTOR                          Mgmt          For                            For

7      RE-ELECT IAN BARLOW AS DIRECTOR                           Mgmt          For                            For

8      RE-ELECT OLIVIER BOHUON AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS                   Mgmt          For                            For
       DIRECTOR

10     RE-ELECT ERIK ENGSTROM AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT ROBIN FREESTONE AS DIRECTOR                      Mgmt          For                            For

12     RE-ELECT MICHAEL FRIEDMAN AS DIRECTOR                     Mgmt          For                            For

13     RE-ELECT JOSEPH PAPA AS DIRECTOR                          Mgmt          For                            For

14     RE-ELECT ROBERTO QUARTA AS DIRECTOR                       Mgmt          For                            For

15     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

16     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

17     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

20     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SMITHS GROUP PLC, LONDON                                                                    Agenda Number:  707477774
--------------------------------------------------------------------------------------------------------------------------
        Security:  G82401111
    Meeting Type:  AGM
    Meeting Date:  15-Nov-2016
          Ticker:
            ISIN:  GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3      DECLARATION OF A FINAL DIVIDEND: 28.75                    Mgmt          For                            For
       PENCE PER ORDINARY SHARE

4      RE-ELECTION OF MR B.F.J. ANGELICI AS A                    Mgmt          For                            For
       DIRECTOR

5      RE-ELECTION OF SIR GEORGE BUCKLEY AS A                    Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR               Mgmt          For                            For

8      RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR                Mgmt          For                            For

9      RE -ELECTION OF MR W.C. SEEGER AS A                       Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MR A. REYNOLDS SMITH AS A                  Mgmt          For                            For
       DIRECTOR

11     RE-ELECTION OF SIR KEVIN TEBBIT AS A                      Mgmt          For                            For
       DIRECTOR

12     ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS AUDITORS

14     AUDITORS' REMUNERATION                                    Mgmt          For                            For

15     AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTION 551 OF COMPANIES ACT 2006

16     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE
       ISSUES

17     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR FINANCING OR
       REFINANCING PARTICULAR ACQUISITIONS AND
       OTHER CAPITAL INVESTMENTS

18     AUTHORITY TO MAKE MARKET PURCHASES OF                     Mgmt          For                            For
       SHARES

19     AUTHORITY TO CALL GENERAL MEETINGS OTHER                  Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

20     AUTHORITY TO MAKE POLITICAL DONATIONS AND                 Mgmt          For                            For
       EXPENDITURE




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707223400
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  01-Aug-2016
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    REORGANIZATION PLAN OF SNAM PARTICIPATION                 Mgmt          For                            For
       INTO ITALGAS S.P.A. AND, IN PARTICULAR,
       APPROVAL OF SNAM S.P.A. PARTIAL AND
       PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
       RELATED THERETO

O.1    TO AUTHORIZE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

CMMT   04 JUL 2016: PLEASE NOTE THAT THE ITALIAN                 Non-Voting
       LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
       THE URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_290929.PDF

CMMT   04 JUL 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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.




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  707827121
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2017
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SNAM S.P.A. BALANCE SHEET                  Mgmt          For                            For
       AND CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2016, BOARD OF DIRECTORS',
       INTERNAL AND EXTERNAL AUDITORS REPORTS,
       RESOLUTIONS RELATED AND THERETO

2      NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

3      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES

4      TO APPROVE THE COMPANY'S SHAREHOLDERS                     Mgmt          Against                        Against
       INCENTIVES LONG TERM PLAN 2017-2019.
       RESOLUTIONS RELATED AND THERETO

5      REWARDING POLICY AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       D.LGS N. 58/ FEBRUARY 1998




--------------------------------------------------------------------------------------------------------------------------
 SNC-LAVALIN GROUP INC, MONTREAL                                                             Agenda Number:  707948519
--------------------------------------------------------------------------------------------------------------------------
        Security:  78460T105
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA78460T1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: J. BOUGIE                           Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: N. BRUCE                            Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: I. COURVILLE                        Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: C.J. HUGHES                         Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: K.G. LYNCH                          Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: S.L. NEWMAN                         Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: J. RABY                             Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: A. RHEAUME                          Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: E.D. SIEGEL                         Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: Z. SMATI                            Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: L.N. STEVENSON                      Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: B.M. WARMBOLD                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR

3      ADOPTION OF A RESOLUTION FOR THE                          Mgmt          For                            For
       RECONFIRMATION AND APPROVAL OF THE AMENDED
       AND RESTATED SHAREHOLDER RIGHTS PLAN
       AGREEMENT

4      ADOPTION OF A RESOLUTION PROVIDING FOR A                  Mgmt          For                            For
       NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S
       APPROACH TO EXECUTIVE COMPENSATION

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS ENSURE GREATER
       INDEPENDENCE OF ITS COMPENSATION
       CONSULTANTS, TOWERS WATSON, BY MAKING
       CERTAIN THAT THEY DERIVE MOST OF THEIR FEES
       FROM THE EXECUTIVE COMPENSATION WORK THEY
       PERFORM EXCLUSIVELY FOR THE HUMAN RESOURCES
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 SOCIETE GENERALE SA, PARIS                                                                  Agenda Number:  707852934
--------------------------------------------------------------------------------------------------------------------------
        Security:  F43638141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0000130809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0320/201703201700598.pdf

1      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

2      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
       2.20 PER SHARE

4      REGULATED AGREEMENTS AND COMMITMENTS FOR                  Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 2016

5      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       FREDERIC OUDEA

6      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       SEVERIN CABANNES

7      APPROVAL OF A REGULATED COMMITMENT                        Mgmt          For                            For
       'SEVERANCE PAY' AND OF A REGULATED
       AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
       TO IN ARTICLE L.225-42-1 OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF MR
       BERNARDO SANCHEZ INCERA

8      APPROVAL OF THE REGULATED COMMITMENTS                     Mgmt          Against                        Against
       'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
       REGULATED AGREEMENT 'NON-COMPETITION
       CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
       OF THE FRENCH COMMERCIAL CODE FOR THE
       BENEFIT OF MR DIDIER VALET

9      APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       MANAGING DIRECTOR AND DEPUTY GENERAL
       MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
       THE FRENCH COMMERCIAL CODE

10     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE FINANCIAL
       YEAR ENDED 2016

11     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FREDERIC OUDEA, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR SEVERIN CABANNES AND MR BERNARDO
       SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
       FOR THE FINANCIAL YEAR ENDED 2016

13     ADVISORY REVIEW OF THE COMPENSATION PAID IN               Mgmt          For                            For
       2016 TO REGULATED PERSONS REFERRED TO IN
       ARTICLE L.511-71 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

14     RENEWAL OF THE TERM OF MS ALEXANDRA                       Mgmt          For                            For
       SCHAAPVELD AS DIRECTOR

15     RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY               Mgmt          For                            For
       AS DIRECTOR

16     APPOINTMENT OF MR WILLIAM CONNELLY AS                     Mgmt          For                            For
       DIRECTOR

17     APPOINTMENT OF MS LUBOMIRA ROCHET AS                      Mgmt          For                            For
       DIRECTOR

18     AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S COMMON
       SHARES WITHIN THE LIMIT OF 5% THE CAPITAL

19     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SODEXO, SAINT QUENTIN EN YVELINES                                                           Agenda Number:  707636657
--------------------------------------------------------------------------------------------------------------------------
        Security:  F84941123
    Meeting Type:  OGM
    Meeting Date:  24-Jan-2017
          Ticker:
            ISIN:  FR0000121220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   15 DEC 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       16/1209/201612091605430.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT 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

1      APPROVAL OF THE ANNUAL CORPORATE FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

2      APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015-2016

3      ALLOCATION OF INCOME FOR THE FINANCIAL                    Mgmt          For                            For
       YEAR; SETTING OF DIVIDEND: EUR 2.40 PER
       SHARE

4      REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE               Mgmt          For                            For
       BELLON, PRESIDENT OF THE BOARD OF DIRECTORS

5      REGULATED COMMITMENT IN FAVOUR OF MICHEL                  Mgmt          For                            For
       LANDEL, MANAGING DIRECTOR

6      RENEWAL OF THE TERM OF MS PATRICIA                        Mgmt          Against                        Against
       BELLINGER AS DIRECTOR

7      RENEWAL OF THE TERM OF MR MICHEL LANDEL AS                Mgmt          For                            For
       DIRECTOR

8      APPOINTMENT OF MS TANDEAU DE MARSAC AS                    Mgmt          For                            For
       DIRECTOR

9      RENEWAL OF THE TERM OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT AS JOINT
       STATUTORY AUDITOR

10     APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER                Mgmt          For                            For
       AS JOINT DEPUTY STATUTORY AUDITOR

11     SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE                Mgmt          For                            For
       FEES

12     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS UP TO 26 JANUARY
       2016

13     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID UNDER THE FINANCIAL YEAR ENDED 31
       AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT
       OF THE BOARD OF DIRECTORS FROM 26 JANUARY
       2016

14     ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR. MICHEL LANDEL, MANAGING
       DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
       AUGUST 2016

15     AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS FOR THE COMPANY TO PURCHASE ITS
       OWN SHARES

16     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOFTBANK GROUP CORP.                                                                        Agenda Number:  708237676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75963108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3436100006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Son, Masayoshi                         Mgmt          For                            For

2.2    Appoint a Director Miyauchi, Ken                          Mgmt          For                            For

2.3    Appoint a Director Ronald D. Fisher                       Mgmt          For                            For

2.4    Appoint a Director Marcelo Claure                         Mgmt          For                            For

2.5    Appoint a Director Rajeev Misra                           Mgmt          For                            For

2.6    Appoint a Director Simon Segars                           Mgmt          For                            For

2.7    Appoint a Director Yun Ma                                 Mgmt          For                            For

2.8    Appoint a Director Yanai, Tadashi                         Mgmt          For                            For

2.9    Appoint a Director Nagamori, Shigenobu                    Mgmt          For                            For

2.10   Appoint a Director Mark Schwartz                          Mgmt          For                            For

2.11   Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          For                            For

3.1    Appoint a Corporate Auditor Suzaki, Masato                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Uno, Soichiro                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kubokawa,                     Mgmt          For                            For
       Hidekazu

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Executives of the
       Company and the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOLVAY SA                                                                                   Agenda Number:  707980024
--------------------------------------------------------------------------------------------------------------------------
        Security:  B82095116
    Meeting Type:  OGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT REPORT ON OPERATIONS FOR 2016                  Non-Voting
       INCLUDING THE DECLARATION OF CORPORATE
       GOVERNANCE AND EXTERNAL AUDITOR'S REPORT

2      IT IS PROPOSED TO APPROVE THE COMPENSATION                Mgmt          Against                        Against
       REPORT FOUND IN CHAPTER 6 OF THE
       DECLARATION OF CORPORATE GOVERNANCE

3      CONSOLIDATED ACCOUNTS FROM 2016 - EXTERNAL                Non-Voting
       AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS

4      IT IS PROPOSED TO APPROVE THE ANNUAL                      Mgmt          For                            For
       ACCOUNTS AS WELL AS THE DISTRIBUTION OF
       EARNINGS FOR THE YEAR AND TO SET THE GROSS
       DIVIDEND PER ENTIRELY LIBERATED SHARE AT
       3.45 EUR. AFTER DEDUCTION OF THE PREPAYMENT
       OF DIVIDEND AT 1.32 EUR GROSS PER SHARE
       PAID ON JANUARY 18, 2017, THE BALANCE OF
       THE DIVIDEND WILL AMOUNT TO 2.13 EUR GROSS,
       PAYABLE AS OF MAY 16, 2017

5.A    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2016. IT IS PROPOSED TO
       DISCHARGE LIABILITY : OF BOARD MEMBERS
       WORKING IN 2016 FOR THE OPERATIONS RELATING
       TO THIS FISCAL YEAR

5.B    DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD               Mgmt          For                            For
       MEMBERS AND TO THE AUDITOR FOR OPERATIONS
       FOR THE YEAR 2016. IT IS PROPOSED TO
       DISCHARGE LIABILITY : OF THE EXTERNAL
       AUDITOR WORKING IN 2016 FOR THE OPERATIONS
       RELATING TO THIS FISCAL YEAR

6.A    THE TERMS OF MR. NICOLAS BOEL, MR.                        Non-Voting
       JEAN-PIERRE CLAMADIEU, MR. BERNARD DE
       LAGUICHE, MR. HERVE COPPENS D'EECKENBRUGGE
       AND MRS. EVELYN DU MONCEAU, FRANCOISE DE
       VIRON ET AMPARO MORALEDA, WILL EXPIRE AT
       THE END OF THIS GENERAL SHAREHOLDERS'
       MEETING

6.B.1  IT IS PROPOSED TO REELECT: MR. NICOLAS BOEL               Mgmt          For                            For
       FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS.
       THEIR TERMS WILL EXPIRE AT THE END OF THE
       GENERAL SHAREHOLDERS' MEETING IN MAY 2021

6.B.2  IT IS PROPOSED TO REELECT: MRJEAN-PIERE                   Mgmt          For                            For
       CLAMADIEU FOR A FOUR-YEAR TERM EACH AS
       BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT
       THE END OF THE GENERAL SHAREHOLDERS'
       MEETING IN MAY 2021

6.B.3  IT IS PROPOSED TO REELECT: MR. BERNARD DE                 Mgmt          For                            For
       LAGUICHE, FOR A FOUR-YEAR TERM EACH AS
       BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT
       THE END OF THE GENERAL SHAREHOLDERS'
       MEETING IN MAY 2021

6.B.4  IT IS PROPOSED TO REELECT: MR. HERVE                      Mgmt          For                            For
       COPPENS D'EECKENBRUGGE, FOR A FOUR-YEAR
       TERM EACH AS BOARD MEMBERS. THEIR TERMS
       WILL EXPIRE AT THE END OF THE GENERAL
       SHAREHOLDERS' MEETING IN MAY 2021

6.B.5  IT IS PROPOSED TO REELECT: MRS. EVELYN DU                 Mgmt          For                            For
       MONCEAU FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2021

6.B.6  IT IS PROPOSED TO REELECT: MRS. FRANCOISE                 Mgmt          For                            For
       DE VIRON FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2021

6.B.7  IT IS PROPOSED TO REELECT: MRS. AMPARO                    Mgmt          For                            For
       MORALEDA FOR A FOUR-YEAR TERM EACH AS BOARD
       MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2021

6.C.1  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MR HERVE COPPENS D'EECKENBRUGGE AS
       INDEPENDENT BOARD MEMBER ON THE BOARD OF
       DIRECTOR

6.C.2  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MRS. EVELYN DU MONCEAU AS INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTOR

6.C.3  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MRS. FRANCOISE DE VIRON AS INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTOR

6.C.4  IT IS PROPOSED TO CONFIRM THE NOMINATION                  Mgmt          For                            For
       OF: MRS. AMPARO MORALEDA AS INDEPENDENT
       BOARD MEMBER ON THE BOARD OF DIRECTOR

6.D    IT IS PROPOSED TO NOMINATE: MRS. AGNES                    Mgmt          For                            For
       LEMARCHAND AS A BOARD MEMBER FOR A
       FOUR-YEAR TERM THAT WILL EXPIRE AT THE END
       OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
       2021

6.E    IT IS PROPOSED TO NOMINATE: MRS.AGNES                     Mgmt          For                            For
       LEMARCHAND AS AN INDEPENDENT BOARD MEMBER
       ON THE BOARD OF DIRECTOR

7      MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  708216456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Ehara, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.5    Appoint a Director Yoshikawa, Koichi                      Mgmt          For                            For

2.6    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Uchiyama,                     Mgmt          For                            For
       Hideyo

3.2    Appoint a Corporate Auditor Muraki, Atsuko                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors and Executive
       Officers of the Company and the Group
       Companies




--------------------------------------------------------------------------------------------------------------------------
 SONOVA HOLDING AG, STAEFA                                                                   Agenda Number:  708205655
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8024W106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2017
          Ticker:
            ISIN:  CH0012549785
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT, THE ANNUAL                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
       OF SONOVA HOLDING AG FOR 2016/17,
       ACKNOWLEDGEMENT OF THE AUDITORS REPORTS

1.2    ADVISORY VOTE ON THE 2016/17 COMPENSATION                 Mgmt          For                            For
       REPORT

2      APPROPRIATION OF RETAINED EARNINGS: CHF                   Mgmt          For                            For
       2.30 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE MANAGEMENT BOARD

4.1.1  RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER                Mgmt          For                            For
       AND CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF BEAT HESS AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF STACY ENXING SENG AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF RONALD VAN DER VIS AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF JINLONG WANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: ROBERT F.
       SPOERRY

4.2.2  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: BEAT HESS

4.2.3  RE-ELECTION OF THE MEMBER OF THE NOMINATION               Mgmt          For                            For
       AND COMPENSATION COMMITTEE: STACY ENXING
       SENG

4.3    RE-ELECTION OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

4.4    RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       ANDREAS G. KELLER, ATTORNEY-AT-LAW,
       GEHRENHOLZPARK 2G, CH-8055 ZURICH

5.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS

5.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MANAGEMENT BOARD

6      CAPITAL REDUCTION THROUGH CANCELLATION OF                 Mgmt          For                            For
       SHARES

CMMT   22 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  708212484
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hirai, Kazuo                           Mgmt          Against                        Against

1.2    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Nimura, Takaaki                        Mgmt          For                            For

1.5    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.6    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.8    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

1.9    Appoint a Director John V. Roos                           Mgmt          For                            For

1.10   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.11   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.12   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Executive
       Officers and Employees of the Company and
       Directors and Employees of the Company's
       Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  707445739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF WAYNE OSBORN AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF KEITH RUMBLE AS A DIRECTOR                 Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          Against                        Against

4      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SPARK NEW ZEALAND LTD, AUCKLAND                                                             Agenda Number:  707423860
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8619N107
    Meeting Type:  AGM
    Meeting Date:  04-Nov-2016
          Ticker:
            ISIN:  NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZE THE BOARD TO FIX REMUNERATION OF                Mgmt          For                            For
       THE AUDITORS

2      ELECT SIMON MOUTTER AS DIRECTOR                           Mgmt          For                            For

3      ELECT JUSTINE SMYTH AS DIRECTOR                           Mgmt          For                            For

4      ELECT IDO LEFFLER AS DIRECTOR                             Mgmt          For                            For

5      ELECT ALISON GERRY AS DIRECTOR                            Mgmt          For                            For

6      ELECT ALISON BARRASS AS DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SSE PLC, PERTH                                                                              Agenda Number:  707206721
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8842P102
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS                           Mgmt          For                            For

2      APPROVE THE 2016 REMUNERATION REPORT                      Mgmt          For                            For

3      APPROVE THE 2016 REMUNERATION POLICY                      Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      RE-APPOINT GREGOR ALEXANDER                               Mgmt          For                            For

6      RE-APPOINT JEREMY BEETON                                  Mgmt          For                            For

7      RE-APPOINT KATIE BICKERSTAFFE                             Mgmt          For                            For

8      RE-APPOINT SUE BRUCE                                      Mgmt          For                            For

9      APPOINT CRAWFORD GILLIES                                  Mgmt          For                            For

10     RE-APPOINT RICHARD GILLINGWATER                           Mgmt          For                            For

11     RE-APPOINT PETER LYNAS                                    Mgmt          For                            For

12     APPOINT HELEN MAHY                                        Mgmt          For                            For

13     RE-APPOINT ALISTAIR PHILLIPS-DAVIES                       Mgmt          For                            For

14     RE-APPOINT KPMG LLP AS AUDITOR                            Mgmt          For                            For

15     AUTHORISE THE AUDIT COMMITTEE TO AGREE THE                Mgmt          For                            For
       AUDITOR'S REMUNERATION

16     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

17     SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

18     SPECIAL RESOLUTION TO EMPOWER THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS OWN ORDINARY SHARES

19     SPECIAL RESOLUTION TO APPROVE 14 DAYS'                    Mgmt          For                            For
       NOTICE OF GENERAL MEETINGS

20     RENEWAL OF PERFORMANCE SHARE PLAN                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE                                          Agenda Number:  707937605
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RE-ELECT SARAH BATES AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT DAVID BELLAMY AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT DAVID LAMB AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
       AS AUDITORS OF THE COMPANY

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DIS-APPLY THE PRE-EMPTION RIGHTS ON                    Mgmt          For                            For
       SHARES

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE

20     TO APPROVE AND ADOPT NEW ARTICLES OF                      Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  707862101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2016

3      TO ELECT JOSE VINALS AS CHAIRMAN                          Mgmt          For                            For

4      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT DR KURT CAMPBELL, A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

16     TO RE-APPOINT KPMG LLP AS AUDITOR TO THE                  Mgmt          For                            For
       COMPANY FROM THE END OF THE AGM UNTIL THE
       END OF NEXT YEAR'S AGM

17     TO AUTHORISE THE BOARD TO SET THE AUDITOR'S               Mgmt          For                            For
       FEES

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

19     TO RENEW THE AUTHORISATION OF THE BOARD TO                Mgmt          For                            For
       OFFER A SCRIP DIVIDEND TO SHAREHOLDERS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 22

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  707855803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND THE AUDITED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016 AND THE AUDITORS' REPORT
       THEREIN

2      TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A               Mgmt          For                            For
       DIRECTOR PURSUANT TO ARTICLE 99 OF THE
       COMPANY'S CONSTITUTION AND WHO, BEING
       ELIGIBLE, WILL OFFER HIMSELF FOR
       RE-ELECTION

3      TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM                  Mgmt          For                            For
       WILL RETIRE AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR TEO EK
       TOR

4      TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM                  Mgmt          For                            For
       WILL RETIRE AND WHO, BEING ELIGIBLE, WILL
       OFFER HIMSELF FOR RE-ELECTION: MR LIM MING
       SEONG (NON-INDEPENDENT MEMBER OF AUDIT
       COMMITTEE)

5      TO APPROVE THE SUM OF SGD 1,727,857.00                    Mgmt          For                            For
       (FY2015: SGD 1,699,428.00) AS DIRECTORS'
       REMUNERATION FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 COMPRISING: RESOLUTION 5
       (A) SGD 1,226,929.90 TO BE PAID IN CASH
       (FY2015: SGD 1,227,681.00); AND (B) SGD
       500,927.10 TO BE PAID IN THE FORM OF
       RESTRICTED SHARE AWARDS (FY2015: SGD
       471,747.00)

6      TO DECLARE A FINAL DIVIDEND OF FIVE CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

7      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Against                        Against
       THE DIRECTORS TO: (A) (I) ISSUE SHARES OF
       THE COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES)
       (AS CALCULATED IN ACCORDANCE WITH
       SUBPARAGRAPH (2) BELOW), OF WHICH THE
       AGGREGATE NUMBER OF SHARES TO BE ISSUED
       OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) DOES NOT EXCEED 15% OF THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) (AS CALCULATED IN
       ACCORDANCE WITH SUBPARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST")) FOR THE PURPOSE OF DETERMINING
       THE AGGREGATE NUMBER OF SHARES THAT MAY BE
       ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES) SHALL BE BASED ON THE
       TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
       TREASURY SHARES), AT THE TIME THIS
       RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
       (I) NEW SHARES ARISING FROM THE CONVERSION
       OR EXERCISE OF ANY CONVERTIBLE SECURITIES
       OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES; (3) IN EXERCISING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION,
       THE COMPANY SHALL COMPLY WITH THE
       PROVISIONS OF THE LISTING MANUAL OF THE
       SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
       SUCH COMPLIANCE HAS BEEN WAIVED BY THE
       SGX-ST) AND THE CONSTITUTION FOR THE TIME
       BEING OF THE COMPANY; AND (4) (UNLESS
       REVOKED OR VARIED BY THE COMPANY IN GENERAL
       MEETING) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL CONTINUE IN FORCE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS TO: (A) OFFER AND GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE STARHUB PERFORMANCE SHARE PLAN 2014
       (THE "PSP 2014") AND/OR THE STARHUB
       RESTRICTED STOCK PLAN 2014 (THE "RSP 2014")
       (THE PSP 2014 AND THE RSP 2014, TOGETHER
       THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE
       FROM TIME TO TIME SUCH NUMBER OF ORDINARY
       SHARES AS MAY BE REQUIRED TO BE ALLOTTED
       AND ISSUED PURSUANT TO THE VESTING OF
       AWARDS GRANTED UNDER THE SHARE PLANS,
       PROVIDED THAT THE AGGREGATE NUMBER OF
       ORDINARY SHARES ALLOTTED AND ISSUED UNDER
       THE SHARE PLANS SHALL NOT EXCEED THE LIMITS
       SPECIFIED IN THE RULES OF THE SHARE PLANS

CMMT   22 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 STARHUB LTD, SINGAPORE                                                                      Agenda Number:  707857578
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8152F132
    Meeting Type:  EGM
    Meeting Date:  12-Apr-2017
          Ticker:
            ISIN:  SG1V12936232
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED RENEWAL OF THE SHARE PURCHASE                Mgmt          For                            For
       MANDATE

2      THE PROPOSED RENEWAL OF THE SHAREHOLDERS'                 Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 START TODAY CO.,LTD.                                                                        Agenda Number:  708282607
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7665M102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 15

3.1    Appoint a Director Maezawa, Yusaku                        Mgmt          Against                        Against

3.2    Appoint a Director Yanagisawa, Koji                       Mgmt          For                            For

3.3    Appoint a Director Oishi, Akiko                           Mgmt          For                            For

3.4    Appoint a Director Muto, Takanobu                         Mgmt          For                            For

3.5    Appoint a Director Okura, Mineki                          Mgmt          For                            For

3.6    Appoint a Director Sawada, Kotaro                         Mgmt          For                            For

3.7    Appoint a Director Shimizu, Toshiaki                      Mgmt          For                            For

3.8    Appoint a Director Ito, Masahiro                          Mgmt          For                            For

3.9    Appoint a Director Ono, Koji                              Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL                                                  Agenda Number:  708096765
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2      RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

3      RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

4.A    DISCUSS REMUNERATION REPORT CONTAINING                    Non-Voting
       REMUNERATION POLICY FOR MANAGEMENT BOARD
       MEMBERS

4.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

4.C    APPROVE DIVIDENDS                                         Mgmt          For                            For

4.D    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.E    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

6      REELECT CARLO BOZOTTI TO MANAGEMENT BOARD                 Mgmt          For                            For

7      APPROVE RESTRICTED STOCK GRANTS TO                        Mgmt          Against                        Against
       PRESIDENT AND CEO

8      REELECT HELEEN KERSTEN TO SUPERVISORY BOARD               Mgmt          For                            For

9      REELECT JEAN-GEORGES MALCOR TO SUPERVISORY                Mgmt          For                            For
       BOARD

10     REELECT ALESSANDRO RIVERA TO SUPERVISORY                  Mgmt          For                            For
       BOARD

11     ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD               Mgmt          For                            For

12     REELECT MAURIZIO TAMAGNINI TO SUPERVISORY                 Mgmt          For                            For
       BOARD

13     APPROVE EMPLOYEE RESTRICTED STOCK PLAN                    Mgmt          Against                        Against

14     AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

15     GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND               Mgmt          Against                        Against
       PREFERENCE SHARES UP TO 10 PERCENT OF
       ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
       IN CASE OF TAKEOVER/MERGER AND
       RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

16     ALLOW QUESTIONS                                           Non-Voting

17     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  707413251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2016
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   BELOW RESOLUTIONS 2, 3, 4, 5 IS FOR THE                   Non-Voting
       COMPANY

2      ELECTION OF MR STEPHEN NEWTON AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MR BARRY NEIL AS A DIRECTOR                Mgmt          For                            For

4      RE-ELECTION OF MS CAROL SCHWARTZ AS A                     Mgmt          For                            For
       DIRECTOR

5      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   BELOW RESOLUTION 6 FOR BOTH THE COMPANY AND               Non-Voting
       TRUST

6      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR

CMMT   BELOW RESOLUTION 7 IS FOR THE COMPANY                     Non-Voting

7      APPROVAL OF THE TERMINATION BENEFITS                      Mgmt          For                            For
       FRAMEWORK




--------------------------------------------------------------------------------------------------------------------------
 STORA ENSO OYJ, HELSINKI                                                                    Agenda Number:  707943571
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8T9CM113
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  FI0009005961
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 724621 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO CONFIRM THE MINUTES                Non-Voting
       AND TO SUPERVISE THE COUNTING OF VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.37

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: THE SHAREHOLDERS
       NOMINATION BOARD PROPOSES TO THE AGM THAT
       THE BOARD OF DIRECTORS SHALL HAVE NINE (9)

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE SHAREHOLDERS NOMINATION
       BOARD PROPOSES TO THE AGM THAT OF THE
       CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
       ANNE BRUNILA JORMA ELORANTA ELISABETH
       FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
       NILSSON AND HANS STRABERG BE RE-ELECTED
       MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
       END OF THE FOLLOWING AGM AND THAT
       CHRISTIANE KUEHNE AND GORAN SANDBERG BE
       ELECTED NEW MEMBERS OF THE BOARD OF
       DIRECTORS FOR THE SAME TERM OF OFFICE.
       GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
       AVAILABLE FOR RE-ELECTION TO THE BOARD OF
       DIRECTORS. IF THE ABOVE CANDIDATES ARE
       ELECTED THE SHAREHOLDERS NOMINATION BOARD
       RECOMMENDS TO THE BOARD OF DIRECTORS THAT
       JORMA ELORANTA BE APPOINTED CHAIRMAN AND
       HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
       THE BOARD OF DIRECTORS

13     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES TO THE AGM THAT THE CURRENT
       AUDITOR DELOITTE & TOUCHE OY FIRM OF
       AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
       AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
       THE RECOMMENDATION OF THE FINANCIAL AND
       AUDIT COMMITTEE IS AVAILABLE ON THE
       COMPANY'S WEBSITE STORAENSO.COM/AGM

15     AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AMENDMENT OF THE CHARTER OF THE                           Mgmt          For                            For
       SHAREHOLDERS NOMINATION BOARD

17     DECISION MAKING ORDER                                     Non-Voting

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUEZ SA                                                                                     Agenda Number:  707809488
--------------------------------------------------------------------------------------------------------------------------
        Security:  F6327G101
    Meeting Type:  MIX
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  FR0010613471
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0303/201703031700433.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND: EUR 0.65 PER SHARE

O.4    RATIFICATION OF THE CO-OPTATION OF MR                     Mgmt          Against                        Against
       FRANCESCO CALTAGIRONE AS DIRECTOR

O.5    APPROVAL OF THE REPORTS ON THE REGULATED                  Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS PURSUANT TO
       ARTICLES L.225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

O.7    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR GERARD MESTRALLET, CHAIRMAN OF
       THE BOARD OF DIRECTORS, FOR THE 2016
       FINANCIAL YEAR

O.8    APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MANAGING DIRECTOR

O.9    ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
       DIRECTOR, FOR THE 2016 FINANCIAL YEAR

O.10   AUTHORISATION FOR THE COMPANY TO TRADE IN                 Mgmt          For                            For
       ITS OWN SHARES

E.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING THE COMPANY'S TREASURY SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES THAT GRANT ACCESS
       TO THE COMPANY'S CAPITAL OR THAT GRANT THE
       RIGHT TO ALLOCATE EQUITY SECURITIES, WITH
       RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL BY
       ISSUING COMMON COMPANY SHARES AND/OR
       TRANSFERABLE SECURITIES, THROUGH A PUBLIC
       OFFERING, THAT GRANT ACCESS TO EQUITY
       SECURITIES OR THAT GRANT THE RIGHT TO
       ALLOCATE DEBT SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       COMPANY SHARES AND/OR SECURITIES (VIA
       PRIVATE PLACEMENT AS STIPULATED IN ARTICLE
       L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE) THAT GRANT ACCESS TO THE
       COMPANY'S EQUITY SECURITIES OR THAT GRANT
       THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE NUMBER OF SECURITIES ISSUED
       IN THE EVENT OF A CAPITAL INCREASE, WITH
       RETENTION OR SUPPRESSION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUANCE

E.16   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL OF THE COMPANY
       TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP
       OF TRANSFERRABLE AND EQUITY SECURITIES
       GRANTING ACCESS TO CAPITAL

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE SHARE CAPITAL AS
       COMPENSATION FOR THE SECURITIES CONTRIBUTED
       AS PART OF A PUBLIC EXCHANGE OFFERING
       INITIATED BY THE COMPANY, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL BY
       ISSUING SHARES OR SECURITIES THAT GRANT
       ACCESS TO THE CAPITAL RESERVED FOR THE
       MEMBERS OF COMPANY SAVINGS SCHEMES, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       SAID MEMBERS

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE COMPANY'S SHARE CAPITAL,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
       OF CERTAIN CATEGORY(IES) OF NAMED
       BENEFICIARIES, AS PART OF THE
       IMPLEMENTATION OF SHAREHOLDING AND
       INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
       GROUP

E.20   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       PROCEED WITH FREELY ALLOCATING SHARES TO
       EMPLOYEES OR EXECUTIVE OFFICERS WHO
       SUBSCRIBE TO A SUEZ GROUP EMPLOYEE
       SHAREHOLDING SCHEME

E.21   SETTING THE OVERALL LIMIT OF CAPITAL                      Mgmt          For                            For
       INCREASES

E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

CMMT   07 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  708216090
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2017
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Ishitobi, Osamu                        Mgmt          For                            For

1.2    Appoint a Director Tokura, Masakazu                       Mgmt          For                            For

1.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

1.4    Appoint a Director Okamoto, Yoshihiko                     Mgmt          For                            For

1.5    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

1.6    Appoint a Director Nozaki, Kunio                          Mgmt          For                            For

1.7    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

1.8    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

1.9    Appoint a Director Ito, Kunio                             Mgmt          For                            For

1.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2      Appoint a Corporate Auditor Aso, Mitsuhiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  708223918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System

3.1    Appoint a Director Omori, Kazuo                           Mgmt          For                            For

3.2    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.3    Appoint a Director Hidaka, Naoki                          Mgmt          For                            For

3.4    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Tabuchi, Masao                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

4      Appoint a Corporate Auditor Kasama, Haruo                 Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO DAINIPPON PHARMA CO.,LTD.                                                          Agenda Number:  708237258
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10542116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3495000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tada, Masayo                           Mgmt          For                            For

2.2    Appoint a Director Nomura, Hiroshi                        Mgmt          For                            For

2.3    Appoint a Director Odagiri, Hitoshi                       Mgmt          For                            For

2.4    Appoint a Director Kimura, Toru                           Mgmt          For                            For

2.5    Appoint a Director Hara, Nobuyuki                         Mgmt          For                            For

2.6    Appoint a Director Sato, Hidehiko                         Mgmt          For                            For

2.7    Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Atomi, Yutaka                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oe, Yoshinori                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Kazuto

3.3    Appoint a Corporate Auditor Fujii, Junsuke                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  708233907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77497113
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3405400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Nakamura, Yoshinobu                    Mgmt          For                            For

3.2    Appoint a Director Betsukawa, Shunsuke                    Mgmt          For                            For

3.3    Appoint a Director Nishimura, Shinji                      Mgmt          For                            For

3.4    Appoint a Director Tomita, Yoshiyuki                      Mgmt          For                            For

3.5    Appoint a Director Tanaka, Toshiharu                      Mgmt          For                            For

3.6    Appoint a Director Kojima, Eiji                           Mgmt          For                            For

3.7    Appoint a Director Ide, Mikio                             Mgmt          For                            For

3.8    Appoint a Director Shimomura, Shinji                      Mgmt          For                            For

3.9    Appoint a Director Takahashi, Susumu                      Mgmt          For                            For

3.10   Appoint a Director Kojima, Hideo                          Mgmt          For                            For

4      Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Masaichi

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kato, Tomoyuki




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP,INC.                                                        Agenda Number:  708269964
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Transition to a Company                Mgmt          For                            For
       with Three Committees, Revise the Articles
       Related to Allowing the Board of Directors
       to Authorize the Company to Purchase Own
       Shares

3.1    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

3.2    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

3.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

3.4    Appoint a Director Ogino, Kozo                            Mgmt          For                            For

3.5    Appoint a Director Ota, Jun                               Mgmt          For                            For

3.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          For                            For

3.7    Appoint a Director Yaku, Toshikazu                        Mgmt          For                            For

3.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          For                            For

3.9    Appoint a Director Mikami, Toru                           Mgmt          For                            For

3.10   Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

3.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

3.12   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

3.13   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

3.14   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

3.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

3.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

3.17   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  708257628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Increase the Board of Directors Size to 20,
       Transition to a Company with Three
       Committees, Revise Convenors and
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting, Adopt Reduction
       of Liability System for Directors

3.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

3.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

3.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

3.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

3.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

3.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

3.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

3.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

3.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

3.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

3.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

3.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

3.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

3.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

3.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  707810431
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non-Executive
       Directors and Corporate Auditors, Approve
       Minor Revisions

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

3.2    Appoint a Director Tanaka, Hiroaki                        Mgmt          For                            For

3.3    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.4    Appoint a Director Onga, Kenji                            Mgmt          For                            For

3.5    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.6    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.7    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.8    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.9    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.10   Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.11   Appoint a Director Murakami, Kenji                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  707436639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2016
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2016/1005/LTN20161005534.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/1005/LTN20161005552.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2016

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER                Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.B  TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND                   Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.C  TO RE-ELECT DR. THE HON LEE SHAU-KEE                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.D  TO RE-ELECT MR. WONG CHIK-WING, MIKE                      Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.E  TO RE-ELECT MR. YIP DICKY PETER                           Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.F  TO RE-ELECT PROFESSOR WONG YUE-CHIM,                      Mgmt          For                            For
       RICHARD (INDEPENDENT NON-EXECUTIVE
       DIRECTOR) AS DIRECTOR

3.I.G  TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM                    Mgmt          Against                        Against
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.H  TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN                    Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.I  TO RE-ELECT MR. LEUNG KUI-KING, DONALD                    Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.J  TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM                   Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR) AS DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2017 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC, TORONTO, ON                                                         Agenda Number:  707921789
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: WILLIAM D. ANDERSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DEAN A. CONNOR                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHANIE L. COYLES                 Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARTIN J. G. GLYNN                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: M. MARIANNE HARRIS                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1.7    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       MCCORMICK

1.8    ELECTION OF DIRECTOR: SCOTT F. POWERS                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: REAL RAYMOND                        Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: HUGH D. SEGAL                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: BARBARA G. STYMIEST                 Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: A. GREIG WOODRING                   Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR                    Mgmt          For                            For

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SUNCOR ENERGY INC, CALGARY, AB                                                              Agenda Number:  707804274
--------------------------------------------------------------------------------------------------------------------------
        Security:  867224107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  CA8672241079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.11 AND 2. THANK YOU

1.1    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       PATRICIA M. BEDIENT

1.2    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       MEL E. BENSON

1.3    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       JACYNTHE COTE

1.4    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       DOMINIC D'ALESSANDRO

1.5    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       JOHN D. GASS

1.6    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       JOHN R. HUFF

1.7    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       MAUREEN MCCAW

1.8    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       MICHAEL W. O'BRIEN

1.9    THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       EIRA M. THOMAS

1.10   THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       STEVEN W. WILLIAMS

1.11   THE ELECTION OF THE FOLLOWING NOMINEE AS                  Mgmt          For                            For
       DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
       MICHAEL M. WILSON

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
       THE ENSUING YEAR

3      TO CONSIDER AND, IF DEEMED FI T, APPROVE AN               Mgmt          For                            For
       AMENDMENT TO THE SUNCOR ENERGY INC. STOCK
       OPTION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 25,000,000 COMMON SHARES

4      TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE MANAGEMENT
       PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
       MARCH 1, 2017




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LTD, BRISBANE                                                                 Agenda Number:  707325874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  22-Sep-2016
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS "1 AND 2" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3      ELECTION OF DIRECTOR - MS SALLY HERMAN                    Mgmt          For                            For

4      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  708269483
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2017
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Tada, Takashi                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  707813918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kogo, Saburo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsujimura, Hideo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kurihara, Nobuhiro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okizaki, Yukio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Torii, Nobuhiro

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yukari

3.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Uchida, Harumichi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Masuyama, Mika

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 SUZUKEN CO.,LTD.                                                                            Agenda Number:  708270119
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78454105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3398000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Adopt Reduction of Liability System for
       Non-Executive Directors and Corporate
       Auditors, Establish the Articles Related to
       Substitute Corporate Auditors

2.1    Appoint a Director Bessho, Yoshiki                        Mgmt          For                            For

2.2    Appoint a Director Miyata, Hiromi                         Mgmt          For                            For

2.3    Appoint a Director Asano, Shigeru                         Mgmt          For                            For

2.4    Appoint a Director Saito, Masao                           Mgmt          For                            For

2.5    Appoint a Director Izawa, Yoshimichi                      Mgmt          For                            For

2.6    Appoint a Director Tamura, Hisashi                        Mgmt          For                            For

2.7    Appoint a Director Ueda, Keisuke                          Mgmt          For                            For

2.8    Appoint a Director Iwatani, Toshiaki                      Mgmt          For                            For

2.9    Appoint a Director Usui, Yasunori                         Mgmt          For                            For

3      Appoint a Corporate Auditor Takeda,                       Mgmt          For                            For
       Noriyuki

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Takahashi, Masahiko

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  708233325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.5    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.6    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          Against                        Against

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  707800517
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 704938 DUE TO RESOLUTION 16
       SHOULD BE SPLITTED INTO SUB ITEMS. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      A PRESENTATION OF THE ANNUAL ACCOUNTS AND                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2016.
       IN CONNECTION WITH THIS: - A PRESENTATION
       OF THE PAST YEAR'S WORK BY THE BOARD AND
       ITS COMMITTEES - A SPEECH BY THE GROUP
       CHIEF EXECUTIVE - A PRESENTATION OF AUDIT
       WORK DURING 2016

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: SEK 5.00 PER SHARE

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       OF THE 2 OPTIONS. THANK YOU

16.A   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
       SEK 900,000 FOR VICE CHAIRMEN, AND SEK
       640,000 FOROTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK APPROVE
       REMUNERATION OF AUDITORS SHAREHOLDER
       PROPOSAL SUBMITTED BY CHRISTER DUPUIS

16.B   REDUCE REMUNERATION OF DIRECTORS WITH TEN                 Mgmt          Abstain                        Against
       PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
       810,000 FOR VICE CHAIRMEN AND SEK 576,000
       FOR OTHER DIRECTORS)

17.1   RE-ELECTION OF THE BOARD MEMBER: KARIN                    Mgmt          For                            For
       APELMAN

17.2   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.3   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.6   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.7   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.8   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.9   RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.10  ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN               Mgmt          For                            For

17.11  ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG               Mgmt          Against                        Against

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2018. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     THE BOARD'S PROPOSAL CONCERNING THE                       Mgmt          For                            For
       APPOINTMENT OF AUDITORS IN FOUNDATIONS
       WITHOUT OWN MANAGEMENT

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 22.1 TO 22.11 AND 23

22.1   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
       MEN AND WOMEN ON ALL LEVELS WITHIN THE
       COMPANY

22.2   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       INSTRUCT THE COMPANY'S BOARD TO APPOINT A
       WORKING GROUP IN ORDER TO EVENTUALLY
       IMPLEMENT THE VISION, AND TO CAREFULLY
       MONITOR PROGRESS IN THE FIELDS OF GENDER
       EQUALITY AND ETHNICITY

22.3   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       SUBMIT AN ANNUAL WRITTEN REPORT TO THE
       ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
       THE REPORT SHOULD BE INCLUDED IN THE
       PRINTED ANNUAL REPORT

22.4   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN TO THE BOARD THE TASK OF TAKING THE
       REQUISITE ACTION TO FORM A SHAREHOLDERS'
       ASSOCIATION FOR THE COMPANY

22.5   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       BOARD MEMBERS SHOULD NOT BE ALLOWED TO
       INVOICE THEIR BOARD REMUNERATION THROUGH
       SWEDISH OR NON-SWEDISH LEGAL ENTITIES

22.6   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       IN PERFORMING ITS ASSIGNMENT, THE
       NOMINATION COMMITTEE SHOULD SPECIFICALLY
       CONSIDER MATTERS RELATING TO ETHICAL
       STANDARDS, GENDER AND ETHNICITY

22.7   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD THE TASK OF DRAWING UP A
       PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
       SHAREHOLDERS' RIGHT TO REPRESENTATION ON
       THE BOARD AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED FOR A RESOLUTION AT THE 2017
       ANNUAL GENERAL MEETING (OR ANY
       EXTRAORDINARY GENERAL MEETING WHICH TAKES
       PLACE BEFORE THIS)

22.8   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
       THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
       - PRIMARILY THE SWEDISH GOVERNMENT OR THE
       SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
       CHANGED REGULATIONS IN THIS AREA

22.9   PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          For                            For
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ORDER AN IN-DEPTH
       INVESTIGATION OF THE CONSEQUENCES OF
       ABOLISHING THE DIFFERENT LEVELS OF VOTING
       RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
       PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
       RESOLUTION AT THE 2017 ANNUAL GENERAL
       MEETING (OR AN EXTRAORDINARY GENERAL
       MEETING WHICH TAKES PLACE BEFORE THIS)

22.10  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO CONTACT THE SWEDISH
       GOVERNMENT AND ALERT IT TO THE DESIRABILITY
       OF ABOLISHING THE POSSIBILITY OF HAVING
       DIFFERENT VOTING RIGHTS FOR SHARES IN
       SWEDISH LIMITED LIABILITY COMPANIES BY
       CHANGING THE LAW IN THE AREA IN QUESTION

22.11  PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
       ASSIGN THE BOARD TO ALERT THE SWEDISH
       GOVERNMENT OF THE NEED FOR COMPREHENSIVE
       NATIONAL REGULATION IN THE AREA REFERRED TO
       IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
       OF A QUARANTINE PERIOD FOR POLITICIANS

23     PROPOSAL FROM SHAREHOLDER MR THORWALD                     Mgmt          Against                        Against
       ARVIDSSON CONCERNING CHANGES TO THE
       ARTICLES OF ASSOCIATION

24     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDBANK AB, STOCKHOLM                                                                      Agenda Number:  707789369
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9423X102
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  SE0000242455
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ADDRESS BY THE                 Non-Voting
       CHAIR OF THE BOARD OF DIRECTORS

2      ELECTION OF THE MEETING CHAIR: COUNSEL (SW.               Non-Voting
       ADVOKAT) WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO VERIFY THE                     Non-Voting
       MINUTES

6      DECISION WHETHER THE MEETING HAS BEEN DULY                Non-Voting
       CONVENED

7      A) PRESENTATION OF THE ANNUAL REPORT AND                  Non-Voting
       THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
       YEAR 2016 B) PRESENTATION OF THE AUDITOR'S
       REPORTS FOR THE BANK AND THE GROUP FOR THE
       FINANCIAL YEAR 2016 C) ADDRESS BY THE CEO

8      ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND               Mgmt          For                            For
       BALANCE SHEET OF THE BANK AND THE
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET FOR THE
       FINANCIAL YEAR 2016

9      APPROVAL OF THE ALLOCATION OF THE BANK'S                  Mgmt          For                            For
       PROFIT IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AS WELL AS DECISION ON THE
       RECORD DATE FOR DIVIDENDS: THE BOARD OF
       DIRECTORS PROPOSES THAT OF THE AMOUNT
       APPROXIMATELY SEK 54 483M AT THE DISPOSAL
       OF THE MEETING, APPROXIMATELY SEK 14 695M
       IS DISTRIBUTED AS DIVIDENDS TO HOLDERS OF
       SHARES AND THE BALANCE, APPROXIMATELY SEK
       39 788M, IS CARRIED FORWARD. THE PROPOSED
       TOTAL AMOUNT TO BE DISTRIBUTED AND THE
       PROPOSED TOTAL AMOUNT TO BE CARRIED
       FORWARD, ARE BASED ON ALL SHARES
       OUTSTANDING AS OF 24 FEBRUARY, 2017 AND
       COULD BE CHANGED IN THE EVENT OF ADDITIONAL
       SHARE REPURCHASES OR IF TREASURY SHARES ARE
       DISPOSED OF BEFORE THE RECORD DAY. A
       DIVIDEND OF SEK 13.20 FOR EACH SHARE IS
       PROPOSED. THE PROPOSED RECORD DATE IS 3
       APRIL, 2017. WITH THIS RECORD DATE, THE
       DIVIDEND IS EXPECTED TO BE PAID THROUGH
       EUROCLEAR ON 6 APRIL, 2017

10.A   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MICHAEL WOLF, CEO UP UNTIL AND
       INCLUDING 9 FEBRUARY 2016

10.B   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS SUNDSTROM, ORDINARY BOARD
       MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
       UP UNTIL AND INCLUDING 5 APRIL 2016

10.C   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ANDERS IGEL, ORDINARY BOARD
       MEMBER UP UNTIL AND INCLUDING 5 APRIL 2016

10.D   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: MAJ-CHARLOTTE WALLIN, ORDINARY
       BOARD MEMBER UP UNTIL AND INCLUDING 5 APRIL
       2016

10.E   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: LARS IDERMARK, ORDINARY BOARD
       MEMBER (AS WELL AS CHAIR OF THE BOARD OF
       DIRECTORS FROM AND INCLUDING 5 APRIL 2016)

10.F   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD
       MEMBER

10.G   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: GORAN HEDMAN, ORDINARY BOARD
       MEMBER

10.H   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PIA RUDENGREN, ORDINARY BOARD
       MEMBER

10.I   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY
       BOARD MEMBER

10.J   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: SIV SVENSSON, ORDINARY BOARD
       MEMBER

10.K   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BODIL ERIKSSON, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.L   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: PETER NORMAN, ORDINARY BOARD
       MEMBER FROM AND INCLUDING 5 APRIL 2016

10.M   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: BIRGITTE BONNESEN, CEO FROM AND
       INCLUDING 9 FEBRUARY 2016

10.N   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: CAMILLA LINDER, ORDINARY
       EMPLOYEE REPRESENTATIVE

10.O   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE
       REPRESENTATIVE

10.P   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT SEVEN BOARD
       MEETINGS

10.Q   DECISION WHETHER TO DISCHARGE THE MEMBERS                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND CEO FROM
       LIABILITY: KARIN SANDSTROM, DEPUTY EMPLOYEE
       REPRESENTATIVE, HAVING ACTED AT TWO BOARD
       MEETINGS

11     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS: 9

12     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

13.A   ELECTION OF THE BOARD MEMBER: MATS GRANRYD                Mgmt          For                            For

13.B   ELECTION OF THE BOARD MEMBER: BO JOHANSSON                Mgmt          For                            For

13.C   ELECTION OF THE BOARD MEMBER: ANNIKA                      Mgmt          For                            For
       POUTIAINEN

13.D   ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA                Mgmt          For                            For

13.E   RE-ELECTION OF THE BOARD MEMBER: LARS                     Mgmt          For                            For
       IDERMARK

13.F   RE-ELECTION OF THE BOARD MEMBER: ULRIKA                   Mgmt          For                            For
       FRANCKE

13.G   RE-ELECTION OF THE BOARD MEMBER: SIV                      Mgmt          For                            For
       SVENSSON

13.H   RE-ELECTION OF THE BOARD MEMBER: BODIL                    Mgmt          For                            For
       ERIKSSON

13.I   RE-ELECTION OF THE BOARD MEMBER: PETER                    Mgmt          For                            For
       NORMAN

14     ELECTION OF THE CHAIR OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS IDERMARK

15     DECISION ON THE NOMINATION COMMITTEE                      Mgmt          For                            For

16     DECISION ON THE GUIDELINES FOR REMUNERATION               Mgmt          For                            For
       TO TOP EXECUTIVES

17     DECISION TO ACQUIRE OWN SHARES IN                         Mgmt          For                            For
       ACCORDANCE WITH THE SECURITIES MARKET ACT

18     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
       SHARES IN ADDITION TO WHAT IS STATED IN
       ITEM 17

19     DECISION ON AUTHORIZATION FOR THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO DECIDE ON ISSUANCE OF
       CONVERTIBLES

20.A   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS ON A
       COMMON PROGRAM ("EKEN 2017")

20.B   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: APPROVAL OF THE
       RESOLUTION OF THE BOARD OF DIRECTORS
       REGARDING DEFERRED VARIABLE REMUNERATION IN
       THE FORM OF SHARES (OR ANOTHER FINANCIAL
       INSTRUMENT IN THE BANK) UNDER THE
       INDIVIDUAL PROGRAM ("IP 2017")

20.C   PERFORMANCE AND SHARE BASED REMUNERATION                  Mgmt          For                            For
       PROGRAMS FOR 2017: DECISION REGARDING
       TRANSFER OF OWN SHARES

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION ON RESOLUTIONS 21 AND 22.A
       TO 22.I. THANK YOU

21     MATTER SUBMITTED BY THE SHAREHOLDER GORAN                 Mgmt          Against                        Against
       WESTMAN REGARDING SUGGESTED PROPOSAL TO
       IMPLEMENT THE LEAN-CONCEPT

22.A   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ADOPT A VISION ON ABSOLUTE
       EQUALITY BETWEEN GENDERS

22.B   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO APPOINT A TASK FORCE IN ORDER
       TO IMPLEMENT THE PROPOSAL UNDER ITEM 22 A)

22.C   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO ANNUALLY PUBLISH A REPORT
       REGARDING THE PROPOSALS UNDER ITEMS 22 A)
       AND B)

22.D   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO FORM A SHAREHOLDERS'
       ASSOCIATION

22.E   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO CHANGE THE REGULATIONS
       CONCERNING THE POSSIBILITY TO INVOICE THE
       BOARD OF DIRECTORS' REMUNERATION

22.F   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO AMEND THE SECTION OF THE
       ARTICLES OF ASSOCIATION THAT CONCERNS THE
       BOARD OF DIRECTORS

22.G   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO SUGGEST THAT THE GOVERNMENT
       OFFICE OF SWEDEN IMPLEMENT RULES CONCERNING
       A SO-CALLED COOL-OFF PERIOD FOR POLITICIANS

22.H   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO PROMOTE A REFORM AS TO SMALL
       AND MEDIUM SIZED SHAREHOLDERS'
       REPRESENTATION IN BOARDS OF DIRECTORS AND
       NOMINATION COMMITTEES

22.I   MATTER SUBMITTED BY THE SHAREHOLDER                       Mgmt          Against                        Against
       THORWALD ARVIDSSON REGARDING SUGGESTED
       PROPOSAL: TO EXAMINE THE EXTENT TO WHICH
       THE BANK HAS CONTRIBUTED TO TAX EVASION

23     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB, STOCKHOLM                                                                 Agenda Number:  707603280
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2016
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING:   BJORN
       KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
       AS THE CHAIRMAN OF THE MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      RESOLUTION ON THE BOARD OF DIRECTORS                      Mgmt          For                            For
       PROPOSAL ON A SPECIAL DIVIDEND:   THE BOARD
       OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF
       9.50 SEK PER SHARE

7      CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH MATCH AB, STOCKHOLM                                                                 Agenda Number:  707929735
--------------------------------------------------------------------------------------------------------------------------
        Security:  W92277115
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  SE0000310336
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF THE                Non-Voting
       CHAIRMAN OF THE MEETING: BJORN
       KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
       AS THE CHAIRMAN OF THE MEETING

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT ON THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR 2016, THE AUDITOR'S OPINION
       REGARDING COMPLIANCE WITH THE PRINCIPLES
       FOR REMUNERATION TO MEMBERS OF THE
       EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
       OF DIRECTORS' PROPOSAL REGARDING THE
       ALLOCATION OF PROFIT AND MOTIVATED
       STATEMENT. IN CONNECTION THERETO, THE
       PRESIDENT'S AND THE CHIEF FINANCIAL
       OFFICER'S SPEECHES AND THE BOARD OF
       DIRECTORS' REPORT ON ITS WORK AND THE WORK
       AND FUNCTION OF THE COMPENSATION COMMITTEE
       AND THE AUDIT COMMITTEE

7      RESOLUTION ON ADOPTION OF THE INCOME                      Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8      RESOLUTION REGARDING ALLOCATION OF THE                    Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON A
       RECORD DAY FOR DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
       8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND
       OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK
       PER SHARE, AND THAT THE REMAINING PROFITS
       ARE CARRIED FORWARD. THE PROPOSED RECORD
       DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND
       IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR
       SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11,
       2017

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY IN RESPECT OF THE BOARD MEMBERS
       AND THE PRESIDENT

10     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO BE ELECTED BY
       THE MEETING: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND
       NO DEPUTIES

11     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF MEMBERS OF THE BOARD, THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD AND THE DEPUTY
       CHAIRMAN OF THE BOARD: THE FOLLOWING
       MEMBERS OF THE BOARD OF DIRECTORS ARE
       PROPOSED FOR RE-ELECTION FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2018: CHARLES A. BLIXT, ANDREW CRIPPS,
       JACQUELINE HOOGERBRUGGE, CONNY KARLSSON,
       WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS
       HAS DECLINED RE-ELECTION. PAULINE LINDWALL
       IS PROPOSED TO BE ELECTED AS A NEW MEMBER
       OF THE BOARD OF DIRECTORS. CONNY KARLSSON
       IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD AND ANDREW CRIPPS IS PROPOSED TO
       BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE
       BOARD

13     RESOLUTION REGARDING THE NUMBER OF                        Mgmt          For                            For
       AUDITORS: THE NUMBER OF AUDITORS IS
       PROPOSED TO BE ONE AND NO DEPUTY AUDITOR

14     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: THE AUDITOR COMPANY                  Mgmt          For                            For
       DELOITTE AB IS PROPOSED TO BE ELECTED AS
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       ANNUAL GENERAL MEETING 2018

16     RESOLUTION REGARDING PRINCIPLES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

17     RESOLUTION REGARDING: A. THE REDUCTION OF                 Mgmt          For                            For
       THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
       REPURCHASED SHARES; AND B. BONUS ISSUE

18     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON
       ACQUISITIONS OF SHARES IN THE COMPANY

19     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
       OF SHARES IN THE COMPANY

20     RESOLUTION REGARDING AUTHORIZATION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 SWISS LIFE HOLDING AG, ZUERICH                                                              Agenda Number:  707871679
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8404J162
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  CH0014852781
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2016                Mgmt          For                            For
       (ADVISORY)

2.1    APPROPRIATION OF PROFIT 2016                              Mgmt          For                            For

2.2    DISTRIBUTION OUT OF THE CAPITAL                           Mgmt          For                            For
       CONTRIBUTION RESERVES: CHF 11.00 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

4.1    COMPENSATION FOR THE BOARD OF DIRECTORS                   Mgmt          For                            For
       FROM THE 2017 AGM UNTIL THE 2018 AGM

4.2    SHORT-TERM VARIABLE COMPENSATION FOR THE                  Mgmt          For                            For
       CORPORATE EXECUTIVE BOARD FOR THE 2016
       FINANCIAL YEAR

4.3    MAXIMUM TOTAL AMOUNT OF THE FIXED AND                     Mgmt          For                            For
       LONG-TERM VARIABLE COMPENSATION FOR THE
       CORPORATE EXECUTIVE BOARD FOR THE 2018
       FINANCIAL YEAR

5.1    RE-ELECTION OF ROLF DOERIG AS MEMBER AND                  Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTOR

5.2    RE-ELECTION OF GEROLD BUEHRER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTOR

5.3    RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI                 Mgmt          For                            For
       AS A BOARD OF DIRECTOR

5.4    RE-ELECTION OF UELI DIETIKER AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

5.5    RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.6    RE-ELECTION OF FRANK W. KEUPER AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.7    RE-ELECTION OF HENRY PETER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.8    RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

5.9    RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       A BOARD OF DIRECTOR

5.10   RE-ELECTION OF KLAUS TSCHUETSCHER AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTOR

5.11   ELECTION OF STEFAN LOACKER AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

5.12   RE-ELECTION OF HENRY PETER AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

5.13   RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.14   RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS                Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

6      ELECTION OF ANDREAS ZUERCHER, ZURICH, AS                  Mgmt          For                            For
       INDEPENDENT VOTING REPRESENTATIVE

7      ELECTION OF THE STATUTORY AUDITOR                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD

CMMT   28 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 1.1 AND 1.2, 2.1, 2.2, 4.1 TO
       4.3, 5.1, 5.2, 5.10,6 AND 7. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SWISS RE AG, ZUERICH                                                                        Agenda Number:  707854736
--------------------------------------------------------------------------------------------------------------------------
        Security:  H8431B109
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2017
          Ticker:
            ISIN:  CH0126881561
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       CONSULTATIVE VOTE ON THE COMPENSATION
       REPORT

1.2    ANNUAL REPORT (INCL. MANAGEMENT REPORT),                  Mgmt          For                            For
       ANNUAL AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016:
       APPROVAL OF THE ANNUAL REPORT (INCL.
       MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2016

2      ALLOCATION OF DISPOSABLE PROFIT: CHF 4.85                 Mgmt          For                            For

3      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE SHORT-TERM COMPENSATION FOR THE
       MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
       FOR THE FINANCIAL YEAR 2016

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

5.1.1  RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND RE-ELECTION
       AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
       THE SAME VOTE

5.1.2  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.3  RE-ELECTION OF RENATO FASSBIND TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.1.4  RE-ELECTION OF MARY FRANCIS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.1.5  RE-ELECTION OF RAJNA GIBSON BRANDON TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.6  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

5.1.7  RE-ELECTION OF TREVOR MANUEL TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.1.8  RE-ELECTION OF PHILIP K. RYAN TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.1.9  RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.110  RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

5.111  ELECTION OF JAY RALPH TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS

5.112  ELECTION OF JOERG REINHARDT TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

5.113  ELECTION OF JACQUES DE VAUCLEROY TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS

5.2.1  RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.2  RE-ELECTION OF RENATO FASSBIND TO THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.3  RE-ELECTION OF C. ROBERT HENRIKSON TO THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

5.2.4  ELECTION OF JOERG REINHARDT TO THE                        Mgmt          For                            For
       COMPENSATION COMMITTEE

5.3    RE-ELECTION OF THE INDEPENDENT PROXY /                    Mgmt          For                            For
       PROXY VOTING SERVICES GMBH, ZURICH

5.4    RE-ELECTION OF THE AUDITOR /                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH

6.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE TERM OF OFFICE FROM
       THE AGM 2017 TO THE AGM 2018

6.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION AND VARIABLE LONG-TERM
       COMPENSATION FOR THE MEMBERS OF THE GROUP
       EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
       2018

7      REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

8      APPROVAL OF THE NEW SHARE BUY-BACK                        Mgmt          For                            For
       PROGRAMME

9.1    RENEWAL OF THE AUTHORISED CAPITAL AND                     Mgmt          For                            For
       AMENDMENT OF ART. 3B OF THE ARTICLES OF
       ASSOCIATION: AUTHORISED CAPITAL

9.2    AMENDMENT OF ART. 3A OF THE ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION: CONDITIONAL CAPITAL FOR
       EQUITY-LINKED FINANCING INSTRUMENTS

CMMT   24 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 5.1.1 TO 8. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SYNGENTA AG                                                                                 Agenda Number:  708207647
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84140112
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  CH0011037469
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, INCLUDING                  Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR 2016

2      CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT FOR THE YEAR 2016

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

4      APPROPRIATION OF THE AVAILABLE EARNINGS AS                Mgmt          For                            For
       PER 2016 BALANCE SHEET: THE SPECIAL
       DIVIDEND OF CHF 5.00 PER SHARE WILL BE PAID
       TO ALL SHAREHOLDERS THAT HELD SYNGENTA
       SHARES ON MAY 11, 2017

5.1    RE-ELECTION OF GUNNAR BROCK AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MICHEL DEMARE AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF EVELINE SAUPPER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF JURG WITMER AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.5    ELECTION OF JIANXIN REN TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

5.6    ELECTION OF HONGBO CHEN AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.7    ELECTION OF OLIVIER T. DE CLERMONT-TONNERRE               Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS

5.8    ELECTION OF DIETER GERICKE AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF JURG WITMER AS A MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2    ELECTION OF OLIVIER T. DE CLERMONT-TONNERRE               Mgmt          Against                        Against
       AS A MEMBER OF THE COMPENSATION COMMITTEE

6.3    ELECTION OF DIETER GERICKE AS A MEMBER OF                 Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

7      MAXIMUM TOTAL COMPENSATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS

8      MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE               Mgmt          For                            For
       COMMITTEE

9      ELECTION OF THE INDEPENDENT PROXY: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES TO ELECT PROF.
       DR. LUKAS HANDSCHIN AS INDEPENDENT PROXY
       FOR A PERIOD UP TO AND INCLUDING THE 2018
       AGM OR, IF EARLIER, UNTIL THE DELISTING OF
       THE SYNGENTA SHARES FROM THE SIX SWISS
       EXCHANGE

10     ELECTION OF THE EXTERNAL AUDITOR: THE BOARD               Mgmt          For                            For
       OF DIRECTORS PROPOSES THE ELECTION OF KPMG
       AG AS EXTERNAL AUDITOR OF SYNGENTA AG FOR
       THE FISCAL YEAR 2017




--------------------------------------------------------------------------------------------------------------------------
 SYSMEX CORPORATION                                                                          Agenda Number:  708257426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7864H102
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3351100007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ietsugu, Hisashi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Yukio

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Asano, Kaoru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tachibana, Kenji

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Obe, Kazuya

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Mitsuru

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamamoto, Junzo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nishiura, Susumu

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Masayo




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  708233438
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          For                            For

2.2    Appoint a Director Uehara, Hirohisa                       Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Terunori                     Mgmt          For                            For

2.4    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.5    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

2.6    Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

2.7    Appoint a Director Kudo, Minoru                           Mgmt          For                            For

2.8    Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yanai, Junichi                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ozawa, Yuichi                 Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ezaki, Masayuki

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  708244354
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L110
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Fukuda, Shuji                          Mgmt          For                            For

3.2    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

3.3    Appoint a Director Matsushima, Shigeru                    Mgmt          For                            For

3.4    Appoint a Director Fushihara, Masafumi                    Mgmt          For                            For

3.5    Appoint a Director Funakubo, Yoichi                       Mgmt          For                            For

3.6    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

3.7    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

3.8    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

3.9    Appoint a Director Egami, Ichiro                          Mgmt          For                            For

3.10   Appoint a Director Sakamoto, Tomoya                       Mgmt          For                            For

3.11   Appoint a Director Fukuhara, Katsuhide                    Mgmt          For                            For

3.12   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

3.13   Appoint a Director Arima, Yuzo                            Mgmt          For                            For

4      Appoint a Corporate Auditor Nishimura,                    Mgmt          For                            For
       Toshihide

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mitani, Wakako




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  708085142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Koji                           Mgmt          For                            For

2.2    Appoint a Director Kimoto, Shigeru                        Mgmt          For                            For

2.3    Appoint a Director Akiyama, Hiroaki                       Mgmt          For                            For

2.4    Appoint a Director Monda, Shinji                          Mgmt          For                            For

2.5    Appoint a Director Takayama, Shunzo                       Mgmt          For                            For

2.6    Appoint a Director Murata, Yoshio                         Mgmt          For                            For

2.7    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

2.8    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

2.9    Appoint a Director Nakajima, Kaoru                        Mgmt          For                            For

2.10   Appoint a Director Goto, Akira                            Mgmt          For                            For

2.11   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  934511204
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  29-Dec-2016
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF RENEWED COMPENSATION POLICY FOR               Mgmt          Against                        Against
       THE COMPANY'S OFFICE HOLDERS FOR A
       THREE-YEAR PERIOD.

1A.    THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF               Mgmt          For
       INTEREST (A "PERSONAL INTEREST" UNDER THE
       COMPANIES LAW, AS DESCRIBED IN THE PROXY
       STATEMENT) (HEREINAFTER, A "CONFLICT OF
       INTEREST") IN THE APPROVAL OF PROPOSAL 1.
       IF YOU DO NOT VOTE ON THIS ITEM OR VOTE
       AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT
       FOR PROP 1. FOR = I CERTIFY THAT I HAVE NO
       CONFLICT OF INTEREST (PERSONAL INTEREST)FOR
       THIS PROPOSAL. AGAINST = I CERTIFY THAT I
       DO HAVE A CONFLICT OF INTEREST (PERSONAL
       INTEREST)FOR THIS PROPOSAL.

2A.    RE-ELECTION OF DIRECTOR: DILIP SHANGHVI                   Mgmt          For                            For

2B.    RE-ELECTION OF DIRECTOR: SUDHIR VALIA                     Mgmt          For                            For

2C.    RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI                  Mgmt          For                            For

2D.    RE-ELECTION OF DIRECTOR: DOV PEKELMAN                     Mgmt          For                            For

3.     APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       DILIP SHANGHVI, THE CHAIRMAN OF THE BOARD,
       AS DESCRIBED IN THE PROXY STATEMENT
       (SUBJECT TO HIS ELECTION UNDER PROPOSAL 2).

3A.    THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF               Mgmt          For
       INTEREST IN THE APPROVAL OF PROPOSAL 3. IF
       YOU DO NOT VOTE ON THIS ITEM OR VOTE
       AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT
       FOR PROP 3. FOR = I CERTIFY THAT I HAVE NO
       CONFLICT OF INTEREST (PERSONAL INTEREST)FOR
       THIS PROPOSAL. AGAINST = I CERTIFY THAT I
       DO HAVE A CONFLICT OF INTEREST (PERSONAL
       INTEREST)FOR THIS PROPOSAL.

4.     APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          For                            For
       SUDHIR VALIA, A DIRECTOR OF THE COMPANY, AS
       DESCRIBED IN THE PROXY STATEMENT (SUBJECT
       TO HIS ELECTION UNDER PROPOSAL 2).

4A.    THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF               Mgmt          For
       INTEREST IN THE APPROVAL OF PROPOSAL 4. IF
       YOU DO NOT VOTE ON THIS ITEM OR VOTE
       AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT
       FOR PROP 4. FOR = I CERTIFY THAT I HAVE NO
       CONFLICT OF INTEREST (PERSONAL INTEREST)FOR
       THIS PROPOSAL. AGAINST = I CERTIFY THAT I
       DO HAVE A CONFLICT OF INTEREST (PERSONAL
       INTEREST)FOR THIS PROPOSAL.

5.     APPROVAL OF THE REMUNERATION PAYABLE TO DOV               Mgmt          For                            For
       PEKELMAN, A DIRECTOR OF THE COMPANY, AS
       DESCRIBED IN THE PROXY STATEMENT.

6.     ELECTION OF UDAY BALDOTA (THE COMPANY'S                   Mgmt          Against                        Against
       PROSPECTIVE CEO) TO THE BOARD AND APPROVAL
       OF THE REMUNERATION PAYABLE TO HIM, AS
       DESCRIBED IN THE PROXY STATEMENT.

6A.    THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF               Mgmt          For
       INTEREST IN THE APPROVAL OF PROPOSAL 6. IF
       YOU DO NOT VOTE ON THIS ITEM OR VOTE
       AGAINST THIS ITEM YOUR VOTE WILL NOT COUNT
       FOR PROP 6. FOR = I CERTIFY THAT I HAVE NO
       CONFLICT OF INTEREST (PERSONAL INTEREST)FOR
       THIS PROPOSAL. AGAINST = I CERTIFY THAT I
       DO HAVE A CONFLICT OF INTEREST (PERSONAL
       INTEREST)FOR THIS PROPOSAL.

7A.    ELECTION OF EXTERNAL DIRECTOR FOR A                       Mgmt          For                            For
       THREE-YEAR TERM COMMENCING AS OF JANUARY 1,
       2017: MRS. LINDA BENSHOSHAN

7B.    ELECTION OF EXTERNAL DIRECTOR FOR A                       Mgmt          For                            For
       THREE-YEAR TERM COMMENCING AS OF JANUARY 1,
       2017: MR. ELHANAN STREIT

7AA    THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF               Mgmt          For
       INTEREST IN THE ELECTION OF MRS. LINDA
       BENSHOSHAN PURSUANT TO PROPOSAL 7A. IF YOU
       DO NOT VOTE ON THIS ITEM OR VOTE AGAINST
       THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROP
       7A. FOR = I CERTIFY THAT I HAVE NO CONFLICT
       OF INTEREST (PERSONAL INTEREST)FOR THIS
       PROPOSAL. AGAINST = I CERTIFY THAT I DO
       HAVE A CONFLICT OF INTEREST (PERSONAL
       INTEREST)FOR THIS PROPOSAL.

7BB    THE UNDERSIGNED DOES NOT HAVE A CONFLICT OF               Mgmt          For
       INTEREST IN THE ELECTION OF MR. ELHANAN
       STREIT PURSUANT TO PROPOSAL 7B. IF YOU DO
       NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS
       ITEM YOUR VOTE WILL NOT COUNT FOR PROP 7B.
       FOR = I CERTIFY THAT I HAVE NO CONFLICT OF
       INTEREST (PERSONAL INTEREST)FOR THIS
       PROPOSAL. AGAINST = I CERTIFY THAT I DO
       HAVE A CONFLICT OF INTEREST (PERSONAL
       INTEREST)FOR THIS PROPOSAL.

8.     ELECTION OF ABHAY GANDHI TO THE BOARD AND                 Mgmt          For                            For
       APPROVAL OF THE REMUNERATION PAYABLE TO
       HIM, AS DESCRIBED IN THE PROXY STATEMENT.

9.     RE-APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC               Mgmt          For                            For
       ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING MARCH 31, 2017 AND
       AUTHORIZATION OF THE COMPANY'S AUDIT
       COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 TATE & LYLE PLC, LONDON                                                                     Agenda Number:  707205654
--------------------------------------------------------------------------------------------------------------------------
        Security:  G86838128
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2016
          Ticker:
            ISIN:  GB0008754136
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE FINAL DIVIDEND : 19.8 PENCE PER                   Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECT SIR PETER GERSHON AS DIRECTOR                    Mgmt          For                            For

5      RE-ELECT JAVED AHMED AS DIRECTOR                          Mgmt          For                            For

6      RE-ELECT NICK HAMPTON AS DIRECTOR                         Mgmt          For                            For

7      RE-ELECT LIZ AIREY AS DIRECTOR                            Mgmt          For                            For

8      RE-ELECT WILLIAM CAMP AS DIRECTOR                         Mgmt          For                            For

9      RE-ELECT PAUL FORMAN AS DIRECTOR                          Mgmt          For                            For

10     ELECT LARS FREDERIKSEN AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT DOUGLAS HURT AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT ANNE MINTO AS DIRECTOR                           Mgmt          For                            For

13     RE-ELECT DR AJAI PURI AS DIRECTOR                         Mgmt          For                            For

14     ELECT SYBELLA STANLEY AS DIRECTOR                         Mgmt          For                            For

15     RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS

16     AUTHORISE AUDIT COMMITTEE TO FIX                          Mgmt          For                            For
       REMUNERATION OF AUDITORS

17     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

18     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

19     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

20     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

21     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE

CMMT   22 JUN 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 TDC A/S, COPENHAGEN                                                                         Agenda Number:  707756980
--------------------------------------------------------------------------------------------------------------------------
        Security:  K94545116
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2017
          Ticker:
            ISIN:  DK0060228559
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.A TO 5.G AND 6. THANK
       YOU

1      THE REPORT OF THE BOARD OF DIRECTORS ON THE               Non-Voting
       COMPANY'S ACTIVITIES DURING THE PAST YEAR

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION TO DISCHARGE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
       LIABILITY

4      RESOLUTION ON THE DISTRIBUTION OF PROFITS                 Mgmt          For                            For
       AS RECORDED IN THE ANNUAL REPORT AS ADOPTED

5.A    RE-ELECTION OF PIERRE DANON AS A DIRECTOR                 Mgmt          For                            For

5.B    RE-ELECTION OF STINE BOSSE AS A DIRECTOR                  Mgmt          For                            For

5.C    RE-ELECTION OF ANGUS PORTER AS A DIRECTOR                 Mgmt          For                            For

5.D    RE-ELECTION OF PIETER KNOOK AS A DIRECTOR                 Mgmt          For                            For

5.E    RE-ELECTION OF BENOIT SCHEEN AS A DIRECTOR                Mgmt          For                            For

5.F    RE-ELECTION OF MARIANNE RORSLEV BOCK AS A                 Mgmt          For                            For
       DIRECTOR

5.G    ELECTION OF LENE SKOLE AS A DIRECTOR                      Mgmt          For                            For

6      ELECTION OF AUDITOR. THE BOARD OF DIRECTORS               Mgmt          For                            For
       PROPOSES RE-ELECTION OF
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

7.A    AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOW THE COMPANY TO ACQUIRE ITS OWN SHARES

7.B    AMENDMENT OF THE COMPANY'S REMUNERATION                   Mgmt          For                            For
       POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF
       DIRECTORS AND EXECUTIVE COMMITTEE),
       INCLUDING GENERAL GUIDELINES FOR INCENTIVE
       PAY TO THE EXECUTIVE COMMITTEE, AND
       AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF
       ASSOCIATION

7.C    ADOPTION OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR 2017

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTION 7.D

7.D    PROPOSAL FROM THE SHAREHOLDER JENS                        Mgmt          Against                        Against
       STEENSGAARD HANSEN

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707555720
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605026.pdf

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Mgmt          For                            For
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Mgmt          For                            For

3      DISSOLUTION WITHOUT LIQUIDATION OF THE                    Mgmt          For                            For
       COMPANY AS OF THE DATE OF FINAL COMPLETION
       OF THE MERGER-ACQUISITION BY TECHNIPFMC

4      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIP (EX-TECHNIP-COFLEXIP), PARIS                                                        Agenda Number:  707556277
--------------------------------------------------------------------------------------------------------------------------
        Security:  F90676101
    Meeting Type:  SGM
    Meeting Date:  05-Dec-2016
          Ticker:
            ISIN:  FR0000131708
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/1028/201610281605025.pdf

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

CMMT   PLEASE NOTE THAT THIS MEETING IS ONLY FOR                 Non-Voting
       HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.

1      REVIEW AND APPROVAL OF THE CROSS-BORDER                   Non-Voting
       MERGER BY ACQUISITION OF THE COMPANY BY
       TECHNIPFMC

2      ELIMINATION OF DOUBLE VOTING RIGHTS                       Non-Voting

3      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TECHTRONIC INDUSTRIES CO LTD                                                                Agenda Number:  707948949
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8563B159
    Meeting Type:  AGM
    Meeting Date:  19-May-2017
          Ticker:
            ISIN:  HK0669013440
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0405/LTN20170405845.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0405/LTN20170405777.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       STATEMENT OF ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2016

2      TO DECLARE A FINAL DIVIDEND OF HK30.00                    Mgmt          For                            For
       CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2016

3A     TO RE-ELECT MR. HORST JULIUS PUDWILL AS                   Mgmt          For                            For
       GROUP EXECUTIVE DIRECTOR

3B     TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3C     TO RE-ELECT MR. PETER DAVID SULLIVAN AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3D     TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3E     TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3F     TO AUTHORISE THE DIRECTORS TO FIX THEIR                   Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDING DECEMBER
       31, 2017

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING (I) IN THE CASE OF AN
       ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5%
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION AND (II) IN THE
       CASE OF AN ALLOTMENT AND ISSUE OF SHARES
       FOR A CONSIDERATION OTHER THAN CASH, 20% OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
       AND ISSUED PURSUANT TO (I) ABOVE)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTION                  Mgmt          Against                        Against
       NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
       THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
       PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
       OF ISSUED SHARE CAPITAL OF THE COMPANY
       WHICH MAY BE ALLOTTED PURSUANT TO
       RESOLUTION NO. 5

8      TO APPROVE AND ADOPT THE 2017 SHARE OPTION                Mgmt          Against                        Against
       SCHEME




--------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LTD, VANCOUVER, BC                                                           Agenda Number:  707850675
--------------------------------------------------------------------------------------------------------------------------
        Security:  878742204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  CA8787422044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: M.M. ASHAR                          Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Q. CHONG                            Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: L.L. DOTTORI-                       Mgmt          For                            For
       ATTANASIO

1.4    ELECTION OF DIRECTOR: E. C. DOWLING                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: E. FUKUDA                           Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: N. B. KEEVIL                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: N. B. KEEVIL III                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: T. KUBOTA                           Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: D. R. LINDSAY                       Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: T. L. MCVICAR                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: K. W. PICKERING                     Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: U. M. POWER                         Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: W. S. R. SEYFFERT                   Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: T. R. SNIDER                        Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITORS' REMUNERATION

3      TO APPROVE THE ADVISORY RESOLUTION ON THE                 Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TEIJIN LIMITED                                                                              Agenda Number:  708223588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J82270117
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2017
          Ticker:
            ISIN:  JP3544000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Oyagi, Shigeo                          Mgmt          For                            For

1.2    Appoint a Director Suzuki, Jun                            Mgmt          For                            For

1.3    Appoint a Director Yamamoto, Kazuhiro                     Mgmt          For                            For

1.4    Appoint a Director Uno, Hiroshi                           Mgmt          For                            For

1.5    Appoint a Director Takesue, Yasumichi                     Mgmt          For                            For

1.6    Appoint a Director Sonobe, Yoshihisa                      Mgmt          For                            For

1.7    Appoint a Director Iimura, Yutaka                         Mgmt          For                            For

1.8    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

1.9    Appoint a Director Senoo, Kenichiro                       Mgmt          For                            For

1.10   Appoint a Director Otsubo, Fumio                          Mgmt          For                            For

2      Appoint a Corporate Auditor Nakayama,                     Mgmt          For                            For
       Hitomi




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  708027796
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - DISTRIBUTION OF A
       PRIVILEGED DIVIDEND TO SAVINGS SHARES -
       RELATED AND CONSEQUENT RESOLUTIONS

2      REPORT ON REMUNERATION - RESOLUTION ON THE                Mgmt          Against                        Against
       FIRST SECTION

3      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NUMBER OF MEMBERS

4      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       LENGTH OF TERM IN OFFICE

5      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REMUNERATION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE 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 SLATE
       OF THE 2 SLATES OF BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       6.1 AND 6.2. THANK YOU

6.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
       PENSIONS EUROPEAN FUND, STATE STREET
       TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
       TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
       FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
       EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
       SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
       EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
       MANAGING THE FUNDS: GESTIELLE OBIETTIVO
       EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
       CEDOLA ITALY OPPORTUNITY E GESTIELLE
       OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
       THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
       APG ASSET MANAGEMENT N.V. - MANAGING THE
       FUNDS: STICHTING DEPOSITARY APG DEVELOPED
       MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
       MANAGING THE FUND ARCA AZIONI ITALIA,
       EURIZON CAPITAL SGR S.P.A. MANAGING THE
       FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
       AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
       EURIZON AZIONI AREA EURO, EURIZON AZIONI
       EUROPA E EURIZON AZIONI INTERNAZIONALI,
       EURIZON CAPITAL SA MANAGING THE FUNDS:
       EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
       ITALY SMART VOLATILITY, ROSSINI LUX FUND -
       AZIONARIO EUROPA, EURIZON FUND - EQUITY
       ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
       EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
       FIDEURAM ASSET MANAGEMENT (IRELAND)
       MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
       E FIDEURAM FUND EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
       ITALIA, INTERFUND SICAV INTERFUND EQUITY
       ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
       MANAGING THE FUND GIE ALTO AZIONARIO,
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
       PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
       BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
       KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
       RISORGIMENTO E KEY, LEGAL & GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
       CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
       PIONEER INVESTMENT MANAGEMENT SGRPA
       MANAGING THE FUND PIONEER ITALIA AZIONARIO
       CRESCITA, PIONEER ASSET MANAGEMENT SA
       MANAGING THE FUND PF ITALIAN EQUITY,
       PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
       S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
       ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
       MULTISTRATEGY SICAV, REPRESENTING THE 1.858
       PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
       CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
       FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
       BORSANI

6.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          Abstain                        Against
       PRESENTED BY VIVENDI SA, REPRESENTING THE
       23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
       A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
       PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
       RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
       HERZOG, G.FRANCO BERNABE', H.MARELLA
       MORETTI, I.CAMILLA ANTONINI L.ANNA JONES

7      APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          Against                        Against
       EXEMPTION FROM PROHIBITION ON COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  707792582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2016

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE PROFIT IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND: SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: THE BOARD SHALL CONSIST OF
       NO LESS THAN FIVE AND NO MORE THAN TWELVE
       BOARD MEMBERS, WITH NO MORE THAN SIX
       DEPUTIES. THE NOMINATION COMMITTEE PROPOSES
       THAT THE NUMBER OF BOARD MEMBERS ELECTED BY
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       SHALL BE ELEVEN AND THAT NO DEPUTIES BE
       ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON
       FREDRIK BAKSAAS (NEW ELECTION)

11.2   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN
       CARLSON (NEW ELECTION)

11.3   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
       DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC
       A. ELZVIK (NEW ELECTION)

11.6   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
       JOHANSSON

11.7   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN SKOGEN LUND

11.8   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       SUKHINDER SINGH CASSIDY

11.10  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       HELENA STJERNHOLM

11.11  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: THE NOMINATION
       COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
       JACOB WALLENBERG

12     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT LEIF JOHANSSON BE ELECTED
       CHAIRMAN OF THE BOARD

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For                            For
       AUDITORS

15     ELECTION OF AUDITORS:                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17.1   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): RESOLUTION ON
       IMPLEMENTATION OF THE LTV 2017

17.2   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          For                            For
       2017 ("LTV 2017"): TRANSFER OF TREASURY
       STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
       OFFER FOR THE LTV 2017

17.3   LONG-TERM VARIABLE COMPENSATION PROGRAM                   Mgmt          Against                        Against
       2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
       WITH THIRD PARTY IN RELATION TO THE LTV
       2017

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2013, 2014, 2015 AND 2016

CMMT   THE BOARD DOES NOT MAKE ANY RECOMMENDATION                Non-Voting
       ON RESOLUTIONS FROM 19 TO 23

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2018

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TURN TO THE GOVERNMENT OF
       SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
       OF THE LEGAL FRAMEWORK TO ABOLISH THE
       POSSIBILITY TO HAVE VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

21.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO THE VOTING
       RIGHTS OF SHARES

21.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
       ASSOCIATION: WITH RESPECT TO LIMITATION OF
       WHO CAN BE APPOINTED BOARD MEMBER

22.1   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ZERO TOLERANCE WITH RESPECT TO
       WORK PLACE ACCIDENTS WITHIN THE COMPANY

22.2   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION OF ZERO
       TOLERANCE

22.3   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       RESULTS SHALL BE ANNUALLY REPORTED TO THE
       ANNUAL GENERAL MEETING IN WRITING, FOR
       EXAMPLE BY INCLUDING THE REPORT IN THE
       PRINTED ANNUAL REPORT

22.4   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
       VISION OF ABSOLUTE GENDER EQUALITY ON ALL
       LEVELS WITHIN THE COMPANY

22.5   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO APPOINT A WORKING
       GROUP TO REALIZE THIS VISION IN THE
       LONG-TERM AND CAREFULLY FOLLOW THE
       DEVELOPMENTS REGARDING GENDER EQUALITY AND
       ETHNICITY

22.6   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       ANNUALLY REPORT TO THE ANNUAL GENERAL
       MEETING IN WRITING, FOR EXAMPLE BY
       INCLUDING THE REPORT IN THE PRINTED ANNUAL
       REPORT

22.7   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TAKE NECESSARY
       ACTION TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

22.8   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT A
       MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
       INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
       SWEDISH OR NON-SWEDISH

22.9   RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO TURN TO THE
       RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
       THE TAX OFFICE) TO UNDERLINE THE NEED TO
       AMEND THE RULES IN THIS AREA

22.10  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: THAT THE
       NOMINATION COMMITTEE, WHEN FULFILLING ITS
       TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
       RELATED TO ETHICS, GENDER AND ETHNICITY

22.11  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
       TO THE BOARD OF DIRECTORS TO TURN TO THE
       GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
       TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
       FOR POLITICIANS

22.12  RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS RESOLVE: TO
       DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
       FOR BOARD AND NOMINATION COMMITTEE
       REPRESENTATION FOR THE SMALL AND MIDSIZE
       SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
       GENERAL MEETING 2018, OR ANY EARLIER HELD
       EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

23     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       THORWALD ARVIDSSON FOR AN EXAMINATION
       THROUGH A SPECIAL EXAMINER (SW. SARSKILD
       GRANSKNING) TO EXAMINE IF CORRUPTION HAS
       OCCURRED IN THE COMPANY'S BUSINESS

24     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA SA, MADRID                                                                       Agenda Number:  708150076
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2017
          Ticker:
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

I.1    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
       AND OF THE MANAGEMENT REPORT OF BOTH
       TELEFONICA, S.A. AND OF ITS CONSOLIDATED
       GROUP OF COMPANIES FOR FISCAL YEAR 2016

I.2    RESULTS AND MANAGEMENT OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2016: APPROVAL OF THE MANAGEMENT OF
       THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
       DURING FISCAL YEAR 2016

II     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2016

III.1  RE-ELECTION OF MR. JOSE MARIA                             Mgmt          Against                        Against
       ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR

III.2  RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ                Mgmt          Against                        Against
       AS PROPRIETARY DIRECTOR

III.3  RATIFICATION AND APPOINTMENT OF MR.                       Mgmt          For                            For
       FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
       DIRECTOR

III.4  RATIFICATION AND APPOINTMENT OF MS. CARMEN                Mgmt          For                            For
       GARCIA DE ANDRES AS INDEPENDENT DIRECTOR

IV     ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT SEVENTEEN

V      SHAREHOLDER COMPENSATION. DISTRIBUTION OF                 Mgmt          For                            For
       DIVIDENDS WITH A CHARGE TO UNRESTRICTED
       RESERVES

VI     DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
       OTHER FIXED-INCOME SECURITIES AND HYBRID
       INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
       ALL CASES BE THEY SIMPLE, EXCHANGEABLE
       AND/OR CONVERTIBLE AND/OR GRANTING THE
       HOLDERS THEREOF A SHARE IN THE EARNINGS OF
       THE COMPANY, AS WELL AS WARRANTS, WITH THE
       POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
       SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
       ISSUANCES BY COMPANIES OF THE GROUP

VII    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING

VIII   CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION

CMMT   SHAREHOLDERS HOLDING LESS THAN "300" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TELENOR ASA, FORNEBU                                                                        Agenda Number:  708068564
--------------------------------------------------------------------------------------------------------------------------
        Security:  R21882106
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  NO0010063308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   BLOCKING SHOULD ALWAYS BE APPLIED, RECORD                 Non-Voting
       DATE OR NOT.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 759713 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS 9.6 AND 9.12. 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 NOTICE AND THE AGENDA                     Mgmt          No vote

2      ELECTION OF A REPRESENTATIVE TO SIGN THE                  Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

3      REPORT BY THE CEO                                         Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       REPORT FROM THE BOARD OF DIRECTORS FOR THE
       FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80
       PER SHARE

5      REPORT ON CORPORATE GOVERNANCE                            Non-Voting

6      APPROVAL OF THE REMUNERATION TO THE                       Mgmt          No vote
       COMPANY'S AUDITOR

7.1    ADVISORY VOTE ON THE BOARD OF DIRECTORS'                  Mgmt          No vote
       STATEMENT REGARDING DETERMINATION OF SALARY
       AND OTHER REMUNERATION TO THE EXECUTIVE
       MANAGEMENT FOR THE COMING FINANCIAL YEAR

7.2    APPROVAL OF GUIDELINES FOR SHARE RELATED                  Mgmt          No vote
       INCENTIVE ARRANGEMENTS FOR THE COMING
       FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
       STATEMENTS)

8      AUTHORISATION TO REPURCHASE AND CANCEL                    Mgmt          No vote
       SHARES IN TELENOR ASA

9.1    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANDERS SKJAEVESTAD

9.2    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: OLAUG SVARVA

9.3    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOHN G. BERNANDER

9.4    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ANNE KVAM

9.5    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: DIDRIK MUNCH

9.6    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: ELIN MERETE MYRMEL JOHANSEN

9.7    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: WIDAR SALBUVIK

9.8    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: TORE ONSHUUS SANDVIK

9.9    ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SILVIJA SERES

9.10   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: SIRI PETTERSEN STRANDENES

9.11   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: MAALFRID BRATH (1. DEPUTY)

9.12   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2.
       DEPUTY)

9.13   ELECTION OF SHAREHOLDER ELECTED MEMBER AND                Mgmt          No vote
       DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
       LINE WITH THE NOMINATION COMMITTEE'S
       PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY)

10.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: METTE I. WIKBORG

10.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE IN LINE WITH THE NOMINATION
       COMMITTEE'S PROPOSAL: CHRISTIAN BERG

11     DETERMINATION OF REMUNERATION TO THE                      Mgmt          No vote
       MEMBERS OF THE CORPORATE ASSEMBLY AND THE
       NOMINATION COMMITTEE IN LINE WITH THE
       NOMINATION COMMITTEE'S PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 TELSTRA CORPORATION LTD, MELBOURNE VIC                                                      Agenda Number:  707344165
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8975N105
    Meeting Type:  AGM
    Meeting Date:  11-Oct-2016
          Ticker:
            ISIN:  AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

3.A    ELECTION AND RE-ELECTION OF DIRECTOR: MR                  Mgmt          For                            For
       CRAIG DUNN

3.B    ELECTION AND RE-ELECTION OF DIRECTOR: MS                  Mgmt          For                            For
       JANE HEMSTRITCH

3.C    ELECTION AND RE-ELECTION OF DIRECTOR: DR                  Mgmt          For                            For
       NORA SCHEINKESTEL

4      GRANT OF PERFORMANCE RIGHTS                               Mgmt          For                            For

5      REMUNERATION REPORT                                       Mgmt          For                            For

CMMT   30 AUG 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TENARIS SA, LUXEMBOURG                                                                      Agenda Number:  707941680
--------------------------------------------------------------------------------------------------------------------------
        Security:  L90272102
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  LU0156801721
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE CONSOLIDATED                         Mgmt          For                            For
       MANAGEMENT REPORT AND RELATED MANAGEMENT
       CERTIFICATIONS ON THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
       FOR THE YEAR ENDED DECEMBER 31, 2016, AND
       ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
       2016, AND OF THE INDEPENDENT AUDITORS'
       REPORTS ON SUCH CONSOLIDATED FINANCIAL
       STATEMENTS AND ANNUAL ACCOUNTS

2      APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
       ENDED DECEMBER 31, 2016

3      APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       AS AT DECEMBER 31, 2016

4      ALLOCATION OF RESULTS AND APPROVAL OF                     Mgmt          For                            For
       DIVIDEND PAYMENT FOR THE YEAR ENDED
       DECEMBER 31, 2016

5      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
       THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016

6      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

7      AUTHORIZATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

8      APPOINTMENT OF THE INDEPENDENT AUDITORS FOR               Mgmt          For                            For
       THE FISCAL YEAR ENDING DECEMBER 31, 2017,
       AND APPROVAL OF THEIR FEES

9      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
       COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
       MEETING AND PROXY MATERIALS AND ANNUAL
       REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
       MEANS AS IS PERMITTED BY ANY APPLICABLE
       LAWS OR REGULATIONS




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC, CHESHUNT                                                                         Agenda Number:  708193571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2017
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT

3      TO ELECT STEVE GOLSBY AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

5      TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

11     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-APPOINT THE AUDITORS : DELOITTE LLP                 Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS REMUNERATION

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS AND CAPITAL INVESTMENT

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

20     TO AUTHORISE POLITICAL DONATIONS BY THE                   Mgmt          For                            For
       COMPANY AND ITS SUBSIDIARIES

21     TO AUTHORISE SHORT NOTICE GENERAL MEETINGS                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  708061887
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  17-May-2017
          Ticker:
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 738877 DUE TO ADDITION OF
       RESOLUTIONS O.11 TO O.13. 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 IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINKS:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0421/201704211701192.pdf,
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0320/201703201700634.pdf AND
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0310/201703101700528.pdf

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.60 PER
       SHARE FOR 2016

O.4    RATIFICATION OF THE CO-OPTATION OF MRS                    Mgmt          Against                        Against
       DELPHINE GENY-STEPHANN AS A DIRECTOR
       APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.5    RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY                Mgmt          Against                        Against
       AS DIRECTOR REPRESENTING THE SHAREHOLDING
       EMPLOYEES

O.6    ADVISORY REVIEW OF THE COMPENSATION OF MR                 Mgmt          For                            For
       PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
       DIRECTOR, FOR THE YEAR 2016

O.7    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THESE COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.8    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES (WITH A MAXIMUM PURCHASE
       PRICE OF EURO 120 PER SHARE)

E.9    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
       THE SHARE BUYBACK PROGRAMME

O.10   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

O.11   APPOINTMENT OF MS LAURENCE BROSETA AS                     Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.12   APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS               Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR

O.13   APPOINTMENT OF MR LAURENT COLLET-BILLON AS                Mgmt          Against                        Against
       DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR




--------------------------------------------------------------------------------------------------------------------------
 THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED                                              Agenda Number:  708237614
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30169106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3228600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       The 4th to 25th Items of Business are                     Non-Voting
       proposals from shareholders. The Board of
       Directors objects to all proposals from the
       4th to 25th Items of Business. For details,
       please find meeting materials.

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yagi, Makoto                           Mgmt          For                            For

2.2    Appoint a Director Iwane, Shigeki                         Mgmt          For                            For

2.3    Appoint a Director Toyomatsu, Hideki                      Mgmt          For                            For

2.4    Appoint a Director Kagawa, Jiro                           Mgmt          For                            For

2.5    Appoint a Director Doi, Yoshihiro                         Mgmt          For                            For

2.6    Appoint a Director Morimoto, Takashi                      Mgmt          For                            For

2.7    Appoint a Director Inoue, Tomio                           Mgmt          For                            For

2.8    Appoint a Director Sugimoto, Yasushi                      Mgmt          For                            For

2.9    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

2.10   Appoint a Director Oishi, Tomihiko                        Mgmt          For                            For

2.11   Appoint a Director Shimamoto, Yasuji                      Mgmt          For                            For

2.12   Appoint a Director Inoue, Noriyuki                        Mgmt          For                            For

2.13   Appoint a Director Okihara, Takamune                      Mgmt          For                            For

2.14   Appoint a Director Kobayashi, Tetsuya                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yashima,                      Mgmt          For                            For
       Yasuhiro

3.2    Appoint a Corporate Auditor Otsubo, Fumio                 Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

6      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)

10     Shareholder Proposal: Approve Appropriation               Shr           Against                        For
       of Surplus

11     Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Iwane, Shigeki

12     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (1)

13     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

14     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

15     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

16     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (5)

17     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

18     Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (2)

19     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

20     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

21     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (1)

22     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (2)

23     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (3)

24     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (4)

25     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  708105312
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          No vote

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          No vote
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          No vote
       AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35
       PER REGISTERED SHARE AND CHF 6.75 PER
       BEARER SHARES

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          No vote
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2017

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2016

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          No vote
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2016

5.1    REELECTION OF MRS. NAYLA HAYEK AS A MEMBER                Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.2    REELECTION OF MR. ERNST TANNER AS A MEMBER                Mgmt          No vote
       OF THE BOARD OF DIRECTORS

5.3    REELECTION OF MRS. DANIELA AESCHLIMANN AS A               Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.4    REELECTION OF MR. GEORGES N. HAYEK AS A                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.5    REELECTION OF MR. CLAUDE NICOLLIER AS A                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.6    REELECTION OF MR. JEAN-PIERRE ROTH AS A                   Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS

5.7    REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

6.1    REELECTION OF MRS. NAYLA HAYEK AS A MEMBER                Mgmt          No vote
       OF COMPENSATION COMMITTEE

6.2    REELECTION OF MR. ERNST TANNER AS A MEMBER                Mgmt          No vote
       OF COMPENSATION COMMITTEE

6.3    REELECTION OF MRS. DANIELA AESCHLIMANN AS A               Mgmt          No vote
       MEMBER OF COMPENSATION COMMITTEE

6.4    REELECTION OF MR. GEORGES N. HAYEK AS A                   Mgmt          No vote
       MEMBER OF COMPENSATION COMMITTEE

6.5    REELECTION OF MR. CLAUDE NICOLLIER AS A                   Mgmt          No vote
       MEMBER OF COMPENSATION COMMITTEE

6.6    REELECTION OF MR. JEAN-PIERRE ROTH AS A                   Mgmt          No vote
       MEMBER OF COMPENSATION COMMITTEE

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          No vote
       REPRESENTATIVE: MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          No vote
       PRICEWATERHOUSECOOPERS LTD




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  708085445
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949133
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  CH0012255144
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT 2016                        Mgmt          For                            For

2      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GROUP MANAGEMENT BOARD

3      RESOLUTION FOR THE APPROPRIATION OF THE                   Mgmt          For                            For
       AVAILABLE EARNINGS: DIVIDEND ON SHARE
       CAPITAL OF CHF 125'210'250.00 , CHF 1.35
       PER REGISTERED SHARE WITH A PAR VALUE OF
       CHF 0.45, CHF 6.75 PER BEARER SHARE WITH A
       PAR VALUE OF CHF 2.25

4.1.1  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       FUNCTIONS OF THE BOARD OF DIRECTORS

4.1.2  APPROVAL OF FIXED COMPENSATION FOR                        Mgmt          For                            For
       EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS

4.2    APPROVAL OF FIXED COMPENSATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2017

4.3    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
       FOR THE BUSINESS YEAR 2016

4.4    APPROVAL OF VARIABLE COMPENSATION OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
       BOARD AND OF THE EXTENDED GROUP MANAGEMENT
       BOARD FOR THE BUSINESS YEAR 2016

5.1    RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          Against                        Against
       MEMBER OF THE BOARD OF DIRECTORS

5.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5.7    RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF               Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

6.1    RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER                 Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

6.2    RE-ELECTION OF MR. ERNST TANNER AS MEMBER                 Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

6.3    RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS                Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

6.4    RE-ELECTION OF MR. GEORGES N. HAYEK AS                    Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

6.5    RE-ELECTION OF MR. CLAUDE NICOLLIER AS                    Mgmt          Against                        Against
       MEMBER OF THE COMPENSATION COMMITTEE

6.6    RE-ELECTION OF MR. JEAN-PIERRE ROTH AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

7      ELECTION OF THE INDEPENDENT VOTING RIGHTS                 Mgmt          For                            For
       REPRESENTATIVE: MR. BERNHARD LEHMANN

8      ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LTD




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK, TORONTO, ON                                                      Agenda Number:  707789193
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14,
       AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: WILLIAM E. BENNETT                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: AMY W. BRINKLEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRIAN C. FERGUSON                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: COLLEEN A. GOGGINS                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARY JO HADDAD                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JEAN-RENE HALDE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DAVID E. KEPLER                     Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BRIAN M. LEVITT                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: ALAN N. MACGIBBON                   Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: KAREN E. MAIDMENT                   Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: BHARAT B. MASRANI                   Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: IRENE R. MILLER                     Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: NADIR H. MOHAMED                    Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: CLAUDE MONGEAU                      Mgmt          For                            For

2      APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP                 Mgmt          For                            For

3      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS ADOPT A POLICY OF
       WITHDRAWING FROM TAX HAVENS1 OR
       "JURISDICTIONS WITH LOW TAX RATES."

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS ADOPT A COMPENSATION
       POLICY FOR ITS HIGHEST-RANKING EXECUTIVE
       THAT PROVIDES FOR A DISCRETIONARY DOWNWARD
       ADJUSTMENT OF HIS OR HER COMPENSATION IN
       CASE OF MAJOR LAYOFFS, IN A SPIRIT OF
       INTERNAL EQUITY

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
       THE BOARD OF DIRECTORS CREATE A NEW
       TECHNOLOGY COMMITTEE TO REASSURE
       SHAREHOLDERS OF ITS ABILITY TO DEAL WITH
       THESE NEW CHALLENGES, IN PARTICULAR THOSE
       CREATED BY FINANCIAL TECHNOLOGY COMPANIES
       (FINTECH COMPANIES)

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: WHEREAS THE BOARD OF
       DIRECTORS (THE "BOARD") OF THE TORONTO
       DOMINION BANK (THE "BANK") BELIEVE THAT
       SHAREHOLDERS OF THE BANK SHOULD HAVE THE
       OPPORTUNITY TO FULLY UNDERSTAND THE
       PHILOSOPHY, OBJECTIVES AND PRINCIPLES THAT
       THE BOARD HAS USED TO MAKE EXECUTIVE
       COMPENSATION DECISIONS, AND WHEREAS IN 2009
       THE BOARD ADOPTED A POLICY TO HOLD AT EACH
       ANNUAL MEETING AN ADVISORY VOTE ON THE
       APPROACH TO EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR,
       AND WHEREAS THIS SHAREHOLDER ADVISORY VOTE
       SHOULD FORM AN IMPORTANT PART OF THE
       ONGOING PROCESS BETWEEN SHAREHOLDERS AND
       THE BOARD ON EXECUTIVE COMPENSATION, AND
       WHEREAS SHAREHOLDERS CONTINUE TO EXPRESS
       MAJOR CONCERNS OVER THE ADVISORY VOTE AS
       WELL AS THE APPROACH TO AND THE LEVEL OF
       EXECUTIVE COMPENSATION AT THE BANK.
       THEREFORE BE IT RESOLVED, THAT THE
       MANAGEMENT DISCLOSURE ON EXECUTIVE
       COMPENSATION IN THE MANAGEMENT PROXY
       CIRCULAR TO SHAREHOLDERS BE SIMPLIFIED AND
       IMPROVED THROUGH THE FOLLOWING AMENDMENTS.
       (A) THE INCLUSION OF THE BOARD'S OBJECTIVES
       AND TARGETS ON EXECUTIVE COMPENSATION FOR
       THE UPCOMING FISCAL YEAR. THESE OBJECTIVES
       WOULD BE COMPARED TO ACTUAL PERFORMANCE AND
       ACHIEVEMENTS IN THE SUBSEQUENT YEAR'S
       CIRCULAR AND FORM THE BASIS FOR SHAREHOLDER
       EVALUATION OF MANAGEMENT PERFORMANCE AND
       THE APPROPRIATENESS OF ACTUAL COMPENSATION
       AS DETERMINED BY THE BOARD. (B) THE VOTE
       WOULD BE BASED ON THE APPROPRIATENESS OF
       THE ACTUAL COMPENSATION AS VIEWED BY THE
       SHAREHOLDER RATHER THAN ON THE APPROACH TO
       COMPENSATION TAKEN BY THE BOARD. (C) THE
       RESULTS OF THE VOTE TO BE BINDING ON THE
       BOARD

8      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: BE IT RESOLVED, THAT
       SHAREHOLDERS OF BANK URGE THE HUMAN
       RESOURCES COMMITTEE OF THE BOARD OF
       DIRECTORS (THE "BOARD") TO ESTABLISH A
       POLICY TO SEEK STOCKHOLDER APPROVAL FOR
       FUTURE RETIREMENT OR SEVERANCE AGREEMENTS
       WITH SENIOR EXECUTIVES THAT PROVIDE TOTAL
       BENEFITS IN AN AMOUNT EXCEEDING THE SUM OF
       THE EXECUTIVE'S ANNUAL BASE SALARY. "FUTURE
       RETIREMENT OR SEVERANCE AGREEMENTS" MEAN
       EMPLOYMENT AGREEMENTS CONTAINING SEVERANCE
       PROVISIONS; CHANGE OF CONTROL AGREEMENTS;
       RETIREMENT AGREEMENTS; AND AGREEMENTS
       RENEWING, MODIFYING OR EXTENDING EXISTING
       SUCH AGREEMENTS. "BENEFITS" INCLUDE
       LUMP-SUM CASH PAYMENTS; AND THE ESTIMATED
       PRESENT VALUE OF PERIODIC RETIREMENT
       PAYMENTS OR ARRANGEMENTS, FRINGE BENEFITS,
       PERQUISITES, CONSULTING FEES AND OTHER
       AMOUNTS TO BE PAID TO THE EXECUTIVE AFTER
       OR IN CONNECTION WITH TERMINATION OF
       EMPLOYMENT

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLVED: ARTICLE
       2.01 OF BY-LAW 1.0 OF THE BANK BE AMENDED
       TO READ AS FOLLOWS: "THE BOARD SHALL NUMBER
       NOT LESS THAN 12 AND NOT MORE THAN 18. THE
       NUMBER OF DIRECTORS TO BE ELECTED AT ANY
       MEETING OF SHAREHOLDERS SHALL BE 18
       DIRECTORS. WHEN A VACANCY OCCURS IN THE
       BOARD WHICH REDUCES THE NUMBER OF DIRECTORS
       BELOW 15, THE BOARD MAY APPOINT A PERSON
       QUALIFIED UNDER THE ACT TO FILL THE
       VACANCY. ALL OTHER VACANCIES SHALL BE
       FILLED BY A VOTE OF SHAREHOLDERS AT A
       MEETING OF SHAREHOLDERS. "

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: "RESOLVED:
       SHAREHOLDERS OF THE TORONTO DOMINION BANK
       (THE 'BANK') ASK THE BOARD OF DIRECTORS
       (THE 'BOARD') TO TAKE THE STEPS NECESSARY
       TO ADOPT A 'PROXY ACCESS' BYLAW. SUCH A
       BYLAW SHALL REQUIRE THE BANK TO INCLUDE IN
       PROXY MATERIALS PREPARED FOR A SHAREHOLDER
       MEETING AT WHICH DIRECTORS ARE TO BE
       ELECTED THE NAME, DISCLOSURE AND STATEMENT
       (AS DEFINED HEREIN) OF ANY PERSON NOMINATED
       FOR ELECTION TO THE BOARD BY A SHAREHOLDER
       OR GROUP (THE 'NOMINATOR') THAT MEETS THE
       CRITERIA ESTABLISHED BELOW. THE BANK SHALL
       ALLOW SHAREHOLDERS TO VOTE ON SUCH NOMINEE
       ON THE BANK'S PROXY VOTING CARD. THE NUMBER
       OF SHAREHOLDER-NOMINATED CANDIDATES
       APPEARING IN PROXY MATERIALS SHALL NOT
       EXCEED ONE QUARTER OF THE DIRECTORS THEN
       SERVING. THIS BYLAW, WHICH SHALL SUPPLEMENT
       EXISTING RIGHTS UNDER THE BANK'S BYLAWS,
       SHOULD PROVIDE THAT A NOMINATOR MUST: A)
       HAVE BENEFICIALLY OWNED 3% OR MORE OF THE
       BANK'S OUTSTANDING COMMON STOCK
       CONTINUOUSLY FOR AT LEAST THREE YEARS
       BEFORE SUBMITTING THE NOMINATION; B) GIVE
       THE BANK, WITHIN THE TIME PERIOD IDENTIFIED
       IN ITS BYLAWS, WRITTEN NOTICE OF THE
       INFORMATION REQUIRED BY THE BYLAWS, ANY
       REGULATOR RULES CONCERNING (I) THE NOMINEE,
       INCLUDING CONSENT TO BEING NAMED IN THE
       PROXY MATERIALS AND TO SERVING AS DIRECTOR
       IF ELECTED; AND (II) THE NOMINATOR,
       INCLUDING PROOF IT OWNS THE REQUIRED SHARES
       (THE 'DISCLOSURE'); AND C) CERTIFY THAT (I)
       IT WILL ASSUME LIABILITY STEMMING FROM ANY
       LEGAL OR REGULATORY VIOLATION ARISING OUT
       OF THE NOMINATOR'S COMMUNICATIONS WITH BANK
       SHAREHOLDERS, INCLUDING THE DISCLOSURE AND
       STATEMENT; (II) IT WILL COMPLY WITH ALL
       APPLICABLE LAWS AND REGULATIONS IF IT USES
       SOLICITING MATERIAL OTHER THAN THE BANK'S
       PROXY MATERIALS; AND (III) TO THE BEST OF
       ITS KNOWLEDGE, THE REQUIRED SHARES WERE
       ACQUIRED IN THE ORDINARY COURSE OF BUSINESS
       AND NOT TO CHANGE OR INFLUENCE CONTROL AT
       THE BANK. THE NOMINATOR MAY SUBMIT WITH THE
       DISCLOSURE A STATEMENT NOT EXCEEDING 500
       WORDS IN SUPPORT OF EACH NOMINEE (THE
       'STATEMENT'). THE BOARD SHALL ADOPT
       PROCEDURES FOR PROMPTLY RESOLVING DISPUTES
       OVER WHETHER NOTICE OF A NOMINATION WAS
       TIMELY, WHETHER THE DISCLOSURE AND
       STATEMENT SATISFY THE BYLAW AND APPLICABLE
       FEDERAL REGULATIONS, AND THE PRIORITY TO BE
       GIVEN TO MULTIPLE NOMINATIONS EXCEEDING THE
       ONE-QUARTER LIMIT




--------------------------------------------------------------------------------------------------------------------------
 THE WHARF (HOLDINGS) LIMITED                                                                Agenda Number:  707930079
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0331/LTN20170331986.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0331/LTN20170331964.pdf

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. VINCENT KANG FANG, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. DAVID MUIR TURNBULL, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

3.A    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
       COMPANY

3.B    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
       THAN THE CHAIRMAN OF THE COMPANY)

3.C    TO APPROVE AN INCREASE IN THE RATE OF                     Mgmt          For                            For
       ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
       MEMBERS

3.D    TO FIX THE ANNUAL FEE PAYABLE TO THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE MEMBERS

4      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 THE YOKOHAMA RUBBER COMPANY,LIMITED                                                         Agenda Number:  707813994
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97536171
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3955800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Nagumo, Tadanobu                       Mgmt          For                            For

3.2    Appoint a Director Noji, Hikomitsu                        Mgmt          For                            For

3.3    Appoint a Director Yamaishi, Masataka                     Mgmt          For                            For

3.4    Appoint a Director Oishi, Takao                           Mgmt          For                            For

3.5    Appoint a Director Katsuragawa, Hideto                    Mgmt          For                            For

3.6    Appoint a Director Mikami, Osamu                          Mgmt          For                            For

3.7    Appoint a Director Komatsu, Shigeo                        Mgmt          For                            For

3.8    Appoint a Director Nakano, Shigeru                        Mgmt          For                            For

3.9    Appoint a Director Noro, Masaki                           Mgmt          For                            For

3.10   Appoint a Director Furukawa, Naozumi                      Mgmt          For                            For

3.11   Appoint a Director Okada, Hideichi                        Mgmt          For                            For

3.12   Appoint a Director Takenaka, Nobuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Kikuchi,                      Mgmt          For                            For
       Yasushi




--------------------------------------------------------------------------------------------------------------------------
 THOMSON REUTERS CORP, TORONTO ON                                                            Agenda Number:  707874776
--------------------------------------------------------------------------------------------------------------------------
        Security:  884903105
    Meeting Type:  MIX
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CA8849031056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
       TO 1.12 AND 2. THANK YOU

1.1    ELECTION OF DIRECTOR: DAVID THOMSON                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: SHEILA C. BAIR                      Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. BINET                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M                Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: MICHAEL E. DANIELS                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: KEN OLISA, OBE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: VANCE K. OPPERMAN                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: KRISTIN C. PECK                     Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: BARRY SALZBERG                      Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: PETER J. THOMSON                    Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN               Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION

3      TO APPROVE AN AMENDMENT TO THE THOMSON                    Mgmt          For                            For
       REUTERS STOCK INCENTIVE PLAN TO INCREASE
       THE MAXIMUM NUMBER OF SHARES RESERVED FOR
       ISSUE UNDER THE PLAN BY 22 MILLION COMMON
       SHARES

4      TO ACCEPT, ON AN ADVISORY BASIS, THE                      Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 TOHO GAS CO.,LTD.                                                                           Agenda Number:  708269469
--------------------------------------------------------------------------------------------------------------------------
        Security:  J84850106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3600200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Yasui, Koichi                          Mgmt          For                            For

3.2    Appoint a Director Tominari, Yoshiro                      Mgmt          For                            For

3.3    Appoint a Director Nakamura, Osamu                        Mgmt          For                            For

3.4    Appoint a Director Niwa, Shinji                           Mgmt          For                            For

3.5    Appoint a Director Hayashi, Takayasu                      Mgmt          For                            For

3.6    Appoint a Director Ito, Katsuhiko                         Mgmt          For                            For

3.7    Appoint a Director Kodama, Mitsuhiro                      Mgmt          For                            For

3.8    Appoint a Director Saeki, Takashi                         Mgmt          For                            For

3.9    Appoint a Director Miyahara, Koji                         Mgmt          For                            For

3.10   Appoint a Director Hattori, Tetsuo                        Mgmt          For                            For

4      Appoint a Corporate Auditor Koyama,                       Mgmt          For                            For
       Norikazu

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  708216470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2017
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Ishii, Ichiro                          Mgmt          For                            For

2.5    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.6    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.7    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Iwasaki, Kenji                         Mgmt          For                            For

2.12   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.13   Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  708216432
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2017
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.4    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.5    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.6    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.7    Appoint a Director Gishi Chung                            Mgmt          For                            For

1.8    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.9    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.10   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.11   Appoint a Director Inoue, Hiroshi                         Mgmt          For                            For

1.12   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

2.1    Appoint a Corporate Auditor Nunokawa,                     Mgmt          For                            For
       Yoshikazu

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Takatoshi

2.3    Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

5      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Executive Officers of the
       Company, etc. and Directors and Executive
       Officers of the Company's Subsidiaries,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TOKYO GAS CO.,LTD.                                                                          Agenda Number:  708233541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87000105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3573000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Outside Directors and
       Outside Corporate Auditors

3      Approve Share Consolidation                               Mgmt          For                            For

4.1    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

4.2    Appoint a Director Hirose, Michiaki                       Mgmt          For                            For

4.3    Appoint a Director Uchida, Takashi                        Mgmt          For                            For

4.4    Appoint a Director Yasuoka, Satoru                        Mgmt          For                            For

4.5    Appoint a Director Murazeki, Fumio                        Mgmt          For                            For

4.6    Appoint a Director Takamatsu, Masaru                      Mgmt          For                            For

4.7    Appoint a Director Nohata, Kunio                          Mgmt          For                            For

4.8    Appoint a Director Anamizu, Takashi                       Mgmt          For                            For

4.9    Appoint a Director Ide, Akihiko                           Mgmt          For                            For

4.10   Appoint a Director Katori, Yoshinori                      Mgmt          For                            For

4.11   Appoint a Director Igarashi, Chika                        Mgmt          For                            For

5.1    Appoint a Corporate Auditor Arai, Hideaki                 Mgmt          For                            For

5.2    Appoint a Corporate Auditor Nobutoki,                     Mgmt          For                            For
       Masato




--------------------------------------------------------------------------------------------------------------------------
 TONENGENERAL SEKIYU K.K.                                                                    Agenda Number:  707623220
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8657U110
    Meeting Type:  EGM
    Meeting Date:  21-Dec-2016
          Ticker:
            ISIN:  JP3428600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Stock-for-stock Exchange Agreement                Mgmt          For                            For
       between the Company and JX Holdings, Inc.

2      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and JX Nippon Oil &
       Energy Corporation

3      Approve Absorption-Type Merger Agreement                  Mgmt          For                            For
       between the Company and EMG Marketing Godo
       Kaisha




--------------------------------------------------------------------------------------------------------------------------
 TONENGENERAL SEKIYU K.K.                                                                    Agenda Number:  707810316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8657U110
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2017
          Ticker:
            ISIN:  JP3428600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Muto, Jun                              Mgmt          For                            For

2.2    Appoint a Director Hirose, Takashi                        Mgmt          For                            For

2.3    Appoint a Director Miyata, Tomohide                       Mgmt          For                            For

2.4    Appoint a Director Onoda, Yasushi                         Mgmt          For                            For

2.5    Appoint a Director Saita, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Yokoi, Yoshikazu                       Mgmt          For                            For

2.7    Appoint a Director Yokota, Hiroyuki                       Mgmt          For                            For

2.8    Appoint a Director Oshida, Yasuhiko                       Mgmt          For                            For

2.9    Appoint a Director Matsuo, Makoto                         Mgmt          For                            For

2.10   Appoint a Director Miyata, Yoshiiku                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOPPAN PRINTING CO.,LTD.                                                                    Agenda Number:  708233349
--------------------------------------------------------------------------------------------------------------------------
        Security:  890747108
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3629000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Adachi, Naoki                          Mgmt          Against                        Against

1.2    Appoint a Director Kaneko, Shingo                         Mgmt          Against                        Against

1.3    Appoint a Director Nagayama, Yoshiyuki                    Mgmt          For                            For

1.4    Appoint a Director Maeda, Yukio                           Mgmt          For                            For

1.5    Appoint a Director Okubo, Shinichi                        Mgmt          For                            For

1.6    Appoint a Director Kakiya, Hidetaka                       Mgmt          For                            For

1.7    Appoint a Director Ito, Atsushi                           Mgmt          For                            For

1.8    Appoint a Director Arai, Makoto                           Mgmt          For                            For

1.9    Appoint a Director Maro, Hideharu                         Mgmt          For                            For

1.10   Appoint a Director Matsuda, Naoyuki                       Mgmt          For                            For

1.11   Appoint a Director Sato, Nobuaki                          Mgmt          For                            For

1.12   Appoint a Director Izawa, Taro                            Mgmt          For                            For

1.13   Appoint a Director Sakuma, Kunio                          Mgmt          For                            For

1.14   Appoint a Director Noma, Yoshinobu                        Mgmt          For                            For

1.15   Appoint a Director Toyama, Ryoko                          Mgmt          For                            For

1.16   Appoint a Director Ezaki, Sumio                           Mgmt          For                            For

1.17   Appoint a Director Yamano, Yasuhiko                       Mgmt          For                            For

1.18   Appoint a Director Ueki, Tetsuro                          Mgmt          For                            For

1.19   Appoint a Director Yamanaka, Norio                        Mgmt          For                            For

1.20   Appoint a Director Nakao, Mitsuhiro                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  707837639
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  708269142
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2017
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

1.2    Appoint a Director Naruke, Yasuo                          Mgmt          For                            For

1.3    Appoint a Director Hirata, Masayoshi                      Mgmt          For                            For

1.4    Appoint a Director Noda, Teruko                           Mgmt          For                            For

1.5    Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

1.6    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.8    Appoint a Director Sato, Ryoji                            Mgmt          For                            For

1.9    Appoint a Director Maeda, Shinzo                          Mgmt          For                            For

2      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 TOTAL SA, COURBEVOIE                                                                        Agenda Number:  707860791
--------------------------------------------------------------------------------------------------------------------------
        Security:  F92124100
    Meeting Type:  MIX
    Meeting Date:  26-May-2017
          Ticker:
            ISIN:  FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0322/201703221700668.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF PROFITS, SETTING OF THE                     Mgmt          For                            For
       DIVIDEND AND AN OPTION FOR THE PAYMENT OF
       THE DIVIDEND BALANCE IN SHARES, FOR THE
       2016 FINANCIAL YEAR

O.4    OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS               Mgmt          For                            For
       IN SHARES, FOR THE 2017 FINANCIAL YEAR -
       DELEGATION OF POWERS TO THE BOARD OF
       DIRECTORS

O.5    AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

O.6    RENEWAL OF THE TERM OF MS PATRICIA BARBIZET               Mgmt          For                            For
       AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MS MARIE-CHRISTINE                 Mgmt          For                            For
       COISNE-ROQUETTE AS DIRECTOR

O.8    APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR               Mgmt          For                            For

O.9    APPOINTMENT OF MR CARLOS TAVARES AS                       Mgmt          For                            For
       DIRECTOR

O.10   AGREEMENTS PURSUANT TO ARTICLES L.225-38                  Mgmt          For                            For
       AND FOLLOWING THE FRENCH COMMERCIAL CODE

O.11   REVIEW OF THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.12   APPROVAL OF THE PRINCIPLES AND DETERMINING                Mgmt          For                            For
       CRITERIA FOR THE ALLOCATION AND DESIGNATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS COMPOSING THE TOTAL COMPENSATION
       AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
       EXECUTIVE OFFICER

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
       SHARE CANCELLATION




--------------------------------------------------------------------------------------------------------------------------
 TOTO LTD.                                                                                   Agenda Number:  708233832
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90268103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3596200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Harimoto, Kunio                        Mgmt          For                            For

1.2    Appoint a Director Kitamura, Madoka                       Mgmt          For                            For

1.3    Appoint a Director Kiyota, Noriaki                        Mgmt          For                            For

1.4    Appoint a Director Morimura, Nozomu                       Mgmt          For                            For

1.5    Appoint a Director Abe, Soichi                            Mgmt          For                            For

1.6    Appoint a Director Narukiyo, Yuichi                       Mgmt          For                            For

1.7    Appoint a Director Hayashi, Ryosuke                       Mgmt          For                            For

1.8    Appoint a Director Sako, Kazuo                            Mgmt          For                            For

1.9    Appoint a Director Aso, Taiichi                           Mgmt          For                            For

1.10   Appoint a Director Shirakawa, Satoshi                     Mgmt          For                            For

1.11   Appoint a Director Ogawa, Hiroki                          Mgmt          For                            For

1.12   Appoint a Director Masuda, Kazuhiko                       Mgmt          For                            For

1.13   Appoint a Director Shimono, Masatsugu                     Mgmt          For                            For

2.1    Appoint a Corporate Auditor Naka, Hirotoshi               Mgmt          For                            For

2.2    Appoint a Corporate Auditor Katayanagi,                   Mgmt          Against                        Against
       Akira




--------------------------------------------------------------------------------------------------------------------------
 TOYO SEIKAN GROUP HOLDINGS,LTD.                                                             Agenda Number:  708234290
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92289107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3613400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nakai, Takao                           Mgmt          Against                        Against

2.2    Appoint a Director Fujii, Atsuo                           Mgmt          For                            For

2.3    Appoint a Director Maida, Norimasa                        Mgmt          For                            For

2.4    Appoint a Director Gomi, Toshiyasu                        Mgmt          For                            For

2.5    Appoint a Director Gobun, Masashi                         Mgmt          For                            For

2.6    Appoint a Director Arai, Mitsuo                           Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Hideaki                     Mgmt          For                            For

2.8    Appoint a Director Katayama, Tsutao                       Mgmt          For                            For

2.9    Appoint a Director Asatsuma, Kei                          Mgmt          For                            For

2.10   Appoint a Director Soejima, Masakazu                      Mgmt          For                            For

2.11   Appoint a Director Murohashi, Kazuo                       Mgmt          For                            For

3      Appoint a Corporate Auditor Suzuki, Hiroshi               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 TOYODA GOSEI CO.,LTD.                                                                       Agenda Number:  708234012
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91128108
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3634200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Arashima, Tadashi                      Mgmt          For                            For

2.2    Appoint a Director Miyazaki, Naoki                        Mgmt          For                            For

2.3    Appoint a Director Sumida, Atsushi                        Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masakazu                    Mgmt          For                            For

2.5    Appoint a Director Yamada, Tomonobu                       Mgmt          For                            For

2.6    Appoint a Director Koyama, Toru                           Mgmt          For                            For

2.7    Appoint a Director Yasuda, Hiroshi                        Mgmt          For                            For

2.8    Appoint a Director Yokoi, Toshihiro                       Mgmt          For                            For

2.9    Appoint a Director Tsuchiya, Sojiro                       Mgmt          For                            For

2.10   Appoint a Director Yamaka, Kimio                          Mgmt          For                            For

3      Appoint a Corporate Auditor Tanabe, Katsumi               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA MOTOR CORPORATION                                                                    Agenda Number:  708192531
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92676113
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2017
          Ticker:
            ISIN:  JP3633400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyamada, Takeshi                    Mgmt          For                            For

1.2    Appoint a Director Hayakawa, Shigeru                      Mgmt          For                            For

1.3    Appoint a Director Toyoda, Akio                           Mgmt          For                            For

1.4    Appoint a Director Didier Leroy                           Mgmt          For                            For

1.5    Appoint a Director Terashi, Shigeki                       Mgmt          For                            For

1.6    Appoint a Director Nagata, Osamu                          Mgmt          For                            For

1.7    Appoint a Director Uno, Ikuo                              Mgmt          For                            For

1.8    Appoint a Director Kato, Haruhiko                         Mgmt          For                            For

1.9    Appoint a Director Mark T. Hogan                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sakai, Ryuji

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  708257589
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2017
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to the Board of Directors Size,
       Clarify an Executive Officer System, Revise
       Directors with Title

3.1    Appoint a Director Ozawa, Satoshi                         Mgmt          For                            For

3.2    Appoint a Director Karube, Jun                            Mgmt          For                            For

3.3    Appoint a Director Yokoi, Yasuhiko                        Mgmt          For                            For

3.4    Appoint a Director Yamagiwa, Kuniaki                      Mgmt          For                            For

3.5    Appoint a Director Matsudaira, Soichiro                   Mgmt          For                            For

3.6    Appoint a Director Oi, Yuichi                             Mgmt          For                            For

3.7    Appoint a Director Nagai, Yasuhiro                        Mgmt          For                            For

3.8    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

3.9    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

3.10   Appoint a Director Takahashi, Jiro                        Mgmt          For                            For

3.11   Appoint a Director Kawaguchi, Yoriko                      Mgmt          For                            For

3.12   Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 TPG TELECOM LTD, NORTH RYDE                                                                 Agenda Number:  707584656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9159A117
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2016
          Ticker:
            ISIN:  AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

2      RE-ELECTION OF DIRECTOR JOSEPH PANG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORP, CALGARY, AB                                                               Agenda Number:  707855219
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  AGM
    Meeting Date:  05-May-2017
          Ticker:
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: KEVIN E. BENSON                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DEREK H. BURNEY                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHAN CRETIER                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RUSSELL K. GIRLING                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: S. BARRY JACKSON                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN E. LOWE                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: MARY PAT SALOMONE                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: INDIRA V.                           Mgmt          For                            For
       SAMARASEKERA

1.10   ELECTION OF DIRECTOR: D. MICHAEL G. STEWART               Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: SIIM A. VANASELJA                   Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: RICHARD E. WAUGH                    Mgmt          For                            For

2      RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION:                  Mgmt          For                            For
       RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 TRANSURBAN GROUP, MELBOURNE VIC                                                             Agenda Number:  707376364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194A106
    Meeting Type:  AGM
    Meeting Date:  13-Oct-2016
          Ticker:
            ISIN:  AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT A DIRECTOR OF THL AND TIL - PETER                Mgmt          For                            For
       SCOTT

2.B    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       LINDSAY MAXSTED

2.C    TO RE-ELECT A DIRECTOR OF THL AND TIL -                   Mgmt          For                            For
       SAMANTHA MOSTYN

3      ADOPTION OF REMUNERATION REPORT (THL AND                  Mgmt          For                            For
       TIL ONLY)

4.A    TO AMEND THE CONSTITUTIONS OF THL AND TIL                 Mgmt          For                            For

4.B    TO AMEND THE CONSTITUTION OF THT                          Mgmt          For                            For

5      GRANT OF PERFORMANCE AWARDS TO THE CEO                    Mgmt          For                            For
       (THL, TIL AND THT)

6      NON-EXECUTIVE DIRECTOR REMUNERATION (THL,                 Mgmt          For                            For
       TIL AND THT)




--------------------------------------------------------------------------------------------------------------------------
 TREASURY WINE ESTATES LTD, SOUTHBANK VIC                                                    Agenda Number:  707442757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9194S107
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - MR PAUL RAYNER                  Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR WARWICK                      Mgmt          For                            For
       EVERY-BURNS

2.C    RE-ELECTION OF DIRECTOR - MR PETER HEARL                  Mgmt          For                            For

2.D    ELECTION OF DIRECTOR - MS LAURI SHANAHAN                  Mgmt          For                            For

3      PROPORTIONAL TAKEOVER PROVISION                           Mgmt          For                            For

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER

6      NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TREND MICRO INCORPORATED                                                                    Agenda Number:  707810241
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9298Q104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2017
          Ticker:
            ISIN:  JP3637300009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Chang Ming-Jang                        Mgmt          For                            For

2.2    Appoint a Director Eva Chen                               Mgmt          For                            For

2.3    Appoint a Director Mahendra Negi                          Mgmt          For                            For

2.4    Appoint a Director Wael Mohamed                           Mgmt          For                            For

2.5    Appoint a Director Omikawa, Akihiko                       Mgmt          For                            For

2.6    Appoint a Director Nonaka, Ikujiro                        Mgmt          For                            For

2.7    Appoint a Director Koga, Tetsuo                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Sempo, Masaru                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Hasegawa, Fumio               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kameoka, Yasuo                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Fujita, Koji                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TUI AG                                                                                      Agenda Number:  707686880
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8484K166
    Meeting Type:  AGM
    Meeting Date:  14-Feb-2017
          Ticker:
            ISIN:  DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL.

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE.

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.01.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2015/2016
       FINANCIAL YEAR WITH THE REPORT OF THE
       SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT AS WELL
       AS THE REPORT BY THE BOARD OF MDS PURSUANT
       TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
       COMMERCIAL CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 822,292,313.04
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.63 PER DIVIDEND-
       ENTITLED NO-PAR SHARE THE REMAINING AMOUNT
       SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:
       JANUARY 15, 2017 PAYABLE DATE: JANUARY 17,
       2017

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: FRIEDRICH JOUSSEN (CHAIRMAN)

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: HORST BAIER

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: DAVID BURLING

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SEBASTIAN EBEL

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ELKE ELLER

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: PETER LONG

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: WILLIAM WAGGOTT

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KLAUS MANGOLD (CHAIRMAN)

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN)

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL HODGKINSON (DEPUTY CHAIRMAN)

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANDREAS BARCZEWSKI

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER BREMME

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: EDGAR ERNST

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG FLINTERMANN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANGELIKA GIFFORD

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VALERIE FRANCES GOODING

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: DIERK HIRSCHEL

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JANIS CAROL KONG

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PETER LONG

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: COLINE LUCILLE MCCONVILLE

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ALEXEY MORDASHOV

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL POENIPP

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: TIMOTHY MARTIN POWELL

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WILFRIED RAU

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CARMEN RIU GUELL

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CAROLA SCHWIRN

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MAXIM G. SHEMETOV

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANETTE STREMPEL

4.22   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CHRISTIAN STRENGER

4.23   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ORTWIN STRUBELT

4.24   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: STEFAN WEINHOFER

4.25   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARCELL WITT

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2016/2017
       FINANCIAL YEAR AND FOR THE REVIEW OF THE
       INTERIM HALF-YEAR FINANCIAL STATEMENTS:
       DELOITTE GMBH, HANOVER

6      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
       UP TO 29,351,909 SHARES OF THE COMPANY, AT
       PRICES NOT DEVIATING MORE THAN 10 PERCENT
       FROM THE MARKET PRICE OF THE SHARES, ON OR
       BEFORE AUGUST 13, 2018. THE MINIMUM PRICE
       PAID PER SHARE MUST BE AT LEAST EUR 2.56.
       BESIDES SELLING THE SHARES ON THE STOCK
       EXCHANGE OR OFFERING THEM TO ALL
       SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
       BE AUTHORIZED TO RETIRE THE SHARES, TO
       DISPOSE OF THE SHARES IN A MANNER OTHER
       THAN THE STOCK EXCHANGE OR A RIGHTS
       OFFERING IF THEY ARE SOLD AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE, TO USE
       THE SHARES FOR MERGERS AND ACQUISITIONS,
       AND TO USE THE SHARES FOR SATISFYING
       CONVERSION OR OPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  707938986
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2016

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2016

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2016

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2018

6.1.1  RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WILLIAM G. PARRETT

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2    ELECTION OF A NEW MEMBER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.3.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANN F. GODBEHERE

6.3.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MICHEL DEMARE

6.3.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: RETO FRANCIONI

6.3.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: WILLIAM G. PARRETT

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2017 TO THE ANNUAL GENERAL MEETING
       2018

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS AND BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST AND                    Mgmt          For                            For
       YOUNG LTD, BASEL




--------------------------------------------------------------------------------------------------------------------------
 UMICORE SA, BRUXELLES                                                                       Agenda Number:  707951732
--------------------------------------------------------------------------------------------------------------------------
        Security:  B95505168
    Meeting Type:  MIX
    Meeting Date:  25-Apr-2017
          Ticker:
            ISIN:  BE0003884047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 737247 DUE TO CHANGE IN TEXT OF
       RESOLUTION O.5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

O.1    ANNUAL REPORT OF THE BOARD OF DIRECTORS AND               Non-Voting
       REPORT OF THE STATUTORY AUDITOR ON THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2016

O.2    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          For                            For
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2016

O.3    APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2016 SHOWING A PROFIT FOR THE FINANCIAL
       YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS
       A SPECIFIED IN THE NOTICE

O.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS
       THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
       AND THE STATUTORY AUDITOR'S REPORT ON THOSE
       CONSOLIDATED ANNUAL ACCOUNTS

O.5    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       2016 FINANCIAL YEAR

O.6    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS MANDATE DURING
       THE 2016 FINANCIAL YEAR

O.7.1  RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT               Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2020 ORDINARY
       SHAREHOLDERS' MEETING

O.7.2  APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR FOR A PERIOD OF THREE YEARS
       EXPIRING AT THE END OF THE 2020 ORDINARY
       SHAREHOLDERS' MEETING

O.7.3  APPOINTING MR GERARD LAMARCHE AS DIRECTOR                 Mgmt          For                            For
       FOR A PERIOD OF THREE YEARS EXPIRING AT THE
       END OF THE 2020 ORDINARY SHAREHOLDERS'
       MEETING

O.7.4  APPROVING THE BOARD MEMBERS' REMUNERATION                 Mgmt          For                            For
       PROPOSED FOR THE FINANCIAL YEAR 2017
       CONSISTING OF - AT THE LEVEL OF THE BOARD
       OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
       FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
       NON-EXECUTIVE DIRECTOR, (2) A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
       NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
       EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
       AND (3) BY WAY OF ADDITIONAL FIXED
       REMUNERATION, A GRANT OF 1,000 UMICORE
       SHARES TO THE CHAIRMAN AND 500 UMICORE
       SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT
       THE LEVEL OF THE AUDIT COMMITTEE: (1) A
       FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
       THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
       MEMBER, AND (2) A FEE PER ATTENDED MEETING
       OF EUR 5,000 FOR THE CHAIRMAN OF THE
       COMMITTEE AND EUR 3,000 FOR EACH OTHER
       MEMBER; - AT THE LEVEL OF THE NOMINATION
       AND REMUNERATION COMMITTEE: A FEE PER
       ATTENDED MEETING OF EUR 5,000 FOR THE
       CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
       EACH OTHER MEMBER

O.8.1  ON MOTION BY THE BOARD OF DIRECTORS, ACTING               Mgmt          For                            For
       UPON RECOMMENDATION OF THE AUDIT COMMITTEE
       AND UPON NOMINATION BY THE WORKS' COUNCIL,
       THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
       THE MANDATE OF THE STATUTORY AUDITOR,
       PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
       REGISTERED OFFICE AT 1932
       SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
       WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
       DURATION OF THREE YEARS, UP TO AND
       INCLUDING THE ORDINARY SHAREHOLDERS'
       MEETING OF 2020. THE STATUTORY AUDITOR WILL
       BE REPRESENTED BY MR KURT CAPPOEN AND IS
       ENTRUSTED WITH THE AUDIT OF THE STATUTORY
       AND THE CONSOLIDATED ANNUAL ACCOUNTS

O.8.2  THE SHAREHOLDERS' MEETING RESOLVES TO FIX                 Mgmt          For                            For
       THE ANNUAL REMUNERATION OF THE STATUTORY
       AUDITOR FOR THE FINANCIAL YEARS 2017
       THROUGH 2019 AT EUR 449,463. THIS AMOUNT
       WILL BE INDEXED EACH YEAR BASED ON THE
       EVOLUTION OF THE CONSUMER PRICE INDEX
       (HEALTH INDEX)

E.1    AUTHORISING THE COMPANY TO ACQUIRE OWN                    Mgmt          For                            For
       SHARES IN THE COMPANY ON A REGULATED
       MARKET, UNTIL 31 MAY 2021 (INCLUDED),
       WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
       CAPITAL, AT A PRICE PER SHARE COMPRISED
       BETWEEN FOUR EUROS (EUR 4.00) AND
       SEVENTY-FIVE EUROS (EUR 75.00); -
       AUTHORISING THE COMPANY'S DIRECT
       SUBSIDIARIES TO ACQUIRE SHARES IN THE
       COMPANY ON A REGULATED MARKET WITHIN THE
       SAME LIMITS AS INDICATED ABOVE

CMMT   07 APR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNICHARM CORPORATION                                                                        Agenda Number:  707814023
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94104114
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3951600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahara, Keiichiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahara, Takahisa

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Futagami, Gumpei

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishikawa, Eiji

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mori, Shinji

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakano, Kennosuke

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takai, Masakatsu

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyabayashi, Yoshihiro

2.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Fujimoto, Kimisuke

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Mitachi, Takashi

2.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Asada, Shigeru




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT SPA, ROMA                                                                         Agenda Number:  707645454
--------------------------------------------------------------------------------------------------------------------------
        Security:  T960AS101
    Meeting Type:  MIX
    Meeting Date:  12-Jan-2017
          Ticker:
            ISIN:  IT0004781412
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NTC_304819.PDF

E.1    SHARE CAPITAL INCREASE FOR CASH                           Mgmt          For                            For
       CONSIDERATION UP TO AN AGGREGATE AMOUNT OF
       EURO 13 BILLION, INCLUDING ANY SHARE
       PREMIUM, TO BE CARRIED OUT NO LATER THAN 30
       JUNE 2017, ALSO IN ONE OR MORE TRANCHES AND
       IN A DIVISIBLE FORM, THROUGH THE ISSUE OF
       ORDINARY SHARES, WITH REGULAR ENTITLEMENT,
       TO BE PRE-EMPTIVELY OFFERED TO THE
       COMPANY'S ORDINARY SHAREHOLDERS AND HOLDERS
       OF SAVING SHARES PURSUANT TO ARTICLE 2441,
       FIRST, SECOND AND THIRD PARAGRAPHS OF THE
       ITALIAN CIVIL CODE. SUBSEQUENT AMENDMENTS
       TO COMPANY'S ARTICLES OF ASSOCIATION AND
       RESOLUTIONS RELATED THERETO

E.2    REVERSE STOCK SPLIT OF UNICREDIT'S ORDINARY               Mgmt          For                            For
       AND SAVINGS SHARES, AT A RATIO OF 1 NEW
       ORDINARY SHARE, WITH REGULAR ENTITLEMENT,
       PER 10 EXISTING ORDINARY SHARES AND 1 NEW
       SAVINGS SHARE, WITH REGULAR ENTITLEMENT,
       PER 10 EXISTING SAVINGS SHARES, AFTER
       CANCELLATION OF ORDINARY AND SAVINGS SHARES
       IN THE MINIMUM NUMBER NECESSARY TO ALLOW
       THE BALANCING OF THE ENTIRE TRANSACTION,
       WITHOUT REDUCTION OF THE SHARE CAPITAL.
       SUBSEQUENT AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION AND RESOLUTIONS
       RELATED THERETO

O.1.1  APPOINTMENT OF DIRECTOR JEAN PIERRE MUSTIER               Mgmt          For                            For
       FOR INTEGRATION OF THE BOARD OF DIRECTORS

O.1.2  APPOINTMENT OF SERGIO BALBINOT FOR                        Mgmt          For                            For
       INTEGRATION OF THE BOARD OF DIRECTORS

O.1.3  APPOINTMENT OF DIRECTOR MARTHA DAGMAR                     Mgmt          For                            For
       BOCKENFELD FOR INTEGRATION OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER NV, ROTTERDAM                                                                      Agenda Number:  707843492
--------------------------------------------------------------------------------------------------------------------------
        Security:  N8981F271
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  NL0000009355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDERATION OF THE ANNUAL REPORT AND                    Non-Voting
       ACCOUNTS FOR THE 2016 FINANCIAL YEAR

2      TO ADOPT THE ANNUAL ACCOUNTS AND                          Mgmt          For                            For
       APPROPRIATION OF THE PROFIT FOR THE 2016
       FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
       WAS PAID AS DIVIDEND ON THE PREFERENCE
       SHARES AND EUR 1,973 MILLION WAS PAID AS
       DIVIDEND ON THE ORDINARY SHARES

3      TO DISCHARGE THE EXECUTIVE DIRECTORS IN                   Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

4      TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN               Mgmt          For                            For
       OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
       FULFILMENT OF THEIR TASK

5      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       POLICY

6      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

7      TO REAPPOINT MR N S ANDERSEN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

8      TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

9      TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

10     TO REAPPOINT DR M DEKKERS AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO REAPPOINT MS A M FUDGE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO REAPPOINT DR J HARTMANN AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO REAPPOINT MS M MA AS A NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

14     TO REAPPOINT MR S MASIYIWA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

15     TO REAPPOINT PROFESSOR Y MOON AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO REAPPOINT MR P G J M POLMAN AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR

18     TO REAPPOINT MR J RISHTON AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

19     TO REAPPOINT MR F SIJBESMA AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

20     TO APPOINT KPMG AS THE AUDITOR CHARGED WITH               Mgmt          For                            For
       THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
       2017 FINANCIAL YEAR

21     TO DESIGNATE THE BOARD OF DIRECTORS AS THE                Mgmt          For                            For
       COMPANY BODY AUTHORISED TO ISSUE SHARES IN
       THE COMPANY

22     TO AUTHORISE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       PURCHASE SHARES AND DEPOSITARY RECEIPTS
       THEREOF IN THE SHARE CAPITAL OF THE COMPANY

23     TO REDUCE THE CAPITAL WITH RESPECT TO                     Mgmt          For                            For
       SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
       BY THE COMPANY IN ITS OWN SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC, WIRRAL                                                                        Agenda Number:  707861111
--------------------------------------------------------------------------------------------------------------------------
        Security:  G92087165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPROVE THE UNILEVER SHARE PLAN 2017                   Mgmt          For                            For

5      TO RE-ELECT MR N S ANDERSEN AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR J HARTMANN AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT MS M MA AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR S MASIYIWA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT PROFESSOR Y MOON AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

14     TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

15     TO RE-ELECT MR P G J M POLMAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

16     TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT MR F SIJBESMA AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

18     TO REAPPOINT KPMG LLP AS AUDITORS OF THE                  Mgmt          For                            For
       COMPANY

19     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

20     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       ISSUE SHARES

22     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

23     TO RENEW THE AUTHORITY TO DIRECTORS TO                    Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR THE
       PURPOSES OF ACQUISITIONS OR CAPITAL
       INVESTMENTS

24     TO RENEW THE AUTHORITY TO THE COMPANY TO                  Mgmt          For                            For
       PURCHASE ITS OWN SHARES

25     TO SHORTEN THE NOTICE PERIOD FOR GENERAL                  Mgmt          For                            For
       MEETINGS: THAT A GENERAL MEETING OTHER THAN
       AN ANNUAL GENERAL MEETING MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  707883028
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS. RESOLUTIONS RELATED THERETO

2      REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 AND ART. 24
       OF THE ISVAP REGULATION NO. 39 OF 9 JUNE
       2011. RESOLUTIONS RELATED THERETO

3      PURCHASE AND DISPOSAL OF OWN SHARES AND                   Mgmt          For                            For
       SHARES OF THE PARENT COMPANY. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_314635.PDF




--------------------------------------------------------------------------------------------------------------------------
 UNITED INTERNET AG, MONTABAUR                                                               Agenda Number:  707969272
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8542B125
    Meeting Type:  AGM
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  DE0005089031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03               Non-Voting
       MAY 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR
       1,161,684,818.97 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80
       PER DIVIDEND- ENTITLED NO-PAR SHARE THE
       REMAINING AMOUNT OF EUR 1,001,981,573 SHALL
       BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY
       19, 2017 PAYABLE DATE: MAY 23, 2017

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          Against                        Against
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR AND FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS: ERNST &
       YOUNG GMBH, ESCHBORN

6      AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
       SHARES OF UP TO 10 PERCENT OF THE SHARE
       CAPITAL, AT PRICES NOT DEVIATING MORE THAN
       10 PERCENT FROM THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE SEPTEMBER 18, 2020.
       THE BOARD OF MDS SHALL BE AUTHORIZED TO USE
       THE SHARES FOR ALL LEGALLY PERMISSIBLE
       PURPOSES, ESPECIALLY TO - DISPOSE OF THE
       SHARES IN A MANNER OTHER THAN THE STOCK
       EXCHANGE OR A RIGHTS OFFERING IF THEY ARE
       SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE OR ARE OFFERED AGAINST
       CONTRIBUTIONS IN KIND, TO OFFER THE SHARES
       TO EXECUTIVES AND EMPLOYEES OF THE COMPANY
       AND ITS AFFILIATES, - TO THE USE THE SHARES
       FOR THE FULFILMENT OF OPTION OR CONVERSION
       RIGHTS, AND - TO RETIRE THE SHARES




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  707923238
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL DIVIDEND: DIVIDEND OF 35 CENTS PER                  Mgmt          For                            For
       ORDINARY SHARE

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: ERNST & YOUNG               Mgmt          For                            For
       LLP

6      RE-ELECTION (MR WEE EE CHEONG)                            Mgmt          For                            For

7      RE-ELECTION (MR WILLIE CHENG JUE HIANG)                   Mgmt          For                            For

8      AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

9      AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

10     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UPM-KYMMENE CORP, HELSINKI                                                                  Agenda Number:  707716710
--------------------------------------------------------------------------------------------------------------------------
        Security:  X9518S108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  FI0009005987
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE REPORT OF THE BOARD OF DIRECTORS AND
       THE AUDITOR'S REPORT FOR THE YEAR 2016

7      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.95 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE PRESIDENT
       AND CEO FROM LIABILITY

10     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS: 10

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS: THE BOARD OF DIRECTORS'
       NOMINATION AND GOVERNANCE COMMITTEE
       PROPOSES THAT ALL OF THE CURRENT BOARD
       MEMBERS I.E. BERNDT BRUNOW, HENRIK
       EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
       LANE, JUSSI PESONEN, ARI PUHELOINEN,
       VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
       WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
       THE BOARD FOR A TERM CONTINUING UNTIL THE
       END OF THE NEXT ANNUAL GENERAL MEETING

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: THE BOARD OF                         Mgmt          For                            For
       DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS OY, AUTHORISED
       PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
       COMPANY'S AUDITOR FOR A TERM THAT WILL
       CONTINUE UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
       HAS NOTIFIED THE COMPANY THAT AUTHORISED
       PUBLIC ACCOUNTANT MERJA LINDH WOULD
       CONTINUE AS THE LEAD AUDIT PARTNER

15     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     RESOLUTION ON THE FORFEITURE OF THE SHARES                Mgmt          For                            For
       ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
       OF THE RIGHTS ATTACHED TO SUCH SHARES

17     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON CHARITABLE CONTRIBUTIONS

18     CLOSING OF THE MEETING                                    Non-Voting

CMMT   01 FEB 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VALEANT PHARMACEUTICALS INTERNATIONAL INC, MISSISS                                          Agenda Number:  707871352
--------------------------------------------------------------------------------------------------------------------------
        Security:  91911K102
    Meeting Type:  AGM
    Meeting Date:  02-May-2017
          Ticker:
            ISIN:  CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 1.A TO 1.J AND 4. THANK
       YOU

1.A    ELECTION OF DIRECTOR: RICHARD U. DESCHUTTER               Mgmt          For                            For

1.B    ELECTION OF DIRECTOR: DR. FREDERIC N.                     Mgmt          For                            For
       ESHELMAN

1.C    ELECTION OF DIRECTOR: D. ROBERT HALE                      Mgmt          For                            For

1.D    ELECTION OF DIRECTOR: DR. ARGERIS (JERRY)                 Mgmt          For                            For
       N. KARABELAS

1.E    ELECTION OF DIRECTOR: SARAH B. KAVANAGH                   Mgmt          For                            For

1.F    ELECTION OF DIRECTOR: JOSEPH C. PAPA                      Mgmt          For                            For

1.G    ELECTION OF DIRECTOR: ROBERT N. POWER                     Mgmt          For                            For

1.H    ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON                 Mgmt          For                            For

1.I    ELECTION OF DIRECTOR: THOMAS W. ROSS, SR.                 Mgmt          For                            For

1.J    ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D.               Mgmt          For                            For

2      THE APPROVAL, IN AN ADVISORY RESOLUTION, OF               Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT

CMMT   PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR,               Non-Voting
       TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
       FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
       AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE EVERY 1 YEAR

3.1    TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON               Mgmt          For                            For
       THE FREQUENCY OF ADVISORY RESOLUTION, OF
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT: PLEASE VOTE ON THIS RESOLUTION
       TO APPROVE 1 YEAR

3.2    TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON               Shr           Abstain                        Against
       THE FREQUENCY OF ADVISORY RESOLUTION, OF
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT: PLEASE VOTE ON THIS RESOLUTION
       TO APPROVE 2 YEARS

3.3    TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON               Shr           Abstain                        Against
       THE FREQUENCY OF ADVISORY RESOLUTION, OF
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT: PLEASE VOTE ON THIS RESOLUTION
       TO APPROVE 3 YEARS

3.4    TO VOTE, IN A NON-BINDING ADVISORY VOTE, ON               Shr           Abstain                        Against
       THE FREQUENCY OF ADVISORY RESOLUTION, OF
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE COMPENSATION
       DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
       COMPENSATION TABLES AND ACCOMPANYING
       NARRATIVE DISCUSSIONS CONTAINED IN THE
       MANAGEMENT PROXY CIRCULAR AND PROXY
       STATEMENT: PLEASE VOTE ON THIS RESOLUTION
       TO APPROVE ABSTAIN

4      TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
       UNTIL THE CLOSE OF THE 2018 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE
       COMPANY'S BOARD OF DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 VALEO SA, PARIS                                                                             Agenda Number:  707924278
--------------------------------------------------------------------------------------------------------------------------
        Security:  F96221340
    Meeting Type:  MIX
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  FR0013176526
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700777.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2016 AND SETTING OF THE
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS AND COMMITMENTS                Mgmt          For                            For
       PURSUANT TO THE PROVISIONS OF ARTICLES
       L.225-38 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF C. MAURY DEVINE AS                 Mgmt          For                            For
       DIRECTOR

O.6    RENEWAL OF THE TERM OF MS MARI-NOELLE                     Mgmt          For                            For
       JEGO-LAVEISSIERE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF VERONIQUE WEILL AS                 Mgmt          For                            For
       DIRECTOR

O.8    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          For                            For
       MR PASCAL COLOMBANI FOR THE EXECUTION OF
       HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF
       DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.9    REVIEW ON THE COMPENSATION OWED OR PAID TO                Mgmt          Against                        Against
       MR JACQUES ASCHENBROICH FOR THE EXECUTION
       OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL
       18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE
       OFFICER SINCE 18 FEBRUARY 2016, FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

O.10   APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY APPLICABLE TO THE CHIEF
       EXECUTIVE OFFICER

O.11   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN COMPANY SHARES

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH RETENTION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHTS

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES VIA PRIVATE PLACEMENT
       PURSUANT TO ARTICLE L.411-2 II OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITH
       CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHTS

E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       NUMBER OF SHARES OR SECURITIES TO BE ISSUED
       IN THE EVENT OF AN ISSUANCE, WITH RETENTION
       OR CANCELLATION OF SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
       CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE
       EVENT OF A DEMAND EXCEEDING THE NUMBER OF
       SECURITIES OFFERED

E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       INCREASING THE COMPANY'S SHARE CAPITAL
       THROUGH THE INCORPORATION OF RESERVES,
       PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
       CAPITALISATION MAY BE PERMISSIBLE

E.17   DELEGATION OF POWERS TO BE GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON ISSUING
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL AND/OR GRANTING THE
       RIGHT TO THE ALLOCATION OF DEBT SECURITIES
       AS REMUNERATION FOR CONTRIBUTIONS IN KIND
       MADE TO THE COMPANY

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE UPON
       ISSUING SHARES AND/OR SECURITIES GRANTING
       ACCESS TO THE COMPANY'S CAPITAL AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES RESERVED FOR MEMBERS OF
       SAVING SCHEMES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING TREASURY SHARES

E.20   AMENDMENTS TO BY-LAWS DETERMINING THE                     Mgmt          For                            For
       PROCEDURE FOR APPOINTING DIRECTORS
       REPRESENTING SALARIED EMPLOYEES - LAW
       NDECREE2015-994 OF 17 AUGUST 2015 REGARDING
       SOCIAL DIALOGUE AND EMPLOYMENT

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VEOLIA ENVIRONNEMENT SA, PARIS                                                              Agenda Number:  707836283
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9686M107
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000124141
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   16 MAR 2017: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700539.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO MODIFICATION OF
       RESOLUTION O.13 AND E.14. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    APPROVAL OF EXPENDITURE AND FEES PURSUANT                 Mgmt          For                            For
       TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
       CODE

O.4    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80
       PER SHARE

O.5    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          For                            For
       COMMITMENTS

O.6    RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET               Mgmt          For                            For
       CONSIGNATIONS, REPRESENTED BY MR OLIVIER
       MAREUSE AS DIRECTOR

O.7    RENEWAL OF THE TERM OF MRS MARION GUILLOU                 Mgmt          For                            For
       AS DIRECTOR

O.8    RENEWAL OF THE TERM OF MR PAOLO SCARONI AS                Mgmt          For                            For
       DIRECTOR

O.9    RENEWAL OF THE TERM OF THE COMPANY ERNST &                Mgmt          For                            For
       YOUNG ET AUTRES AS STATUTORY AUDITOR

O.10   APPROVAL OF PRINCIPLES AND SETTING OF THE                 Mgmt          Against                        Against
       ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE TOTAL COMPENSATIONS AND ALL
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER FOR THE 2017
       FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE
       OFFICER, FOR THE 2016 FINANCIAL YEAR

O.12   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO DEAL IN COMPANY SHARES

O.13   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       COMPANY'S REGISTERED OFFICE: ARTICLE 4

E.14   STATUTORY AMENDMENT ON THE TERM OF OFFICE                 Mgmt          For                            For
       OF THE VICE-PRESIDENT: ARTICLE 12

OE.15  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VERESEN INC, CALGARY AB                                                                     Agenda Number:  707921715
--------------------------------------------------------------------------------------------------------------------------
        Security:  92340R106
    Meeting Type:  AGM
    Meeting Date:  03-May-2017
          Ticker:
            ISIN:  CA92340R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: DON ALTHOFF                         Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: DOUG ARNELL                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: J. PAUL CHARRON                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MAUREEN E. HOWE                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEPHEN W.C. MULHERIN               Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: HENRY W. SYKES                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: BERTRAND A. VALDMAN                 Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THIERRY VANDAL                      Mgmt          For                            For

2      TO APPOINT PRICEWATERHOUSECOOPERS LLP,                    Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS THE AUDITORS OF
       VERESEN INC. UNTIL THE CLOSE OF THE NEXT
       ANNUAL MEETING OF SHAREHOLDERS

3      TO APPROVE THE CONTINUATION AND THE                       Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF THE
       SHAREHOLDER RIGHTS PLAN




--------------------------------------------------------------------------------------------------------------------------
 VERMILION ENERGY INC, CALGARY, AB                                                           Agenda Number:  707861969
--------------------------------------------------------------------------------------------------------------------------
        Security:  923725105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  CA9237251058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.9 AND 3. THANK YOU

1      TO SET THE NUMBER OF DIRECTORS AT 9 (NINE)                Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LORENZO DONADEO                     Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: LARRY J. MACDONALD                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: LOREN M. LEIKER                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: WILLIAM F. MADISON                  Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: DR. TIMOTHY R.                      Mgmt          For                            For
       MARCHANT

2.6    ELECTION OF DIRECTOR: ANTHONY W. MARINO                   Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: ROBERT B. MICHALESKI                Mgmt          For                            For

2.8    ELECTION OF DIRECTOR: SARAH E. RAISS                      Mgmt          For                            For

2.9    ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS               Mgmt          For                            For

3      APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION

4      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TO EXECUTIVE COMPENSATION DISCLOSED IN THE
       2017 PROXY STATEMENT AND INFORMATION
       CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 VESTAS WIND SYSTEMS A/S, AARHUS                                                             Agenda Number:  707806608
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9773J128
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2017
          Ticker:
            ISIN:  DK0010268606
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "4.A TO 4.H AND 6".
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION AND ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT

3      RESOLUTION FOR THE ALLOCATION OF THE RESULT               Mgmt          For                            For
       OF THE YEAR: DKK 9.71 PER SHARE

4.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: BERT NORDBERG

4.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: CARSTEN BJERG

4.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: EIJA PITKANEN

4.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: HENRIK ANDERSEN

4.E    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: HENRY STENSON

4.F    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LARS JOSEFSSON

4.G    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LYKKE FRIIS

4.H    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: TORBEN BALLEGAARD SORENSEN

5.1    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: FINAL APPROVAL OF THE
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2016

5.2    ADOPTION OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS: APPROVAL OF THE LEVEL OF
       REMUNERATION OF THE BOARD OF DIRECTORS FOR
       2017

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S SHARE CAPITAL -
       AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
       OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL
       IS REDUCED FROM NOMINALLY DKK 221,544,727
       TO NOMINALLY DKK 215,496,947 THROUGH
       CANCELLATION OF TREASURY SHARES

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       RENEWAL OF THE AUTHORISATION TO ACQUIRE
       TREASURY SHARES- AUTHORISATION TO ACQUIRE
       TREASURY SHARES ON AN ONGOING BASIS UNTIL
       31 DECEMBER 2018

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       NOTIFICATION OF ATTENDANCE AT A GENERAL
       MEETING - AMENDMENT OF ARTICLES 6(3) AND
       6(4) OF THE ARTICLES OF ASSOCIATION- THE
       COMPANY'S ARTICLES OF ASSOCIATION ARE
       AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE
       NOT REQUIRED TO REQUEST AN ADMISSION CARD
       IN ORDER TO ATTEND A GENERAL MEETING.
       INSTEAD SHAREHOLDERS MUST NOTIFY THE
       COMPANY OF THEIR ATTENDANCE

8      AUTHORISATION OF THE CHAIRMAN OF THE                      Mgmt          For                            For
       GENERAL MEETING

CMMT   07 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 VICINITY CENTRES, GLEN WAVERLY VIC                                                          Agenda Number:  707478738
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV35975
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2016
          Ticker:
            ISIN:  AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2,4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT BELOW RESOLUTIONS                        Non-Voting
       2,3A,3B,3C IS FOR THE COMPANY

2      NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       REPORT

3.A    RE-ELECT PETER HAY AS A DIRECTOR                          Mgmt          For                            For

3.B    RE-ELECT DAVID THURIN AS A DIRECTOR                       Mgmt          For                            For

3.C    RE-ELECT TREVOR GERBER AS A DIRECTOR                      Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR                Non-Voting
       THE COMPANY AND THE TRUST

4      APPROVAL OF PROPOSED EQUITY GRANT TO CEO                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA, RUEIL MALMAISON                                                                   Agenda Number:  707836257
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   29 MAR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0313/201703131700474.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0329/201703291700722.pdf PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       DIVIDEND AMOUNT AND ADDITION OF URL LINK.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME FOR THE 2016 FINANCIAL               Mgmt          For                            For
       YEAR: EUR 2.10 PER SHARE

O.4    RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.5    RENEWAL OF THE TERM OF MRS GRAZIELLA                      Mgmt          For                            For
       GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM

O.6    RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL                Mgmt          For                            For
       AS DIRECTOR FOR A FOUR-YEAR TERM

O.7    ATTENDANCE FEES                                           Mgmt          For                            For

O.8    RENEWAL OF THE DELEGATION OF AUTHORITY TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE COMPANY TO
       PURCHASE ITS OWN SHARES

O.9    APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF               Mgmt          For                            For
       THE ALLOCATION AND AWARDING CRITERIA OF THE
       FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
       MAKING UP THE GLOBAL COMPENSATIONS AND THE
       BENEFITS OF ALL KINDS TO BE AWARDED TO THE
       CHIEF EXECUTIVE OFFICER

O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
       2016 FINANCIAL YEAR

O.11   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO THE DEPUTY GENERAL MANAGER FOR THE
       PERIOD FROM 1ST JANUARY TO 20 JUNE 2016

E.12   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY THE CANCELLATION OF VINCI SHARES
       HELD BY THE COMPANY

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS
       OR ISSUANCE PREMIUMS

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
       CAPITAL SECURITIES GRANTING ACCESS TO OTHER
       CAPITAL SECURITIES OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES AND ANY
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       CAPITAL SECURITIES TO BE ISSUED BY THE
       COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
       BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
       SHARES OF THE COMPANY AND/OR ITS
       SUBSIDIARIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
       PRIVATE PLACEMENT PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE ANY
       TRANSFERABLE SECURITIES REPRESENTING
       RECEIVABLES AND GRANTING ACCESS TO CAPITAL
       SECURITIES TO BE ISSUED BY THE COMPANY
       AND/OR ITS SUBSIDIARIES, OTHER THAN
       CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
       INTO NEW SHARES WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
       OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN CASE OF
       OVER-SUBSCRIPTION

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
       OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
       IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
       TRANSFERABLE SECURITIES GRANTED TO THE
       COMPANY WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO PROCEED WITH
       INCREASING THE CAPITAL RESERVED FOR
       EMPLOYEES OF THE COMPANY AND COMPANIES
       WITHIN THE VINCI GROUP UNDER THE COMPANY
       SAVINGS SCHEME WITH CANCELLATION OF THE
       PRE-EMOTIVE SUBSCRIPTION RIGHT

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN AFFILIATES BENEFITS
       SIMILAR TO THOSE OFFERED TO EMPLOYEES
       PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
       FCPE UNDER A SAVING PLAN, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VOCUS COMMUNICATIONS LTD, NORTH SYDNEY NSW                                                  Agenda Number:  707553702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

3.A    RE-ELECTION OF MR JON BRETT AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

3.B    RE-ELECTION OF MR VAUGHAN BOWEN AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.C    RE-ELECTION OF MR CRAIG FARROW AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.D    RE-ELECTION OF MRS RHODA PHILLIPPO AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.E    RE-ELECTION OF MR MICHAEL SIMMONS AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      APPROVAL OF LONG TERM INCENTIVE PLAN                      Mgmt          Against                        Against

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          Against                        Against
       VAUGHAN BOWEN

6      CHANGE OF COMPANY NAME: THE COMPANY CHANGE                Mgmt          For                            For
       ITS NAME FROM "VOCUS COMMUNICATIONS
       LIMITED" TO "VOCUS GROUP LIMITED"

7      NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          Against                        Against

8      CONTINGENT ITEM: FINANCIAL ASSISTANCE                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC, NEWBURY                                                                 Agenda Number:  707178237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  AGM
    Meeting Date:  29-Jul-2016
          Ticker:
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2016

2      TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

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                       Mgmt          For                            For
       DIRECTOR

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                      Mgmt          For                            For
       ACCORDANCE WITH 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                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2016

15     TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD (OTHER THAN THE PART RELATING TO THE
       DIRECTORS' REMUNERATION POLICY, WHICH WAS
       APPROVED AT THE 2014 AGM) FOR THE YEAR
       ENDED 31 MARCH 2016

16     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE 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                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

18     TO RENEW THE DIRECTORS' POWER UNDER ARTICLE               Mgmt          For                            For
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,855,083,019 (THE 'SECTION 551 AMOUNT');
       AND (B) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF USD 1,855,083,019, ONLY FOR THE
       PURPOSES OF A RIGHTS ISSUE (AS DEFINED
       BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
       - ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
       OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
       SECURITIES IF THIS IS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, IF THE
       DIRECTORS CONSIDER IT NECESSARY, AS
       PERMITTED BY THE RIGHTS OF THOSE
       SECURITIES, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
       A PERIOD BEFORE PAYMENT FOR THE SECURITIES
       IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
       EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES OR LEGAL,
       REGULATORY OR PRACTICAL PROBLEMS IN, OR
       UNDER THE LAWS OF, ANY TERRITORY. THE
       DIRECTORS MAY USE THIS POWER UNTIL THE
       EARLIER OF THE END OF THE NEXT AGM OF THE
       COMPANY OR THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
       THIS RESOLUTION UNTIL THEN BEING THE
       'ALLOTMENT PERIOD'). THIS AUTHORITY
       REPLACES ALL PREVIOUS AUTHORITIES

19     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES WHOLLY FOR CASH UNDER THE
       AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
       SELL TREASURY SHARES WHOLLY FOR CASH: -
       OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
       OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452 (THE 'SECTION 561 AMOUNT');
       AND - IN CONNECTION WITH A PRE-EMPTIVE
       OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) AS IF SECTION 561(1) OF THE
       COMPANIES ACT 2006 DID NOT APPLY. THE
       DIRECTORS MAY EXERCISE THIS POWER DURING
       THE ALLOTMENT PERIOD (AS DEFINED IN
       RESOLUTION 18). THIS AUTHORITY REPLACES ALL
       PREVIOUS AUTHORITIES

20     IN ADDITION TO ANY AUTHORITY GRANTED                      Mgmt          For                            For
       PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
       THE PASSING OF THAT RESOLUTION), TO
       AUTHORISE THE DIRECTORS TO ALLOT SHARES
       WHOLLY FOR CASH UNDER THE AUTHORITIES
       GRANTED IN RESOLUTION 18 AND SELL TREASURY
       SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
       OF THE COMPANIES ACT 2006 DID NOT APPLY,
       SUCH AUTHORITY TO BE: A. LIMITED TO THE
       ALLOTMENT OF SHARES OR SALE OF TREASURY
       SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
       USD 278,262,452; AND B. USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION) A
       TRANSACTION WHICH THE BOARD OF DIRECTORS OF
       THE COMPANY DETERMINES TO BE AN ACQUISITION
       OR OTHER CAPITAL INVESTMENT OF A KIND
       CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
       ON DISAPPLYING PRE-EMPTION RIGHTS MOST
       RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
       PRIOR TO THE DATE OF THIS NOTICE. THIS
       AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
       END OF THE NEXT AGM OF THE COMPANY OR THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
       SO THAT THE COMPANY MAY, BEFORE SUCH
       EXPIRY, MAKE OFFERS AND ENTER INTO
       AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
       SHARES TO BE ALLOTTED AND TREASURY SHARES
       TO BE SOLD AFTER THE AUTHORITY GIVEN BY
       THIS RESOLUTION HAS EXPIRED AND THE
       DIRECTORS MAY ALLOT EQUITY SECURITIES AND
       SELL TREASURY SHARES UNDER ANY SUCH OFFER
       OR AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     GENERALLY AND UNCONDITIONALLY TO AUTHORISE                Mgmt          For                            For
       THE COMPANY FOR THE PURPOSES OF SECTION 701
       OF THE COMPANIES ACT 2006 TO MAKE MARKET
       PURCHASES (AS DEFINED IN SECTION 693 OF THE
       COMPANIES ACT 2006) OF ORDINARY SHARES OF
       2020/21 US CENTS EACH IN THE CAPITAL OF THE
       COMPANY PROVIDED THAT:  THE MAXIMUM
       AGGREGATE NUMBER OF ORDINARY SHARES WHICH
       MAY BE PURCHASED IS 2,656,141,595 THE
       MINIMUM PRICE WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS 2020/21 US CENTS: THE
       MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
       EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
       THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
       THE LONDON STOCK EXCHANGE DAILY OFFICIAL
       LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
       THE DATE OF PURCHASE AND (2) THE HIGHER OF
       THE PRICE OF THE LAST INDEPENDENT TRADE AND
       THE HIGHEST CURRENT INDEPENDENT BID AS
       STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
       MARKET ABUSE REGULATION, AND THIS AUTHORITY
       WILL EXPIRE AT THE EARLIER OF THE END OF
       THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
       OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
       THE AUTHORITY IS RENEWED BEFORE THEN
       (EXCEPT IN RELATION TO A PURCHASE OF
       ORDINARY SHARES WHERE THE CONTRACT WAS
       CONCLUDED BEFORE THE EXPIRY OF THE
       AUTHORITY BUT WHICH MIGHT BE EXECUTED
       WHOLLY OR PARTLY AFTER THAT EXPIRY)

22     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES DURING THE PERIOD THIS
       RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
       PART 14 OF THE COMPANIES ACT 2006: (A) TO
       MAKE POLITICAL DONATIONS TO POLITICAL
       PARTIES AND/OR INDEPENDENT ELECTION
       CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
       TO POLITICAL ORGANISATIONS OTHER THAN
       POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE, UP TO AN AGGREGATE
       AMOUNT OF GBP 100,000, AND THE AMOUNT
       AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
       (C) WILL ALSO BE GBP 100,000. ALL EXISTING
       AUTHORISATIONS AND APPROVALS RELATING TO
       POLITICAL DONATIONS OR EXPENDITURE UNDER
       PART 14 OF THE COMPANIES ACT 2006 ARE
       REVOKED WITHOUT PREJUDICE TO ANY DONATION
       MADE OR EXPENDITURE INCURRED BEFORE THOSE
       AUTHORISATIONS OR APPROVALS WERE REVOKED.
       THIS AUTHORITY WILL EXPIRE AT THE EARLIER
       OF THE END OF THE NEXT AGM OF THE COMPANY
       IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2017 WORDS AND EXPRESSIONS
       DEFINED FOR THE PURPOSE OF THE COMPANIES
       ACT 2006 HAVE THE SAME MEANING IN THIS
       RESOLUTION

23     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG, WOLFSBURG                                                                    Agenda Number:  707949357
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 19 APR 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       25.04.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Non-Voting
       DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
       1,401,672,084.54 SHALL BE APPROPRIATED AS
       FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER
       DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF
       A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE
       EUR 385,000,000 SHALL BE CARRIED TO THE
       OTHER RESERVES. EUR 1,709,231.84 SHALL BE
       CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11,
       2017 PAYABLE DATE: MAY 15, 2017

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: M. MUELLER

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: K. BLESSING

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: H. DIESS

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: F.J. GARCIA SANZ

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: J. HEIZMANN

3.6    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: HOHMANN-DENNHARDT

3.7    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: A. RENSCHLER

3.8    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: R. STADLER

3.9    RATIFICATION OF THE ACTS OF THE BOARD OF                  Non-Voting
       MDS: F. WITTER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.D. POETSCH

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: J. HOFMANN

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.A. AL-ABDULLA

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: A. AL BAKER

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.S. AL-JABER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. DIETZE

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: A. FALKENGREN

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H. P. FISCHER

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: U. FRITSCH

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. FROEHLICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: U. HUECK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: J. JAERVKLO

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: L. KIESLING

4.14   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: O. LIES

4.15   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: P. MOSCH

4.16   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: B. OSTERLOH

4.17   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: H.M. PIECH

4.18   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: F.O. PORSCHE

4.19   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: W. PORSCHE

4.20   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: S. WEIL

4.21   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: S. WOLF

4.22   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Non-Voting
       BOARD: T. ZWIEBLER

5      APPROVAL OF THE NEW REMUNERATION SYSTEM FOR               Non-Voting
       MEMBERS OF THE BOARD OF MDS THE NEW
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM
       JANUARY 1, 2017, SHALL BE APPROVED

6      RESOLUTION ON THE ADJUSTMENT OF THE                       Non-Voting
       SUPERVISORY BOARD REMUNERATION, AND THE
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION IN ADDITION TO THE COMPENSATION
       OF THEIR EXPENSES, EVERY MEMBER OF THE
       SUPERVISORY BOARD SHALL RECEIVE A FIXED
       ANNUAL REMUNERATION, STARTING WITH THE 2017
       FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 100,000. THE CHAIRMAN
       OF SHALL THREE TIMES AND THE DEPUTY TWICE
       OF THIS AMOUNT. THE MEMBERS OF THE
       SUPERVISORY BOARD SHALL RECEIVE AN
       ADDITIONAL FIXED REMUNERATION OF EUR 50,000
       FOR THEIR DUTIES IN COMMITTEES, IF THE
       COMMITTEE MEETS AT LEAST ONCE A YEAR. THE
       CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE
       AND THE DEPUTY ONE AND A HALF TIMES OF THIS
       AMOUNT. EACH MEMBER OF THE SUPERVISORY
       BOARD SHALL RECEIVE EUR 1000 PER ATTENDED
       MEETING OF THE SUPERVISORY BOARD OR A
       COMMITTEE. HOWEVER, THE AMOUNT WILL BE
       PLAYED ONLY ONCE, IF THERE ARE SEVERAL
       MEETINGS PER DAY

7      APPROVAL OF A CONTROL AND PROFIT TRANSFER                 Non-Voting
       AGREEMENT THE CONTROL AND PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH,
       EFFECTIVE RETROACTIVELY UPON THE FINANCIAL
       YEAR OF ITS ENTRY INTO THE COMMERCIAL
       REGISTER, SHALL BE APPROVED

8.1    APPOINTMENT OF AUDITOR FOR THE 2017                       Non-Voting
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS

8.2    APPOINTMENT OF AUDITOR FOR THE REVIEW OF                  Non-Voting
       THE 2017 INTERIM HALF-YEAR FINANCIAL
       STATEMENTS: PRICEWATERHOUSECOOPERS

8.3    APPOINTMENT OF AUDITOR FOR THE INTERIM                    Non-Voting
       FINANCIAL STATEMENTS OF THE FIRST QUARTER
       OF THE 2018 FINANCIAL YEAR:
       PRICEWATERHOUSECOOPERS




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE), GLASGOW                                                               Agenda Number:  707840307
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2017
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO ELECT JOHN HEASLEY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT JON STANTON AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MELANIE GEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15     THAT THE COMPANY'S AUDIT COMMITTEE BE                     Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

16     TO RENEW THE DIRECTORS' GENERAL POWER TO                  Mgmt          For                            For
       ALLOT SHARES

17     TO PARTIALLY DISAPPLY THE STATUTORY                       Mgmt          For                            For
       PRE-EMPTION PROVISIONS

18     TO PARTIALLY DISAPPLY THE STATUTORY                       Mgmt          For                            For
       PRE-EMPTION PROVISIONS IN CONNECTION WITH
       AN ACQUISITION OR SPECIFIED CAPITAL
       INVESTMENT

19     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

20     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 WENDEL SE, PARIS                                                                            Agenda Number:  707982737
--------------------------------------------------------------------------------------------------------------------------
        Security:  F98370103
    Meeting Type:  MIX
    Meeting Date:  18-May-2017
          Ticker:
            ISIN:  FR0000121204
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   12 APR 2017: DELETION OF COMMENT                          Non-Voting

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   12 APR 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0410/201704101700972.pdf; PLEASE NOTE
       THAT THIS IS A REVISION DUE TO DELETION OF
       COMMENT AND CHANGE IN COMBINE ABSTN AGNST
       FORM Y TO N. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE INDIVIDUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME; SETTING AND PAYMENT                 Mgmt          For                            For
       OF DIVIDEND

O.4    APPROVAL OF REGULATED AGREEMENTS                          Mgmt          Against                        Against

O.5    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          Against                        Against
       MADE IN THE EVENT OF THE CHAIRMAN OF THE
       BOARD OF DIRECTORS TERMINATING HIS DUTIES

O.6    APPROVAL OF THE RENEWAL OF THE COMMITMENTS                Mgmt          Against                        Against
       MADE IN THE EVENT OF A MEMBER OF THE BOARD
       OF DIRECTORS TERMINATING THEIR DUTIES

O.7    RENEWAL OF THE TERM OF MR LAURENT BURELLE                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.8    RENEWAL OF THE TERM OF MS BENEDICTE COSTE                 Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

O.9    RENEWAL OF THE TERM OF MS PRISCILLA DE                    Mgmt          For                            For
       MOUSTIER AS A MEMBER OF THE SUPERVISORY
       BOARD

O.10   RENEWAL OF THE TERM OF MR EDOUARD DE                      Mgmt          For                            For
       L'ESPEE AS A MEMBER OF THE SUPERVISORY
       BOARD

O.11   APPOINTMENT OF MR NICHOLAS FERGUSON AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.12   APPOINTMENT OF MR NICOLAS VER HULST AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.13   SETTING THE AMOUNT OF ATTENDANCE FEES                     Mgmt          For                            For
       ALLOCATED TO THE SUPERVISORY BOARD

O.14   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          Against                        Against
       POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
       BOARD OF DIRECTORS

O.15   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          Against                        Against
       POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD
       OF DIRECTORS

O.16   VOTE ON THE ITEMS OF THE REMUNERATION                     Mgmt          For                            For
       POLICY ATTRIBUTABLE TO MEMBERS OF THE
       SUPERVISORY BOARD

O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF
       THE BOARD OF DIRECTORS

O.18   ADVISORY REVIEW OF THE ITEMS OF                           Mgmt          Against                        Against
       COMPENSATION OWED OR PAID TO MR BERNARD
       GAUTIER, MEMBER OF THE BOARD OF DIRECTORS

O.19   ADVISORY REVIEW OF THE ITEMS OF                           Mgmt          For                            For
       COMPENSATION OWED OR PAID TO MR FRANCOIS DE
       WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD

O.20   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200

E.21   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       SHARES OF UP TO 10% OF THE CAPITAL WITHIN A
       24-MONTH PERIOD

E.22   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE
       MILLION EUROS, WITH RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.23   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION
       EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, AND WITH THE
       POSSIBILITY OF GRANTING A PRIORITY PERIOD
       TO SHAREHOLDERS

E.24   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING SHARES AND/OR SECURITIES THAT GRANT
       ACCESS TO THE CAPITAL WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH
       A PRIVATE PLACEMENT PURSUANT TO ARTICLE
       L.411-2 II OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.25   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO SET THE ISSUE PRICE OF SHARES
       OR SECURITIES PURSUANT TO THE CONDITIONS
       SET OUT BY THE GENERAL MEETING, WITH
       WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
       RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE
       PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 %
       OF THE SHARE CAPITAL

E.26   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED IN THE EVENT OF
       EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY
       ISSUE, WITH RETENTION OR WITHDRAWAL OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY UP TO
       EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       ORDER TO REMUNERATE SECURITIES CONTRIBUTED
       EITHER IN-KIND OR AS PART OF A PUBLIC
       EXCHANGE OFFER

E.28   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       UP TO EIGHTY MILLION EUROS BY INCORPORATING
       RESERVES, PROFITS OR PREMIUMS

E.29   OVERALL LIMIT FOR CAPITAL INCREASES                       Mgmt          Against                        Against

E.30   DELEGATION OF AUTHORITY FOR THE BOARD OF                  Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL BY A
       NOMINAL AMOUNT OF UP TO ONE HUNDRED AND
       FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       SHARES OR SECURITIES THAT GRANT ACCESS TO
       CAPITAL RESERVED FOR MEMBERS OF THE GROUP
       SAVINGS SCHEME

E.31   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       GRANT SHARE SUBSCRIPTION OR PURCHASE
       OPTIONS TO EXECUTIVE OFFICERS AND
       EMPLOYEES, WITH WITHDRAWAL OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, OF UP TO 1% OF THE SHARE CAPITAL,
       WITH A SUB-CEILING OF 36% OF THE OVERALL
       LIMIT FOR MEMBERS OF THE BOARD OF
       DIRECTORS, WITH THE 1% CEILING APPLYING TO
       THIS RESOLUTION AS WELL AS THE
       THIRTY-SECOND RESOLUTION.

E.32   AUTHORISATION FOR THE BOARD OF DIRECTORS TO               Mgmt          Against                        Against
       ALLOCATE PERFORMANCE-BASED SHARES OF UP TO
       0.3333% OF THE SHARE CAPITAL TO EXECUTIVE
       OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
       THIS AMOUNT BEING DEDUCTED FROM THE OVERALL
       CEILING OF 1% SET OUT IN THE THIRTY-FIRST
       RESOLUTION, AND WITH A SUB-CEILING OF 36%
       OF THE OVERALL LIMIT FOR MEMBERS OF THE
       BOARD OF DIRECTORS

E.33   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESFARMERS LTD, PERTH WA                                                                    Agenda Number:  707409959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q95870103
    Meeting Type:  AGM
    Meeting Date:  10-Nov-2016
          Ticker:
            ISIN:  AU000000WES1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF A J HOWARTH                                Mgmt          For                            For

2.B    RE-ELECTION OF W G OSBORN                                 Mgmt          For                            For

2.C    RE-ELECTION OF V M WALLACE                                Mgmt          For                            For

2.D    RE-ELECTION OF J A WESTACOTT                              Mgmt          For                            For

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO THE GROUP                  Mgmt          For                            For
       MANAGING DIRECTOR

5      GRANT OF PERFORMANCE RIGHTS TO THE FINANCE                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  707590837
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  09-Dec-2016
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

4.A    RE-ELECTION OF EWEN CROUCH AS A DIRECTOR                  Mgmt          For                            For

4.B    RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR               Mgmt          For                            For

CMMT   23 NOV 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS 4.A AND 4.B AND 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   23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC                 Non-Voting
       CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE
       THE RIGHT TO ATTEND/ SPEAK AT THE MEETING
       BUT DO NOT HAVE THE RIGHT TO VOTE




--------------------------------------------------------------------------------------------------------------------------
 WH GROUP LIMITED                                                                            Agenda Number:  707997613
--------------------------------------------------------------------------------------------------------------------------
        Security:  G96007102
    Meeting Type:  AGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  KYG960071028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   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/2017/0412/LTN20170412885.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0412/LTN20170412862.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED DECEMBER 31, 2016

2.A    TO RE-ELECT MR. YOU MU AS AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MR. HUANG MING AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.C    TO RE-ELECT MR. LAU, JIN TIN DON AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF ALL
       DIRECTORS OF THE COMPANY

4      TO APPOINT ERNST & YOUNG AS THE AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF HKD 0.21 PER               Mgmt          For                            For
       SHARE OF THE COMPANY FOR THE YEAR ENDED
       DECEMBER 31, 2016

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY BY THE
       TOTAL NUMBER OF SHARES REPURCHASED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WHEELOCK AND COMPANY LIMITED                                                                Agenda Number:  707938974
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9553V106
    Meeting Type:  AGM
    Meeting Date:  11-May-2017
          Ticker:
            ISIN:  HK0020000177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   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/2017/0403/LTN201704031407.pdf,

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND INDEPENDENT
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

2.A    TO RE-ELECT MR. DOUGLAS C. K. WOO, A                      Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. RICKY K. Y. WONG, A                       Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. TAK HAY CHAU, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. KENNETH W. S. TING, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. GLENN S. YEE, A RETIRING                  Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3      TO RE-APPOINT KPMG AS AUDITORS OF THE                     Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

4.A    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO THE CHAIRMAN OF THE COMPANY

4.B    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE DIRECTORS (OTHER
       THAN THE CHAIRMAN) OF THE COMPANY

4.C    TO APPROVE AN INCREASE IN THE RATE OF FEE                 Mgmt          For                            For
       PAYABLE TO EACH OF THE MEMBERS OF THE
       COMPANY'S AUDIT COMMITTEE (ALL BEING
       DIRECTORS OF THE COMPANY)

4.D    TO APPROVE A FEE PAYABLE TO EACH OF THE                   Mgmt          For                            For
       MEMBERS OF THE COMPANY'S REMUNERATION
       COMMITTEE (ALL BEING DIRECTORS OF THE
       COMPANY)

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES BY THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF BOUGHT BACK                    Mgmt          Against                        Against
       SHARES TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM DEMANT HOLDING A/S, SMORUM                                                          Agenda Number:  707795881
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV35657
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2017
          Ticker:
            ISIN:  DK0060738599
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "5.A TO 5.E AND 6".
       THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS                          Non-Voting

2      APPROVAL OF AUDITED ANNUAL REPORT 2016                    Mgmt          For                            For

3      APPROVAL OF THE BOARD OF DIRECTORS'                       Mgmt          For                            For
       REMUNERATION FOR THE CURRENT FINANCIAL YEAR

4      RESOLUTION ON ALLOCATION OF RESULT ACC. TO                Mgmt          For                            For
       THE ADOPTED ANNUAL REPORT

5.A    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: PETER FOSS

5.B    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: NIELS B. CHRISTIANSEN

5.C    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: BENEDIKTE LEROY

5.D    RE-ELECTION OF MEMBER TO THE BOARD OF                     Mgmt          For                            For
       DIRECTOR: LARS RASMUSSEN

5.E    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: NIELS JACOBSEN

6      RE-ELECTION OF DELOITTE STATSAUTORISERET                  Mgmt          For                            For
       REVISIONSPARTNERSELSKAB

7.A    RESOLUTIONS PROPOSED BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
       CAPITAL

7.B    RESOLUTIONS PROPOSED BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO LET THE COMPANY
       ACQUIRE OWN SHARES

7.C    RESOLUTIONS PROPOSED BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: AMENDMENT OF ARTICLE 9.2 OF THE
       ARTICLES OF ASSOCIATION

7.D    RESOLUTIONS PROPOSED BY THE BOARD OF                      Mgmt          For                            For
       DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
       AGM

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM HILL PLC, LONDON                                                                    Agenda Number:  707842084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9645P117
    Meeting Type:  AGM
    Meeting Date:  09-May-2017
          Ticker:
            ISIN:  GB0031698896
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS THEREON FOR THE 52 WEEKS ENDED 27
       DECEMBER 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 72 TO 79
       (INCLUSIVE) IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE 52 WEEKS ENDED 27 DECEMBER
       2016

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION FOR THE 52 WEEKS ENDED 27
       DECEMBER 2016 SET OUT ON PAGES 68 TO 71
       (INCLUSIVE) AND PAGES 80 TO 89 (INCLUSIVE)
       IN THE ANNUAL REPORT AND ACCOUNTS

4      TO DECLARE A FINAL DIVIDEND ON THE ORDINARY               Mgmt          For                            For
       SHARES OF 8.4P PER SHARE FOR THE 52 WEEKS
       ENDED 27 DECEMBER 2016

5      TO ELECT MARK BROOKER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO ELECT JOHN O'REILLY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO ELECT ROBIN TERRELL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

12     TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AT WHICH ACCOUNTS ARE LAID

16     TO AUTHORISE THE AUDIT & RISK MANAGEMENT                  Mgmt          For                            For
       COMMITTEE OF WILLIAM HILL PLC (FOR AND ON
       BEHALF OF THE BOARD) TO DETERMINE THE
       REMUNERATION OF THE AUDITOR OF THE COMPANY

17     TO CONSIDER THE FOLLOWING AS AN ORDINARY                  Mgmt          For                            For
       RESOLUTION: THAT IN ACCORDANCE WITH SECTION
       366 OF THE COMPANIES ACT 2006 (CA 2006),
       THE COMPANY AND ALL THE COMPANIES THAT ARE
       THE COMPANY'S SUBSIDIARIES AT ANY TIME
       DURING THE PERIOD FOR WHICH THIS RESOLUTION
       HAS EFFECT BE AUTHORISED TO: (A) MAKE
       POLITICAL DONATIONS TO EU POLITICAL
       PARTIES, TO EU POLITICAL ORGANISATIONS
       OTHER THAN POLITICAL PARTIES OR TO
       INDEPENDENT EU ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; AND (B)
       INCUR EU POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL; IN EACH CASE
       DURING THE PERIOD BEGINNING WITH THE DATE
       OF THIS RESOLUTION AND ENDING THE EARLIER
       OF THE CONCLUSION OF THE DAY ON WHICH THE
       NEXT ANNUAL GENERAL MEETING IS HELD OR 30
       JUNE 2018

18     TO CONSIDER THE FOLLOWING AS AN ORDINARY                  Mgmt          For                            For
       RESOLUTION: THAT THE DIRECTORS BE GENERALLY
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSES OF SECTION 551 CA 2006 TO EXERCISE
       ALL THE POWERS OF THE COMPANY TO ALLOT
       SHARES IN THE COMPANY OR TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES
       INTO, SHARES IN THE COMPANY: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTION 551(3) AND (6) CA 2006)
       OF GBP 28,591,500 (SUCH AMOUNT TO BE
       REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR
       GRANTED UNDER (B) BELOW IN EXCESS OF SUCH
       SUM); AND (B) COMPRISING EQUITY SECURITIES
       (AS DEFINED IN SECTION 560 CA 2006) UP TO
       AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
       MEANING OF SECTION 551(3) AND (6) CA 2006)
       OF GBP 57,183,000 (SUCH AMOUNT TO BE
       REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
       UNDER (A) ABOVE) IN CONNECTION WITH OR
       PURSUANT TO AN OFFER BY WAY OF A RIGHTS
       ISSUE IN FAVOUR OF HOLDERS OF ORDINARY
       SHARES IN PROPORTION (AS NEARLY AS
       PRACTICABLE) TO THE RESPECTIVE NUMBER OF
       ORDINARY SHARES HELD BY THEM ON THE RECORD
       DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
       OTHER CLASS OF EQUITY SECURITIES ENTITLED
       TO PARTICIPATE THEREIN OR IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
       SUCH EXCLUSIONS OR OTHER ARRANGEMENTS TO
       DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY
       SHARES, RECORD DATES OR LEGAL, REGULATORY
       OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF
       ANY REGULATORY BODY OR STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE
       AT THE EARLIER OF THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       OR 30 JUNE 2018 (SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED OR RIGHTS TO BE
       GRANTED, AFTER SUCH EXPIRY AND THE
       DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITIES INTO SHARES, IN PURSUANCE OF ANY
       SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORISATIONS CONFERRED HEREBY HAD NOT
       EXPIRED)

19     TO CONSIDER THE FOLLOWING AS A SPECIAL                    Mgmt          For                            For
       RESOLUTION: THAT IF RESOLUTION 18 GRANTING
       AUTHORITY TO ALLOT SHARES IS PASSED, THE
       BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
       THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE LIMITED: (A) TO ALLOTMENTS FOR RIGHTS
       ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND
       (B) TO THE ALLOTMENT OF EQUITY SECURITIES
       OR SALE OF TREASURY SHARES (OTHERWISE THAN
       UNDER PARAGRAPH (A) ABOVE UP TO A NOMINAL
       AMOUNT OF GBP 4,288,725, THIS AMOUNT BEING
       NOT MORE THAN 5% OF THE ISSUED ORDINARY
       SHARE CAPITAL (EXCLUDING TREASURY SHARES)
       OF THE COMPANY AS AT THE LATEST PRACTICABLE
       DATE PRIOR TO PUBLICATION OF THIS NOTICE,
       SUCH AUTHORITY TO EXPIRE AT THE END OF THE
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 30 JUNE 2018, BUT, IN
       EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
       MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

20     TO CONSIDER THE FOLLOWING AS A SPECIAL                    Mgmt          For                            For
       RESOLUTION: THAT IF RESOLUTION 18 GRANTING
       AUTHORITY TO ALLOT SHARES IS PASSED, THE
       BOARD BE AUTHORISED IN ADDITION TO ANY
       AUTHORITY GRANTED UNDER FIRST
       DISAPPLICATION RESOLUTION 19, TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE
       COMPANIES ACT 2006) FOR CASH UNDER THE
       AUTHORITY GIVEN BY RESOLUTION 18 AND/OR TO
       SELL ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE COMPANIES ACT 2006 DID NOT APPLY TO
       ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
       TO BE: (A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES OR SALE OF TREASURY
       SHARES UP TO A NOMINAL AMOUNT OF GBP
       4,288,725, THIS AMOUNT BEING NOT MORE THAN
       5% OF THE ISSUED ORDINARY SHARE CAPITAL
       (EXCLUDING TREASURY SHARES) OF THE COMPANY
       AS AT THE LATEST PRACTICABLE DATE PRIOR TO
       PUBLICATION OF THIS NOTICE; AND (B) USED
       ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
       OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 30
       JUNE 2018, BUT IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

21     TO CONSIDER THE FOLLOWING AS A SPECIAL                    Mgmt          For                            For
       RESOLUTION: THAT THE COMPANY BE AND IS
       GENERALLY AND UNCONDITIONALLY AUTHORISED TO
       MAKE ONE OR MORE MARKET PURCHASES (WITHIN
       THE MEANING OF SECTION 693(4) CA 2006) OF
       ORDINARY SHARES OF 10P EACH IN THE CAPITAL
       OF THE COMPANY PROVIDED THAT: (A) THE
       MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
       OF THE COMPANY AUTHORISED TO BE PURCHASED
       IS 85,774,500; (B) THE MINIMUM PRICE
       (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE
       PAID FOR AN ORDINARY SHARE IS 10P (BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE);
       (C) THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF:
       (I) 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS PURCHASED; AND (II)
       THE AMOUNT STIPULATED BY ARTICLE 5(6) OF
       THE MARKET ABUSE REGULATION (EXEMPTION FOR
       BUY-BACK PROGRAMMES AND STABILISATION); AND
       (D) THE AUTHORITY CONFERRED BY THIS
       RESOLUTION SHALL, UNLESS VARIED, REVOKED OR
       RENEWED PRIOR TO SUCH TIME, EXPIRE AT THE
       EARLIER OF THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY OR 30
       JUNE 2018 SAVE THAT THE COMPANY MAY BEFORE
       THE EXPIRY OF THIS AUTHORITY MAKE A
       CONTRACT TO PURCHASE ORDINARY SHARES WHICH
       WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF THIS AUTHORITY AND MAY
       MAKE A PURCHASE OF ORDINARY SHARES IN
       PURSUANCE OF SUCH CONTRACT AS IF THE
       AUTHORITY CONFERRED BY THIS RESOLUTION HAD
       NOT EXPIRE

22     TO CONSIDER THE FOLLOWING AS AN ORDINARY                  Mgmt          For                            For
       RESOLUTION: THAT THE REMUNERATION COMMITTEE
       OF WILLIAM HILL PLC (COMMITTEE) BE
       AUTHORISED TO: (A) ESTABLISH THE WILLIAM
       HILL 2017 EXECUTIVE DEFERRED SHARE BONUS
       PLAN (EDSBP), A COPY OF THE DRAFT RULES OF
       WHICH HAS BEEN PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE
       OF IDENTIFICATION ONLY) AND A SUMMARY OF
       THE MAIN PROVISIONS OF WHICH IS SET OUT IN
       THE APPENDIX TO THIS NOTICE, AND TO DO ALL
       SUCH ACTS AND THINGS AS MAY BE NECESSARY OR
       EXPEDIENT TO GIVE EFFECT TO THE EDSBP; AND
       (B) ESTABLISH SCHEDULES TO, OR FURTHER
       SHARE PLANS BASED ON THE EDSBP BUT MODIFIED
       TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
       CONTROL OR SECURITIES LAWS IN OVERSEAS
       TERRITORIES PROVIDED THAT ANY SHARES MADE
       AVAILABLE UNDER ANY SUCH SCHEDULES OR
       FURTHER PLANS ARE TREATED AS COUNTING
       AGAINST THE LIMIT ON OVERALL PARTICIPATION
       IN THE EDSBP

23     TO CONSIDER THE FOLLOWING AS AN ORDINARY                  Mgmt          For                            For
       RESOLUTION: THAT, IF RESOLUTION 2 APPROVING
       THE NEW DIRECTORS' REMUNERATION POLICY IS
       PASSED, THE COMMITTEE BE AUTHORISED TO
       ADOPT THE PROPOSED AMENDMENTS TO THE
       WILLIAM HILL 2014 PERFORMANCE SHARE PLAN
       (PSP) AS INCLUDED IN THE COPY OF THE PSP
       PRODUCED TO THE MEETING AND INITIALLED BY
       THE CHAIRMAN (FOR THE PURPOSE OF
       IDENTIFICATION ONLY) AND THE EFFECT OF
       WHICH IS SET OUT IN THE "EXPLANATORY NOTES
       TO THE RESOLUTIONS" IN THIS NOTICE, IN
       ORDER TO REFLECT THE POLICY

24     TO CONSIDER THE FOLLOWING AS A SPECIAL                    Mgmt          For                            For
       RESOLUTION: THAT A GENERAL MEETING, OTHER
       THAN AN ANNUAL GENERAL MEETING, MAY BE
       CALLED AT NOT FEWER THAN 14 WORKING DAYS'
       NOTICE.

CMMT   16 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 24. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WILMAR INTERNATIONAL LTD                                                                    Agenda Number:  707937287
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9586L109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2017
          Ticker:
            ISIN:  SG1T56930848
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016 AND THE AUDITOR'S REPORT THEREON

2      TO APPROVE THE PAYMENT OF A PROPOSED FINAL                Mgmt          For                            For
       TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.04
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF SGD 790,000 FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2016 (2015: SGD 801,670)

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HONG (RETIRING BY ROTATION UNDER
       ARTICLE 105)

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KWAH
       THIAM HOCK (RETIRING BY ROTATION UNDER
       ARTICLE 105)

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR TAY
       KAH CHYE (RETIRING BY ROTATION UNDER
       ARTICLE 105)

7      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE CONSTITUTION OF THE COMPANY: MR KUOK
       KHOON HUA (RETIRING UNDER ARTICLE 106)

8      TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

9      AUTHORITY TO ISSUE AND ALLOT SHARES IN THE                Mgmt          Against                        Against
       CAPITAL OF THE COMPANY

10     AUTHORITY TO GRANT OPTIONS AND ISSUE AND                  Mgmt          Against                        Against
       ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
       OPTION SCHEME 2009

11     RENEWAL OF SHAREHOLDERS' MANDATE FOR                      Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS

12     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WM MORRISON SUPERMARKETS PLC, BRADFORD                                                      Agenda Number:  708188912
--------------------------------------------------------------------------------------------------------------------------
        Security:  G62748119
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  GB0006043169
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE LONG TERM INCENTIVE PLAN                          Mgmt          For                            For

5      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

6      RE-ELECT ANDREW HIGGINSON AS DIRECTOR                     Mgmt          For                            For

7      RE-ELECT DAVID POTTS AS DIRECTOR                          Mgmt          For                            For

8      RE-ELECT TREVOR STRAIN AS DIRECTOR                        Mgmt          For                            For

9      RE-ELECT ROONEY ANAND AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT NEIL DAVIDSON AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT BELINDA RICHARDS AS DIRECTOR                     Mgmt          For                            For

12     RE-ELECT PAULA VENNELLS AS DIRECTOR                       Mgmt          For                            For

13     REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                   Mgmt          For                            For
       AUDITORS

14     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

15     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

16     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

18     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  707532152
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2016
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 JULY 2016

3      TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       JULY 2016

4      TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT MR JOHN DALY AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT MR FRANK ROACH AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT MR DARREN SHAPLAND AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MS JACQUELINE SIMMONDS AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DELOITTE LLP AS THE AUDITORS                Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF                Mgmt          For                            For
       OF THE DIRECTORS TO AGREE THE REMUNERATION
       OF THE AUDITORS

15     TO GIVE LIMITED AUTHORITY TO INCUR                        Mgmt          For                            For
       POLITICAL EXPENDITURE AND TO MAKE POLITICAL
       DONATIONS

16     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES

17     TO GIVE LIMITED POWERS TO THE DIRECTORS TO                Mgmt          For                            For
       ALLOT EQUITY SECURITIES FOR CASH WITHOUT
       THE APPLICATION OF PRE-EMPTION RIGHTS

18     TO GIVE ADDITIONAL LIMITED POWERS TO THE                  Mgmt          For                            For
       DIRECTORS TO ALLOT EQUITY SECURITIES FOR
       CASH WITHOUT THE APPLICATION OF PRE-EMPTION
       RIGHTS FOR THE PURPOSES OF FINANCING OR
       REFINANCING AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

19     TO GIVE LIMITED AUTHORITY FOR THE COMPANY                 Mgmt          For                            For
       TO PURCHASE ITS ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 WOLSELEY PLC                                                                                Agenda Number:  708095333
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9736L124
    Meeting Type:  OGM
    Meeting Date:  23-May-2017
          Ticker:
            ISIN:  JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CHANGE THE NAME OF THE COMPANY TO                      Mgmt          For                            For
       FERGUSON PLC WITH EFFECT FROM 31-JUL-2017




--------------------------------------------------------------------------------------------------------------------------
 WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN                                                    Agenda Number:  707824290
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV09931
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2017
          Ticker:
            ISIN:  NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF MANAGEMENT BOARD                        Non-Voting

2.B    RECEIVE REPORT OF SUPERVISORY BOARD                       Non-Voting

2.C    DISCUSS REMUNERATION REPORT                               Non-Voting

3.A    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

3.B    RECEIVE EXPLANATION ON COMPANY'S RESERVES                 Non-Voting
       AND DIVIDEND POLICY

3.C    IT IS PROPOSED THAT A DIVIDEND OVER THE                   Mgmt          For                            For
       FISCAL YEAR 2016 WILL BE DECLARED AT EUR
       0,79 PER SHARE, FROM WHICH EUR 0,19 PER
       SHARE HAS BEEN DISTRIBUTED AS INTERIM
       DIVIDEND IN SEPT EMBER 2016. REMAINS A
       FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
       ON 16 MAY 2017

4.A    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4.B    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5.A    ELECT FRANS CREMERS TO SUPERVISORY BOARD                  Mgmt          For                            For

5.B    ELECT ANN ZIEGLER TO SUPERVISORY BOARD                    Mgmt          For                            For

6      REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD                Mgmt          For                            For

7.A    GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL

7.B    AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          For                            For
       RIGHTS FROM SHARE ISSUANCES

8      AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

9      APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

10     OTHER BUSINESS                                            Non-Voting

11     CLOSE MEETING                                             Non-Voting

CMMT   27 MAR 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  707444648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2016
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO ELECT AS A DIRECTOR MS HOLLY KRAMER                    Mgmt          For                            For

2.B    TO ELECT AS A DIRECTOR MS SIOBHAN MCKENNA                 Mgmt          For                            For

2.C    TO ELECT AS A DIRECTOR MS KATHEE TESIJA                   Mgmt          For                            For

3      LONG TERM INCENTIVE GRANT TO MANAGING                     Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WORLDPAY GROUP PLC, LONDON                                                                  Agenda Number:  707949713
--------------------------------------------------------------------------------------------------------------------------
        Security:  G97744109
    Meeting Type:  AGM
    Meeting Date:  10-May-2017
          Ticker:
            ISIN:  GB00BYYK2V80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016

3      TO APPROVE THE COMPANY'S U.S. EMPLOYEE                    Mgmt          For                            For
       STOCK PURCHASE PLAN ("U.S. ESPP") AND TO
       AUTHORISE THE DIRECTORS TO MAKE ANY CHANGES
       TO THE TERMS OF THE U.S. ESPP WHICH THEY
       CONSIDER NECESSARY

4      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY

5      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       OF THE COMPANY

6      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2016 OF 1.35P PER
       ORDINARY SHARE

7      TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT PHILIP JANSEN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT RON KALIFA AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO ELECT KAREN RICHARDSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 100,000 IN TOTAL

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       ORDINARY SHARES IN THE COMPANY

17     TO APPROVE A GENERAL AUTHORITY TO DIS-APPLY               Mgmt          For                            For
       PRE-EMPTION RIGHTS

18     TO APPROVE AN ADDITIONAL AUTHORITY TO                     Mgmt          For                            For
       DIS-APPLY PRE-EMPTION RIGHTS (ACQUISITIONS
       / CAPITAL INVESTMENTS)

19     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN ORDINARY SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 WPP PLC                                                                                     Agenda Number:  708113751
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9788D103
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2017
          Ticker:
            ISIN:  JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2016

2      TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE TO BE PAYABLE TO THE
       SHARE OWNERS ON THE REGISTER AT THE CLOSE
       OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
       BY THE DIRECTORS FOR THE YEAR ENDED 31
       DECEMBER 2016

3      TO RECEIVE AND APPROVE THE COMPENSATION                   Mgmt          For                            For
       COMMITTEE REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2016

4      TO RECEIVE AND APPROVE THE DIRECTORS                      Mgmt          For                            For
       COMPENSATION POLICY CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
       THE DATE OF THE ANNUAL GENERAL MEETING

5      TO APPROVE THE SUSTAINABILITY REPORT                      Mgmt          For                            For
       CONTAINED WITHIN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

6      TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT DR JACQUES AIGRAIN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RUIGANG LI AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT HUGO SHONG AS A DIRECTOR                      Mgmt          For                            For

11     TO RE-ELECT SIR MARTIN SORRELL AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT SALLY SUSMAN AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR                Mgmt          For                            For

14     TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR                 Mgmt          For                            For

16     TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR                Mgmt          For                            For

17     TO ELECT TAREK FARAHAT AS A DIRECTOR                      Mgmt          For                            For

18     TO RE-APPOINT DELOITTE LLP AS AUDITORS TO                 Mgmt          For                            For
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING TO THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING

19     TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON               Mgmt          For                            For
       BEHALF OF THE BOARD OF DIRECTORS TO
       DETERMINE THE AUDITORS' REMUNERATION

20     IN ACCORDANCE WITH ARTICLE 6 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, TO
       AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
       RELEVANT SECURITIES (AS DEFINED IN THE
       COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
       TO A MAXIMUM NOMINAL AMOUNT OF GBP
       42,586,567 (SUCH AMOUNT TO BE REDUCED BY
       THE NOMINAL AMOUNT OF ANY RELEVANT
       SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) ALLOTTED UNDER
       PARAGRAPH (B) BELOW IN EXCESS OF GBP
       85,173,135 LESS GBP 42,586,567) AND (B)
       COMPRISING RELEVANT SECURITIES (AS DEFINED
       IN THE COMPANY'S ARTICLES OF ASSOCIATION)
       UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
       85,173,135 (SUCH AMOUNT TO BE REDUCED BY
       ANY RELEVANT SECURITIES ALLOTTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE, FOR A
       PERIOD EXPIRING ON THE DATE OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY IN 2018 OR
       ON 1 SEPTEMBER 2018, WHICHEVER IS THE
       EARLIER

21     TO AUTHORISE THE COMPANY GENERALLY AND                    Mgmt          For                            For
       UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
       OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
       MARKET PURCHASES OF ORDINARY SHARES IN THE
       COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
       THE DIRECTORS OF THE COMPANY MAY FROM TIME
       TO TIME DETERMINE, PROVIDED THAT: (I) THE
       MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
       AUTHORISED TO BE PURCHASED IS 127,887,590;
       (II) THE MINIMUM PRICE WHICH MAY BE PAID
       FOR AN ORDINARY SHARE IS 10 PENCE
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); (III) THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS NOT
       MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
       105% OF THE AVERAGE OF THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
       FROM THE LONDON STOCK EXCHANGE DAILY
       OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THE
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
       OF THE PRICE OF THE LAST INDEPENDENT TRADE
       OF AN ORDINARY SHARE AND THE HIGHEST
       CURRENT INDEPENDENT BID FOR AN ORDINARY
       SHARE ON THE TRADING VENUE WHERE THE
       PURCHASE IS CARRIED OUT AS STIPULATED BY
       COMMISSION-ADOPTED REGULATORY TECHNICAL
       STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (596/2014/EU)
       (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
       THE COMPANY); AND (IV) THIS AUTHORITY,
       UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
       EXPIRE ON THE EARLIER OF THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
       THAT A CONTRACT OF PURCHASE MAY BE
       CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
       WHICH WILL OR MAY BE EXECUTED WHOLLY OR
       PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
       OF SHARES MAY BE MADE IN PURSUANCE OF ANY
       SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
       58A OF THE COMPANIES (JERSEY) LAW 1991, AND
       IF APPROVED BY THE DIRECTORS, TO HOLD AS
       TREASURY SHARES ANY ORDINARY SHARES
       PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY RESOLUTION 21 (A) ON THE
       PREVIOUS PAGE

22     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH A) IN
       CONNECTION WITH A RIGHTS ISSUE; AND B)
       OTHERWISE THAN IN CONNECTION WITH A RIGHTS
       ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
       EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
       EXPIRE AT THE END OF THE NEXT AGM OF THE
       COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
       THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED AFTER THE AUTHORITY EXPIRES AND
       THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

23     IN ACCORDANCE WITH ARTICLE 8 OF THE                       Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION THAT IF
       RESOLUTION 20 IS PASSED, THE BOARD BE
       AUTHORISED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANY'S ARTICLES OF
       ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
       TO BE: A) LIMITED TO THE ALLOTMENT OF
       EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
       GBP 6,394,380; AND B) USED ONLY FOR THE
       PURPOSES OF FINANCING (OR REFINANCING, IF
       THE AUTHORITY IS TO BE USED WITHIN SIX
       MONTHS AFTER THE ORIGINAL TRANSACTION)
       TRANSACTION WHICH THE BOARD DETERMINES TO
       BE AN ACQUISITION OR OTHER CAPITAL
       INVESTMENT OF A KIND CONTEMPLATED BY THE
       STATEMENT OF PRINCIPLES ON DISAPPLYING
       PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
       BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
       OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY OR 1
       SEPTEMBER 2018, WHICHEVER IS THE EARLIER
       BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

CMMT   03 MAY 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 YAMADA DENKI CO.,LTD.                                                                       Agenda Number:  708224035
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95534103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2017
          Ticker:
            ISIN:  JP3939000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       Hashimoto, Kazuo




--------------------------------------------------------------------------------------------------------------------------
 YAMANA GOLD INC, TORONTO, ON                                                                Agenda Number:  707988486
--------------------------------------------------------------------------------------------------------------------------
        Security:  98462Y100
    Meeting Type:  AGM
    Meeting Date:  04-May-2017
          Ticker:
            ISIN:  CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
       2. THANK YOU

1.1    ELECTION OF DIRECTOR: JOHN BEGEMAN                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: CHRISTIANE BERGEVIN                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALEXANDER DAVIDSON                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: RICHARD GRAFF                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: KIMBERLY KEATING                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: NIGEL LEES                          Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: PETER MARRONE                       Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: PATRICK J. MARS                     Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: CARL RENZONI                        Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: JANE SADOWSKY                       Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: DINO TITARO                         Mgmt          For                            For

2      APPOINT THE AUDITOR: DELOITTE LLP                         Mgmt          For                            For

3      HAVE A 'SAY ON PAY': ON AN ADVISORY BASIS,                Mgmt          For                            For
       AND NOT TO DIMINISH THE ROLE AND
       RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN OUR 2017 MANAGEMENT
       INFORMATION CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 YAMAZAKI BAKING CO.,LTD.                                                                    Agenda Number:  707814388
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96656103
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2017
          Ticker:
            ISIN:  JP3935600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Yoshidaya, Ryoichi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Matsumaru,                    Mgmt          For                            For
       Teruo

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD                                                     Agenda Number:  707930942
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9728A102
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2017
          Ticker:
            ISIN:  SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2016 AND THE DIRECTORS'
       STATEMENTS TOGETHER WITH THE INDEPENDENT
       AUDITOR'S REPORT THEREON

2      TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL                  Mgmt          For                            For
       DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN
       RESPECT OF THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016

3      TO APPROVE THE PROPOSED DIRECTORS' FEES OF                Mgmt          For                            For
       SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2016. (2015: SGD 136,500)

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR REN
       YUANLIN

5      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE COMPANY'S CONSTITUTION: MR TEO
       YI-DAR

6      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

7      AUTHORITY TO ALLOT AND ISSUE SHARES                       Mgmt          Against                        Against

8      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YASKAWA ELECTRIC CORPORATION                                                                Agenda Number:  708200554
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9690T102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2017
          Ticker:
            ISIN:  JP3932000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Fiscal Year End                 Mgmt          For                            For
       to the end of February and Record Date for
       Interim Dividends to the end of August

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuda, Junji

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogasawara, Hiroshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murakami, Shuji

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Minami, Yoshikatsu

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takamiya, Koichi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakayama, Yuji

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Oda, Masahiko

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Noda, Konosuke

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Akita, Yoshiki

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tatsumi, Kazumasa

3.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sakane, Junichi

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Honda, Masaya

5      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors except as Supervisory Committee
       Members and Executive Officers

6      Approve Adoption of Stock Compensation to                 Mgmt          For                            For
       be received by Directors as Supervisory
       Committee Members




--------------------------------------------------------------------------------------------------------------------------
 YOKOGAWA ELECTRIC CORPORATION                                                               Agenda Number:  708269192
--------------------------------------------------------------------------------------------------------------------------
        Security:  J97272124
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2017
          Ticker:
            ISIN:  JP3955000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

2.2    Appoint a Director Nishijima, Takashi                     Mgmt          For                            For

2.3    Appoint a Director Kurosu, Satoru                         Mgmt          For                            For

2.4    Appoint a Director Nara, Hitoshi                          Mgmt          For                            For

2.5    Appoint a Director Nakahara, Masatoshi                    Mgmt          For                            For

2.6    Appoint a Director Anabuki, Junichi                       Mgmt          For                            For

2.7    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

2.8    Appoint a Director Uji, Noritaka                          Mgmt          For                            For

2.9    Appoint a Director Seki, Nobuo                            Mgmt          For                            For

2.10   Appoint a Director Sugata, Shiro                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maemura, Koji                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Takayama,                     Mgmt          For                            For
       Yasuko




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE, BERLIN                                                                          Agenda Number:  708073262
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  31-May-2017
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 10 MAY 17, WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       16.05.2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORT FOR THE 2016 FINANCIAL
       YEAR WITH THE REPORT OF THE SUPERVISORY
       BOARD, THE GROUP FINANCIAL STATEMENTS AND
       GROUP ANNUAL REPORT AS WELL AS THE REPORT
       BY THE BOARD OF MDS PURSUANT TO SECTIONS
       289(4) AND 315(4) OF THE GERMAN COMMERCIAL
       CODE

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 25,323,394.06
       SHALL BE APPROPRIATED AS FOLLOWS: THE
       ENTIRE AMOUNT SHALL BE CARRIED FORWARD

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5.1    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       AND GROUP AUDITORS FOR THE 2017 FINANCIAL
       YEAR, FOR THE REVIEW OF THE INTERIM
       HALF-YEAR FINANCIAL STATEMENTS AND THE
       INTERIM ANNUAL REPORT FOR THE FIRST
       HALF-YEAR OF THE 2017 FINANCIAL YEAR AND
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2017
       FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN

5.2    APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
       FOR THE REVIEW OF ANY ADDITIONAL INTERIM
       FINANCIAL INFORMATION FOR THE 2018
       FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN

6.1    ELECTION TO THE SUPERVISORY BOARD: DOMINIK                Mgmt          For                            For
       ASAM

6.2    ELECTION TO THE SUPERVISORY BOARD: LOTHAR                 Mgmt          For                            For
       LANZ

6.3    ELECTION TO THE SUPERVISORY BOARD: JORGEN                 Mgmt          For                            For
       MADSEN LINDEMANN

6.4    ELECTION TO THE SUPERVISORY BOARD: ANDERS                 Mgmt          For                            For
       HOLCH POVLSEN

6.5    ELECTION TO THE SUPERVISORY BOARD: SHANNA                 Mgmt          For                            For
       PREVE

6.6    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       ALEXANDER SAMWER

7      RESOLUTION ON THE APPROVAL OF A CONTROL AND               Mgmt          For                            For
       PROFIT TRANSFER AGREEMENT THE CONTROL AND
       PROFIT TRANSFER AGREEMENT WITH THE
       COMPANY'S WHOLLY OWNED SUBSIDIARY TRADEBYTE
       SOFTWARE GMBH, EFFECTIVE UPON ENTRY INTO
       THE COMMERCIAL REGISTER, SHALL BE APPROVED

8      RESOLUTION ON THE ADJUSTMENT OF THE                       Mgmt          For                            For
       SUPERVISORY BOARD REMUNERATION AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION AS OF JANUARY 1, 2017, EACH
       MEMBER OF THE SUPERVISORY BOARD SHALL
       RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
       65,000. THE CHAIRMAN SHALL RECEIVE EUR
       150,000, AND THE DEPUTY CHAIRMAN EUR
       90,000. EACH MEMBER OF THE AUDIT COMMITTEE
       SHALL RECEIVE AN ADDITIONAL ANNUAL
       REMUNERATION OF EUR 15,000. THE CHAIRMAN OF
       THE AUDIT COMMITTEE SHALL RECEIVE AN
       ADDITIONAL ANNUAL REMUNERATION OF EUR
       35,000. IF A MEMBER LEAVES THE SUPERVISORY
       BOARD DURING THE FINANCIAL YEAR, HE OR SHE
       SHALL RECEIVE A CORRESPONDING SMALLER
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ZURICH INSURANCE GROUP AG, ZUERICH                                                          Agenda Number:  707811623
--------------------------------------------------------------------------------------------------------------------------
        Security:  H9870Y105
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2017
          Ticker:
            ISIN:  CH0011075394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       APPROVAL OF THE MANAGEMENT REPORT, THE
       ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2016

1.2    REPORTING ON THE FINANCIAL YEAR 2016:                     Mgmt          For                            For
       ADVISORY VOTE ON THE REMUNERATION REPORT
       2016

2.1    APPROPRIATION OF AVAILABLE EARNINGS FOR                   Mgmt          For                            For
       2016: CHF 11.30 PER SHARE

2.2    APPROPRIATION OF CAPITAL CONTRIBUTION                     Mgmt          For                            For
       RESERVE: CHF 5.70 PER SHARE

3      DISCHARGE OF MEMBERS OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DAME ALISON CARNWATH AS                    Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. JEFFREY L. HAYMAN AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF MS. MONICA MAECHLER AS                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.110  RE-ELECTION OF MR. DAVID NISH AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.111  ELECTION OF MS. CATHERINE P. BESSANT AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER                 Mgmt          For                            For
       OF THE REMUNERATION COMMITTEE

4.2.2  RE-ELECTION OF MR. CHRISTOPH FRANZ AS                     Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.2.3  RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF               Mgmt          For                            For
       THE REMUNERATION COMMITTEE

4.2.4  RE-ELECTION OF MR. KISHORE MAHBUBANI AS                   Mgmt          For                            For
       MEMBER OF THE REMUNERATION COMMITTEE

4.3    RE-ELECTION OF MR. LIC. IUR. ANDREAS G.                   Mgmt          For                            For
       KELLER, ATTORNEY AT LAW, AS INDEPENDENT
       VOTING RIGHTS REPRESENTATIVE

4.4    RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD                 Mgmt          For                            For
       AS AUDITORS

5.1    APPROVAL OF THE REMUNERATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       EXECUTIVE COMMITTEE

6      AUTHORIZED AND CONTINGENT SHARE CAPITAL                   Mgmt          For                            For

7      FURTHER CHANGES TO THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION



* 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)         GPS Funds I
By (Signature)       /s/ Carrie E. Hansen
Name                 Carrie E. Hansen
Title                President
Date                 08/21/2017